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Site: waydate
From: ruby4real
Date: 2013-12-27 18:12:37
hi dear!
is a pleasure to meet you here, my name
is miss ruby grant. i love your profile as it captivated my interest
to know and be close to you, i will be delighted if you can write
through this my email at [ruby4grant@live.com] for formalities and
also my pictures to be shared with you or you can drop your email
address so we take it from there because i am not always here, take
care and have a blissful season as i awaits your mail with much love
[ruby4grant@live.com].
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From: Ruby Grant <ruby4grant@live.com>
Date: Sat, 28 Dec 2013 08:08:05 +0000
Subject: Good introductions matters a
lot.
Dearest
I am more than happy in your reply to
my mail. How is your day?.Mine was hot over here in Dakar Senegal. My
name is Ruby Grant (23) single and Good looking girl also very
sharing person, giving, caring and loving, above all God fearing, i
am from Liberia in Africa and as am writting you now presently i am
residing here in Dakar Senegal as a result of the death of my parents
recently.
Am a daughter to late Dr. Dave Grant, I
don't know if you have heard about my father's name before because he
used to be a popular businessman and politician, he was well known
within and outside the shore of my country, in fact, he was one of
the very personalities that championed the end of the civil war that
was fought in my country some years back. And he was a very
successful businessman, before his death he was the Chairman and
Chief Executive officer of Dave Mines Limited. So sad, just two
months ago, he was assassinated alongside with my mother by people
suspected to be his political opponents or business associates, this
was the most sorrowful incident in my life. I'm the only child of my
parents but I have a wicked uncle, one who I can never wish to have
as an uncle even in my next life. Currently as I write to you now am
in Senegal.
I managed to make my way to Senegal
where i am living now in one of the church camp, 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. Attached here is my picture for you and am hoping to hear from
you soonest.
Yours Forever,
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From: Ruby Grant <ruby4grant@live.com>
Date: Mon, 30 Dec 2013 10:13:42 +0000
Subject: Read this mail carefully to
know the reason why i contacted you to help me
Hello My Dearest One,
I am more than happy in your reply to
my mail .how are you today, i hope you are fine? as for me,
loneliness have been my friend over here in Dakar Senegal and i hope
by Gods grace i will come out here soon by your help. l don't have
any relatives now whom l can go to because the only uncle i have
treated me badly, I hope you remember in my precious message where I
briefly mentioned about my wicked uncle, my only known relation. I
started suffering in his hands immediately after my parents death,
his inhumanility actions toward me caused me more devastation, in
many occasions he tried to rape me but I resisted him all through.
Any way, as far as am concerned he is a
past tense, I have vowed never to see him again in my life and now he
does not even know my way about, the only person l have now is Pastor
Paul Jackson who is the Pastor of the 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 am living in the woman's hostel because the church have two
hostels one for men and the other for women. The Pastor's Phone
number is (00221 763471734) if you call tell him that you want to
speak with RUBY GRANT, he will send for me from the hostel. I really want to go back to my studies
because I only attended my first year before the tragic incident that
lead me to been in this situation now took place.
Please listen to this, i have my late
father's death certificate here with me and here is actually reason
why i contacted you from the social network so that i can seek this
help from you because when my late father was alive he deposited some
amount of money in a bank which he used my name as the next of kin,
the amount in question is (7.5M) (Seven Million five Hundred Thousand
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
traveling documents and air ticket to come over to meet you.
I kept this secret out of people around
me here the only person that knows about it, is the Pastor because he
is like a father to me but the Pastor can not help me on the transfer
because of his status as a Pastor. So in the light of above. i will
like you to keep this secret about the money to yourself and don't
tell it to anyone for i am afraid of loosing my life and the money if
much people gets to know about it. Dear if you accept to help me, i
want you to fill your full information's such as;
your full name........................
Address.............................
Phone number...................
Dear i requested these information's
from you so that i can use it to introduce you to the bank for them
to recognize you as my trustee/foreign partern and as soon as i have
all these your information's and i done with the introduction, i will
then give you the bank contact information's where the money was
deposited for you to contact them on my behalf for the transfer.
