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Site: waydate
From: gift022
Date: 2015-07-07 13:55:54
Hi dear friend, How are you doing. My
name is Gift. I am a single girl, never no married. i will like to be
your good friend and i am interested in knowing you, Write back to me
in my E-mail I D at (giftgasad@hotmail.com) so that i will give you
full explanation of myself. and my picture, also i
have something to tell you about me. Am
Waiting for your quick reply
Thanks from me,
Gift.
Please send me a messenger to my email
box (giftgasad@hotmail.com)
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From: Gift Gasadik
<giftgasad@hotmail.com>
Date: Thu, 16 Jul 2015 14:58:44 +0000
Subject: Hello my dear,
Hello my dear, How are you? thank you
for your reply email, i am very easy to understand girl, 24 years old
girl a citizen of Sudan, live in Dakar Senegal, I am a girl with a
golden heart and have a strong sense of morality too, I am also a
caring person, honest, loyal, loving, smart and Intelligence, giving
and I have a good nature that is warm, I love to laugh and make
people laugh too, I love to pull the smile out of people when they
are sad, yet, and there is a serious side to me also when it comes to
serious in relationship is what i searching a good man, caring,
open mind person which i need in my life truthful life, I am also a
girl who admire people of all sort regardless their color and race
and believe that they all have something special and unique within
them, and deserve to be show honor and respect. I am also special is
because I enjoy giving, helpful and I am a courteous person,
pleasant, laughable, loving and well matured in ways of thinking and
doing thing, I have my picture attach for you and waiting to see
yours pictures, Thanks and have a nice day,
yours sincere,
Gift.
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From: Gift Gasadik
<giftgasad@hotmail.com>
Date: Mon, 20 Jul 2015 11:28:29 +0000
Subject: My Dearest
My Dearest
I am very very happy to see your reply
to my mail. How are you today? How was your night, hope fine? Mine is
a little bit hot over here in Dakar Senegal. In this camp we are not
allowed to go out of the camp It's just like one staying in the
prison and i hope by God's grace i will come out here soon.
I don't have any relatives now whom i
can go to, all my relatives ran away in the middle of the war the
only person i have now is Reverend Father, 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 because the camp have two hostels one for men the
other for women. You can call me directly on this phone number so
that i hear your sweet voice: +221774374992 Our country code number
is +221 take note please.
As a refugee here i don't have any
right or privilege to any thing 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. 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 in Europe which he used my name as the
next of kin,
so far this life is concern one man
knowledge or idea can never make a real sense or direction until he
or her meet the one who have a vision conscious and fear of God in
him and higher and matured than him or her in knowledge and divine
wisdom, because in life you cannot move forward unless you seek for
him that is higher than you in wisdom, knowledge and understanding of
this present life i believe by the fear of God and his divine
conscious that is in you the entrust of my hope and my future in your
care i know that God will use you to make a way for me remember being
white or black doesn't matter but one good turn deserve another be a
light for others for them to see through you.
this is the amount in question is $4.5M
(Four Million Five Hundred Thousand Dollars). 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.
I kept this secret to people in this
camp here the only person that knows about it is the Reverend because
he is like a father to me.because i am afraid to loose this money if
they gets to know about it. So, in the light of above i will like you
to keep it to yourself 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 the trust i
deposited on you.
I like honest and understanding people,
truthful and a man of vision, trust and hardworking. My favorite
language is English. Mean while i will like you to call me when you
have chance, Because i have a lot to tell you. Have a nice day and
think about me. Am waiting to hear from you soonest
Yours forever in love
Miss Gift.
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From: Gift Gasadik
<giftgasad@hotmail.com>
Date: Wed, 22 Jul 2015 07:37:11 +0000
Subject: Contact this bank urgently
please
Hello my dear,
Thanks for the message. I need your
urgent help please. As i am talking with you now, you should contact
this bank at England that i am giving you their contact information
because they are the bank to handle the transfer of my fund into your
account.
There is no need for me to look for
another person from another country, we can be among the people that
will contribute also in your country when we start our investment
maybe from there we can extend the investment to other countries OK.
There are no age or type of the person
the bank will want to transfer my money to, the money belongs to me
and anyone i tell the bank to transfer the money to their country is
what they should do for me you understand beloved.
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 Dear, Nationality or Country. Also, tell them that it is me
Gift Lawal who direct you to contact them for the transfer of my
money to your country for investment purpose because we agreed
together.
I promise to be a good and loving
companion to you my dearest. I have given you the contact of the bank
so write them message by their emails immediately you receive my
message, also call them on phone to let them know that you send
message to their office if you can please.
