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On Tuesday, June 17, 2014 3:41 PM, MARY LUV < maryluv8@outlook.com > wrote:
مرحبا يا أعز الناس كيف حالك وعائلتك وبلدك؟ وخصوصا كيف صحتك والذي هو أهم للوجود البشري، وآمل أن تقومون به عظيم وأنا سعيد جدا لرؤية البريد الخاص بك هذه اللحظة وأنا أشكركم على تكريم بريدي والله سبحانه وتعالى قد يبارك لكم بالنسبة لي ومرة واحدة مرة أخرى افعل نقدر البريد الخاص بك كثيرا. هو ذلك أدناه قليلا عني.
اسمي "الآنسة ماري أناتول مؤيدة". وأنا (24 عاماً) ولكن لا يهم العمر في علاقة حقيقية، حيث أنني أشعر بالراحة مع عمري، الراغبين في الخدمة. أنا من رواندا في شرق أفريقيا، 5.8 قدم طويل القامة،
عادلة في
بشرة، واحد,(لم تتزوج) كان في "غرب أفريقيا السنغال" حيث حاليا أنا مقيم في دار الأيتام الصليب الأحمر نجامينا هنا في السنغال حيث أنني التمس اللجوء السياسي بسبب فقدان من بلدي الأصل. وأنا في معاناة والأم هنا، وحقاً بحاجة لشخص بجانبي تشجعني وتعطيني نصيحة جيدة في الحياة ومساعدتي للخروج من هذا الوضع.
رسالتي اليوم مملة جداً هنا في داكار بالسنغال. ln هذا الميتم، نجد أنه من الثابت الخروج لأنه لا يسمح لنا القيام بذلك، وأنها مجرد مثل واحد من البقاء في السجن والأمل لام بلام نعمة الله سوف يخرج هنا قريبا. ليس لدى أي أقارب الآن
أنه
يمكن خوض، وقلت أن من الأفضل أن يكون عبدا من أن يكون هنا كملجأ لأيتام.
الشخص الوحيد الذي لدى الآن القس تيليوا جونسون وزير القس المسئول عن الكنيسة في هذا المعسكر (تجميع بعثة المجد دو). لقد كان لطيفا جداً بالنسبة لي منذ جئت إلى هنا ولكن أنا لا أعيش معه بدلاً من ذلك أنني أعيش في نزل للمرأة. لأن المخيم قد اثنين دور واحد للرجل الآخر للمرأة. يعلق هنا هو بلدي الصورة، أرسل لي الصورة الخاصة بك في البريد الخاص بك المقبل. لغتي المفضلة هي اللغة الإنجليزية وأنا أتكلم "اللغة الإنجليزية بطلاقة". .
أود أن أعرف
المزيد عنك.
الخاص بك يحب ويكره وهواياتك وما تقوم به حاليا وأنا سوف أقول لكم المزيد عن نفسي في بلدي البريد القادم. راجع لك في أقرب وقت ممكن وأتمنى لكم أفضل جداً لحسن الحظ. وداعا، ولك خالص، الآنسة ماري.
Hello my dearest how are you and your family and your country? and especially how is your health which is the most important to human existence, i hope you are doing great and i am very happy to see your mail this moment and i thank you for honoring my mail and may God almighty bless your for me and once again a do appreciate your mail so much. so below is little bit about me. My Name is Miss Mary Favour Anatole. i am (24 yrs) but age doesn't matter in a real
relationship, so i am comfortable with
my age, willing to serve. i am from Rwanda in East Africa,5.8ft tall, fair in complexion, single, (never married) was in Senegal West African where I'm presently residing in N'Djamena red cross orphanage here in Senegal where i am seeking political asylum due to the lost of my parent. I am in suffering and pains here and i really need to have a someone by my side to encourage me and give me good advice in life and help me to come out from this situation.
My day is very boring over here in Dakar Senegal. ln this orphanage, we find it hard to go out because we are not allowed to do so, its just like one staying in the prison and l hope by God's grace l will come out here soon. I don't have any relatives now that i can go to, i said that is better to be a slave than to be here as an orphanage.
