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From: linda diop <lindadiop20@hotmail.com>
Date: 2014-02-13 17:19 GMT+01:00
Subject: HOPING TO HEAR FROM YOU
My Dear,
How is your day, mine is fine over here in Dakar.
My name is Linda Diop,,single, tall and fair in complexion, Very good
looking girl that is very sharing, giving, caring and loving girl,
above all God fearing and trusted.I really want have a good
relationship with you.A relationship of deep feeling that will
construct a mutual understanding ,I'm from ivory coast in west Africa
and presently I am residing in the refugee camp here in Dakar as a
result of the civil war going on in my country. My late father Dr
peter
Diop was the personal adviser to the former head of state of Ivory
coast before the rebels attacked my house one early morning killing my
mother and my father. It was only me that is alive now and i managed
to make my way to nearby country Senegal where i am living now in a
refugee camp. I would like to know more about you. Your likes and
dislikes,your hobbies and what you are doing presently. Attached here
is my picture and i will like to see yours.
Hoping to hear from you soonest,.
linda Diop
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From: linda diop <lindadiop20@hotmail.com>
Date: 2014-02-16 15:21 GMT+01:00
Subject: WITH LOTS OF LOVE AND TRUST
My dear
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.Paul martin 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 me by 12 GMT.The
Pastor's Telephone number is:
00221-773147352 +221773147352
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
leading bank in Europe, which he used my name as the next of kin,the
amount 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 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.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 send to you the bank
information:
(1) Full name
(2) country of residence & city
(3) Occupation & position in the company
(4) phone & Fax numbers
(5) House & Office addresses.
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 12pm GMT.I want to
hear your voice.
Have a nice day and think about me.
Awaiting to hear from you soonest.
Yours Forever
Linda
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From: linda diop <lindadiop20@hotmail.com>
Date: 2014-02-17 10:07 GMT+01:00
Subject: forward this mail to my late father bank in London
Hello my Dear Love
how are you over there thank you so much for your trust on me i
promise i will never hurt you in life now regarding the transaction
below is the mail you will forward to my late father bank in London
today
To Mr. Nathan Bostock
respected sir,
i am......
partner of Miss.Linda diop, daughter of late DR.Peter Diop ..My
partner Diop wants to transfer her late fathers money deposited by
him ,at ABBEY BANK OF LONDON Before his death, as she is only next of
kin to her father..unfortunately she is unable to do,because of her
refugee status in Dakar. For this she is asking me to transfer her
fathers money to my bank account.
Regarding this i don't have enough information how to do this.. Hence
kindly give me a detailed information , that how the fund can be
transfer to my account etc...expecting ur
.
Phone +44 7424336135
Fax +44 703 192 6307
Email contact ..
abbeybanklondn@aol.com
nathanbostockabbeybank@mail.com
Account Information
Account Name: Dr.Peter Diop
Next of kin: Miss Linda Diop
Deposit amount: $ 7,500,000
Account Number: BLB745008901546/QB/91/A
honey i want you to keep this transaction secret only to your self for
security purpose i know that my fund will be safe when it get to you i
trust you with all my heart i know that you will not break my heart in
future because i have given my heart to you do not expose this
transaction to any one for security reason don't worry i will come
over to your country and do marriage with you after the transfer of my
fund to your account
thanks yours
love Linda kiss
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From: linda diop <lindadiop20@hotmail.com>
Date: 2014-02-18 10:41 GMT+01:00
Subject: please try and send mail to my late father bank ok
Hello my dear love
how are you over there how is your health which is the most important
thing to me honey am sorry i made a mistake now is send the photos now
honey please i want you to try and contact the bank in London to know
the possibility means of transferring the fund into your account
pending my arrival to come and meet with you OK
thank you so much for your care
I am looking forward to hear good news from you
thanks
yours ever love
Linda kiss
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From: linda diop <lindadiop20@hotmail.com>
Date: 2014-02-19 13:34 GMT+01:00
Subject: try and send mail to bank
please my dear love
try and send mail to bank so that we know the procedure OK am waiting
to hear from you immediately you send mail to bank
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From: Linda Diop <lindadiop744@yahoo.com>
Date: 2014-02-24 22:17 GMT+01:00
Subject: please help me out i need money to eat food,
How are you today,
i hope you are doing well over there, for me i am not happy here to
eat food here is a very big problem to me, please help me and send
food money if is 50$ i really need you help since yesterday i have not
eat anything here, our Reverend Father travel out of the country,
please am very hunger help me out please you can call me with this
phone number
+221- 772535788
tell him that you want sister Linda he will send for me to come ok.
