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Site: waydate
From: angelica12
Date: 2015-07-22 12:01:45
Hi! I am Ms angelica how are you! hope
you are fine and in perfect condition of health. I went through your
profile and i read it and took interest in it, if you don't mind i
will like you to write me on ID: this (angelica_charles@inbox.lv)
hope to hear from you soon, I will be waiting
for your mail because i have something
VERY important to tell you.lots of love angelica.
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Date: Thu, 23 Jul 2015 03:43:24 -0500
From: "Angelica Charles"
<angelica_charles@inbox.lv>
Subject: God bless you.
My Dearest ,
I hope this my mail will reach you in
good condition of health, l am happy for your reply, I will really
like to have a good relationship with you, and I have a special
reason why I decided to contact you. i am reliable, truth full,
loving,open hearten, easy going, faithful. I decided to contact you
after reading your profile, because of the urgency of my situation
here.
My name is Miss. Angelica Julu 25 years
and Liberia in West Africa, My Father late- General, Charles Julu,
was the former Former Commander of the Executive Mansion Guard
Battalion of Liberia in the government of Samuel Doe. He was falsely
accused of planning to remove the (PRESIDENT OF LIBERIA-SAMUEL DOE)
from office. Without trial of Samuel Doe. He died of Pneumonia.
Although, I do not know how far you are familiar with the events and
fragile political situation in Liberia as at that time. But he formed
consistent headlines on CNN, BBC news bulletins. You can verify this
from some of the international newspapers posted on websites below:
http://www.africa-confidential.com/whos-who-profile/id/732/Charles_Julu
In fact, I have to get in touch with
you because of bad treatment am receiving from my step Mother. My
father had two wives before her disappearance. My mother was the
second, the first could not born after nine years of her marriage
that emerged him the idea of obtaining a second wife who has become
my late mother. After the marriage of my mother, the first wife
became hostile and aggressive to the extent that my father rented an
apartment for her in the city. She returned with her things after the
news of the death my parents. It has been more or less hostile to me
and she want to deny me of all my father's property. I just like
being in a perverse circle that nothing in the house for me.
Meanwhile, I wanted to flee to Europe,
but they hide my international passport and other valuable travel
documents. Fortunately, she did not discover where I kept my father
file containing important documents. So I decided to run in the
refugee camp where I am currently seeking asylum under the United
Nations High Commissioner for Refugees, here in Dakar, Republic of
Senegal. Due my inability and lack of resources, I decided to contact
you An aid to please, I shall be very happy if you should consider to
help me, please.
I am contacting you for a long business
relationship and investment assistance in you country. My father of
blessed memory deposited the amount of $6,500,000.00 in a bank here
in Senegal with my name as the next of kin. When I came to Senegal, I
went to the bank where my father deposited the money so that I can
withdraw some money as the next of kin to the account and start a new
life.
Unfortunately, I did not know that my
father signed an agreement with the bank that the money should not be
released directly to me, if not married or over 30 years. The
agreement stipulates that I should appoint an administrator /
investor any time, I would like to take the money from the bank
before I am 30 years. I understand that the investor has to invest
and manage the money for me in a good business. Therefore, the bank
people advised me that since I am not yet 30 years old and not
married, I should look for someone to get to me for claims in
accordance with its agreement with my late father.
This is why I contacted you. Secondly,
I like your country and I want to live there and continue my
education as I was in my Year 1 of the university, when the crisis
began and death of my parents. It is my intention to compensate you
with 20% of the total money for their services and the balance will
be my investment capital. This is why I decided to contact you.
Please, all communications should be through this email address only
for confidential purposes. Once i receive your positive response
demonstrating your interest I will put things into action
immediately.
In light of the above, I will
appreciate an urgent message indicating its ability and willingness
to deal honestly with this transaction. You can not call me on phone,
because I do not have the phone here, but if you like to speak with
me on the phone I will give you the phone number of Rev-father in the
field because I told him a little about my condition. When you call,
tell him you want to talk to Angelica Charles Julu in Hostel female
Room 36.
