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Site: waydate
From: Amiranice
Date: 2015-06-08 23:12:53
Good day, my name s are Miss Lawrenta
Maziq. i am a Femal. How is everything with you, I picked interest on
you after going through your short profile and deemed it necessary to
write you immediately. I have something very vital to disclose to you
but i found it difficult to express myself here since it's a public
site, Could you please get back to me on. age, color or distance is
any bar to make such friendly relationship with you?
(lawrentamaziq12@hotmail.com) for the full details. Have a nice day
Thanks God bless.
Lawrenta
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From: Lawrenta maziq
<lawrentamaziq12@hotmail.com>
Date: Mon, 22 Jun 2015 14:07:40 +0000
Subject: RE: read for your
understanding
Good Day, and how are you today i hope
you are in good health? welcome, Please don't be angry that this mail
came to you when we have not meet before. this mail might come to you
as a surprise and the temptation to ignore it as UN serious could
come into your mind but please consider it a divine wish and accept
it with a deep sense of humility I am writing you because i have
prayed and fast and ask God to lead me and guide me not into a hand
that will betrayed me. also i am searching for partner i like to have
a good relationship with you, and i have a special reason why i
decided to contact you. I decided to contact you because of the
urgency of my situation here.
How was your day? when mine was hot
over here in Dakar Senegal, Well my name is Miss. Lawrenta Maziq
Kussa, I came from Libya in Africa and presently i am residing in the
Orphanage Home here in Dakar Senegal as a result of war that was
going on in my country. I am doing nursing in school which i have not
finished yet.
My late father Dr. Maziq Kussa, was the
managing director of OILIBYA COMPANY before the rebels attacked our
house one early morning and kill my mother and my father. I was at
burden house school by then, It was only me that is alive now and i
managed to make my way to country Senegal where i am living now. I
would like to know more about you. Your likes and your dislikes, your
hobbies and what you are doing presently.
I am still single never married i am 26
years old single girl, am looking for a partner lover who will love
me and we get married let me explain for your understand about my
late father inheritance. if you are not the person i am looking for,
with due respect to you delete my email and don't respond to me.
My father is from Libya my father was
former chairman of OILIBYA COMPANY, Before his death he deposited the
sum of ($6.7 MILLION US DOLLAR) in my name as the next of kin
beneficiary to him, I will be very happy to have an intimate
relationship with you. And regarding investing the money in your
country we will start the plans as soon as the money is in your
position. Let me explain to you in details for your understanding.
The reason I want you to help me get
the money out from the Africa banking firm is because I can not get
it out myself. I am a refugee in this country, the local laws of this
country does not allow individual or somebody with refugee status to
handle business and financial transaction. The deposit was made by my
late father and I am his next of kin/beneficiary but I can not
withdraw or access to the deposit because of my refugee status.
However, the management of the banking
firm has advise and told me that the only way I could get the deposit
out is if I can appoint a foreign PARTNER/TRUSTEE to the deposit,
then they will release the deposit to my appointed TRUSTEE on my
behalf. This is the reason I am looking for appointing and
PARTNER/TRUSTEE to the deposit Bank here in Senegal so that they can
release and transfer the deposit to you on my behalf.
Anyway, let me explain more about the
deposit to you and what is required of you. As to how the transfer
will be executed, I want to let you know a very important thing about
the deposit and how it will be transferred to you safety. Please read
below very well for your understanding. is only your details and send
Bank an email here in Senegal for confirmation and possibility to
transfer the money to your account within 72 hours without any delay
or any problem is Bank to Bank transfer is easy and no problem. this
is 100 % guarantee you are not going to loose red cent or blame
yourself of knowing me.
My father said he made the deposit in
Senegal here because of the insecurity situation in my country then,
and to ensure that the money will be safe and easier to re-locate to
any country where I and whoever I choose as my partner may wish to
establish business. According to my father, the banking firm has a
secure and safe way by which they use in re-locating vault deposits
to their customers anywhere in the world of which he signed a
memorandum of understanding with them before he made the deposit.
Again if you are not the person i am looking for, with due respect to
you delete my email and don't respond to me
I will like you to understand also that
during my discussions with the director of the banking firm this
morning, I understood the capability of their banking firm to be able
to TRANSFER the money to you in your country in safety without
problems without any risk. This is why your complete details is very
important Send your full name phone number house address.
