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Site: twofishdating
From: oneme01
Date: 05-12-2014 14:42:51
Subject: Hello
I am rose by name, very good looking
girl that is sharing and loving in nature, I am also a kind person,
dedicated to life and honest. I am really interested in having a
strong relationship with you, because i liked you when i saw your
profile. please write me at my mail address (rose54luvly@outlook.com)
I will be very happy to hear from you
and will tell you more about me and also exchange my picture with you
when i receive your mail in return. thanks am waiting to hear from
you with love.
rose54luvly@outlook.com
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From: rose Garang
<rose54luvly@outlook.com>
Date: Wed, 28 May 2014 18:45:22 +0000
Subject: RE: Thank for the mail
Dearest
I appreciate your urgent respond of my
mail, beside I know this mail will come to you as a surprise since we
do not know each other very well, but I believe God has a reason for
me to contact you at this point in time. I am Miss Rose Garang Nzinga
25years age from Southern Sudan in Africa, the only daughter of Late
Dr Garang Nzinga, the deputy leader of South Sudan Revolution
Liberation force under the government of president Omar al-Bashir. My
father and mother was killed through car bomb attack through the set
up of Omar Bashir, because my family had total support of Southern
Sudan revolution liberation force,which God has finally made it
possible Today.
I am constrained to contact you because
of my present situation now. Since after the death of my father life
became hail on earth through the frustration Omar al-Bashir
government. Omar Al-Bashir vowed to destroy all the leaders that
fought for the liberation of South Sudan and for this reason, he has
taken away all my late father's treasury and properties in Sudan. I
was in the University campus when I had the news of parents death
then, I returned to my home.
I saw the security agent surrounding
our compound. After few days, one of the security agents came to my
room and informed me about what is going on and he advised me to find
possibilities to escape to a neighbouring country to seek for a
political asylum. I managed to escape to a neighbouring country in
Africa to seek asylum under united nation humanitarian agency refugee
camp controled by Roman Catholic Church in Lome republic of Togo.
President Omar Bashir, has succeeded in destroying my family, by
using his power to take all our family properties in Sudan, even
taking the certificate of in co-operation of my father business by
accusing him of sabotaging Sudan government,
Presently now, I am seeking for an
assistance of a trusted and God fearing person I can trust my love
possibly relocate and settle down my life with the person. I wish to
contact you personally for a long term business relationship and
investment assistance in your Country. My father of blessed memory
deposited the sum of US 5.400, 000.00 in one international bank with
my name as the next of kin. However, I shall forward you with the
necessary documents on confirmation of your acceptance to assist me
for the transfer and investment of the fund. I will reward you with
15 percent of the total sum for you assistance.
As you will help me in investment, I
will like to complete my studies, as I was in my 3rd year in the
university, when the crisis started. I shall forward you with the
necessary documents on confirmation of your acceptance to assist me
for the transfer of the fund and investment of the fund in your
country. I will reward you with 15 percent of total money when you
help get the transfer into your account. This is the reason why, I
decided to contact you.
Please all communications should be
through this email address only for confidential purposes and as soon
as I receive your positive response showing your interest, I will put
every thing into action immediately. In the light of the above, I
shall appreciate an urgent respond indicating your ability and
willingness to handle this transaction sincerely. Please do keep this
my secret to only to you alone. I beg you not to disclose it till I
come over, because I do not want to attract the interest of the
government again and I want to protect my life also. Hope to hear
from you.
Rose
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From: rose Garang
<rose54luvly@outlook.com>
Date: Fri, 30 May 2014 03:41:38 +0000
Subject: RE: God bless you
Dear
I am very happy to read your mail and
your words of encouragement to me. To say more about my situation,
after losing my parents together with the on going war in my country,
I went to my local church in Sudan and explained the situation to the
parish priest and he advised me to move to another country, pending
until this is over. He gave me the address of the refugee camp
United Nations, which is under management by the Roman Catholic
missionary in Lome, Togo Republic.
When I arrived in Togo, I made direct
contact with the Bank where fund has been deposited by my dear father
on the release of the fund to me so that I can use it and start a
new life and move out of Africa and complete my academic studies, but
the bank said that the Governing Council's financial condition in
Togo prohibits any Refugee to receive money or even open a bank
account as non residents.
These are the main reasons, I contacted
you to assist me and get the money in your country and immediately
you get the transfer to your account, then send me a small portion of
the money, so that I can use it and get my travel documents and
comply with their country. I have been in contact with the account
officer of my beloved late father on this issue and he advised me to
seek a trusted administrator who appointed me to represent and
receive funds from the bank and that is the main reason why I
contacted you to assist me, if possible, we get married, I would be
willing to establish with your person and respect and satisfy in all
areas.
