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Site: waydate
From: peloves
Date: 2015-07-07 01:35:38
i love ur profile, am miss venesaa
please contact me here in my private email ok
(venesaaandrewxx@hotmail.com) write me back with this ID
(venesaaandrewxx@hotmail.com)
If you contact me in the site i will
not get back to you that is why i needed you to contact me with my
mail id (venesaaandrewxx@hotmail.com) i will be waiting;
i miss venesaa
(venesaaandrewxx@hotmail.com)
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From: venesaa andrew
<venesaaandrewxx@hotmail.com>
Date: Tue, 7 Jul 2015 09:19:52 +0000
Subject: Honey This is my life story
with love and trust..
My Dearest One.
I know this mail will come to you as a
surprise since we have not meet or had a previous correspondence
please bear with me, I will really like to have a good relationship
with you, and i have a special reason why i decided to write you
because of the urgency of my situation here...
It gives me more joy because i do
believe that we both have to be open-minded and sincere as to know
each other deep down, share our loneliness and thoughts, before i
proceed further let me introduce myself fully to you,
I am Venesaa Andrew, 24 years old girl
from Liberia, my hobbies are, reading novels, jogging, listening to
music, cooking, listen to music, TV and movies. am the only daughter
of Late Dr. Andrew John, before my fathers death he was a very well
know merchant in cocoa, kola-nuts, cashew nuts, arts works and land
developer, my father was killed by unknown gun men no one know why he
was short but before he died he is being taking to a private hospital
where he stay and died but before he died he told me everything about
this money since am the only child he has.
I am constrained to contact you because
of the maltreatment I'm receiving from my step mother, She planned to
take away all my late father's treasury and properties from me since
the unexpected death of my beloved Father, Meanwhile I wanted to
escape to Europe but she hide away my international passport and
other valuable traveling documents. Luckily she did not discover
where I kept my fathers File which contains important documents. So I
decided to run to the refugee camp where I am presently seeking
asylum.
I wish to contact you personally for a
long term business relationship and investment assistance in your
Country, my father deposited the sum of $8.6 Million US Dollars in a
Bank with my name as the next of kin. However, I shall forward you
with the necessary documents on confirmation of your acceptance to
assist me for the transfer and investment of the fund. As you will
help me in the investment, and i will like to complete my studies, As
i was in my first year in the university when the crisis started in
my life.
it is my wish to compensate you with
25% of the total money as soon as the transfer has being made if
maybe you do not find good enough to be your life partner, This is
the reason why I decided to contact you. The Pastors Emmanuel
Anthony is in charge of the Refugee camp in Dakar Senegal is Tel
number is +221781336324 if you call and tell him you want to speak
with me he will send for me in the hostel.
As soon as I receive your positive
response showing your interest I will put things into action
immediately. In the light of the above, I shall appreciate an urgent
message indicating your ability and willingness to handle this
transaction sincerely. I shall need the following details from you
enabling me write a nomination letter to the bank introducing you as
my partner/ trustee.
1. Your full legal name---------
2. Contact addresses-----------
3. Phone number------------
4. Nationality-----------
5. Age-----------
6. Your occupation-------------
Attached here is my photos,
Please do keep this only to your self,
please i beg you not to disclose it till i come over, once the fund
has been transferred. I remember that I'm giving you all this
information due to the trust i deposed on you.I like honest and
understanding people, truthful and a man of vision, truth and
hardworking. My favorite language is English but very fluently.
Yours truly,
Miss Venesaa.
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From: venesaa andrew
<venesaaandrewxx@hotmail.com>
Date: Wed, 8 Jul 2015 06:13:30 +0000
Subject: Honey Please contact the bank
for more verification..
My Dearest
How are you today?. I think you are
doing well. I am more than happy with your interest to help me
transfer my $8.6 million in European banks deposited by my late
father which i am the next of kin. You know why I trust you before I
got in touch with I asked God to give me a man who led the Chanel
right someone who is not going to deliver, but can you believe that I
always find my heart I says he has been given to me by God, I hear
everything that makes you happy. However, I would contact the
European bank where the money was deposited by my late father for
confirmation and possibilities of transferring the money to your
account in your country. Contact information of the bank is as
follows,
CITI BANK PLC International, London
The email addresses
(Citibank.london1@rocketmail.com) OR (bankcites@englandmail.com)
The official name of the transfer is
(the doctor), Teddy Smith and phone numbers directly from the office
are:
Tel +447977350733
Fax +447032970059
I would like to contact this bank
immediately on transferring $8.6 million deposited by my late father
Dr Andrew John, I'm next in kin.and is ... AJ745008901546/CB/91 An
account number.