The only person i have now is Rev.Tilewa Johnson is the Reverend
Minister in charge of the church
in this camp (ASSEMBLE DU GLORY MISSION). 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 camp have two hostels one for men the other for women. Attached here is my picture, send me your own picture in your next mail. My Favorite language is English I speak English Fluently.
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. see you soonest i wish you the very best of good luck. bye, yours sincerely, Miss Mary.
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On Wednesday, June 18, 2014 11:04 AM, MARY LUV < maryluv8@outlook.com > wrote:
My dearest one,
greeting to you. Thanks for your positive reply. How
was your days and health? Hope all is well with you. Actually, i have a
proposal, and the reason of contacting you.
I am from the family
of late. Mr.Anatole Kanyenkiko. who was a Prime Minister of Burundi
Rwanda before he was assassinated by the Rwanda’s Department of Military
Intelligence (DMI)It is only me that is alive now and i managed to
serve my life here in Senegal where i am living now as a refugee. This
red cross is headed by a Reverend Father,i used his office computer to
send you this email and i only enter his office when he is less busy in
his office. . Phone number here is the direct number which you will use
to get me any time [00221768367733] you can call me any time.
Dear,
i have some secret to disclose with you and that is the main reason why
i contacted you. and i have never told anybody about this secret, the
only person that knows about it is the reverend father who is like my
father here in the camp. I have faith in my self that you will not
disappoint me after reveling this secret to you. As a matter of fact, i
would like you to please keep it secret until everything is over.
My
late father. Mr.Anatole Kanyenkiko. deposited some amount of money in a
leading bank in Europe which he used my name as the next of kin. The
amount in question is $ 5.7(Five Million Seven Hundred Thousand US
Dollars) before his death. Please, i am seeking your humble assistance
to uptake and accept the below responsibilities:
You are entitle
of financial benefit of 20% of the total fund and 5% will be set aside
for any expenses incurred during the time of completing the transaction,
while the rest of the fund shall be my investment capital in your
country. i have no knowledge of international transaction of this nature
but I took this decision personally because it occurred to me that the
transfer of this type must involve expenses,on the other hand, in the
absent of expenses, the 5% set aside will be given to you for any
expenses you made during the transaction.
I had a previous
discussion with the Bank Managing Director to make some withdrawal of
the money for a better life, so i can take care of myself and start a
new life again, the Bank Managing Director told me that my father's
instruction in his will was the inheritance money would only be release
to me when i present a Reliable Foreign Trustee who would help me and
invest the money overseas.
If you accept to help me carry out my
proposal please!! try to forward me your information so that i can use
it to introduce you to the bank as my foreign representative partner to
enable the bank recognize you before you can communicate with them to
effect the transfer into your bank account,l would like you to know that
l have my late father's statement of account and death certificate here
with me so if you accept to help me carry the transaction please
forward me the below information:
Your full Names:. . . . . .
Your Date of Birth:. . . . . .
Your profession:. . . . . . . .
Your Address:. . . . . . . .
Your Telephone:. . . . . . .
Your Resident Country:. . . . . . . .
As
soon as i received your positive response indicating your willingness
to help me carry out the transaction i shall proceed to give you the
bank contact to enable you communicate with them regarding the final
transfer of the fund into your bank account.
Dear, Are you
willing to help me in the transaction or can you help me to come to your
country before the transaction operation? please let me know what is
on your mind right!
waiting to hear from you soonest
Thanks Yours in love,
Miss Mary.
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On Wednesday, June 18, 2014 6:36 PM, MARY LUV < maryluv8@outlook.com > wrote:
Dearest,
I am pleased with your consideration to lead me out of this situation,may that grace and of our God lead you to finish up this transfer so that i can leave this sorrowful situation that has taken my happiness away for a while. All the minutes i think of my ugly situation here, it makes me to shed tears because i have never expected such in my life. Bellow is the contact information of my bank, please if you know you are not willing to help with your sincerely heart, don't communicate with them as i don't want a situation you hurt my little hope of life.
BANK NAME: DBS BANK LONDON BRANCH UNITED KINGDOM
7th Floor, Finsbury Circus House
12-15 Finsbury Circus
London EC2M 7BT UK.
Mail: dbs.london@dbslondon.com
Tel; +44-2071936852
Fax: +447017047437
Contact: Dr.Paul Munro The Bank Manager.