Remember i am giving you all this
information due to the trust i deposited on you. I like honest and
understanding people, truthful and a man of vision, truth and hard
working who can invest this money wisely. My language is English and
i speak it very fluently. Meanwhile i will like you to call me like i
said i have alot to tell you, i will be expecting your call. Have a
nice day and think about me. Awaiting to hear from you soonest
Yours Faithfully,
Miss Ruby Grant.
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From: Ruby Grant <ruby4grant@live.com>
Date: Tue, 31 Dec 2013 11:40:30 +0000
Subject: contact the bank and update me
My Dear,
How are you today?. I believe that you
are doing well. I am more than happy with your interest to help me to
transfer my 7.5 million American dollars deposited in an European
bank by my late father of which am the next of kin. my hope is for
you to assist me transfer this money to your position so that i can
come over to start a new life with you. My dear i fasted and prayed
to God yesterday as i got your contact and it was reveled to me that
you are the right person that will assist me in this transfer.
you know why i trust you before i made
this contact with you i ask God to provide to me a man that will lead
me to the right Chanel some one that will not betray me but can you
belief me since yesterday my mind is telling me that you have been
giving to me by God, listen i will make every thing to make you
happy. However, i will like you to contact the European bank where
the money was deposited by my late father for confirmation and
possibilities of transferring the funds into your account in your
country. The contact information of the bank is as follows,
THE ROYAL BANK OF SCOTLAND
INTERNATIONAL
The name of the Chief Executive officer
is: Mr Ross McEwan
Email address:
royalbanksintl@excite.co.uk
Telephone number: +447031927953
I will like you to contact this bank
immediately on how to transfer the 7.5 million dollars deposited by
my late father Dr. Dave Grant of which am the next of kin. I have
mapped out 15% of the total sum for your assistance and 5% for
expenses. Moreover, i will need your assistance to manage the money
on my behalf since am too young to handle such money. God bless you
as i wait to hear from you,
Miss Ruby.
PLEASE COPY THE NOTE BELOW AND FWD IT
TO THE BANK EMAIL ADDRESS .
Dear Mr Ross McEwan,
It is a great pleasure to write you Sir
in regards to the information pass across to me by one Miss Ruby
whose father’s name is late Dr. Dave Grant and that the father has
an account no 026834083 in your Bank. Miss Ruby in several occasion
has communicated with me over E-Mail to assist her receive a funds
valued at $7.5 million dollars which her late father deposited with
your Bank. I do here by demand that according to advise of Miss Ruby
that this bank should grant our request by transferring the said
funds into my account in my country, I will appreciate if my request
is urgently granted.
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Date: Thu, 2 Jan 2014 04:11:10 -0800
(PST)
From: scotland intl
<royalbanksintl@excite.co.uk>
Subject: Acknowledged/Procedures
Royal Bank Place
61 Forrest Road, Edinburgh, EH1 2QP.
Bank of Scotland HQ, Edinburgh,
Scotland
For your attention,
Sir
Reference to your request for release
of Dr Dave Grant deposited fund, willed to Miss Ruby Grant presently
in Dakar-Senegal. We have acknowledge the receipt of your mail
inquiry in-respect to the said inherited fund deposited in our escrow
account. $7.5M (Seven Million five Hundred Thousand Dollars). Be
informed that your formal inquiry has been noted and forwarded to the
transfer unit, you are required to provide proves confirming the true
death of the depositor and the legality of your claims from the side
of the next of kin (Ms Ruby Grant) to enable us process the release
order, you should present the following documents via e-mail
attachment for the contents to be viewed properly.
1. You are requested to draft an
application letter requesting for the closure and transfer of the
said fund into your nominated bank account.
2. You should present an authority
letter (Power of attorney) dully signed by a Senegalese based lawyer
as your witness, mandating you to make this claims and transfer on
Miss Ruby Grant`s behalf.
3. You should present a copy of Dr.
Dave Grant death certificate, issued by a public/General hospital
confirming his death.
4. You should present an affidavit of
oat from the federal high court in Dakar Senegal, Since the next of
kin is residing in Senegal.
On receipts of the above
documents/information's, we shall verify them and as soon as we are
satisfied, we shall process your claim and effect the transfer. We
sincerely apologies for the inconvenience, and we promise to give our
customers the best of our services.
Thanks.
Yours sincerely
Mr Ross McEwan
Tel: +447031927953
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From: Ruby Grant <ruby4grant@live.com>
Date: Fri, 3 Jan 2014 11:59:09 +0000
Subject: I appreciate you alot.