Awaiting your urgent and positive
response. I ask you please do not disclose this matter to anybody
until this transfer is made into your position in your country. I
believe this happy new year will bring me freedom,
Sincerely Yours,
Angelica.
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Date: Tue, 28 Jul 2015 06:39:11 -0500
From: "Angelica Charles"
<angelica_charles@inbox.lv>
Subject: I have sent a copy to the
bank!
Bank Name: Credit Mutual Du Senegal.
Address: Rue de Fatick PE-17,
Dakar BP 28052, Senegal
Telephone: +221778780463
Fax: +221338972039
Email:
credimutualdusenegal@accountant.com
Contact: Mr. Assane Joe.
Director, Foreign Operation Department
English Section.
I am Miss. Angelica Charles,
Nationality of Liberia, daughter of the late General, Charles Julu.
Calling on behalf of the fund of my father. I request that these sum
of money US $6,500,000.00 as stated should be transferred into the
Bank Account of my business partner. Mr, , Now this
is the Account information of Late General, Charles Julu:
Account Name / General, Charles Julu,
Sort Code: 40-48-78
Account No: 51600101
Swift Code: BCMASNDA
IBAN No: GB91NDEA40487851600101,
My partner, Mr, ,
will advice you the details for this transfer, I Miss Angelica
Charles, do hereby declare my awareness of this transfer and I shall
regret nothing in the future because of this transaction duly
authorized and signed by me Miss Angelica Charles, my partner, Mr,
, will be contacting your Financial Institution to
provide instructions for the transfer of these funds. I, Miss
Angelica Charles request you to fully co-operate and comply with my
partner, Mr, instructions.
Email:
Thank you for your assistance in this
transaction.
Best regards,
Miss. Angelica Charles.
Name:
Address:
Tel:
City:
Country:
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Date: Tue, 28 Jul 2015 06:42:15 -0500
From: "Angelica Charles"
<angelica_charles@inbox.lv>
Subject: Fwd: I have sent a copy to the
bank!
My Dearest ,
Firstly I thank you for your indication
of helping me now, because I so much love to complete my education in
your country, You will be managing the funds for me while I will go
back to school, I want to go straight to the point, I am mailing you
from the office of the Rev. Father in the camp, I have confide on
him, I did explained a bit about my situation to him but not
everything, He gave me the access to his computer twice a day just to
help me because I told him that I want to get out from here as soon
as possible, But firstly I must get this funds transferred into an
account abroad, Since I don't have any body abroad I decided to
contact you, Only if you will be honest and kind to my situation and
assist me with all sincerity in your heart.
The situation here is very hard for me,
i find it very difficult to eat good food even good drinking water, i
don't move freely, that is why i want to get out of this place as
soon as possible with your assistance and help in this matter,
This is Rev. Fathers telephone number:
+221773695107 you can call at anytime and ask for me the Rev. Father
will send for me. The church did not even know about this fund only i
explain bit of it to the rev father so that i can be making use of
this computer to communicate with you.
Now i will like you to start
immediately on this matter, right now i will like you to first make
contact with this bank where my father made this deposit, and ask
them the possibility of transferring all this fund into your
position, let us hear from them first before any other thing will be
done ok.After the transaction we will work for my coming to your
country within 1 week.
I believe in my heart that your help to
me will bring something good to us, and I am assuring you that if God
will use you to help me out of this situation, i will never forget
you in my life, i now have the confidence to go ahead with you. I
really need you in my life, and if it is the will of God, i believe
we will make a good family. Please inform me whatever you discuss
with the Bank,
My situation is getting worse every day
i am suffering so much, there's know good food to eat and no good
water to drink. please write to the bank now and ask them the
possibilities of transferring the fund to your position, I will be
expecting your reply.
My regards,
Angelica.