My main problem now is that of my
freedom again and also to exit this environment. It is at the office
of the Reverend father that i come to check your mail, i will come
back to his office tomorrow to check your mail. In this case, if you
want to contact me on the phone, this is the phone number of the
Reverend Father Martin Awa, the Camp Director. In case you may want
to call me, say you want to talk to Juliet from Sudan in the camp,
there are many of the refugees from various African countries,
because of the instability that the war is causing . the number is
+228 97407952. I stay in the female hostel. My number of shelter is
as follows: Block 13A.
And as you have agreed to help me, in
your next post, I would like you to send me the following information
1. your full name and your full address 2. Your phone number. 3 Your
international identification. So I can know you more as I am trusting
you in my life, and immediately, I receive this information, i will
send it to the bank, so that you can contact them directly as my
foreign partner and ask for the possibilities to transfer the fund
into your account and hope to count on you not to betray my trust.
God bless you and waiting to hear from you soon.
Yours truly
Juliet
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From: rose Garang
<rose54luvly@outlook.com>
Date: Fri, 30 May 2014 10:53:56 +0000
Subject: Please contact my beloved
father's bank and ask them about the
Dearest,
Thanks for the mail and I appreciate
your concern over this my situation and i want you to understand
that, I shall be willing to love and be with you. My major problem is
for you to protect me and love me till the end of my life. I have
seen your personal contact information which you sent to me and it
has really made me to trust you more in this situation, believing
that, you are not going to betray me after everything.
I want you to contact my beloved
father's bank direct as my foreign partner appointed by me and also
ask them about the possibilities of transferring the money into your
account, so that we can know the procedures from the bank. I want to
relocate out of this situation as soon as possible, so that I can
start a new life with you in your country. I will also send a mail to
the bank and inform them about my plan with you, so that the bank
will attend to your mail. Below here is the contact of the bank
FINANCIAL BANK BC
Direction Kegue, 133, Rue des,Kegue
Lome- République du Togo
Tel/Fax: +228 23383311
E-mail: fb_togo@voila.fr
A/C NO: 0002206854711013
Depositor: Late Dr. Garang Nzinga and
my name is Rose Garang Nzinga as the next of kin to my late father
deposited fund. Please try and contact with them as my foreign
trustee and ask them to give you detail procedure of how the money
can be transferred to your account. The person you will contact is
Mr. Pascal Kojo. He is the Director of Foreign Operations and
International remittance office of the Bank’s-mail:
fb_operations@voila.fr
I can`t wait to hear from you soon, I
will like you to make the contact immediately you receive my mail, so
that we can hear from the bank fast and also know the steps to
follow. I will also forward your personal information you sent to me
to the bank and inform them that you are my partner so that they can
reply and tell you they require of releasing the fund to us. I will
come back to check your mail again. Bye with warm kiss
Yours truly
Rose
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From: fb- togo <fb-togo@live.fr>
CC: "rose54luvly@outlook.com"
<rose54luvly@outlook.com>
Date: Sat, 31 May 2014 03:06:28 -0700
Subject: ACKNOWLEDGMENT/PROCEDURE
FINANCIAL BANK BC TOGO
REF: FBC/RPN/34004/11
Date: 31Th May'2014
ACKNOWLEDGMENT/PROCEDURE
Attn: Sir
Reference to your request for the
release of Dr. Garang Nzinga deposited fund, ($5.4Million) willed to
(Miss. Garang Nzinga) The said inherited fund deposited in our escrow
account. We have been notified by your partner. 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. Garang Nzinga) 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 To enable us process the release order, you should present t
(Power of attorney) dully signed by a Togolese based lawyer as your
witness, mandating you to make this claims and transfer on (Miss.
Garang Nzinga) behalf.
3. You should present a copy of Dr.
Garang Nzinga death certificate, issued by a public/General hospital
confirming his death.
4. You should present an affidavit of
oath from the High court of Lome Togo, since the next of kin is
residing in Togo. On receipts of the above documents/information, we
shall verify them and as soon as we are satisfied, we shall process
your claim and affect the transfer.
We sincerely apologize for the
inconvenience, but, we promise to give our customers the best of our
services. We make a provision of Saturday banking from 10:30Am to
2:00 PM Every Saturday in order give our customers the best of our
services..
