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Site: pickmeadate
From: lovetobe11
Date: 22-05-2015
hi nice to meet you
am Miss Sandra I was impressed to
invite you for a relationship after my random and intensive search
for a trusted and honest person i will send you my details with my
pictures after you have replied to my privet email
(sandradimdeng50@hotmail.com) I look forward to read from you but
please reply me to my email address, and i have an important issue to
discourse with you please email me at (sandradimdeng50@hotmail.com)
for more communication and to know more about each other thanks
Sandra.
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From: Sandra Dimdeng
<sandradimdeng50@hotmail.com>
Date: Tue, 23 Jun 2015 21:54:39 +0000
Subject: HELLO NICE TO MET YOU.
Hello Dear,
Please forgive me if i am a disturbance
to you, it is only that i have something important to discuss with
you, kindly go to the below web page; Here you can find out about my
father death;
http://www.sudantribune.com/spip.php?article26975
http://news.bbc.co.uk/2/hi/africa/7380412.stm
Although we have not known each other
before, But after going through your profile, I decided to contact
you, also from the inspirations that i had from God, i believed that
you will not fail me, and that through you, i will get the assistance
needed.
My Name is Miss Sandra Dim Deng, I am
22 years, from Sudan by Nationality, my late parents are Dr. and Mrs
Dominic Dim Deng. My father Dr. Dominic Dim Deng was the (South Sudan
Affairs and Defense minister), After the burial of my late parents
life becomes so difficult for me, My uncle conspired and sold my
father's properties to a Chinese Expatriate and live nothing for me,
One faithful morning, I opened my father's briefcase and found out
the documents which he have deposited huge amount of money in the
Bank with my name as the next of kin. I escaped to Senegal to seek
asylum, for my security, because i am not save with my uncle.
I have made contact with the bank where
the money is deposited, in their responds, they told me that my
father's instruction to the bank was the money to be released to me
only when I am married or present a trustee who will help me and
invest the money overseas, coupled with the refugee law of Senegal
that prevented a refugee from handling anything money. So I am in
search of an honest and reliable person who will help me and stand as
my trustee/partner, so that I will present him to the Bank for
transfer of the money to his bank account overseas.
Though you may wonder why I am so soon
revealing myself to you without knowing you, well, I will say that my
mind convinced me that you are the true person to help me. More so, I
would like to disclose much to you if you can help me to relocate to
your country because my uncle have threaten to assassinate me. The
amount is 2.8 million British pounds (Two Million Eight Hundred
Thousand Pounds). You will also help me to place the money in a more
profitable business venture in your Country. However, you will help
by recommending a nice University in your country so that I can
complete my studies.
We have the general over sea in the
camp, he takes care of our welfare in the camp here, he is Pastor of
(The Light of God Gospel Mission) here in the Dakar, his name is Rev
John Chris, it was through his help that i could be able to contact
you with his computer, he has a computer in his office that was were
i used to send you mails. In case you want to call me, you can call
me through his phone number, tell him that you want to speak with me,
he will send for me at the Hostel to come and answer your call, he is
such a nice man, always good to people, this is his phone number
+221704567096
As soon as I receive your interest in
helping me, I will put things into action immediately, by nominating
you officially to the bank; In light of the above, I shall appreciate
an urgent message indicating your ability and willingness to handle
this transaction sincerely. Please do keep this only to your self. I
beg you not to disclose it till i come over because I am afraid of my
wicked uncle who has threatened to kill me.
Yours in heart,
Miss Sandra Dim Deng.
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From: Sandra Dimdeng
<sandradimdeng50@hotmail.com>
Date: Sun, 5 Jul 2015 15:55:10 +0000
Subject: Please i want you to send a confirmation request mail to the
bank immediately for the transfer ok
Hello Dear
I thank you once again for your
willingness to assist me and i will also like to see you face to face
and i will use this opportunity to let you know that i have chosen
you to help me out from this dungeon despite the little time we have
communicated with each other, its now left for you and God who
chooses you to be my deliverer from this predicament i found myself
into,
like i told you previously am from
Sudan and presently i am now in Senegal because after i discover this
document from my fathers briefcase then i run to Senegal because my
dad was having a friend there but is unfortunate that i could not
locate the man then i decide to go to nearby catholic church (The
Light of God Gospel Mission) where i am right now,
I send you this mail from the office of
the catechist priest in charge of the church Rev John Chris, the
catechist telephone number is +221768437086 if you call and tell him
that you want to speak with me sandra he will send for me to come
and speak with you, please i have not told anyone except you about
the existence of this money and i will like you to please keep it
secret to other people because since it is money all eyes will be on
it. remember i trust you that is why i am giving you all this
information. 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.
