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Site: waydate
From: serin11
Date: 2015-07-23 11:52:56
Hello my dear friend, how are you
today? I hope that things are alright with you as is my pleasure to
contact you after seeing your picture and i read your profile on here
which interests me in having interaction with you. My name is serin
If you will have the desire with me so that we can get to know each
other and see what will happen in future. I am 23 year old girl that
maximizes hood and intensively relies on symbiotic (mutual) sort of
relationship. Honesty, faithfulness and time conscious is a friction
of my personal attribute. I will be very happy if you can write me
back through my yahoo email account viez (serin.brown@yahoo.com) for
easiest communication and to know more about each other. I will be
waiting to hear from you soon.
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Date: Mon, 27 Jul 2015 08:48:34 -0700
From: serin brown
<serin.brown@yahoo.com>
Subject: I will like to know you
Hello dear,
Thanks for making out time to respond
to my mail. It will delight me to have a friend like you whom could
be trusted and understand at all times. I will crave your patience,
to painstakingly go through my mail and feel the pains and sorrows am
presently passing through. My mail, is the story of my life and I
have the believe you will be rich in compassion to see through my
pains.
How is life over there in your country,
I believe that all is well and the atmosphere there in your country
is very nice today? I thank God for keeping me alive today.
My name is Miss Serin brown, 23 years
old female from Southern Sudan in Africa. But age does not matter in
a relationship. 5.7ft tall, fair in complexion, single (never
married) I am second year Medical student from university of Jubal.
My father of the blessed memory is Dr. Usman J brown. He was a very
successful politician and a business man. He operates mainly within
the eastern and central African and has more of his business in Gold
and Diamonds trading. He was murdered alongside with my mother and
only sister by the Janjaweed militant, who later got our house burnt
down days later. As at the time of the crisis I was in the campus
hostel, part of the reasons why I escaped being killed. It was only
me that is alive now and I left my country{Sudan} to Senegal where i
am living now in orphanage home called Carita's Kolda - Senegal by
the help of church Missionaries in Senegal and Red cross society.
So with the help of red cross society i
run to Senegal here where I am presently seeking asylum under a
Reverend Pastor care that is in charge of the camp which I'm using
his office computer to send these message to you. I wish to contact
you personally for a long term relationship that may lead us to
somewhere better if we work well on it no matter the age gaps because
i don't care.
Attached here is my image for you. i
will be glad if you can send me your pictures. Love to hear from you
as soon as possible.
Serine brown
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Date: Tue, 28 Jul 2015 05:01:52 -0700
From: serin brown
<serin.brown@yahoo.com>
Subject: Re: I will like to know you
l must not for get to thank you for
your response to my mail this day; I decided to contact you again
today after reading your mail, I became interested in knowing you
more and also to trust you with my life,i hope you will not
disappoint me at the end. Because it is not easy to trust someone you
met in the internet with your life but i have to risk this trust with
the believe that you are a responsible and matured one that will not
disappoint me and will also not refuse to help me after knowing my
life story.
Honestly my condition here in the
orphanage home is quite unbearable and i am sick and tired of staying
here any longer please i need your help. I am constrained to contact
you because of the maltreatment I was receiving from my step mother
back there in Sudan (since the untimely death of my late parent). She
collided with her people and friends to take away all my late
father's treasury and properties from me since the unexpected death
of my beloved parents.
Meanwhile I wanted to escape from
Africa to any where in the world but she knew what i was planing and
hide away my valuable traveling documents But luckily to me she did
not discover where I kept my fathers File which contains some
important documents of his access. So I decided to run to Senegal
here where I am presently seeking asylum under a Reverend pastor care
(as i told you earlier)
I wish to contact you personally for a
long term relationship that may lead us to somewhere better if we
work well on it no matter the age gaps because i don't care. I found
out in one of the files that my father of blessed memory deposited
the sum of (US$875,000.00) (Eight Hundred and seventy five Thousand
Dollars) in a bank with my name as the next of kin.
Due to my refugee status, I can not
make this claims by myself, i need a foreigner who will stand on my
behalf to the bank, that is why I decided to make this contact with
you because when i wrote my late father bank to ask them about how i
can claim my late father money, they demanded for me to provide a
partner that will stand for me.
