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Site: twoofaces
From: Favour Duale
Date: Jul 27, 2015
Hello Dear,
How are you doing today, My name is
Favour, Am impress contacting you to be my friend after viewing your
profile on this site, I believed friendship is not a crime so if you
are interested to be my friend too, Contact me here at
(favourduale@hotmail.com) so that I will tell you more about me with
my pictures to know who I am ok,
Have a nice day,
Favour.
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From: Favour Duale
<favourduale@hotmail.com>
Date: Wed, 29 Jul 2015 09:29:02
Subject: Please, I need your help
Hello My Dear!
How are you doing today? I believe you
are doing well. I am more than happy in your response to my mail and
if I can speak openly, my literal aim of contacting you is triggered
by the fact that I seek someone to confide in, trusting same to
unequivocally uphold sincerity and honesty towards long lasting
relationship socially, or at least rapport, within the frontier of
the matter which I am herein exposing to you.
My Names are Ms Favour Duale. I am 24,
5.7ft tall, and single. I am by inherent a national of Somalia in
Africa, and presently residing in the Orphanage home here in Dakar
Senegal as a result of the civil war that has lingered in my country.
I am the only child of late Dr. Abdirashid Duale who was the personal
adviser to the former head of state (H.E. Mr. Ali Mohamed Gedi)
unfortunately my father was wickedly poisoned to death by his
associate on one of their outings oversea.
When I was about trying to come over
this irreparable loss in my life, Satan was let loose again and civil
war broke out in my country. Civilian massacre became uncontrollable
and my dearest mother was also a victim. I manage to make my way to
the near by country Senegal through the help of United Nations.
Irrespective of my dilemma, I have
always held out my utmost belief and values which I was brought up. I
love harmony, children, mostly the disadvantaged, and to give back
something to the world which I am a part of, I have bestowed it upon
myself to give happiness to those that need it and share with those
that have it. I love reading, jogging, music, movies, outing, but
must of all, I love dealing with honest people.
l don't have any relatives now whom l
can go to all my relatives abscond in the middle of the war the only
one l have now is Reverend Father Johnson who is the pastor of the
(St Mary Catholic Diocese of Dakar) here in the camp, he has been
very nice to me since i came here but i am not living with him rather
i am leaving in the women Hostel due to the camp have two Hostels one
for women & the other for men the Pastors Tel number is
+221774601030 Call and tell him That you want to speak with me, then
he will send for me in the female Hostel.
As a refugee here i don't have any
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 lead to
my being in this situation now 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 which he used my
name as the next of kin, the amount in question is $4.7M. 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 to continue my Education under
your care, While you will be managing the rest of the money for
Investments for our Future.
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. Please I Shall Need The Below
Information's To Write and Summit a Letter Of Nomination To The Bank,
Introducing You as my nominated Partner, For you to Work with Them
Towards The Release and Transfer of my money To Your Nominated
Account: Such as Your:
1. Your Full Legal Names....
2. Contact Addresses...........
3. Phone Number................
4. Nationality.......................
5.
Age..................................
6. Occupation.......................
Regarding to the above i will like you
to be confidential 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.
Remember i am giving you all this information due to confident I
confide on you. I like sincere, kind, respectful, honest and
understanding people, truthful and a man of vision, truth and
hardworking. Thanks and God bless you, Looking forward to your urgent
response & have a nice day. Please Send me your photo while
Replying.
Yours In Love
Favour Duale.
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From: Favour Duale
<favourduale@hotmail.com>
Date: Sat, 1 Aug 2015 05:59:09 +0000
Subject: CONTACT THE BANK IMMEDIATELY
Hello Dearest,
Good day my dearest, and how are you
doing today? with hope all is well and fine. I trust you honey that
is why i am giving you all this information, My love is for you and
you alone. I have informed the bank about my plans to claim this
money and the only thing they told me is to look for a foreign
partner who will stand on my behalf due to my refugee status and the
laws of this country. You will have 25% of the total money helping me
In this regards and l have mapped 5% for any expenses that might come
in this transfer and the remaining money will be managed by you in
any business of our choice. While i will continue my study over there
with you.
l will like you to contact the bank
immediately with this information, tell them that you are my foreign
partner and that you want to know the possibilities of assisting me
transfer my $4.7 million dollars deposited by my late father of which
i am the next of kin. The contact information of the bank are as
follows,
PERFECT MILLION CAPITAL SDN BHDLot No
3A-043A, 4th Floor,
Endah Parade (Carrefour) No 1 Jalan
1/149E Bandar Baru Seri Petaling 57000
Kuala Lumpur,
Tel: +60163589201
E-mail.......
info.PMC-MY@accountant.com
Depositor's Name ..... Dr. Abdirashid
Duale
Account Number ....... 642010010002187
Contact them now on how to transfer the
$4.7 million dollars deposited by my late father 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.