May God bless you,
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From: abbey bank <nathanbostockabbeybank@mail.com>
Date: 2014-03-14 10:13 GMT+01:00
Subject: Abbey Bank Transfer Section
Well Come To Abbey Bank Transfer London
Attn: Sir,we already be informed by your partner miss Linda diop about
you as her foreign partner
Reference to your request for release of Dr.Peter Diop deposited fund,
($7.5 Million) willed to Miss Linda Diop 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. 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 Miss Linda Diop
to enable us process the release order, you should present the following
documents via regular mails for the contents to be viewed properly.
1. You should present an authority letter(Power of attorney) duly prepared
and signed by a Senegalese based lawyer as your witness, mandating you
to make this claims and transfer on Miss. Linda Diop ' behalf.
2 You should present a copy of Dr Peter Diop death certificate,issued
by a public/General hospital confirming his death.
3 You should present the last bank statement of account issued to
Dr.Peter Diop by our bank.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 apologize for the inconvenience, and we promise to give our
customers the best of our services.
Regards.
Yours sincerely
Mr. Nathan Bostock
Phone +44 7424336135
Fax +44 703 192 6307 |
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From: <abbeybanklondn@aol.com>
Date: 2014-03-14 10:29 GMT+01:00
Subject: Abbey Bank Transfer Section
Well Come To Abbey Bank Transfer London
Attn: Sir,we already be informed by your partner miss Linda diop about
you as her foreign partner
Reference to your request for release of Dr.Peter Diop deposited fund,
($7.5 Million) willed to Miss Linda Diop 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. 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 (Miss
Linda Diop)
to enable us process the release order, you should present the
following documents
via regular mails for the contents to be viewed properly.
1. You should present an authority letter(Power of attorney) duly prepared
and signed by a Senegalese based lawyer as your witness, mandating you
to make this claims and transfer on Miss. Linda Diop ' behalf.
2 You should present a copy of Dr Peter Diop death certificate,issued
by a public/General hospital confirming his death.
3 You should present the last bank statement of account issued to
Dr.Peter Diop by our bank.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 apologize for the inconvenience, and we promise to give our
customers the best of our services. Regards.
Yours sincerely
Mr. Nathan Bostock
Phone +44 7424336135
Fax +44 703 192 6307
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From: linda diop <lindadiop20@hotmail.com>
Date: 2014-03-14 20:01 GMT+01:00
Subject: am worried please i want to know how far you have gone with bank
Hello my dear love
how are you over there how is your health which is the most important
thing to me honey am worried i never hear from you please i want to
know how far you have gone with bank please am waiting for your urgent
response soon
thanks yours ever love
Linda kiss
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From: linda diop <lindadiop20@hotmail.com>
Date: 2014-03-15 8:44 GMT+01:00
Subject: yours ever love
Hello my dear love
how are you over there how is your health which is the most important
thing to me honey
i want you to tell me how far you have gone with bank please if you
get any response from bank update me OK
am waiting for your urgent response
thanks yours ever love
Linda kiss
________________________________
honey i want you to keep this transaction secret only to your self for
security purpose i know that my fund will be safe when it get to you i
trust you with all my heart i know that you will not break my heart in
future because i have given my heart to you do not expose this
transaction to any one for security reason don't worry i will come
over to your country and do marriage with you after the transfer of my
fund to your account i send you more three photos
thanks yours
love Linda kiss
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From: linda diop <lindadiop20@hotmail.com>
Date: 2014-03-15 15:40 GMT+01:00
Subject: please am waiting for your response soon
Hello my dear love
how are you over there am worried you did not even inform me if you
have send mail to bank or not please am waiting for your response soon
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From: Linda Diop <lindadiop744@yahoo.com>
Date: 2014-05-15 11:58 GMT+02:00
Subject: please i need your help now do not disappoint me,
Hello My Dear,
How are you today, i am very sick am at the hospital for one month now
i miss you so much i hope that everything is well with you,i have
heard everything you said i just want to say thanks to you, i will be
very happy to come to your country, please i really want to come if
you can help me to get a new passport here in Senegal, please i am
afraid in this country i want to come over there in your country so
that i will have my freedom and transfer my late fathers money into
your account. please the only problem i have now is to get a new
passport here so that i will come to your country.i want you to take
me as you take your self because my situation here is not good for me
i eat food here ones in a day sometimes no food to eat please help me
out, for me to eat food here is a big problem to me please i really
need your help ok do not disappoint me this is my phone number
+221-768403658
you can call me any time you like awaiting to hear from you soon.