DEPOSIT INFORMATION ARE AS FOLLOWS,
ACCOUNT NO 008755018806470111
Depositor; Mr.Anatole Kanyenkiko.
NEXT Of Kin: Miss.Mary Favour Anatole (Daughter)
Amount; $5.7 Million US Dollars.
Please contact them now on how to transfer the money deposited by my late father. Mr.Anatole Kanyenkiko. of which i am the next of kin My dear i am glad that God has brought you to help me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage it. As i told you before,this camp is just like a prison and my prayers is to move out from here as soon as possible Please
try and contact the bank with their email address or telephone as i communicating with my bank is a major step to complete this transfer for more information please inform them that you are my foreign partner as i have already introduce you to the bank. I used your contact that is in the mail you sent to me last. l am waiting to hear from you soonest!.
yours,
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On Thursday, June 19, 2014 1:42 PM, DBS Bank London International < dbs.london@dbslondon.com > wrote:
BANK NAME: DBS BANK LONDON BRANCH UNITED KINGDOM
7th Floor, Finsbury Circus House
12-15 Finsbury Circus
London EC2M 7BT UK.
Mail:
dbs.london@dbslondon.com
Tel; +44-2071936852
Fax: +447017047437
Date: 19/06/2014
Attn: Sir,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of your mail which we received, Actually, we have earlier been told about you by the young lady Miss.Favour Mary Anatole. that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Mr.Anatole Kanyenkiko. is our late customer with account No.008755018806470111 substantial amount ($5.700,000.00 USD) of deposit 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 would like you to provide us with the followings:
1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer since the girl is resident in Senegal, so that she can help you to get one.
2. The death certificate of late Mr.Anatole Kanyenkiko. (Her Deceased Father) confirming his death.
3. A copy of last statement account issued to Mr.Anatole Kanyenkiko. by our bank.
Note: that the above mentioning are compulsory, and are needed to protect our interest and 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 and our maximum support.
Should you have any question(s), please do not hesitate to contact our foreign transfer officer Mr. Lawrence Lua. On Telephone Number +44-2071936852 Fax +44-701-704-7437 for more directives/clarifications.
Yours Faithfully,
Dr. PAUL MUNRO (THE BANK MANAGER)
The Dbs Bank of London, Registered No. 90312. Registered office: 7th Floor, Finsbury Circus House 12-15 Finsbury Circus London EC2M 7BT Authorized and regulated by the Financial Service Authorized. This e-mail message is confidentiality for use by the addresses only. If the message is received by anyone other than the addresses, please return the message to the sender by replying to it and then delete it.
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On Thursday, June 19, 2014 8:16 PM, MARY LUV < maryluv8@outlook.com > wrote:
HELLO SWEET HEART,
How are you doing and how is every thing with you, your work and other things i hope that you are doing fine,
Honey thanks once more again, i received the mail you send to me and what the bank send you,I have carefully read the bank email which you send to me, which contains the requirement needed before this transfer can be made, I am very glad for the way things is going on now, believing by the special grace of God we will finish this soon so that i will come over immediately to your country where i will start up a new life with you.
Like i told you before, I have with me the Certificate of deposit of my late father and the death certificate presently which i will sent to you when the time comes, but we are having a little problem which is the POWER OF ATTORNEY and AFFIDAVIT OF OATH. which the bank said it must to be prepared by a Senegalese lawyer. I don't know any lawyer here because i am living in the camp and it makes me worried allot, but i will try to meet my Rev Father now, to see if he can help us to get a lawyer that will prepare the documents for us.
Darling, I have a positive thought towards you because of your personality and i believe you will not disappoint me, and when this money get into your account, you will not forget every promise you have been made before undergoing this transaction. My love, since we need a lawyer, i will have to meet the Rev Father now, and ask him to help us with a good lawyer that will do this for us,and i will get back to you as soon as i get answer from him. Take great care of your self and waiting for your urgent reply with lot of hope.