IF you want to talk to me now whenever
you call told Reverend Father Evans William, that you want to speak
with Lawrenta. in room 21 Female hostel on, +221773660178, He will
send for me to come and answer your call, Thank you i am waiting to
your reply soonest
Lawrenta.
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From: Lawrenta maziq
<lawrentamaziq12@hotmail.com>
Date: Tue, 23 Jun 2015 16:38:23 +0000
Subject: RE: Dear farward your
information to my late father Bank now
Hello my dearest One,
First and formust how are you? and your
country, especially, how about your health? which is the most
important to human existence, i hope you are doing great today? i
receive your email today Thank you very much for your letter to me
today, I must first and foremost extend my sincere thanks to you for
considering helping me. steaming from the fact that we have not known
each other before. You know Honey, i have been praying and fasting
for the past three months for God to lead me to a honest and loyal
person who will truly assist me and not take my money away from me. I
only received and send Email at office of Rev Father Evans William if
he is less busy this is his number, +221773660178. Call me with this
number at any time.
I am very much aware of bad people
nowadays, which was the reason why i went on a dry fasting for three
days without food or drink for the holy spirit to direct me to
contact a honest and trustworthy person who will have the fear of God
to be able to stand for me and collect the money on my behalf and
invest the money in a good business so that i can start a new life
with you in your country and forget my sorrows.
Darling i want to leave here soon to
join you in any country you are for us to start a better life and
invest with this fund thank God i meet someone good honest God
fearing like you, darling you have nothing to worry about i am a
Catholic member also and i do everything at the church and people
like me i am a God fearing girl i can say that we match each other
and i cant wait to be with you i now start to fall in love with you,
I have went through allot of torments
here in the orphanage home here, which is the reason why i need a
perfect gentleman that i can trust to collect my inheritance from the
Bank on my behalf, the reason why i can't collect the money myself is
because as a refugee i can't do any money transaction due to the UN
refugee regulations of this country.
Honey in anything i will do in life
most important is love, trust and harmony i will like you to keep
everything confidential till this money get to your position. Because
now are days people are so jealous and wicked because of my safety i
have never disclose these money issue to people but only you and Rev
Father and God,
I will like you to know that in
anything i set out to do i always seek the divine face of God first
before proceeding. I prayed and fasted, before going ahead to search
for a foreign partner who will assist me. After my fasting the divine
spirit of God minister to my inner self that i will soon get helper,
where and how it will happened was beyond my immediate knowledge, not
until i contacted you and you responded.
That is why i have come to believe that
you can help me by trusting the spirit of God and following the
divine direction.you am informing you that i preffer to meet you in
your Country first befor this Found will be transfer into your
account but i dont have ficical cash to prepared my traveling to
Document that is the reason why i need your kindly help towars my
life fast. since my late father Bank have Confirm everything and
Ragestered the Found to transfer.
As a matter of fact, i would have
preferred to help myself rather than looking for an outside investor,
but my refugee status does not permit me to do any business here in
Senegal either local or international, that is what the law of the
land states and that is one of the reasons i need your kind and able
assistance. Furthermore, i would have loved to invest the money here
in west Africa, as you are aware of many west African countries are
facing deep internal political problems which is not conducive for
sound and profitable investment.
I am not really pressing you to give me
your personal information, the issue is that i need your help and you
are not helping me for nothing, i have set outside 5% for your
expensive towards this transaction and 15 % for your assistance. You
are entitled to the percentage commission i told you and also you are
free to negotiate with me on the percentage you will take on accrued
profits after investment.
It is very important for you to know
that i will come over to join you in your country immediately the
money gets into your account so that both of us will put head
together in all matters concerning investing the funds. I would
preferred to meet you in your country before the money gets into your
account, but i don't have any money with me here in Senegal, for my
trip to join you in your country. Honey you have to contact bank now
for the transaction via this contact.
THIS ARE THE BANK NAME AND CONTACT,
Bank name:................ ATTIJARIWAFA
BANK AND FINANCE INC ( ABFI ) DAKAR
Address:.................. 18, Avenue
Leopold S. Senghor Dakar Senegal.
Email of the bank:........
(attijarriwafabank@gmail.com)
Website:..................
http://www.Attijariwafabank.com
Contact person:........... Mr. Anthony
Makafi
Telephone Number:.........
+221765995469
THIS ARE THE DEPOSIT INFORMATION
Ownership code:................