As i told you before, this camp is just
like a prison and my prayer is to move out from here as soon as
possible. Please make sure that you contact the bank for more
information OK. I am waiting to hear from you soonest.
With Lots Love
Favour.
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From: "Perfect Million"
<info.PMC-MY@accountant.com>
Cc: favourduale@hotmail.com
Date: Mon, 3 Aug 2015 05:39:05 +0200
Subject: PERFECT MILLION CAPITAL
PERFECT MILLION CAPITAL ESDN BHDLot No
3A-043A, 4th Floor,
Endah Parade (Carrefour) No 1 Jalan
1/149E Bandar Baru Seri Petaling 57000
Kuala Lumpur Malaysia,
Tel: +60163589201
E-mail..... info.PMC-MY@accountant.com
Depositor's Name ..... Dr. Abdirashid
Duale
Account Number ....... 642010010002187
Date ...... 03/ 08/ 2015
I have been directed by the Director of
Funds Release Verification Department to write you in respect to
your mail inquiry. Actually we have earlier been informed about you
by the young lady that she wishes you to be her
trustee/representative for the claim of her late father's deposit
with this bank.
Late Dr. Abdirashid Duale, is our late
customer with substantial amount (US$4,700,000.00) of deposit with
us. Hence you have been really appointed as a trustee to represent
the next of Kin.
However, be informed that before we can
effect further transfer, we need to receive the following documents
from you to prove that you have been mandated by his next of kin in
Senegal.
(1) A scanned copy of your identity
must be sent to us by email attachment.
(2) A copy of late Dr. Abdirashid
Duale's death certificate.
(3) A power of attorney which must be
signed / notarized by a Senegal based lawyer.
(4) A sworn affidavit from high court
of Senegal.
We hope that you will understand that
our request for the above information is part of o ur security
protocols to avoid fraudulent claims or an unwarranted taking
advantage of his absence by some individuals or some other distance
relations who might have had access to his privacy.
On receipts of the above mentioned, we
shall ver ify them and shall process your claim to effect the
transfer into your nominated bank account without delay.
Thanks for your cooperation
Yours Faithfully,
Mr. Hadi Hasib.
(Foreign/Transfer Department)
PERFECT MILLION CAPITAL SDN BHDLot No
3A-043A, 4th Floor,
Endah Parade (Carrefour) No 1 Jalan
1/149E Bandar Baru Seri Petaling 57000
Kuala Lumpur Malaysia,
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From: Favour Duale
<favourduale@hotmail.com>
Date: Mon, 3 Aug 2015 13:34:52 +0000
Subject: CONTACT THE BARRISTER
Good Day,
How is life over there with you,
Regarding the reply from the bank, the bank is demanding for some
documents before the can transfer the deposit fund into your account.
I have with me here My Late Father's
Death certificate and Statement of Account which i have attached
herein. The only remaining missing documents are the (power of
attorney and sworn affidavit) I spoke to Reverend Father Johnson to
help me get a good Lawyer who will assist us in getting the remaining
documents, I made sure that i select the best and reliable lawyer
over here whose name can influence any bank to release the money to
you without delay. Reverend father said that the amount of fund we
are transferring is very large and it deserves to use a famous lawyer
so that they won't look down on you.
I have told this lawyer little about
you and he is waiting to hear from you, therefore contact him
immediately and let him know that the bank wants an authority letter
signed by him as our lawyer. that will sign from high court of
justice here in Senegal. Please let this lawyer know all we want him
to secure for us as the bank requires.
Please maintain this height and do not
disappoint me before him, i have placed you with honored because of
the amount of money involve so that he will have regards as well for
you. Here is the lawyer's contact.
BARRISTER SHERIFF AZEEZ USMAN
SENIOR ADVOCATE,
Azeez Law Chambers
Km 3 Avenue Cheikh Anta Diop
Tel: +221781605224
Email: barristerazeezusman@yahoo.com
I also want to let you understand my
present condition, ever since my parents died, life has become so
rough and tough for me as you can see that my last hope of survival
lies unto this transaction and it's there that i hope to survive my
life because i have been withdrawn from school because i couldn't
afford to continue after the crises. Now my intention is to join you
as soon as i can, so that i can start schooling while you will
continue to invest the rest of the money for me as my partner.
I am saying this to you so that you
will understand how important this fund is to my life, and there is
no other hope apart from it. I am counting on you and i hope that i
will celebrate with you when this victory is achieved.
You should be able to note my
directives and try as much as you can to have it done as i explained
to you so that we can be uplifted to a higher level in life, in
riches and in glories.