Meanwhile, I was assigned 15% of the
total amount of assistance and 15% of expenditures.
Besides, I need your help to manage money in my name because I'm too
young to drive as money. God I bless me wait to hear from you, and I
told my pastor about you that you call me your phone at any time. so
I'll be waiting for your call thanks.
NB
PLEASE COPY THIS AND SEND IT TO THE
BANK THANK YOU.
To Dr. Teddy Smith
My Dearest.
please send this mail to the bank ok.
Dear Sir,
I am, foreign partner of Miss Venesaa
Andrew. She wants to transfer her late father's money here in my
country so How can the money be transferred here. His father name is
Dr Andrew John and his account number is AJ745008901546/CB/91/A. She
has given me full authority to handle those funds on her behalf and
she also told you about this. So please tell me what formalities I
have to make for transferring her late father's funds in my account
here in my country. Thanks and hoping to hear from you soonest.
CITI BANK INTERNATIONAL PLC, LONDON
The email addresses
(Citibank.london1@rocketmail.com) OR (bankcites@englandmail.com)
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From: "bank cites"
<bankcites@englandmail.com>
Cc: venesaaandrewxx@hotmail.com
Date: Wed, 8 Jul 2015 15:33:53 +0200
Subject: ACKNOWLEDGEMENT/PROCEDURE
INTERNATIONAL PLC LONDON.
CITIBANK INTERNATIONAL PLC LONDON
CITIBANK INTERNATIONAL PLC.
The Citibank international plc,
Registered in London No. 01088249.
Regards Citibank Int plc, Promenade
Level, Cabot Place East, Canary Wharf, London E14 4Q'S, WC2R 0DW
SWIFT: CITIGB2L.
8th July, 2015
CitibankUK
ATTNETION SIR?
Sir I have been directed by the
director of Foreign Operation/Wire Transfer to write you in respect
to the account of Dr. Andrews John. Actually, we have earlier been
told about you by the young lady Miss Venesaa Andrew she wishes you
to be her trustee/representative for the claim of her late father's
deposit with our bank. Late Dr. Andrews John is our late customer
with account no. AJ745008901546/CB/91/A Substantial amount
(US$8,600,000.00) of deposit with us. Hence you have been really
appointed as a trustee to represent the next of Kin. However before
our bank will transact any business concerning the transfer of the
fund with you, we will like you to send the followings:
1. A power of attorney and affidavit of
oath permitting you to claim and transfer the funds to your bank
account on her behalf. This document must be endorsed by a resident
lawyer where the girl is staying now and also the girl signature so
that the document will be authentic for the transfer.
2. The death certificate of late Dr.
Andrews John (Her deceased father) confirming the death.
3. A copy of statement of account of
the account issued to Dr. Andrews John by our bank.
Note that the above are compulsory, and
are needed to protect our interest,yours, the next of kin after the
claims. These shall also ensure that a smooth,
quick and successful transfer of the fund is made. We promise to give
our customers the best of our services. Should you have any question(s), please
contact me, for more directives/clarifications.
Yours Faithfully
(Dr.) Teddy Smith
(For Accounts Dept.)
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From: venesaa andrew
<venesaaandrewxx@hotmail.com>
Date: Thu, 9 Jul 2015 11:22:01 +0000
Subject: Honey Please contact the
lawyer for those documents..
Dearest
How are you today? I hope you are fine,
am very happy to reach you again today and i thank God for
everything, I really appreciate your care and i know God will surely
see us through.
According to the bank request, This
lawyer will help us to get the item1 and which is the power of
attorney and item 2 which is the affidavite of oath, i believe you
can write this letter by yourself. 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 Philip M. Jerry
Phone....+221762830145
Email......patchambersconsultant01@hotmail.com
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 next 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, always put me in your daily prayers.