ISFCO/523/06/2L/2000
Deposit code:..................
ISFCO/01/523/2000
Security code:.................
PAG/ISFCO/523/D-14/2000
ACCOUNT NUMBER:................
40176958361
SWIFT CODE:....................
ABFISNDA
CODE BANQUE:................... K0012
CODE GUICHET:.................. 01208
Depositor:..................... Dr.
Maziq Kussa,
Beneficiary:................... Miss.
Lawrenta Maziq,
Amount:........................
$6.700,000.00
You are free to ask me questions on
anything you feel like knowing about the money. I am trusting God for
everything because, i have come to realize that it is only the
almighty God who has Immediate and accurate answers to all questions
and needs in the life of every mortal being, hence i cannot do
anything without consulting Him and His Christ.
Enough for now, until i read from you
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Date: Wed, 24 Jun 2015 16:45:03 +0200
From: attijariwa branch
<attijarriwafabank@gmail.com>
Subject: Re: Miss. Lawrenta Maziq Kussa
ATTIJARIWAFA BANK AND FINANCE INC(ABFI)
Dakar
Address: 18, Avenue Leopold S.Senghor
Dakar, Senegal.
Email of the bank
(attijarriwafabank@gmail.com)
Contact person +221767299505
Attn; Mr.
I have been directed by the director of
Foreign Operation/Wire Transfer department to write you in respect to
the Email we recieved from you today. Late Dr Maziq Kussa, is our
late customer with substantial amount (US$6.700.000.00) of deposit
with us. Hence you have been really appointed as a trustee to
represent the next of kin.
Reference to your request for release
of Dr Maziq Kussa, deposited fund, ($6.700.000.00) With Miss Lawrenta
Maziq presently in Dakar-Senegal. We have acknowledge receipt of your
mail inquiry irrespectively to the inherited fund deposited in our
escrow account.
Be informed that your formal inquiry
has been noted and forwarded to the transfer section, 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 Lawrenta Maziq) to enable us process the release order, you
should present the following documents attached 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 Lawrenta Maziq`s behalf.
3. You should present a copy of Dr
Maziq Kussa, (death certificate), issued by a public/General hospital
confirming his death.
4. You should present an (Affidavit of
Oath) from the Federal High Court in Dakar, Since the next of kin is
residing in Senegal.
5 A copy of the Deposit certificate of
the fund in the account issued to Dr Maziq Kussa, by our bank.
On received of the above documents, we
shall verify them and as soon as we are satisfied, we will get back
to you and 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.
Thanks.
Mata Sow
(customer service Dept) English
Section)
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From: Lawrenta maziq
<lawrentamaziq12@hotmail.com>
Date: Thu, 25 Jun 2015 13:10:03 +0000
Subject: RE:Dear thank you for your
concern towars my Life
Dearest One.
How are you doing and your Family Hope
everything is Fine. First and formust how are you? and your country,
especially, how about your health and your Lovely Son hope everything
is Fine? which is the most important to human existence, i hope you
are doing great today? and dear i am very happy to receive your
later this momment am very sorry for my late replyi was not realy
feeling fine true out yesterday i was very sick and i try to call you
true the number you gave me
Rev. help me for his phone to reach you
but it was not passing true i am in my mesration periord that is why
am having litle Sick. Dear Rev. father send for me that he receive a
later from the Bank that they have get Bock to you Honey i want you
to farward me the reply you Got from Bank enable me to understand the
next step to follow ok. and i thank you very much for your concern
towards in me by replying to me and God will bless you for me ok.
I have went through allot of torments
here in the refugee camp, which is the reason why i need a perfect
gentleman that i can trust to collect my inheritance from the Bank on
my behalf, the reason why i can't collect the money myself is because
my Refugee status Doesnt alow me to Do anything Buisness as the Law
of the Land stated i can't do any money transaction due to the UN
refugee regulations of this country.
i am Doing this because of the Trust i
have in God i no my God cannt desampoint me by choosen you as my
partner to transfer my Late father deposit on my behalf. so that
immediatly you conform the Deposit in your Account then i will come
and join you over there in your country for investment for me to
conplet my Studies. Befor i Contect with you I have Been Praying and
Fasting for Good Three Mornts for God to show me the Rigth Person and
i Belive in God. Because i dont want to have problem after Joining
you there.
i Preffer to join you befor this money
will transfer into your Account But am not with Fisicar cash with me.
now Listen why am here in the Refugee camp. and i will be Very Happy
if you can come Dawn here in Senegal to withness Everything with your
Two Eyes so that you can make the transaction here immediatly you
confirm the Deposit into your Account then Bot of us can go Back to
your Country.