Hello my love,
I want to thank you for all your
concern and your efforts to assist me receive my late father funds
into your account.I write to let you know that myself and Pastor Paul
has concluded on the arrangement of getting the reputable lawyer who
is ready to carry out the assignment of procuring those two important
documents requested from the bank.
The lawyer will help us to get two
documents since I have here with me the death certificate of my late
father. Please keep this matter only for yourself as you can see that
we are almost at the end of this matter and i want you to promise me
that no body will know about this transaction, I pray that Almighty
God will help us. Therefore, as a matter of urgency i advise you to
contact the Renown lawyer here who will help us to get those
important documents without delay, Please contact the lawyer with the
Bellow info:
NAME: Barrister Vincent Martin
EMAIL ADDRESS: vincentmayalaw@yahoo.com
TELEPHONE: +221-77621-4813
Please my love, try as much as you can
today to contact the lawyer with the above email address and ask him
to help us to get the needed documents required from the bank, as to
enable the bank director for foreign operation to effect the release
of the funds to you. As you can see everything concerning this
transfer is coming to a perfect end, on that note, please do not fail
to get in touch with the lawyer today. I will appreciate it if you
act accordingly to my instruction, please after contacting the lawyer
through email, try also and call him on his direct telephone number
artless that will shows a sign of seriousness from you. Thank you for
your concern and my love for you will never die,
Yours Ruby.
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Date: Sat, 4 Jan 2014 03:41:47 -0800
(PST)
From: Vincent Maya
<vincentmayalaw@yahoo.com>
Cc: "ruby4grant@live.com"
<ruby4grant@live.com>
Subject: Vinmaya Law Firm &
Associate Int (The cost of those documents)
SIR,
SEQUEL TO THE INFORMATION RECEIVED FROM
YOU AND YOUR PARTNER ON HOW TO PREPARE A POWER OF ATTORNEY AND
AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER THAT WILL ENABLE YOU TO
STAND ON YOUR PARTNERS BEHALF TO TRANSFER YOUR PARTNERS MONEY FROM
THE BANK TO YOUR ACCOUNT IN YOUR COUNTRY OR ELSEWHERE.
FROM OUR FINDINGS, OUR LAW FIRM WAS
MADE TO UNDERSTAND THAT THE TWO DOCUMENTS REQUIRED FROM YOU BY THE
BANK BEFORE THE TRANSFER OF THE MONEY TO YOUR ACCOUNT. FOR; THE
POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE THE
BANK DEAL WITH YOU ON BEHALF OF YOUR PARTNER.
IN REGARDS OF THE ABOVE AND FROM OUR
FINDINGS FROM THE HIGH COURT HERE, IT WILL COST THE SUM OF (770
DOLLARS) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY. (750
DOLLARS) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL
HIGH COURT HERE BEFORE IT BECOMES VALID. (50 DOLLARS) FOR NOTARY
STAMPING AT THE NOTARY OFFICE HERE. TOTAL NOW WILL BE (1,570 DOLLARS)
ONLY TO GET EVERYTHING DONE. HERE IS MY NAMES AND ADDRESS WHICH YOU
WILL USE TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER
OFFICE.
NAME ...... VINCENT MARTINS
ADDRESS .... 48 - PONTY, DAKAR SENEGAL
WEST AFRICA
DON'T FORGET TO SEND THE MTCN NUMBER
WITH THE SENDER'S NAME TO ENABLE ME PICK THE MONEY AT THE WESTERN
UNION OFFICE,I WILL BE EXPECTING TO HEAR FROM YOU SOON. AS SOON AS WE
RECEIVED THE MONEY TODAY, WE SHALL START THE DOCUMENTS FROM TOMORROW
WHICH WILL BE READY IN TWO WORKING DAYS.
THANKS
Barr. (Dr) Vincent Martins ESQ
Vinmaya Law Firm & Associate,
48- Ponty, DAKAR, SENEGAL
OFFICE TEL: +221 776214813
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From: Ruby Grant <ruby4grant@live.com>
Date: Mon, 6 Jan 2014 13:07:24 +0000
Subject: Please help me out.