Yours Lovely
Favour
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Date: Mon, 3 Aug 2015 09:44:19 -0700
From: BARRISTERSHERIFF AZEEZUSMAN
<barristerazeezusman@yahoo.com>
Sir,
Please note that I am in receipt of
your mail, I wish to thank you for accepting to use us in this
transaction. I wish to assure you that we give the best legal
services to our clients. These are the demands from the High Court
Of Justice, for Notarization and authentication of your Power of
Attorney and Affidavit of Oath Which you has done and attached
herein;
Your Partner MUST appear in court to
sign the Power of Attorney and Affidavit of Oath.
I, Barrister Sheriff Azeez Usman, your
attorney will sign on your behal .
Forward to us;
Your Complete Name ..............
Contact address..................
Nationality ......................
Telephone number .................
Age /Occupation...................
National identification card or
Your driving license.................
From the inquiries made at the Federal
Law Court of Senegal, please note that all this service will be
subject to the payment of our legal service charges. And also you are
to pay the cost of oath fee including the stamp duty fee and the
notary stamp and authentication fee.
* Validation and endorsement by Federal
High Court:.......200 Euros.
* Registration and stamping by the
ministry of Justice:.....250 Euros.
* Authorization and translations:
............500 Euros.
* Legal Services
charge.....................550 Euros.
TOTAL CASH NEEDED AT
HAND...................1500 Euros.
(One Thousand Five Hundred Euros)
Take Note: We have to receive this
payment 1500 Euros before we commence operation. Upon the receipt of
the Fee, I will proceed to the Federal Law court with the, Death
Certificate for Attestation. will then swear affidavit of support to
change you as the owner of the fund.
You are therefore advised to send
finances (1500 Euros) to enable us pay oath fee, Notary and stamp
duty fees. To do this, you will have to send the money through Bank
Account My Secretary's names and address therein With the Bank
Payment Slip for Confirmation.
BANK OF AFRICA SENEGAL
NAMES........MAXWELL MICHAEL
ACT.............04516970006
SWIFT......... AFRISNDAXXX
CITY...........DAKAR
COUNTRY:...SENEGAL
Upon the receipt of the said amount
(1500 Euros) we will commence the processing immediately, Which will
be ready in two working days.
NOTE: WE COLLECT PAYMENT BEFORE
RENDERING SERVICES. MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY
CLIENTS
THANKS. YOURS SINCERELY IN SERVICE,
Barrister (Dr.) Sheriff Azeez Usman
(Esq.)
SENIOR ADVOCATE/ PRINCIPAL PARTNER
AZEEZ LAW CHAMBERS
OFFICE TEL... +221781605224
FAX .. +2218253210
Email address,
barristerazeezusman@yahoo.com
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Date: Tue, 4 Aug 2015 01:33:37 -0700
From: BARRISTERSHERIFF AZEEZUSMAN
<barristerazeezusman@yahoo.com>
Sir,
Please note that I am in receipt of
your mail, I wish to thank you for accepting to use us in this
transaction. I wish to assure you that we give the best legal
services to our clients.
I urge you to go ahead and deposit the
money through the Bank account giving to you is my Office bank
account that names are my senior Secretary he is the one in receipt
of funds in my offices please do as soon as possible so that i will
start preparation of the documents for you to forward it to the bank
for the transaction because with my experinces this documents is the
only thing that bank needed to proceed thanks.
Barrister (Dr.) Sheriff Azeez Usman
(Esq.)
SENIOR ADVOCATE/ PRINCIPAL PARTNER
AZEEZ LAW CHAMBERS
OFFICE TEL... +221781605224
FAX .. +2218253210
Email address,
barristerazeezusman@yahoo.com
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Date: Wed, 5 Aug 2015 01:54:00 -0700
From: BARRISTERSHERIFF AZEEZUSMAN
<barristerazeezusman@yahoo.com>
Sir,
Please note that I am in receipt of
your mail, i am sorry for the inconvinences concerned the previous
Bank account giving to you but we used to make use of it in any
countries i did not know that your country systems could rejected it,
So here is the second International Bank Account of my Firm please
try as much as possible to transfer the amount giving to you as
charges to commence the documents i promise to start processing it as
soon as i received the payment slips.
I will send my identity to you that one
should not be the problem because i am with you as my foreign client
so Below is the bank details.
BANK OF AFRICA SENEGAL
ACCOUNT NAME........STANLEY BENJAMIN
ACCOUNT NUMBER........04515510012
BANK CODE........SN100
CODE AGENCE........01018
IBAN..........IBAN SN08 SN100010 1800
4515 5100 1295
SWIFT........AFRISNDAXXX
CIE RIB.........95
BANK ADDRESS...........QRT RAS MISSION
1 VILLA128/E GOLF SOUTH
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