Take good care of your self.
Yours Faithfully Linda,
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From: Linda Diop <lindadiop744@yahoo.com>
Date: 2014-05-29 19:59 GMT+02:00
Subject: My dear please do not disappoint me,
Good morning,
How are you today i hope all is well with you over there, my dear
please the only problem i have now is for me to be eating food here
please if you can help me for that i will be very happy my situation
here is not good for me i really need your help please do not
disappoint me i am feeling about you i wish if i am with you now,
take good care of yourself for me
Yours Faithfully
Linda,
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From: Linda Diop <lindadiop744@yahoo.com>
Date: 2014-05-31 9:54 GMT+02:00
Subject: My dear please do not disappoint me,
Good morning,
How are you today, i hope all is well with you over there, my dear
here the time i was very sick please try and understand my situation
here is not good for me the only problem i have now is for me to be
eating food here please if you can help me for that i will be very
happy i really need your help please do not disappoint me you are all
i have now i am feeling about you i wish if i am with you now, take
good care of your self for me
Yours Faithfully
Linda,
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Date: 2014-10-13 19:46 GMT+02:00
Subject: Please help me out
Linda Diop
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From: Linda Diop <lindadiop744@yahoo.com>
Date: 2014-10-24 19:45 GMT+02:00
Subject: THANKS AND CONTACT THE BANK.
Hello My Dearest one,
Thank you for your kind response regarding my interested in you. i am
sorry for my late reply, How are you today together with your business
and your entire family?. I hope you have a nice and lovely day. I know
this mail will not come to you as a surprise since we have not had a
favor correspondence, please bear with me. I have noticed that you are
the kind of man i am looking for since all this while, i believe that
you are a trust worthy and caring person, that's what makes me to
disclose my identity to you.
My name is Miss Linda Isaiah, 23 years old from Kongor, Jonglei city
of Sudan and presently i am residing in the refugee camp here in Dakar
Senegal as a result of the killing of my family, please don't be
discouraged for hearing this. I believe deep down inside me that you
will never break my heart or let me down in anyway. I am from the
family of Mr. Isaiah Abraham Awuol Chan, my late father was a
Journalist, and a political commentator in Kongor, Jonglei State Sudan
My mother died when i was two years old, and my late father married a
second wife and she has four children, the brutal killing of my father
was in front of our house by unknown gunmen shot him dead in December
2012. I was in my second year in Applied Mathematics department of
University of Khartoum in Sudan before the death of my lovely father.
I contacted you for a possible help. My step mother was a very wicked
woman and she intend to kill me since my father died. Then she planned
to take away all my late father's property and some other valuable
things from me since the unexpected death of my beloved dad, but when
i noticed her planed, I managed to escape with very important
documents which covers the amount of $ 6.5 M US (Six million Five
hundred thousand US dollars), deposited by my late father which he use
my name as the next of kin, and that's why i decided to travel to
Senegal where the money was deposited with help of UNITED
NATIONS,Meanwhile,
I am still residing here as a refugee under the UNITED NATIONS COUNCIL
FOR REFUGEES, i am saddled with the problem of securing a trust worthy
foreign personality to help me transfer the money from the bank
pending my arrival in your country.