You can always call me directly on this
phone number that belongs to Reverend Father Richard Arthur:
+221774374992 any time you like and he will send for me to come and
answer your call if I am not there as you call. Here is the bank
information where you should contact immediately please:
Bank name is: UA Bank UK.
Contact Person: Mr. Steven Kolia, The
Director Foreign Remittance.
Tel: +447858486275
Fax: +447005930845
EMAIL ADDRESSES ARE:
(uabank@ukuabank.com)
(ukuabank@gmail.com)
WEB SITE: (www.ukuabank.com)
The Deposited Amount is: $4.5 Million
US Dollars
Name Of The Depositor is: Dr. Lawal
Majuk
Account number is:
uabuk-30727358541267.
Name Of The next of kin is: Miss Gift
Lawal.
Please always pray for me because my
condition here is worst than i can explain to you. I am waiting to
receive your reply soon. Copy the message below, put your full name
and send to the UA Bank my love.
Dear Sir,
My name is Mr. .........Please, I would
like if you can give me any information about Miss Gift Lawal a
Nationality of Sudan to make claim of fund ($4.5 Million US Dollars)
deposited by her (late Father Dr. Lawal Majuk) in your bank UA Bank
United Kingdom, Sir due to the condition of my partner Miss Gift
Lawal in the refugee camp, i will like all the process to start
immediately so I can take her to my country.
Thanks
Mr...........
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Date: Tue, 28 Jul 2015 10:37:54 +0100
From: uabank@ukuabank.com
From: UABANK <ukuabank@gmail.com>
Subject: UA BANK UK : PROPER
IDENTIFICATION NEEDED!
International Credit Department.
UA Bank.
HEAD OFFICE 72 FEN CHURCH STREET,
LONDON EC3P 3EH
ENGLAND, UNITED KINGDOM
Our Ref: UAB/OHG/OXD1/2015
Your Ref:
Swift Code: UAUKENG.
PAYMENT FILE: UAB/9773/15.
FROM: THE MANAGEMENT AND VERIFICATION
DEPARTMENT
VALUE: PERSONAL EFFECT. (US$ 4.5
MILLION ONLY).
BENEFICIARY: MS. GIFT LAWAL.
DEPOSITOR: DR. MAJUK LAWAL.
DATE: 28TH JULY, 2015
ATTN: Mr. .
RE: PROPER IDENTIFICATION NEEDED!
Following instructions received from
Ms. Gift Lawal to process the release of funds totaling US$ 4.5
Million United States Dollars into your designated Bank Account. We
have acknowledged the receipt of her request into our office in
respect to the said Funds deposited in our Escrow Account.
We write also, to acknowledge the
agreement of your partner Ms. Gift Lawal, but at main time please we
need a Proper Identification from you for the Funds claim. You are
required to provide proves confirming the true death of the depositor
and the legality of your claims to enable us process the release
order.
1. You have to present an Authority
letter (Power of Attorney) dully prepared and signed by a Senegalese
based lawyer as your witness, mandating you to make this Funds
Transfer claim on the behalf of Ms. Rita Lawal.
2. You have to present a copy of Dr.
Majuk Lawal's death certificate, by a public/General hospital
confirming his death.
3. You have to present the last
Statement of Account issued to Dr. Majuk Lawal by our bank.
4. An Affidavit of Oath from Court of
Justice Senegal.
On receipt of the above mentioned
documents/information by our Bank, we shall verify them and as soon
as we are satisfied with them, we shall process your Funds claim and
effect the transfer effectively into your bank account. We sincerely
apologize for the inconveniences, and we promise to give our
customers the best of our services.
Therefore, write your partner Ms. Gift
Lawal, ask her to get a Chief Justice contact there in Senegal who
can get those documents for you.
For further inquiries contact your
Payment Coordinator Mr. Steven Kolia.
Director of International Credit &
Online Banking Services.
UA Bank UK Head Office direct on
(ukuabank@gmail.com) or demand that you
want to speak to an Account Manager.
You can also email us via this emails=
(uabank@ukuabank.com)
(ukuabank@gmail.com)
We are Reliable, Trust and Faster!
Yours Sincerely
Written by: Franca Moore (Mrs)
Secretary (UA BANK UK)
Signed by: Mr. Steven Kolia.
Director of International Credit &
Online Banking Services.
UA Bank UK Head Office.
E-MAILS:
PRIVATE: ukuabank@gmail.com
OFFICIAL: uabank@ukuabank.com
WEBSITE: www.ukuabank.com
TEL: +447858486275
FAX: +447005930845
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From: Gift Gasadik
<giftgasad@hotmail.com>
Date: Tue, 28 Jul 2015 10:41:09 +0000
Subject: Here is the Bank account login
of my late father's account
Hello My dear,
I will be happy to speak with you on
telephone and I will love your tender sweet voice. Please urgently
call me on Reverend Father Richard Arthur phone number:
+221774374992. I only have access to the Reverend Father Richard
Arthur's phone number and my email, apart from this I have no other
means of reaching you or you reaching me. Please have the UA bank in
London contact with you yet?