Dear, i wanted to tell you more about
my secret let review to you secret today more about my life, During
the political war i lost my both parents i was in sodier barack for
one years after the british sodiers and united nation came and bring
us to the congo kishasha at United Nation camp, after all things have
done for another good one years, The united nation call everybody to
be resentled to any country you willing to go, But the period i have
chance and opportunity to travel to europe or canada but i came to
senegal because i knew my father deposited money here with my name
that is major reason i came here in years 2009,
i came to senegal and located to the
chatolic church here at united nation branch, Futunate since i came
to the camp the Rev Father love me so much among the girl arround the
Hostel because every morning i woke ut i help him with cafe and clean
the office and am believe in christ, always telling me that i should
not worry that someday am going to get better future and get out from
this pain and agony in life,
I contact to the Bank at head quater
shegor Dakar, the bank manager Dr makafi told me 1st i am under
united nation is not possible to handle such huge amount of money i
should call my relative or my family, i have no family, i am only
Daughter of my parents, i was in the sodier camp when there burial my
father but the camp caretaker told me that i should not go anywhere
but he will bring the photo to me, Because the rebel know that am the
only Daugther they can still kill me,
But i know i have family at our
village, my father came from Capital at Bengazi of Libya my mother is
from ethiopian, Dear this time arround i have review all my secret to
you in fact i can not hide anything to you anymore, The fact is that
i was born and brought up in bengazi our capital city i have never
been in the Village before but my mother always telling me that i
should not go to village because of evil and ritual of witch and
wizard in the village, After all the issue i call rev father williams
and explain details to him, with father humanility was crying old of
75 years old, He advised me that i should have faith and not worry
God will help me, He told me that is willing to help me get my money
but the problems is that he have no Bank account
And been in chatolic priest he have no
family nothing and deal with money is against his job, But is going
to give me money and look for my family, i kept this secret with me
for one years, Sudenly i contact you and my spirit tell me to review
to you all the secret and i do that, You are not first person i knew
over the internet not second person but i Didnt Reavew it to them.
But is destiny and faith that make me review this to you.
Do something in time to help me out i
am a single after geting this deposit we are together and marry each
other and become one. you are free to as me any question you which to
ask about this Deposit Call me true Reveren father evance williams
and he will send for me to come and answer your Love to meet you
soonext.
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From: Lawrenta maziq
<lawrentamaziq12@hotmail.com>
Date: Mon, 29 Jun 2015 13:28:48 +0000
Subject: RE: Dear Goodnews About the
Document
My Sweetheart,
Honey. how are you doing today? I hope
every thing is alright with you, How was your sleep last night, I
hope it was good and wonderful night, Honey i thank you so much for
every thing you are doing to help me over here in this transaction, I
adore and cherish about you, I received the email my late father bank
sent to you also they send same copy to me so Rev father have help us
get a Senegalais Bass Lawyer to help and get those document,
Sorry for my late reply, is just that
the Lawyer said he want to confirm from the bank first before he can
do anything so Rev Father and the lawyer went to the bank and both
has confirm the money so honey contact the lawyer with his email
below. I am very very happy because the bank have confirm this money
out for transaction as soon as we present to them the required
documents needed by their office in Attijariwafa Bank, before they
will transfer this money to your account, and it is very important to
inform you that i have two of the required documents needed by the
bank which is, the death certificate of my late father Dr. Maziq
Kussa and the certificate of this deposited money,
Honey, Rev father have help us for the
lawyer in Senegal who will help us and go to the ministry of justice
here in Senegal and get these two remaining document needed by the
bank, The lawyer is personal lawyer of United nation human right
lawyer Rev Father have Discuses with him over the phone now now,
Honey i will like you to call Rev Father to thank him for all he has
been doing for me OK,
Honey, i will like you to contact this
lawyer today with his information in this message and as soon as you
contact him, i will like you to inform me so that i will give him
this two documents i have with me here in other for him to send it to
the bank in Attijariwafa Bank for the transaction to be completed,
I will like you to contact this lawyer
immediately, tell him that you are contacting him on behalf of me
Miss Lawrenta Maziq Kussa that we want him to help us and get this
remaining documents needed from the Attijariwafa Bank before they
will start this transaction, which is the Power of Attorney document,
and the Affidavit of oath certificate from the ministry of justice
here in Senegal below is the address of the lawyer, send email to the
lawyer now also call him on the phone. You can reach him true this
Email
Name:......... Barrister Colo Dabadu.