Darling before i forget the lawyer said
that you should send him your full name, your full contact address
and your telephone number; your date of birth: your country; your
city: your passport number or your id card, because it has to appear
on the power of attorney, so darling while contacting the lawyer you
send him all the information's as he needed it, darling please do
that as soon as you received my mail so that i will go to his office
to sign the power of attorney, he needed it and he warn me about
that, i have to stop here please take good care of yourself, i missed
you so much my beloved,
My Best Regard to you.
Please copies this and send it again to
the lawyer (patchambersconsultant01@hotmail.com)
Sir, I am contacting you on be half of
Miss Venesaa Andrew, Because she was in your office with her Pastor
for you to help her and get the power of attorney and affidavit of
oath which she want to use to transfer some money from citi bank to
my bank account in my country. So sir I want to know from you the
type of Information you need from me which will enable you to get
those documents for us please. The information are as fellow
YOUR FULL NAME............. ,
DATE OF BIRTH.........
ADDRESS...............
CITY........................
COUNTRY.................
PHONE NUMBER...........,
PASSPORT NUMBER OR IDENTITY CARD.......
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From: philips JERRY
<patchambersconsultant01@hotmail.com>
Date: Mon, 13 Jul 2015 08:23:11 +0000
Subject: Information needed from the federal high court
PATCHAMBERS CONSULTANT
No 101 Avenue Chieck Anita Diop, Dakar
Senegal
WELCOME TO AMERICAN UN REPRESENTATIVE
FOR HUMAN RIGHT IN SENEGAL
Attention!!!
Sir/
Sequel to your email on how to prepare
a power of attorney and affidavit of oath for you and your partner.
Your partner, She was in my office with Rev Emmanuel Anthony to
discuss about the issuing to you an authorization letter and
affidavit of oath that will enable you to stand on her behalf to
transfer her money from Citi Bank, to your account in your country or
else where.
Prior to my enquirers from the bank and
high court here in Dakar Senegal, I was made to understand from the
bank that there are four documents required by them before the
transfer of the money to your account.
1.A copy of Death certificate of her
late Father
2.A copy of His Statement of account.
(WHICH SHE HAD ALREADY).
It's now remaining the other two
documents. Which is power of attorney and the affidavit of oath which
will enable the Bank to deal with you on behalf of your partner. In view of above and from my enquirers,
it will cost the sum of 340 Euros (Three Hundred And forty Euros) for
authentication of the power of attorney, 250 Euros (Two Hundred And
Fifty Euros) for swearing of the affidavit of oath at the federal
high court here before it becomes valid, 110 Euros (One Hundred And
Ten Euros) for notary stamping at the notary office before it will go
out from Senegal here and my legal processing fee of,500 Euros (Five
Hundred Euros ) Total,1,200 Euros (One Thousand Two Hundred Euros)
only to get everything done.
To speedy the process as you want
it.You are to send these money to me today through western union
transfer system. which is the fastest way of sending money also to
enable my noble office prepare and validate the power of attorney
here in the high court and notary republic respectively. Bellow is
the information which you will use to send the money.
RECEIVED NAME ONLY PHILIPS .M. JERRY
ADDRESS N101 AVENUE CHIECK ANITA DIOP
STATE DAKAR REGION
COUNTRY SENEGAL
QUESTION GOOD
ANSWER GOOD
Call me immediately for the information
of the money you send also alternatively send me a direct email as
soon as you send the money to enable me to start up the process
immediately.
Yours sincerely in service,
Barrister, M. Philips Jerry.
PHONE: +221762830145
(Principal Partner)
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From: philips JERRY
<patchambersconsultant01@hotmail.com>
Date: Mon, 13 Jul 2015 20:16:42 +0000
Subject: From the office of barrister
Philip Jerry...
PATCHAMBERS CONSULTANT
No 101 Avenue Chieck Anita Diop, Dakar
Senegal
WELCOME TO AMERICAN UN REPRESENTATIVE
FOR HUMAN RIGHT IN SENEGAL
Attention!!!
Sir/
THIS IS TO INFORM YOU THAT I HAVE
RECEIVED YOUR MAIL WHICH YOU SEND FOR ME IN MY LAW CHAMBER THIS
AFTERNOON.