YOURS ANGEL
MARY
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On Friday, June 20, 2014 11:42 AM, MARY LUV < maryluv8@outlook.com > wrote:
My Sweetheart,
How are you doing today? i hope fine.
l am very happy with you. And thanks for your ability to help me transfer the money to your position pending my arrival to meet with you, it shows you are a dependable and trustworthy man. Listen, before i gave you this information i prayed and am putting my hope in you, i have never told any body about this money the only people that knows about it is you and me and the Reverend Father, no one again knows about it ( since my parent's are dead ). So, i will also advise you to please keep it to yourself because i am afraid of losing the money to people who will disappoint me when the money gets to their care. And i promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the same from you. Now, regarding the requests the bank needs from us.
I have with me here the last statement of
account (which i will give to the lawyer when he agrees to help us) and the death certificate, (which i will also give to him, so he can send them to you) 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, i have informed the Reverend about it and he gave me the contact of this lawyer below, He is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us.
Please i will like you to contact him through e-mail and phone today, when contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and also get the affidavit of support from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father's money in to your account in
your country.
His contact information are as follows,
Name: Barrister. George Uko
Geni & George Uko Law firm
Email: barristergeorgeuko@yahoo.com
Email: barristergeorgeuko@lawyer.com
Tel- (+221-773764623).
So, i will like you to contact him for the preparation of the power of attorney Please try and contact me when you are in contact with him and let me know if he agrees to help us!. Please i will like you to first of all get the money transferred and from it you can send some money for me to prepare my traveling documents to come and meet with you in your country.
Have a nice day and always think about me.
A big hug for you,
From my deepest
heart,
Yours forever in Love
Miss Mary.
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On Friday, June 20, 2014 10:10 PM, BARRISTER GEORGE (GDR) < barristergeorgeuko@yahoo.com > wrote:
ATTENTION :SIR
BAR.(DR) GEORGE UKO. (GDR)
THE PRINCIPAL PARTNER,
SENIOR PARTNER. GEORGE UKO LAW FIRM.
SEQUEL TO YOUR EMAIL TO MY CHAMBERS ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER.
MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS
1, YOUR NAME
2, YOUR NATIONALITY
3, YOUR DATE OF BIRTH
4, YOUR CONTACT ADDRESS AND
5, YOUR TELEPHONE. NUMBER
AS YOU WANT IT TO APPEAR IN THE POWER OF ATTORNEY
SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH BEFORE IT BECOMES VALID.
AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH
THE REQUIREMENTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
THANKS
YOURS IN
SERVICE,
BAR. (DR.) GEORGE UKO (GDR)
SENIOR PARTNER. GEORGE UKO LAW FIRM.
TEL: 00221-773-764-623
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On Saturday, June 21, 2014 12:12 PM, BARRISTER GEORGE (GDR) < barristergeorgeuko@yahoo.com > wrote:
ATTENTION:
BAR.(DR) GEORGE UKO. (GDR)
THE PRINCIPAL PARTNER,
SENIOR PARTNER. GEORGE UKOLAW
FIRM.
MY FINDINGS AT THE HIGH COURT,
IN REGARDS OF THE NEEDED DOCUMENTS AND FROM MY FINDINGS IN THE FEDERAL HIGH COURT HERE,
FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY IT WILL COST THE SUM OF ($250 DOLLAR) TO BE PAID IN COURT.
THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID IS (350 DOLLAR) TO BE PAID IN COURT.
FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE IS ( 200 DOLLAR) TO BE PAID IN COURT.
MY CONSULTATIONS FEE IS (¨55 DOLLAR)
MY LEGAL PROCESSING FEE IS (300 DOLLAR)
SO THE TOTAL COST FOR ALL THESE PROCESS WILL BE (1155.00 DOLLAR)SO YOU HAVE TO ARRANGE THESE SUM TO ENABLE THIS CHAMBER GET THE DOCUMENTS
,WITHIN TWO WORKING DAYS AFTER PAYMENT.
YOU ARE TO SEND THIS MONEY WITH INFORMATION BELLOW IT IS THE INFORMATION OF MY SECRETARY TO ENABLE HIM CASH THE MONEY AND GO TO THE HIGH COURT TO PAY AND AND GET THE RECEIPT.
AS SOON AS HE RECEIVE THE MONEY I WILL START FOR THE PREPARATION OF THE DOCUMENTS IMMEDIATELY(WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS).
MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS WHEN THEY COMPLY TO THE RULES AND REGULATION OF THE LAW FIRM.
THANKS
YOURS IN SERVICE,
BAR. (DR.) GEORGE UKO (GDR)
SENIOR PARTNER. GEORGE UKOLAW FIRM.
TEL: 00221-773-764-623
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On Saturday, June 21, 2014 8:35 PM, MARY LUV < maryluv8@outlook.com > wrote:
Sweet heart
Best wishes from my heart, how was your day. I hope you had sound days. Honey, i am also more than happy that you are updating me on every of your contacts with counsel. that shows great honesty and sincerity that is all we need to work things out. I really appreciate that.
Sweetie, I saw the email you received from the lawyer, as to the results of the Supreme Court and honesty charges. honey applicable here is where I need your help more. you know i am in this camp, I can not do anything. the only thing that keeps me going is that money in the bank and you my honey, darling please help me and send the money to the lawyer for the documents to be prepared, for two days as he said that the documents will be ready. and once ready, the money will be transferred to your bank account and we'll always be
happy.
Honey please this is where I need your help again, please do not let me down, because all my trust and hope is in you please help me to pay this money to the lawyer so that he will prepare the documents in your name. thanks for being there for me please, updated when you send the money to him.
hoping to get positive response from you soon.
Yours forever in Love
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On Sunday, June 22, 2014 9:07 PM, MARY LUV < maryluv8@outlook.com > wrote:
My dearest one,
greeting to you. With hope all is well with you? My dear, Please try to help me because you are my only hope. I do not have anybody here except you, that is the reason why i contacted you because No one can help me from here. My dear, please try all your possible best to get the money and send to the lawyer so that the lawyer will proceed with the issuance of the requested document.
My dear, you know that the bank is still waiting for the required document before they will be able to contact you regarding the final transaction. Please my dear, i am dying here and i really need to get out of this camp as soon as the transaction is over. I will be eager to hear good news from you soonest.
Thanks for your understanding and help.
Forever yours, Miss Mary.
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On Monday, June 23, 2014 12:39 PM, MARY LUV < maryluv8@outlook.com > wrote:
My dear,
It is like you do not understand my situation here? Honestly where did you expect me to get money here in the camp? I told you from the begining before undergoing this process. I told you that this transaction would involve some certain expenses that is why i decided to give you twenty five percent of the total money, five percent will be for any expenses you made during the transaction and the other twenty percent will be your own share of the total money, and the rest of the fund shall be my investment capital in your country.
All this is what i explained previously before reaching to this stage we are right now.
My dear, Listen to me, I do not have a time to waste. If you know that you cannot send the money to proceed with the issue of the requested document then tell me clearly so that i will begin
to search for another parner because my situation is getting of hand.
I will wait to hear from you soonest!
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On Monday, June 23, 2014 9:58 PM, MARY LUV < maryluv8@outlook.com > wrote:
My dear,
Thanks for your mail. Darling, However, as you requested i have attach the death certificate with the deposit certificate of my late father. Unfortunately, I do not have a passport, I lost my passport during my struggling to flee out of my country for my life secured because of the war at that time.However, i have also included my national ID CARD, for your scrutiny.
I hope to hear good news from you soonest.
My dear, Note that this document is very vital and important in this transaction, and without it the transaction may not be completed. Please my dear, try to keep this document in a safer place to avoid any harm. I trusted you that is the reason why i am given this important document to you. I will wait to hear from you soonest!
Thanks
On Monday, June 23, 2014 12:39 PM, MARY LUV < maryluv8@outlook.com > wrote:
My dear,
It is like you do not understand my situation here? Honestly where did you expect me to get money here in the camp? I told you from the begining before undergoing this process. I told you that this transaction would involve some certain expenses that is why i decided to give you twenty five percent of the total money, five percent will be for any expenses you made during the transaction and the other twenty percent will be your own share of the total money, and the rest of the fund shall be my investment capital in your country.
All this is what i explained previously before reaching to this stage we are right now.
My dear,
Listen to me, I do not have a time to waste. If you know that you cannot send the money to proceed with the issue of the requested document then tell me clearly so that i will begin
to search for another parner because my situation is getting of hand.
I will wait to hear from you soonest!
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