In this regard i 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 in transferring the (Two Million Eight
Hundred Thousand Pounds) deposited by my late father of which i am
the next of kin to your account in your country. This is the contact
of the bank:
Bank Name: Natwestbank of London
contact person: Penny Hughes
Phone number: +447974600817
Bank Email address:
natwest.bank@gmx.co.uk
Depositor's Information
Account Holder's Name: Dr. Justin Yak
Arop
Account number: 36201432373
Nationality, South Sudan
Contact them with this email address
now on how to transfer the Two Million Eight Hundred Thousand Pounds
by my late of which i am the next of kin. my dear i am glad that God
has brought you to see 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 this amount
of money. please make sure that you contact the bank so that after
the transfer you can send some money from there for me to prepare my
traveling documents to meet with you in your country.
thank you once again for your kindness
God bless you and please try and send an email to the bank today.
Awaiting to hear from you soonest and also try and call me on phone.
Yours Sandra Dim Deng.
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From: "nat westbank"
<Natwestbank@europemail.com>
Date: Mon, 6 Jul 2015 17:51:02 +0200
Subject: AKNOLEDGEMENT..PROCEDURE
Attention Sir
The Nat west Bank of London through the
office of the Transfer Manager/Director of Foreign Operation/Wire
Transfer say welcome and wish to formally write to you in respect of
the mail and The information we have received from Miss Sandra Dim
deng the next of Kin to our late customer Dr. Dominic Dim Deng and
his substantial Money Deposit in NAB. we received your email address
and massage from her, that you have been trying to get trough us, Actually, we have earlier been formally
informed about you by Miss Sandra Dim Deng that she wishes you to be
her trustee/representative to claim her late father's deposit with
our bank. With reference to the letter she wrote to this bank in
which she officially informed this bank of her interest to transfer
this fund.
Late Dr. Dominic Dim Deng is our late
customer with a substantial Deposit of (2.8 million British pounds)
in Nat west Bank of London. Hence you have been formally appointed as
a trustee to represent the Next of Kin/Beneficiary. NAB is here to
serve you. However before our bank will transact any business
concerning the transfer of the fund, you have to provide the
followings:
1. A power of attorney permitting you
to claim and transfer the fund to your bank account on her behalf.
This document must be endorsed by a Senegalese lawyer and chief
Probate Officer of the High Court of Justice.
2. The death certificate of Late Dr.
Dominic Dim Deng confirming his death.
3. An affidavit of oath from the
Senegalese High Court, must be endorsed by a Senegalese lawyer and
chief Probate Officer of the High Court of Justice.
4. The deposit certificate of the fund
which was issued to Late Dr. Dominic Dim Deng
You are advised to arrange an attorney
in Senegal to procure all these documents for you urgently to enable
us effect the transfer of the money to you. Note: All the documents must be
obtained from Senegal, and are compulsory, and are needed to protect
our interest, yours, and that of the next of kin after the claims.
These shall also ensure that a smooth, quick and successful transfer
of the fund is made. The transaction will be carried out within three
working days upon the receipt of the required documents. If you have any queries please do not
hesitate to contact; nbank5@aol.com or call +447973600817 We promise to give our customers the
best of our services. kindly confirm receipt of this mail for our
records.
Yours sincerely
Penny Hughes
Board of Directors,
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From: sandra dimdeng
<sandradimdeng@hotmail.com>
Date: Tue, 7 Jul 2015 14:32:48 +0000
Subject: please contact this lawyer for
help
My Dearest Heart,
how are you today? I hope you are fine,
i am very happy to reach you again today sweet heart, i thank God for
everything, I really appreciate your care and your concern and i know
God will surely see us through According to the bank request,
This lawyer will help us to get the
item 1 and which is the power of attorney and item 2 which is the
affidavit of oath, Please keep this matter only for yourself as you
can see that we are almost at the end of this matter OK and i want
you to promise me that no body will know about this transfer, God
will help us.