However, I shall forward you the
contact of the bank on confirmation of your acceptance to assist me
for the transfer and investment of the fund. You will also help me in
an investment and i will like to complete my studies, as i was in my
second year in the university as a medical student before the
incident.
After the transaction you will arrange
for my trip to join you over there for us to start up the investment
together in any business or any thing you know very well that can
yield good incomes. We will invest the fund together,or if you don't
intend staying with me then It will be my pleasure to compensate you
.
This is the reason why I decided to
contact you privately if you will like to talk to me to hear my voice
i have temporary telephone number belonging to a Rev Fr. Micheal
Otuabar, the Reverend will sent for me as soon as you call, here is
the number +221772085388 You can call me anytime of your choice and
his email is (rev.michotuabar67@hotmail.com).
As soon as I receive your positive
response showing that you will help me, I will put things in action
immediately and send you the contact information of the bank for you
to be in contact with them.
In the light of the above, I shall
appreciate an urgent message indicating your ability and willingness
to handle this relationship and transaction sincerely/secretly and
promise me that you will not/never betray me, because this money is
the only hope i have for survival on earth since I have lost my
parents.
Moreover l have with me here THE
STATEMENT OF ACCOUNT And THE DEATH CERTIFICATE, But before I give you
further information, I will like to know your full data; ie
1. Your full names.
2. Your contact
3. Your Occupation.
4. Your Age please.
Awaiting your urgent and positive
response today. Please keep this only to yourself and do not disclose
it to anyone else till the transfer is done for the security and i
will come over there in your country.
Yours,
Serine brown.
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Date: Wed, 29 Jul 2015 03:23:21 -0700
From: serin brown
<serin.brown@yahoo.com>
Subject: Re: try to contact the bank
now for more information about me
Hello Dearest.
I feel a bit revived with your
considerations to help me out of this prison called refugee camp
because my stay here has never been a thing of joy to me and you are
really gradually bringing back hope to my almost hopeless life and i
will continue to pray that God will guide you so that you can assist
me to successfully complete the transfer so that i can join you in
your country and regain my freedom and normal life and also complete
my studies as i was only in my second year in the university before
the attack which killed my dear father and the crisis in my country
which led to my escape from my country and my subsequent asylum in
this camp to secure my life.
I sent email to the bank that you are
my business partner for them to start the process of transferring the
money to your position. I hope they will contact you soon. Please
immediately you hear from the bank also let me know. I want you to
contact this Bank now ask them the legal procedure to transfer my
inherited money into your account immediately.
Please make sure that you tell this
Bank Your full name, Nationality or Country. Also, tell them that it
is me Miss Serine brown who direct you to contact them for the
transfer of my money to your country for investment purpose because
we agreed together. My Late Fathers Account Information.
The sum of US$875,000.00
Deposited by Dr. Usman J brown
Account Number 31926819
Swift Code NWBKGB22
IBAN GB29 NWBK 6016 1331 9268 19
The next of kin. Miss Serine brown.
The Bank Information.
National Westminster Bank Plc.
Contact Address: 135 Bishops gate
London EC2M 3UR United Kingdom.
Sir Philip Hampton, Chairman.
E-mail Address:
hamphil.nwmb@accountant.com or nwmblondon@minister.com
Sir Philip Hampton Chairman,
International Payment Office / Telex Services Department.
National Westminster Bank Plc.
Subject:- Possibilities and procedure
of transferring of money from National Westminster Bank Plc.
The Bank Information.
National Westminster Bank Plc.
Sir Philip Hampton, Chairman
Respected Sir,
I, Mr .......... a permanent resident
of ............wants to put forth the following few lines for your
kind favor and quick necessary action at your end. That Miss Serine
brown. now living in Caritas Kolda - Senegal by the help of
Missionary in Senegal. she is in as a refugee status. I am her
foreign partner living in ..........l will stand on her behalf. That
she is the only next of kin to her late father who has an account in
your bank where he had deposited some amount of money for her beloved
daughter.
I want to know the possibilities of
assisting her to transfer the deposited amount of her late father of
which she is the next kin to my account in my country. After
receiving a reply from you, I will be able to know the procedure and
probability of transfer of the amount from your bank to my account.
Expecting an early reply, with regards,
Yours faithfully,
Mr..........