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From: "Credit Mutual"
<credimutualdusenegal@accountant.com>
Date: Wed, 29 Jul 2015 14:55:20 +0200
Subject: ATTENTION:// MR,
ATTENTION:// MR, ,
YOUR INQUIRY FOR CLAIM WITH REF:
ACCOUNT NAME: GENERAL, CHARLES JULU, ACCOUNT NO: 51600101, SORT CODE:
40-48-78, SWIFT CODE: BCMASNDA, IBAN No: GB91NDEA40487851600101.
DEAR SIR,
WE WISH TO INFORM YOU THAT WE HAVE
APPROVED THE RECEIPT OF YOUR APPLICATION LETTER AND THE CONTENTS ARE
WELL UNDERSTOOD.
REGARDING TO YOUR CLAIMING REQUEST OF
LATE GENERAL, CHARLES JULU'S FUNDS SUM: [$6.5.000.000 USD] YOU ARE
HEREBY REQUIRED TO FULFILL THE OBLIGATIONS OF OUR BANK CONCERNING
OFFICIAL REQUIREMENTS ABIDING ON THE OVERSEAS TRANSFERRED OF CLAIMS
FUNDS, AS REQUIRED TO PROVE YOUR GENUINE TOWARDS SUCH CLAIMS.
WITH REFERENCE TO YOUR INQUIRY FOR THE
RELEASE OF LATE GENERAL, CHARLES JULU, DEPOSITED FUNDS, WILLED TO
MISS ANGELICA CHARLES JULU, THIS ESTEEMED BANK IS IN RECEIPT OF YOUR
INQUIRY LETTER REGARDING THE INHERITED FUNDS DEPOSITED IN AN ESCROW
ACCOUNT.
BE INFORMED THAT YOUR FORMAL INQUIRY
HAS BEEN NOTED AND FORWARDED TO THE TRANSFER UNIT OF THIS BANK,
THEREFORE YOU ARE REQUIRED TO FURNISH THIS BANK WITH AUTHENTIC
PROOFS, CONFIRMING THE DEATH OF THE DEPOSITOR AND THE APPROVAL FROM
THE NEXT OF KIN (MISS ANGELICA CHARLES JULU) TO THE DECEASED FOR
VERIFICATION AND AUTHENTICATION OF YOUR CLAIM. YOU ARE HEREBY
REQUESTED TO PRESENT TO THIS BANK THE FOLLOWING DOCUMENTS FOR THE
VERIFICATION PROCEDURES:
(A) A COPY OF THE DEPOSIT CERTIFICATE
ISSUED TO LATE GENERAL, CHARLES JULU, BY THIS ESTEEMED BANK.
(B) A LATTER OF AUTHORITY I.E (POWER OF
ATTORNEY) DULLY SIGNED BY A SENEGALESE RECOGNIZED LAWYER, EMPOWERING
YOU TO MAKE THIS CLAIM AND TRANSFERRED ON BEHALF OF MISS. ANGELICA
CHARLES.
(C) A COPY OF THE DEATH CERTIFICATE OF
LATE GENERAL, CHARLES JULU, ISSUED BY A PRIVATE/GOVERNMAENT OWNED
HOSPITAL
(D) AN AFFIDAVIT OF OATH ISSUED BY A
SENEGALESE FEDERAL HIGH COURT/MINISTRY OF JUSTICE.
ON RECEIPT OF THE ABOVE REQUESTED
INFORMATION'S/DOCUMENTS, WE SHALL COMMENCE WITH THE VRIFICATION AND
AUTHENTICATION PEOCESS OF YOUR CLAIM BEFORE THIS BANK WILL PROCEED
WITH THE PROCESS OF YOUR TRANSFER.
YOURS FAITHFULLY,
MR. ASSANE JOE
TRANSFER DEPARTMENT
CREDIT MUTUAL DU SENEGAL
TEL,+221778780463
ADDRESS: FRANÇAISE-17 BOULEVARD
ELHADJI DJILY MBAYE X DAKAR / ENGLISH- RUE DE FATICK PE-17.
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Date: Fri, 31 Jul 2015 07:40:34 -0500
From: "Angelica Charles"
<angelica_charles@inbox.lv>
Subject: I APPRECIATE YOU A LOT!