Now there is no need for us to keep
waiting since the bank are ready to make this transfer once the
documents are ready, My dear, i want to let you know that i and my
pastor was in the office of the lawyer to ask him to help me get the
power of attorney and affidavit of oath which i will use to transfer
my late father money to my foreign partner account. And he told me
that i should tell you my foreign partner to contact him personally
because he will need some of your personal information to prepare the
power of attorney as you are my trustee also to enable you act on my
behalf and he also told me, that is the procedures of writing the
power of attorney.
My dear, that is why am giving you his
contact information for you to contact him now and know the type of
your information's he need from you OK. please as you can see that
things are not in my hand now,So i believe, he will help us to get
this documents, bellow here is his contact.
Name.. Barrister Michel p.h Jerry
Email....... (henrymichel68@yahoo.com)
phone +221764896486
Please my dear, i will like you to make
contact with this law firm and ask him to help us to get this needed
document by the bank to effect this transfer, as you can see that
everything concerning this transfer is complete, please help me out
to see that this lawyer get this document within the week OK, My
prayers are with you and i know that God will surely see us through.
I will never forget you in my life, God bless you for me, waiting to
hear from you the response from the lawyer, please call him on the
telephone so that he will know our seriousness OK at the same time
send also an email. Thank you for your concern, i love you and trust
you with all my heart hoping that i am save in your hand ,always put
me in your daily prayers. My Best Regard to you
yours lovely
Sandra dim deng
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Date: Wed, 8 Jul 2015 09:13:01 +0000
(UTC)
From: michel henry
<henrymichel68@yahoo.com>
Subject: information and fees needed
for the work,
Micheal & ASSOCIATES
LEGAL PRACTITIONERS.
NO 58 GUYE CLOSE NORD FOIR (2ND-FLOOR)
Name.. Barrister Micheal Henry
Phone. +221764896486
Email. (henrymichel68@yahoo.com)
Ref file; No: xx127GSCBK
Attention.Sir,
Equal to your mail today on the issue
of helping you to procure the necessary Affidavit of support and the
power of attorney, We are happy to be honored and promise to assist
and represent you in all assigns.
The cost of obtaining the documents of
the power of the attorney will cost you (200dollar)
and Affidavit of support will cost (520
dollar) then payment of the high court including my service fee is
(430 dollar) Also, when this requirement is complete i will assure
you that the document will be process within 2 working days.
The affidavit of support will first be
obtained from the federal High Court of Senegal and as soon as this
is ready, we will proceed immediately to draft the Power of Attorney
which will be dully signed by your partner and witness by me alsonaturalized by the federal magistrate.
Note, upon receipt of the fee and the
information needed to obtain this documents, we shall proceed
immediately to procure the documents which will take us 2 working
days to complete. then the total some of the money involve in
drafting the document on your behalf is (1,130 US dollars) you are to
send this processing fee through western union money transfer
immediately. As soon as you send the money send me the code number
and the Question and answer. below here is the information, that you
will use and send the money
NAME COMPLETE.................MICHEAL
HENRY
COUNTRY ......... SENEGAL
STATE.....DAKAR
ADDRESS..NO58 GUYE CLOSE NORD FOIR
DAKAR SENEGAL
you are to send also your full
information to us as follows
1 your full
name.....................................
2 your
occupation..................................
3 your phone
number...............................
4 your
country.............................................
5 your state of
origin...............................
Should you have any question, contact
us at
Micheal & ASSOCIATES
LEGAL PRACTITIONERS.
NO 58 GUYE CLOSE NORD FOIR (2ND-FLOOR)
DAKAR SENEGAL.
Name.. Barrister Micheal Henry
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Date: Tue, 14 Jul 2015 17:07:50 +0000
(UTC)
From: michel henry
<henrymichel68@yahoo.com>
Subject: Barrister Micheal, send the
money with this Account
Micheal & ASSOCIATES
LEGAL PRACTITIONERS.
NO 58 GUYE CLOSE NORD FOIR (2ND-FLOOR)
Name.. Barrister Micheal Henry
Phone....,,,, +221764896486
Email....... (henrymichel68@yahoo.com)
Ref file; No: xx127GSCBK
Attention. Sir,
i am writing to inform you that, this
is the Account that you will use to send the money to me immediatly,
and dont forget to send the payment slip paper, as soon as you send
the money below is my Account information
ACCOUNT NAME: MR EBONINE IZ
BANK NAME: SOCIETE GENERAL DE BANQUES
AU SENEGAL
ACCOUNT NO: KOO110111800300644848812
SWIFT CODE: SGSNSNDA
thanks
yours sincerely barrister Micheal p,h
Jerry
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