Hello My love,
I am very happy to receive your
response again this evening, and i thank God for everything. Infarct
i really appreciate all your care and concern to see that everything
works out well for me, and my prayer is for God to grant me my
pursuance. Now i have seen the response from the law firm, please for
my future and for my life, help me out, since the bank are now
waiting for us to send them this documents, there is no need to be
wasting time and since the lawyer have promise to help us to get all
this documents, please for the sake of my future help me out to send
this money to the lawyer so that he will get this documents ready for
us ok,
you know that am not working and am in
the refugee camp which they don't allow us to go out every time
unless you have the papers to go out so there is no way i can get
money to pay the lawyer, please am beging you in the name of God to
pay him so that after transaction and you have the money in your
position you will take it back before sending me some to process my
traveling papers which i will use to come and meet you for future
investment then finish my studies there.
Firstly all this mentioned documents by
the bank gives you the legal authority to represent me, The problem
is how to get this documents which i have giving you a contact of a
law firm who will first, draft the power of attorney bearing my
signature, and empowering you to act on my behalf which will be fully
naturalized. Secondly, The same lawyer will represent us to get the
affidavit of support from the federal high court, he will stand to
take an Oath on our behalf, which also will be fully signed by the
federal magistrate bearing the signature of a notary public.
This documents mentioned above gives
you full authority and credibility to represent me to the bank and
to anywhere. Everything concerning this transaction is completed only
to send this documents to the bank and once they receive it the bank
will make the transfer, Please call him immediately, so that he will
start up the process, there is no need for us to delay our self since
the bank are now waiting for us,please honey,call the lawyer
immediately ok, my prayers are with you. God will surely provide for
you, please take good care and God bless you for me,looking forward
to hear the good news from you soonest.
Yours Ruby. |
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From: Ruby Grant <ruby4grant@live.com>
Date: Fri, 16 May 2014 01:36:55 +0000
Subject: THANKS AND GOD BLESS YOU
Hello Dear,
How are you together with your family i
hope that all is moving well if so glory be to God our creator amen i
am sorry for not contacting you since is because i am very busy here
in China now i want you to share the joy with me after all the
sufferness at that time God is with us I'm happy to inform you about
my success in getting those funds transferred under the co-operation
of a new partner from China. Presently I'm in China 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. Now contact my pastor in Senegal his name
is Paul Jackson his email address is (reverndpauljackson@yahoo.com)
ask him to send you the total of $300.000..00
which i 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 Paul Jackson and
instruct him where to send the cheque to you. Please do let me know
immediately you receive it so that we can share the joy after all the
sufferness at that time.
in the moment, I'm very busy here
because of the investment projects which me and my new partner are
having at hand, finally, remember that I have forwarded instruction
to the reverend on your behalf to receive that money, so feel free to
get in touch with rev Paul he will send the amount to you without any
delay.
Regards,
Miss RUBY
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Date: Wed, 28 May 2014 04:04:40 -0700
(PDT)
From: Reverndpaul JACKSON
<reverndpauljackson@yahoo.com>
Subject: Rev Paul Jackson
Good Day Mr �,
In respect to your mail, Miss Ruby
dropped the Cheque of $300.000.00us dollars in my care before she
travelled to China with her husband and ask me to deliver it to you
any time you need it. So you have to send to me your delivering
details so that i can send it to you through DHL within two to three
days interval OK. send me these details.
NAMES........
ADDRESS.....
PHONE NUMBER......
Thank you until i read from you again.
from Rev Father Paul Jackson
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Date: Thu, 29 May 2014 06:08:42 -0700
(PDT)
From: Reverndpaul JACKSON
<reverndpauljackson@yahoo.com>
Subject: From Rev Paul Jackson.
Dear Mr �,
I went to DHL office this Morning after
receiving your contact details in other to send your belongings to
you and they said the cost of sending the Cheque from Senegal to your
Country Is 320 Dollars, so i want you to send the sum of 320 Dollars
with my name and information's below immediately through western
union, so that i can go back and send the CHEQUE of $300,000 u.s
dollars that is written and dully signed in your name to you.
Thank you.
My details you will use to send me the
money are .
RECEIVER NAME.............Paul Jackson
RECEIVER ADDRESS........Rue 25 Grand
Yoff, Dakar Senegal
Thanks from Rev Father Paul Jackson. |
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