Email:......... b.colodabadu@gmail.com.
His name is, Barrister Colo Dabadu.
Tell him that you are contacting him on my Behalf, that we need his
urgent help, because i want this money to be transferred into your
bank account as soon as possible in other for me to join you over
there in your country for an investment of this money and also for me
to continue my education, also for us to build our future,
I will be so much happy to hear from
you as soon as you are in contact with the lawyer, take good care of
your self for me, Till then, have a wonderful day, and sweet day,
Wet kisses to you always
From yours lovely wife to be,
Lawrenta,
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Date: Tue, 30 Jun 2015 15:57:26 +0200
From: colo dabadu
<b.colodabadu@gmail.com>
Subject: Re: Miss. Lawrenta Maziq Kussa
(Colo & Dabadu (Advocates &
Legal Consultants)
Diop Rue 741 Grand Dakar Senegal
Phone number +221765995469
30/06/2015
Attn: Mr.
In compliance with the content of my
email dated 30/06/2015 I wish to inform you that after due
confirmations from the bank today. of the true existence of the money
today, its legitimacy and enquires from appropriate quarters about
the needful for successful completion of the transfer process, that I
hereby accept to dutifully handle the case. Prior to my conversation
with the bank as i contacted the bank.
I understand from the Bank Transfer
director that the actual credit balance at the moment. The Transfer
director also mentioned that you have already being nominated by the
next of kin and they are expecting that you get back to them soonest
for further transfer to your country I have seen the documents even
as your partner shows me. The young girl father's death certificate,
and the deposit certificate. I was made to understand from the bank
that these documents are required by them for the transfer.
1. I have drafted a tentative power of
attorney/affidavit of oath based on your partner request and
information which will be notarised on my chambers letter head after
the signature of party involved at the Federal High Court Here In
Dakar Senegal.
2. After due consultations from Dakar
Federal High Court, I understand that it will officially cost the
sum of (350Dollar) and My legal processing fee is (250 only) to
legalize the power of attorney, but poverty alleviation levy imposed
by government of Senegal on any investor in the country in the
category of the fund income is 560 Dollar.
Dollars which must be paid to Inland
Revenue Office include together All is 1.160 Dollar. The payment
receipt would be tendered to the Federal High Court before the power
of attorney is notarised. The funds in Bank is a guarantee to you by
the next of kin now, (including notary fee) ten banking days after
receipt of the fund in your country bank account as customary in
legal services.
While you should arrange and only send
now the government levy of 1.160 Dollar to enable me commence and
conclude actions on the authentication of the power of
attorney/agreement in the Federal High Court.
To speedy the process you are to send
these money through western union money transfer system which is the
fastest mean's of sending money to enable this noble office prepare
and validate the power of attorney here in the high court and notary
republic respectively. You are to send the (1.160 Dollar) Through my
Assistance Lawyer Name Mr. Goodluck Nelson
Kuje Modiga,
Send or call my office for the information as soon as you send the
money to enable my chamber to go and get the money out from the
western union office and start the preparation of those documents as
you requested which will only take two working day's for it readiness
for the transfer. We can not made any document without payment
because this money is belong to Goverment not for our office.
western union money transfer.
first name_____ __________NELSON
seconed name___________GOODLUCK
Gender______________male
Adress street____________ DIOP RUE 741
GRAND DAKAR SENEGAL
city____________ Dakar
Total amount ____________1.160Dollar
Postal code _______ 00221
country _____________SENEGAL
Send the mtcn transfer information as
soon as you send the money to enable me go for the collection of the
money from any of their local office here. send your information so
that I will noted down your information for the power of attorney.
Please do not fail to contact me for more
clarifications needed on the receipt of
this mail. on my office phone and fill the attached form.