You have to kindly send the above
letter to the West Minister Bank London through the bank's above
e-mail addresses and keep me informed as soon as you send the letter
to the West Minister bank and also keep me updated with every
development from the bank so that i can know when the transfer will
be completed and also advise or direct you if there is any need to
ensure the successful completion of the transfer.
Confirm to me as soon as you receive
this mail.
Serine brown.
GOD IS MY HELPER.
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From: "Philip Hampton"
<hamphil.nwmb@accountant.com>
Cc: serin.brown@yahoo.com
Date: Fri, 31 Jul 2015 10:42:00 +0200
Subject: FROM THE DESK OF SIR PHILIP
HAMPTON OF NWM BANK LONDON BRANCH.
For Your Kind Attention.
The Fund Deposit File No.
PS101454/SCB/79 refers To You/Miss. Serine Brown From Regional Head
Office National Westminster Bank Plc London Branch. This is to inform
you the request we recieved from your partner has been forwarded to
our Data Processing Department for programming in our JPR 214 Fund
Remittance Transmitter.
Reference to the Letter Of Nomination
received from Miss. Serine Brown as the next of Kin to our late
customer Dr. Usman J Brown, in respect to the Fund Deposit File No.
PS101454/SCB/79, currently on an escrow account. The sum of
US$875,000.00 deposited by Dr. Usman J Brown deposited fund with
account No 31926819, which he indicated his daughter Miss. Serine
Brown as the next of kin.
In respect to the said inherited fund
deposited in our escrow account. Actually, we had earlier been told
about you by the young lady Miss. Serine Brown (the next of kin) that
she wishes you to be her trustee/representative for the claim of her
late father's deposit with our bank. As a result of her refugee
status and the agreement we had with her late father/her financial
condition, we cannot deal with her directly and hence the need for a
foreign partner was approved.
Be informed that the 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.
Serine Brown) to enable us process the release order, you should
present the following documents via regular mails for the contents to
be viewed properly
1. The death certificate of late Dr.
Usman J Brown (Her deceased father) confirming his death.
2. The deposit certificate of late Dr.
Usman J Brown, which issued by our bank to Dr. Usman J Brown.
3. A power of attorney permitting you
to claim and transfer the funds to your bank account on her behalf.
Note: This Power of attorney must be endorsed by a Senegalese
resident lawyer since the young lady is presently residing in Senegal
.
4. An Affidavit of Oath or support from
the Senegalese Federal high court with her signature in it.
Note: The above are compulsory, and are
needed to protect our interest, yours and the next of kin after the
transfer has been made. These shall also ensure that a smooth, quick
and successful transfer of the fund is made.
We sincerely apologize for the
inconvenience and we promise to give our customers the best of our
services, Should you have any question(s) please contact me via email
address or phone +447581548694 or +447012376541 for more
directives/clarifications.
Thanks for your understanding.
Sir Philip Hampton.
E-mail Address:
hamphil.nwmb@accountant.com
Chairman/Director International Payment
Office And Telex Services Department.
National Westminster Bank Plc.
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Date: Sat, 1 Aug 2015 04:47:00 -0700
From: serin brown
<serin.brown@yahoo.com>
Subject: Dear here a lawyer information
so that you will contact him.
Hello Dearest.
Thank you for your kindness and How are
you doing today? How is your weekend? I hope you are alright. I have
done my best in getting a Lawyer with the help of the Reverend who
said this documents will be very difficult because of my refugee
statue.
The Reverend helped me to spoke much to
the Lawyer and he said that he will like to hear from you before any
thing ,so please try and contact him on both phone and email, inform
him that you are my foreign trustee that you need his services to get
a Power of Attorney and the Affidavit of Oath with your name from
Federal High Court of Senegal that will allow you transfer my
inheritance from the my late father bank into your account. I attach
the death and deposit certificate of my late father to you with love
and trust, please handle it with care because is all my life.
Here are the details of the lawyer, he
is an enrolled member of the international association of lawyers, He
is a well known lawyer here in Senegal. He is also a prominent member
of the Senegalese Bar Association and he has a good and proven record
by the law association. Please contact him now to see if he will
agree to help us prepare the necessary documents, please contact him
immediately through his e-mail address or by his phone number and
tell him the documents the bank requires. Below is his contact
information's.