Furthermore, on your wish you can contact the bank for confirmation
and you can communicate directly with them regarding this fund of my
late father which was deposited in their custody. I am giving you this
offer as mentioned with every confidence on your acceptance to assist
me retrieve the money from the bank and transfer to your nominated
account. I will like to further my studies as soon as i arrive to your
country, please try to help me to achieve this gold as i have.
Now permit me to ask these few questions,
1, Can you honestly help me as your Sister or Friend,
2. Can I completely trust you?
3. What percentage of the total amount will be good for you after the
money is in your position, Please, Consider this and get back to me as
soon as possible if God touches your heart to help me out of my
predicament, as well I will like you to forward your private contact
1 Your Full name........
2 Your Country...........
3 Your address...........
4 Your occupation..........
5 Your phone or fax number...........
So that i will give you the contact of the bank where this money was
deposited. I am looking forward to hear from you, please do not turn
me down because you are like God's sent to come and help me out.
Thank you so much and remain bless,
with cares and love,
Best regards,
Linda Isaiah,
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From: Linda Diop <lindadiop744@yahoo.com>
Date: 2014-10-27 10:11 GMT+01:00
Subject: pics
Darling,
How are you today ?
May i know how far you have gone with the transfer ?
Forever in love with you.
Linda
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From: Linda Diop <lindadiop744@yahoo.com>
Date: 2014-10-27 10:10 GMT+01:00
Subject: Darling, thank you for loving me completely with your heart and soul.
Good morning
I know we've been busy lately with work and what not. I wanted to send
you this letter to let you know that I'm thinking of you and love you
very much. I'm very lucky to have such a wonderful man and I wanted to
say thank you for changing my life.
Before you came along, I felt empty inside. You filled an empty void
in my heart and I can never thank you enough for loving me
unconditionally.
Darling, I want to spend the rest of my life with you. I want to wake
up to you every morning. I want to hear you breathing while you're
sleeping. You make my life complete and you make me feel like I can
touch the sky a million times. You make me laugh and sometimes so hard
I cry.
I feel blessed that God sent you to my doorstep . I can't wait until
our work schedules change soon therefore we can spend more time
together.
Darling, thank you for loving me completely with your heart and soul.
May i know how far you have gone with the transfer?
Remember that i eat only once in a day and my life is not good here
atall. I am thinking too much here so do all that is possible for me
to join you. I have told the bank everything about you and they are
waiting to hear from you, Please send them an email and update me once
you hear from them.
Love always,
Linda
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From: Linda Diop <lindadiop744@yahoo.com>
Date: 2014-11-02 18:43 GMT+01:00
Subject: PLEASE THANKS AND CONTACT THE BANK TODAY
PLEASE THANKS AND CONTACT THE BANK TODAY.
LINDA
lindadiop20@hotmail.com
lindadiop744@yahoo.com
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From: linda diop <lindadiop20@hotmail.com>
Date: 2014-11-04 21:56 GMT+01:00
Subject: i want to come over to your country am very serious about it
Hello my darling love
how are you over there how is your health which is the most important
thing to me honey
listen you have to do every thing possible and send me money over here
so that i can get my international passport and my air ticket to come
over to your country and meet with you ok you can call me on this number
00221-773147352
when you ca;ll tell the pastor that you want to speak with me he will
sent for me to come and answer your call ok please be honest with you
beacuse am honest with you i want to come to your country and meet
with you ok so if you know that you are serious and and willing to
help me come over to your country then let us proceed further ok but
one thing i want you to know is that i love you ok kiss
linda
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From: linda diop <lindadiop20@hotmail.com>
Date: 2014-11-07 19:10 GMT+01:00
Subject: this is the cost of my international passport and my flight
to your country.