YOUR FULL CONTACT DETAILS IS NECESSARY
FROM:
1) NAME;
2) ADDRESS;
3) TELL;
4) FAX;
5) E-MAIL;
6) DATE OF BIRTH:
7) COUNTRY:
8) PROFESSION;
9) SEX;
10) MARTIAL STATUS;
ALL THIS INFORMATION LISTED ABOVE WILL
APPEAR ON THE POWER OF ATTORNEY
AND THE AFFIDAVIT OF OATH
Faithfully Yours
Bar Colo
| |
Date: Mon, 13 Jul 2015 09:57:13 -0700
From: colo dabadu
<b.colodabadu@gmail.com>
Subject: Re: Miss. Lawrenta Maziq Kussa
COLO DABADU ADVOCATES & LEGAL
CONSULTANTS
Diop Rue 741, Dakar Senegal.
phone contact....+221767299505
13/07/2015
Attn: Mr.
In compliance with the content of my
email dated13/07/2015
I wish to inform you that after due
confirmations the Email i Received from you this momment. and i
Understand your Email Listen the Fastest way that the Goverment Navy
Fee will be Receive is for you to Go and Made the Payment True Wester
Union Money Transfer. Enable my Joining to Federal High Court to Be
Done this Week. Dont Look at the Sending fee you. Do your Posible
Best to make the payment now untill Tomorrow Enable me to make up my
Joning to Federal High Court as i contact the Bank Maneger He Told me
that Immediatly you Get them Does Document Requested by them.
then the teansaction will take place.
and He also mention that your Full information have Already Farwarded
to the Transfer Section. so you should Go and send the money True
Western Union Money Transfer Because to take By Account Way will be
too Late and it Take much Time Befor the Money will be Arraved which
will be Too Late. the Fatest way is for you to go and send the money
true Western Union Or Money Gram the fee of sending is more Lower ok.
Use the information Bellow to make the Payment Fast make it Fast
thing Tomorrow Enable me to make up my Joining to Federal High Court.
it only Takes Two working Days to get you Does Document. Male the
payment fast.
payment because.this money is belong to
Goverment not for our office. western union money transfer. or Money
Gram. there sending fee is lower
first name_____ __________NELSON
seconed name___________GOODLUCK
Gender______________male
Adress street____________ DIOP RUE 741
GRAND DAKAR SENEGAL
city____________ Dakar
Total amount ____________1.160Dollar
Postal code _______ 00221
country _____________SENEGAL
| |
Date: Tue, 14 Jul 2015 15:25:55 -0700
From: colo dabadu
<b.colodabadu@gmail.com>
Subject: Re: Miss. Lawrenta Maziq Kussa
COLO DABADU ADVOCATES & LEGAL
CONSULTANTS
Diop Rue 741, Dakar Senegal.
phone contact....+221767299505
14/07/2015
Attn: Mr.
Be inform that this payment will be
Arived Befor Monday Next week. use the Account information Bellow.
BANK NAME --- BICIS
ADRESS --- 2, AV. L.S. SENGHOR BP 392
Dakar.
ACCOUNT NAME --- NDEYE FATOU DIAKHATE.
ACCOUNT NOMBER ---001065500042.
CLE/RIB --- 63.
SWIFT CODE --- BICISNDXXXX.
IBAN --- SN08 SN010014.
| |
From: Lawrenta maziq
<lawrentamaziq12@hotmail.com>
Date: Sat, 18 Jul 2015 14:38:07 +0000
Subject: RE: Dear what have i Done
Wrong Reply me pls am Dien
Dearest One.
Good afternoon Sir. How are you and
your family hope everything is fine over there with you.
Dear i am Rigthing you this later with
alot of Tars in my Eyes. Because am Dien i Contacted you just to
Assist me in Collectin my Lat Inheritance from the Bank. i Contacted
the Bank from Headquater for me to transfer this Found with my Self
since the Bank have confirm the Deposit to Transfer you Requested me
to Dawnload my late father Deposit Certificate Document he use to
Deposit the money into Attijarriwafa Bank. and His Death Certificate
Document and i Do as you Requested which i have never open such
secret to any one and later you said i should send you my Refugee ID
Card. and i Do i am telling you that all this things you reqired Took
me Stress Befor geting them Scen i Dawnload and send to you as you
know i have no Power to Do anything in my which Do to the Law of the
Land also UN.
pls just i cannt tell you that am
feeling fine. now reveren father said the Bank maneger Call him on
phone and inform about the Delay that they have not hear from you
about the Document they Requested for them to conplet the Transfer
since your information have been already farwarded to the Transfer
Section. just what they are waiting from us now is Does Document. and
the Lawyer said you said you cannt make the Service Navy fees true
Western Union which is the Fasted way to Receive the money. he said
you Request for an Account to make the payment nd he Gave you up till
now he said he didnt hear from you and he is now thinking that we are
not serious to Transfer my Late father Found.