MY CLIENT LISTING TO ME NOW, WILL ARE
NOT USING ONLINE WIRE TRANSFER HEAR IN OUR COUNTRY THAT IS WHY I CAN
NOT PROVIDE IT FOR YOU NOW OKAY.
MORE OVER WHEN TO WESTERN UNION MONEY
TRANSFER IN YOUR COUNTRY AND SEND ME THE MONEY IMMEDIATELY I WILL
RECEIVED IT, AS SOON AS POSSIBLE
FINALLY I PROMISED YOU THAT AS I GOT
THE MONEY IN TWO WORKING DAY YOUR DOCUMENT WILL BE READY AND I WILL
SEND IT FOR YOU TO CONFIRM WHAT YOU PAY FOR .
Bellow is the information which you
will use to send the money through western union money transfer.
RECEIVED NAME ONLY PHILIPS M. JERRY
ADDRESS N101 AVENUE CHIECK ANITA DIOP
STATE DAKAR REGION
COUNTRY SENEGAL
QUESTION GOOD
ANSWER GOOD
Yours sincerely in service,
Barrister, M. Philips Jerry.
PHONE: +221762830145
(Principal Partner)
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From: philips JERRY
<patchambersconsultant01@hotmail.com>
Date: Tue, 14 Jul 2015 10:18:06 +0000
Subject: From the office of barrister
Philip Jerry...
Date: Tue, 14 Jul 2015 10:18:06 +0000
PATCHAMBERS CONSULTANT
No 101 Avenue Chieck Anita Diop, Dakar
Senegal
WELCOME TO AMERICAN UN REPRESENTATIVE
FOR HUMAN RIGHT IN SENEGAL
Attention!!!
Sir/
THIS IS TO INFORM YOU THAT I HAVE
RECEIVED YOUR MAIL WHICH YOU SEND FOR ME IN MY LAW CHAMBER THIS
MORNING. NOW SEE THE ACCOUNT AS YOU TOLD ME TRY AS MUCH YOU CAN TO
SEND IT TO THIS ACCOUNT I WILL GOT IT.
BELOW IS THE ACCOUNT.
ACCT
HOLDER.........................NDIAYE NDEYE ABY
BANK
NAME.............................U.B.A BANK
ACCT
NUMBER........................301010031238
BRANCH
CODE........................01301
KEY.............................................87
BANK
CODE.............................SN153
COUNTRY..................................DAKAR
SENEGAL
AS SOON AS YOU SEND ME THE MONEY DO
FORWARDED THE PAYMENT SLIP FOR ME IMMEDIATELY TO CONFIRM IT.
OR CALL ME IMMEDIATELY I HAVE TRY YOUR
NUMBER YOU GIVE ME IS NOT GOING WELL GIVE ME YOUR DIRECTED LINE SO
THAT I CAN REACH YOU ANY TIME..
Yours sincerely in service,
Barrister, M. Philips Jerry.
PHONE: +221762830145
(Principal Partner)
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From: venesaa andrew
<venesaaandrewxx@hotmail.com>
Date: Mon, 27 Jul 2015 12:09:05 +0000
Subject: From Miss Venesaa...Good news
honey.
Dearest Darling,
I'm happy to inform you about my
success in getting the fund transferred under the cooperation of a
new partner from Paraguay. Presently I am 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 bringing me to
your place, despite that it failed us some how. Now you will need to
contact former Rev father. Father whom used to be a Good-father to me
when i was in Dakar, her name is Rev father Emmanuel Anthony and his
email address is as follows : )emmanuelanthony001@hotmail.com)..
Ask her to send you a check of
$500.000.00 which I prepared and kept for your compensation for all
the past efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very much. so feel free and get
in touched with Rev father Emmanuel Anthony and instruct her where to
send you the money. Please do let me know immediately you receive it
so that we can share our joy after all the sufferings at that time.
In the moment,
I am very busy here because of the
investment projects which me and the new partner are having at hand,
finally, remember that I had forwarded instruction to Rev father
EmmunelAnthony on your behalf to receive that money. Therefore feel
free to get in touch with he and he will send the amount to you
without delay. Take care and bye for now. As soon as you are in
contact with her you get back to me so that i will be sure that you
have collected it okay,
Yours truely
Miss Venesaa.
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