Yours sincerely
Sarah Wuseh (Information officer)
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From: rose Garang
<rose54luvly@outlook.com>
Date: Sat, 31 May 2014 20:08:18 +0000
Subject: I am very happy today to hear
this voice and also saw the bank's response
Dearest,
I am happy to see the respond from the
bank which you sent to me. I really understood the contents and it's
requirements. After going through the mail, I went to the office of
the Rev father in charged of our Camp to find out, if he can assist
me in getting a contact of a good lawyer that will assist us in
getting this document from the high court of Justice. Since them are
demanding for it, the document must be signed by a Togolese based
lawyer, after explaining to the Rev father in charge the camp, he
promised to send his lady secretary to go and make an inquiry for a
trustworthy lawyer that will assist to be at the high court of Togo
and swear the oath your behalf which will enable the bank to release
the fund to us.
Rev Father Martin ask me to come back
in the later in the evening to check if his secretary was able to get
a good lawyer that will assist us in getting the remaining document
from the High court of Lome Togo. According to the mail of the bank.
There is no need of consulting your lawyer since all the required
documents will be from the Togo high court according to the bank
requirement. Like I earlier told you, that, I have the death
certificate certificate in my possession and the only delay we have
now is the document from the court which am praying that Rev will be
able to assist in recommending a good lawyer, who will assist us in
getting the document from the court as soon as possible, so that bank
can make the transfer into your account.
I will come back to check your mail
again. Hope hearing from you soon and as soon as i receive the
contact of the lawyer from the Rev, I will send it to you immediately
together with the death certificate in my possessions that you can
help me and contact the lawyer for the assistance of the remaining
document. Since the bank is willing to make the transfer immediately
the documents are ready. Bye with warm kiss and have a lovely
weekend.
Regards Rose
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From: rose Garang
<rose54luvly@outlook.com>
Date: Mon, 2 Jun 2014 08:46:56 +0000
Subject: Please make contact with this
lawyer and ask him to assist us get those documents from the high
court of Justice Lome Togo
Dearest
There are so many reasons for me to
appreciate you. I appreciate you the way you find humor in the
darkest of clouds. I Love the way you make me smile. I appreciate the
way you accept me for who I am. I admire your inner strength. I could
list reasons from here to eternity, but I will not. We are in the
darkest days of our lives, it is during this time, at our weakest,
and we can also be our strongest. I pray that, God will perfect my
life through your assistance, so that, we can be happy together in
life.
Rev father called me now and said that
his secretary was able to get contact of a reputable lawyer that will
help us to get those documents from the high court of Justice and the
lawyer will also help at High Court of Justice Togo to get the
affidavit of Oath and get all the necessary documents as been
requested by the bank. There is no need for us to delay on the matter
now, since the bank are only waiting to confirm the documents from us
and the will transfer the fund to any bank account you will send to
them. There is no need of coming down to Togo since, we have getting
a lawyer that will assist us, I want to you to make contact with this
lawyer immediately you receive this mail. Below here is the contact
of the lawyer.
David Martin & Associates Chambers
445 RUE Asseye Lome, Togo
TEL : +228-9811-3804
E-mail: barristerdavidmartin@fr.net
E-mail: legalservices@fr.net
I would like to contact this law firm
as soon as you receive this mail and ask the process to obtain this
document and the service fee to obtain the necessary documents
required by the bank for this transfer,. Please call him on phone, so
that he will know our seriousness and at the same time send an email
to him to enable him know the urgency of these documents, Let's work
together, trust each other, honor each other, respect each other, be
faithful in our love for each other and we can conquer all that life
throws our way.I love you so much it makes me cry. I love you so
much, without you I feel I would die. Bye with warm kiss
You’re Loving Rose
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From: rose Garang
<rose54luvly@outlook.com>
Date: Mon, 2 Jun 2014 17:20:08 +0000
Subject: RE: Please make contact with
this lawyer and ask him to assist us get those documents from the
high court of Justice Lome Togo
Dear,
Words cannot express how much your
friendship means to me. You have always found the time to cheer me
up. You always seem to know just what to say and I really appreciate
that. I know that you are so sincere with your thoughts that you
write to me and I know with time we will see each other and I can't
wait. Thank you for your friendship and for being there when I need
you. Whenever I am down, I can think of you and it seems to work.
Thank you.
Before you came along, I use to think
that I was ugly and just not special but now that you are in my life,
you have made me feel like I am special and pretty. You never want to
hear from me that I am ugly and not worth it. I know that I am worth
so much to you and I love that in you. No matter what happens in our
lives, I know that you made my life so much better and I love you.
Love always.