Honey i want you to Reply my email its
only A Fool that Good to keep Silent for. you know my Situation and
you are Doing keeping Silent Honey Did you want me to Die here. pls
Answer my Question plsi cannt have sleep Nigth and Days to eat is a
Big Problem to me why my Life will End up Like this i dont want the
Bank to Clam this Deposit pls i need your Help just tell me your Next
step on this Transaction pls my Love to Be.
| |
Date: Thu, 30 Jul 2015 06:37:15 -0700
From: colo dabadu
<b.colodabadu@gmail.com>
Subject: Re: Bank details
COLO DABADU ADVOCATES & LEGAL
CONSULTANTS
Diop Rue 741, Dakar Senegal.
phone contact....+221767299505
30/07/2015
Attn: Mr.
I Am Rigthing you
in Respect About the Document you Requested i Receieved Email From
The Foriegn Director this morning which make meRigth you Few Lines. what
is the roblem about the Payment
what is the problem that make you got into Deley After the Bank
have Ragestered the Deposit to
Transfer. your Partner came to my Charmber with Beshop williams. now
what is the problem is the Payment Didnt
conplet or what is the major Reason. after i
have Farward your information
that you send me to the Federal High Court. what are you Doing that
make you to Dump into Delay. as A Man i Rigth
you in Respect make sure you Dont ingor my Email immediatly
you receive it Get Back to Me. for the Bank
Holiday have Been Expaound to the. AUGUST. 15th your Attention
is Neededi which to Decuase with you True Telephone But your
Number is Not Connecting. you can try and Reach
me true my Private Number i Have Very
Important Issue to Descuase With You. Reach me +221772955734
| |
Date: Sun, 30 Aug 2015 23:40:58 +0000
From: colo dabadu
<b.colodabadu@gmail.com>
Subject: Re: Miss. Lawrenta Maziq Kussa
(Colo & Dabadu (Advocates &
Legal Consultants)
Diop Rue 741 Grand Dakar Senegal
Phone number +221772955734
30/08/2015
Attn: Mr.
In compliance with the content of my
email dated 30/08/2015. I wish to inform you that i have not been
hearing from you since this is after Descausen with the Foriegn
Transfer Department He made me understand that they were expecting
your email for more than Geting to A Mornt so they have expound the
Date my Dear i have try my posible best now your partner and the
Beshop have left some money in my hand which didnt yet complet now
you use the Account information to make the remaining balance now
untill Friday my Dear let us team hand together and for this young
Girl Safty i didnt ask you to give me any pacentage after the
transaction But if you Do its very nice listen my Dear try your
posible best to make this remaining Balance now untill Friday weekend
Enable the Bank to start the transfer process you go and make the
remaining balance,, 200 DOLARS i am sending you this later with
Respect pls Get Back to me as soon as you receive this Email,,,this
is the Account info Bellow.........
Bank Name Bank Of Africa
Name Asare Victus
Account number
(SN1000101500423170000374)
Swift Code (afrisnd
BEST WHICHES
BARR. COLO
| |
From: Lawrenta maziq
<lawrentamaziq12@hotmail.com>
Date: Thu, 17 Sep 2015 11:33:12 +0000
Subject: Dear Friend
good day friend
compliments of the day with your entire
family, i am happy to inform you about my success in getting the fund
transferred under the co-operation of a new partner from london
presently i am in london 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 Reveren,his name is rev
Paul through his email address (reverenpaul@hotmail.com ) ask him to
send you the total sum of ($450,000.00 usd) which I kept for your
compensation for all the past efforts in attempts to assist me in
this matter.
i appreciated your efforts at that time
very much, so feel free and get in touched with my reverend father
joseph kolo and instruct him where to send the amount to you.
please do let me know immediately when
you receive it so that we can share the joy after all the sufferings
that time, in the moment i am very busy here because of the
investment projects which i and my new partner are having at hand,
finally remember that i had forwarded instruction to my reverend on
your behalf to receive that money, so feel free to get in touch with
him at above email address and he will send the amount to you without
any delay.
best regards,
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