Bar, David Y. Diya
OFF: (EQUITY CHAMBERS & PARTNERS)
Office: Goff plot 1176 Medina Dakar
Senegal
Emaill: equitychamber@hotmail.com
equity_chamber@lawyer.com
PHONE Number is +221771292717
+221333750387
Remember to let me know as soon as you
contact him, I will like you to keep all these to yourself. Remember,
I know that in time when all these pains are over, we'll be happy
together as we celebrate together and forget the pain I'm going
through right now. You already know that I have devoted myself to you
for the rest of my life.
I would be happy to read the response
you get from the lawyer. Do not forget me in your prayers daily. May
God bless you for me, I am waiting to read your mail and also waiting
for your promise.
I remain forever yours.
Serine Brown
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From: "Equity Chaber"
<equity_chamber@lawyer.com>
Date: Mon, 3 Aug 2015 09:26:04 +0200
Subject: FROM EQUITY CHAMBERS
BAR DAVID Y DIYA
OF EQUITY LAW CHAMBERS
SOLICITORS AND ADVOCATES
OFFICE: GOFF PLOT 1176 DAKAR SENEGAL
TEL/ +221771292717 OR +22133753870
DAKAR SENEGAL.
For your attention,
Mr.
Regarding to your request and from my
finding in the high court here, it will cost you the sum of (450
euros) for the legalization of the power of attorney. (290 euros) for
legalization \ swearing of the the affidavit of oath at federal high
court here before it becomes valid. (70 euros) for legalization of
letter of authorization. My legal processing fee is (350 euros).
Total money will be (1,160 euros) only
to get everything done. You can send the money through western union
money transfer today with the name of my secretary to enable me
accommodate your own file; The information
Receiver name: Vivian Ogodo
Address: Goff plot 1176 Dakar
COUNTRY: SENEGAL
As soon as we receive the money, i
assure you within 48 hours, we will get the documents done.
Yours sincerely in service,
BAR DAVID
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From: "Equity Chaber"
<equity_chamber@lawyer.com>
Date: Wed, 5 Aug 2015 18:54:27 +0200
Subject: FROM EQUITY CHAMBERS
BAR DAVID Y DIYA
OF EQUITY LAW CHAMBERS
SOLICITORS AND ADVOCATES
OFFICE:GOFF PLOT 1176 MEDINA DAKAR
SENEGAL
TEL/ +221771292717 OR +22133753870
DAKAR SENEGAL.
Mr.
You can make the payment through this
my secretary account information below.
TITLE OF ACCOUNT: BINTA DIALLO
ACCOUNT NUMBER: 03611140002
BANK CODE: SN100
OFFICE CODE: 01010
CLE RIB: 82
IBAN: SN08 SN10 0010 1000 3611 1400
0282
SWIFT CODE: AFRISNDAXXX
BANK NAME: GROUP BANK OF AFRICA -
SENEGAL
Remember to send scan me the payment
slip.
Yours sincerely in service,
BAR DAVID DIYA
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Date: Wed, 5 Aug 2015 11:18:09 -0700
From: serin brown
<serin.brown@yahoo.com>
Subject: Good night dear.
Dear,
Thanks for your mail, how are you
doing? I hope you are alright. I am a little bit confused because i
do not know the refugee ID documents you requested from me because i
only have my refugee ID card which i have sent to you.
As i said, i was helped by the red
cross society to relocate from my country to refugee camp here in
Senegal and i was received by the reverend father who is in charge of
the Catholic church here. As i do not know more about the documents
you requested, i suggest if you can contact the reverend on this
issue because i have already told him about my plan with you. His
name is reverend Fr. Micheal Otuabar, email address is
rev.michotuabar67@hotmail.com phone number is +221772085388 Please
you can contact him if there any other thing you may like to ask. I
hope to hear from you.
Serine
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From: "Philip Hampton"
<hamphil.nwmb@accountant.com>
Cc: serin.brown@yahoo.com
Date: Mon, 17 Aug 2015 15:17:00 +0200
Subject: FROM THE DESK OF SIR PHILIP
HAMPTON OF NWM BANK LONDON BRANCH.
For Your Attention Mr
Sir,
We the management and staffs of
NATIONAL WESTMINSTER BANK OF LONDON UNITED KINGDOM. wish to inform
you that after our meeting yesterday we discovered that you have not
provided the necessary transfer documents we required. Due-to our
rules and regulation guiding our bank policy that states that every
deposit that has been mapped out for transfer has a maximum of only
(14) working days to stay in our bank.