My Dearest ,
I thank you very much for your mail
regarding the mail from the bank from the BANK I greatly appreciate
the love that you are filling into my empty life, Indeed it is
natural and nothing can turn us apart,
I hope to come to your place soon and
be hearing your sweet confident voice close to me, and I am sorry for
the late response you already know that I have no computer of my own
and I have been thinking the way to solve this matter perfectly and I
have got the solution. I am very happy to receive from you the
response from the BANK,
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, After reading the message
you received from the BANK I understand that they required a backing
documents seal and sign with a Senegalese Base Lawyer,
1) Firstly I have the Death Certificate
of my late father and Deposit Certificate with me here. which I have
attach it to you as the BANK requested from you. What you have to do
is to contact this Lawyer for him to help us and get the power of
Attorney please,
2) Since you can't come here in person
I have been thinking that we will need the services of a lawyer here
who will represent us at the federal high court here in Senegal to
get the affidavit of oath and support, the lawyer will also help us
to prepare the power of attorney on our behalf.
This lawyer will help us to get the
item which is the power of attorney and the affidavit of oath and the
lawyer will also draft the transfer application for us and support
from the federal high court here in Senegal.
Please keep this matter strictly
confidential, I can always trust you, Because I don't want my step
mother or any of my relatives to know about this on any account, as
you can see that we are almost at the end of this matter, 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, I have ask the Rev.Father here and he gave me a
contact of a good indiginal lawyer here in SENEGAL who will help us
to get this documents without wasting much time, Bellow here is the
lawyer contact The Rev. Father gave me;
Barrister: Diallo Chambers Association
Sadio Diallo Law Chambers Senegal.
120,avenue Lamine Gueye B.P.1981 Dakar,
Senegal.
Phone No: +221776484941
Email: barristersadiodiallo@yahoo.com
Please, I will like you to make contact
with this law firm immediately and ask him to help us to get those
needed document for us? to enable you send them to the BANK for the
Releasement of the fund to us, as you can see that everything
concerning this transfer is complete, please help me out to see that
this lawyer get this document within this week OK,
my prayers are with you and I know that
God will surely see us through. Send the letter you received from the
BANK to the lawyer for his more understanding. I will never forget
you in my life, God bless you for me, waiting to hear from you with
the response from the lawyer tomorrow, please call the lawyer on the
telephone so that he will know our seriousness OK at the same time
send also an email to him. Send the letter you received from the BANK
to the lawyer immediately for his more understanding on what he need
to do, Thank you for your concern, always put me in your daily
prayers.
Yours Sincerely
Angelica.
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Date: Mon, 3 Aug 2015 09:43:35 +0000
(UTC)
From: Barrister Diallo
<barristersadiodiallo@yahoo.com>
Subject: SADIO DIALLO & LAW CHAMBER
SADIO DIALLO & LAW CHAMBER,
Solicitors and Advocates of the Supreme
Court.
Financial Accredited Bank Attorneys,
SIR,
WE HAVE RECEIVED YOUR MESSAGE, WE SHALL
GET BACK TO YOU AFTER OUR VERIFICATION FROM THE CREDIT MUTUAL DU
SENEGAL BANK TO KNOW EXACTLY WHAT THE NEED TO COMPLETE YOUR
TRANSFERRED.
YOUR FAITHFULLY,
BARR. SADIO DIALLO
PRINCIPLE PARTNER
DIALLO & ASSOCIATE
DAKAR SENEGAL.
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Date: Tue, 4 Aug 2015 11:20:15 +0000
(UTC)
From: Barrister Diallo
<barristersadiodiallo@yahoo.com>
Subject: SADIO DIALLO & ASSOCIATES
SADIO DIALLO & ASSOCIATES
Lawyers and solicitors of the Supreme
Court
Financial Accredited Bank attorneys
Sir,
In this day of 04th August 2015 as
agreed I would confirm the account of the late General, Charles Julu,
from Credit Mutual Du Senegal Bank we are pleased to inform you that
this legal firm has excelled in the handling of issues such as this,
so we assure you that your question will be doing professionally.