Hello my dear love
good afternoon to you; honey how is your health which is the most
important thing to me;
honey i discus with the pastor about my journey to your country; am
happy because you want to rescue me to come to your country so that i
can start a better life with you ; almighty God Will bless you now
as i discus with the Pastor so now i need international passport which
will cost 280 dollars; i don't have international passport i lost my
passport on my way coming to Senegal during the war in our country; so
it will cost 280 dollars;
now about my flight ticket according to Pastor coming by flight will
1480 dollars; my Bta which is basic traveling allowance will cost
1000 Dollars ; now the total amount of money which i need now for my
arrival to your country is 2,780 Dollars so my dear as soon as the
money is available then i will arrange for my trip to your country i
will like you to call me on phone so that we hear each other voice
+221-773147352
when you call tell the Pastor your name tell him that you want to
speak with miss Linda Diop he will sent for me to come and answer your
call honey you have to tell me the part of state you live in your
country and also the name of the city where you live ; so i will
inform you every details about my movement immediately my trip
commence; also give me your mobile number in case of any problem at
the airport i will call you ok ; thank you so much for your effort and
care to safe my life i want you to send the amount today with the name
and address of Pastor below; according to Pastor you will send the
amount via Money Gram Transfer or Western union money transfer send
total amount
2,780 Dollars (two thousand seven eighty dollars)
Name Ben Diata
Address No 107 Apple Avenue, Dakar, Senegal
Phone +221-773147352
please when you send the amount try inform me also forward to me the
pin code with senders name and address which the pastor will use to
collect the amount over here to enable me proceed with the embassy and
also to get my flight ticket for me.
God will bless and guide you in every area of your life i promise you
that when i come over there i will make you happy for the rest of your
life and also we will plan on how to proceed with the transfer of my
late father fund
thank you so much for your love and care on me.
God will bless and guide you in every area of your life.
I'm looking forward to hear good news from you.
God will bless you, am waiting to hear from you soon
thanks
yours ever in love
Linda kiss
Phone +221-773147352
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From: linda diop <lindadiop20@hotmail.com>
Date: 2014-12-08 14:07 GMT+01:00
Subject: make sure you send the money today
Hello my darling love
how are you over there how is your health which is the most important
thing to me
honey listen carefully am very serious with you so you have to be
serious also i told you that I want to come over there and meet with
you but you refuse to send the money, listen carefully now i want you
to go and send the money now i need international passport which will
cost 280 dollars;
i don't have international passport i lost my passport on my way
coming to Senegal during the war in our country; so it will cost 280
dollars ;
now about my flight ticket according to Pastor coming by flight
will 1480 dollars; my Bta which is basic traveling allowance will
cost 1000 Dollars; now the total amount of money which i need now
for my arrival to your country is
2,780 Dollars
so my dear as soon as the money is available then i will arrange for
my trip to your country i will like you to call me on phone so that
we hear each other voice
+221-773147352
when you call tell the Pastor your name tell him that you want to
speak with miss Linda Diop he will sent for me to come and answer your
call honey you have to tell me the part of state you live in your
country and also the name of the city where you live ; so i will
inform you every details about my movement immediately my trip
commence; also give me your mobile number in case of any problem at
the airport i will call you ok ; thank you so much for your effort and
care to safe my life i want you to send the amount today with the name
and address of Pastor below; according to Pastor you will send the
amount via Money Gram Transfer or Western union money transfer send
total amount
2,780 Dollars two thousand seven eighty dollars
Name Ben Diata
Address No 107 Apple Avenue Dakar Senegal
Phone +221-773147352
please when you send the amount try inform me also forward to me the
pin code with senders name and address which the pastor will use to
collect the amount over here to enable me proceed with the embassy and
also to get my flight ticket for me
God will bless and guide you in every area of your life i promise you
that when i come over there i will make you happy for the rest of your
life, am sending you my photos now
am waiting to hear from you immediately you send the money
am looking forward to hear good news from you
thanks yours faithfully
Linda kiss
lindadiop20@hotmail.com
Call me : +221-773147352
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From: linda diop <lindadiop20@hotmail.com>
Date: 2014-11-08 15:51 GMT+01:00
Subject: honey be honest with me tell me the amount of money which you
have with you at moment
Hello my darling love
how are you over there how is your health which is the most important
thing to me
now there is one solution i want to use so that every thing will work
out successfully, honey, please tell me truth be honest with me
because am honest wit you, tell me the amount of money which you can
afford to send to me now since you don't have the whole amount ?
i know you must have some money with you so now tell me the amount of
money which you can afford to send to me now ok ? i will be waiting to
hear good news from you, thanks
yours ever in love
Linda kiss
lindadiop20@hotmail.com
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