This is the attached code of the
documents I have in my position here, which is the death certificate
of my late father and also the deposit certificate, I will also send
along to the bank. please help me see that the lawyer help us to get
those remaining lacking documents from the high court of justice. I
will come back to check your mail again
Rose
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From: David Martin
<davidmartin54@live.fr>
Date: Wed, 11 Jun 2014 08:19:05 -0700
Subject: WE NEED THE FOLLOWING
INFORMATION FROM YOU TO ACT FOR THE DOCUMENTS
Date: 11/06/2014
+228-9811-3804
Attention Mr.
I have been instructed by our general
partner to fulfill your request in this noble cause and we will
acknowledge receipt of your mail and application of this law firm.
Before proceeding in this matter was noted by you, an urgent need to
send a letter / fax received from the bank, so we know the state of
the bank and how to act in their purchase offers you.
However, for us to apply through the
main probate court Lome, Togo, as well as the development of legal
documents in its favor, it is essential that the following
information from you to act in this matter.
1. Your full name
2. Date of birth
3. nationality
4. Occupation / Profession
5. International
identification/passport number, appears in purchasing power of
attorney your name.
6. Your contact phone
With this information, mentioned above,
can now be used to cover the cost of issuing these documents and how
long it will issue these documents in their favor as the designated
guardian. Waiting for your urgent response to the provision of such
information from you.
Regards
Kalu Igwe Esq (late Secretary of Boas
camera)
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From: David Martin
<davidmartin54@live.fr>
Date: Tue, 1 Jul 2014 08:23:01 -0700
Subject: PROCEDURES OF GETTING THOSE DOCUMENTS FROM THE HIGH COURT OF
TOGO
Attn,
I wish to informed you about the
report, we received from the high court of justice concerning
procuring the said transfer documents on your behalf this afternoon.
We will first proceed immediately to draft a Power of Attorney on
your name, since we have received your legal name/information and
also will be dully sign by the next of kin to the said funds and
witness by our Nobel Chambers and also notarized by the High court of
Justice Lome, Togo to clear the funds from having any relationship
with Anti terrorist / money laundry activities.
NOTE:
There is a mandatory fee you are
require to pay at the ministry Justice / public treasure of Republic
of Togo, before the said document will endorse a public notary
signatory by the chief high Justice of Togo. We had carried all the
necessary observation on this said matter.
THIS FEE INCLUDES
1. Notarization and Endorsement fee
from the high court_______ 260.00
2. legalization fee at ministry of
justice____________________700.00
3. Our Legal service
charge____________________ __________550.00
A total sum
of_______________________________________1,510.00 Euro's
(One Thousand Five hundred and Ten
Euro's )
We waiting to receive the confirmation
of this listed payment from you, which will enable us to proceed
further on the documentations. Be informed that, it will not be
possible for us to proceed ahead without receiving this payment from
you, since we are going to make all this listed payment at the high
court of justice/ministry of finance, before the said documents will
be endorse by the chief high court of justice of Togo. It will take
us only 24 hours working day to complete all the documents.
Please feel free to contact the
principal Attorney of our chambers. Barrister David Martin Baa on his
direct phone line for more information in case of any urgency. On
hearing from you, we shall swiftly proceed to put everything into
action. This is our payment instruction through western Union money
transfer, or money transfer
Name of the Receiver: David Martin
City: Lome
Country: Togo
We shall be waiting to receive the
payment from you, so that we can speed up the process
David Martin Esq (Principal Partner) |
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Reply-To: <davidmartin54@live.fr>
From: rose Garang
<rose54luvly@outlook.com>
Date: Fri, 12 Jun 2015 15:12:21 +0000
Subject: RE: Dear
Dear
I'm happy to inform you about my
success in getting the fund finally release after all the pain, we
have been through, God has use someone to wipe away all my pain, this
assistance was giving to me under the cooperation of a new partner
from England Mr. Steven who is now my husband.
Presently I am in England 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 you
will need to contact the personal secretary to the Rev Father who
used to be a god mother to me, when I was in Togo, her name is Mrs.
Grace Diop and her email address is as follows: rev.grace@outlook.com
Ask her to send you a certified bank
draft of 300.000 Euros, Three Hundred thousand European currency
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 Mrs. Grace and
instruct her where to send you the draft. 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 I and the new partner my husband are
having at hand, finally, remember that I had forwarded instruction to
Mrs. Grace on your behalf to receive that money. Therefore feel free
to get in touch with her and she will send the amount to you without
delay. Take care and bye for now. As soon as you are in contact with
her you get back to me so that i will be sure that you have collected
it okay,
Mrs. Juliet Steven
Best Regard |
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