I concluded my findings from the
Supreme High Court, of the things necessary to procure the necessary
documents, which is the affidavit of oath and proxy in order to
complete your transaction with the Bank Fund, measures of legal acts
related to the affidavit of oath and the authorization is not easy,
but it can be done within three working days.
1) of the State Council adopted and
promulgated by the act of the Supreme High Court, who must pay a fee
of (1,850 euro) before any affidavit of oath and proxy archive
international transaction will be issued.
2) Although there are so many other
offices that you must visit in order to provide some permissions for
documents, to enable the Court issue affidavit of oath and
credentials, but that is our job.
Your information is needed below.
Your scan copy passport and home or
Office address where we will send the original copies to you. your
full name. country of origin,
You must send us a sum of (1,850 euro)
immediately to enable us accomplish this task within three working
days. We encourage you to send a document fee via Western Union Money
Transfer with my Secretary name only with payment information written
below:
Received Name: Chichi Micheal,
Address 190, Avenue BP1982 Grand-Yoff
Dakar, Senegal.
Control number.....?
Question ...?
Response ....?
Efforts and provide this law
firm/Office with Western Union cash transfers full payment details,
to enable us, payment in cash, so that we can continue with the
process of documenting. We are anticipate.
Yours faithfully
Barr. Sadio Diallo.
General Partner,
Sadio & Associate
Dakar Senegal.
+221776484941
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Date: Tue, 04 Aug 2015 12:10:09 -0500
From: "Angelica Charles"
<angelica_charles@inbox.lv>
Subject: Urgent from Angelica!
My Dearest ,
I'm seriously sick and i don't want to
continue passing through this miserable situation over here, i really
need my freedom to leave here and come over to you, life is very
difficult with me here and know good food to eat and know good water
to drink, A lot of people are dying due to they're not taking good
care of us here, please get me out of this suffering place on time
and i want to know how far you have gone with the lawyer whether he
has start the process of the documents for us? because the bank are
awaiting on those documents to enable them commence the transfer of
the fund,
I so much believe that you are a God
sent to my life and my freedom, I'm waiting urgently to read from
you,
Yours Sincerely
Angelica.
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Date: Wed, 26 Aug 2015 12:16:14 +0000
(UTC)
From: Barrister Diallo
<barristersadiodiallo@yahoo.com>
Subject: SADIO DIALLO & ASSOCIATES
SADIO DIALLO & ASSOCIATES
Lawyers and solicitors of the Supreme
Court
Financial Accredited Bank attorneys
Sir,
Below is the account information you
need to send the money to us so that it will enable this office cash
it and issued the documents in your name don't fail to send the
payments slip to us.
BANK NAME: SOCIETE GENERAL DE BANQUES
AU SENEGAL
ACCOUNT NO: KOO110111800300644848812.
SWIFT CODE: SGSNSNDA
NAME ACCOUNT HOLDER: MR EBONINE IZ
Yours faithfully
Barr. Sadio Diallo.
General Partner,
Sadio & Associate
Dakar Senegal.
+221776484941
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Date: Wed, 18 Nov 2015 16:04:37 +0000
From: Veronica amir
<veronicaamir5@gmail.com>
Subject: What a happy day i have
got!!!!!!!!!!!!!
Hello Dearest ,
I'm happy to inform you about my
success in getting the fund transferred under the cooperation of a
new partner from Paraguay. Presently 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 despite that it failed us some how.Now you will need to contact
former personal secretary to the Rev. Father whom used to be a
God-mother to me when i was in Dakar, her name is Mrs. Hallen Amir
and her email addres is as;e-mail: (amir.hallen@yahoo.com)
Ask her to send you a certified bank
draft of $300.000.00 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 Mrs Hallen 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 Mrs Hallen Amir
on your behalf to receive that money. Therefore feel free to get in
touch with her and she will send the amount to you without delay.
Take care and bye for now.
Yours truly
Angelica charles.
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