Wherefore ,we wish to inform you that
our financial institution will not keep this fund more than the
expected time to this effect we hereby informing you to contact your
local attorney in Senegal to get us the necessary documents within
the next 7 working days to enable us make the transfer to your
account in your country with in (48 hours) as earlier promised
because every transfer arrangement to release your funds has been put
in place.
Failure to comply within the stipulated
time we will cancel the transaction with immediate effect and if we
are to transact with you again it may attract some questioning.
Meanwhile, on behalf of the management
and staffs of the bank we sympathize with you and Miss Serine for the
death of our late client Dr. Usman Brown.
We promise to give our customers the
best of our services.
Yours Faithfully,
(For Foreign Account Department)
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Date: Sun, 13 Dec 2015 13:25:30 +0000
(UTC)
From: serin brown
<serin.brown@yahoo.com>
Subject: ACCEPT MY COMPENSATION FROM MY
HEART.
Hello My Dear,
Good day and how are you doing today?
I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from paraguay.
Presently i'm in Paraguay 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 during the process you were trying to help me.
Now, I want you to contact my Account
Officer in Republic of Senegal, his name is Mr. Ibrahimah Sarr
working with this bank ORA BANK SENEGAL, through his e-mail
(orabank.dakar@accountant.com) I have instructed him to open an
account with your Name and also to send you the ATM VISA CARD
containing the total of $100.000.00 which i 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 Mr. Ibrahimah Sarr and instruct him
where to send the ATM VISA CARD containing the total amount to you.
Please do let me know immediately you
receive it so that we can share the joy after all the sufferness at
that time. In the moment, I'm very busy here because of the
investment projects which me and the new partner are having at hand,
finally, remember that I had forwarded instruction to my account
Officer on your behalf to receive that money, so feel free to get in
touch with him Mr.Ibrahimah Sarr, he will send the ATM VISA CARD
containing the total amount to you without any delay.
Your's Sincerely
Serin.
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From: "Orabank Dakar"
<orabank.dakar@accountant.com>
Date: Tue, 15 Dec 2015 12:55:10 +0100
Subject: Ora Bank Dakar Senegal
Atm Swift Transfer Department
Ora Bank Dakar Senegal
Email Address:
orabank.dakar@accountant.com
Phone Number: +221704803748
15 December 2015
Attention: Mr. ,
We are writing in receipt of your email
to our Bank requesting how you can get your $100,000.00 through ATM
VISA CARD, we want you to know that before we can send your ATM VISA
CARD, You are requested to send to us the following details bellow.
1. YOUR FULL
NAME:........................................
2. EMAIL
ADDRESS:..........................................
3. PHONE/FAX
NUMBER:..........................................
4. DATE OF
BIRTH:.........................................
5.
OCCUPATION:............................................
6.
ADDRESS:...............................................
7.
CITY:..................................................
8. COUNTRY OF
RESIDENCE:...................................
9. A COPY OF YOUR INTERNATIONAL
PASSPORT OR NATIONAL IDENTITY CARD:.............
Immediately we received the above
details from you we shall process your ATM VISA CARD and also shall
send it through DHL Express Post to you through the Address you will
be providing to us.
We also want you to understand that you
will need to send the sum of $680 (Six Hundred and Eighty United
State Dollars) That means the processing of the ATM VISA CARD and the
postal fee through DHL Express to you. You are required to send the postal fee
$680 with the following details bellow.
Receiver: Tina Ahijo.
Western Union Money Transfer or Money
Gram Transfer
City: Dakar
Country:Senegal
Phone Number: +221704803748
Amount: $680
let us know when you have sent the fee
and let us know the sending details immediately.After confirming your
payment ,We will process your ATM VISA CARD withing 48 hours and will
send it to you through DHL Express to the address you provided to
us withing 48 hours of confirming your payment.
Opening hours 9am-8pm Monday to Friday,
Saturday 9am-1pm. To maintain a quality service, we may monitor or
record phone calls. We appreciate your understanding and I hope to
hear from you soon. Yours In Service,
Mr Ibrahim Sarr.
Ora Bank Dakar Senegal.
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