Here is the Bank account login of my
late father's account with them so that you can login and see
everything about the account, but please promise me that you will
keep this bank account information only between me and you because if
another person see it the person can have access to it and can claim
my inherited money there. Please keep only between you my love.
WEB SITE:
(http://ukuabank.com/login.htm?for=business_account_login.html)
Username is: drmajuklawal@yahoo.com
Password is: 82sd
Please remember to sign out when you
check finish my love and don't allow anybody to see it in case if you
are browsing in a public cyber cafe. I am waiting to receive your
reply soon.
With love,
Miss Gift.
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From: Gift Gasadik
<giftgasad@hotmail.com>
Date: Wed, 29 Jul 2015 14:59:22 +0000
Subject: Contact this Honorable Chief
Justice urgently please.
Hi Beloved,
I have seen your message. Thanks for
the message you sent to me, I will always write you both morning and
evening anytime i hear from you OK. You do not have to be upset of
anything or think that i do not trust you because the transfer must
go through the legal way, i believe that was why the UA Bank manager
in London needed Chief Justice into this matter to make sure that
everything move fine and legal for us at last.
I have contacted this Chief Justice and
he said that he will be expecting to hear from you as the correct
person to receive my money. He said that Affidavit of oaths from the
Senegal court, will show that i have given you power and instruction
to receive the money on my behalf, also power of attorney from the
Attorney office. I hope you spend last day peacefully i pray? thank
you for the message, actually i have a Chief Justice contacts which
Reverend father gave me and i am sending you his contacts now so that
you write him a message and call him immediately to get those other
documents for us before we send to the bank OK. For the statement of
account and death certificate, i have them already.
Please if you write the Chief Justice,
let me know soon. I have told him about you and what we need, and he
promise that he will get them for us when he hear from you as the
person who is going to receive my money from the bank in London.
Below is the Chief Justice's contact which Reverend Father Richard
Arthur gave to me:
His Office name is: Federal Ministry of
Justice Dakar, Judiciary.
Address is: Dakar-Senegal, West Africa.
contact person is: Hon. Chief Justice
Madicke Niang.
The Chief Justice, Supreme Court of
Senegal.
Emails:
honmmadickeniang@aol.com
honmmadickeniang@supremecourtofsenegal.com
honchiefjusticemadickeniang@gmail.com
Phone number is: +221706495529
Write his office a message immediately
you receive my mail, tell them that it is me who give you their
contacts through the help of Reverend Richard Arthur. Also, tell them
that we need their help to get for us from the court here in Senegal:
1. Affidavit of Oath Certificate from
court of justice Senegal,
2. and Power of Attorney which the UA
Bank of United Kingdom ask from us.
Make sure you tell them that we need
this documents urgently because the UA Bank at UK WILL BE WAITING TO
HEAR BACK FROM US. Please, copy their email address and paste on your
compose letter so that you will not make mistake with their email
address. Dearest, please try to tell me what you discuss with them if
possible forward for me the copy of your message with them so that i
see OK. I wish you happy day and God blessings be upon you all the
days of your life. Amen.
Yours lovely,
Miss Gift.
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Date: Fri, 31 Jul 2015 08:21:28 +0000
Return-Path:
<honchiefjusticemadickeniang@gmail.com>
From: Hon Chief Justice Madicke Niang
<honmmadickeniang@supremecourtofsenegal.com>
Subject: FILL THE ATTACHED AFFIDAVIT
FORM AND RETURN BACK TO OUR OFFICE BY EMAIL SCANNING
MINISTERE FEDERAL DE JUSTICE DE DAKAR
JUDICIAIRE,
SENEGAL. AFRIQUE DE L'OUEST.
UN PEUPLE-UN BUT-UNE FOI.
REF: SEN/HCOJ/DKR.SN/NO.773-015.
DATE: 31ST JULY, 2015.
WE NEED YOUR PERSONAL INFORMATION:
THE HON. CHIEF JUSTICE; SUPREME COURT
OF JUSTICE SENEGAL:
ATTN: Mr. .
In respect to our email to you, I
Hereby, wish to advice you, kindly fill out this attach Affidavit
form and return back to our office by scanning through email.
The Affidavit form is written in the
English language, due to international financial transactions, if you
can not understand the English written on the form, try to let me
know and I will fill it out for you if you forward your personal
information as listed below.
However, let me explain very well for
you the letters on the form, so that you can fill out the form
itself.
Paragraph 1. Write your name.... and
your Secondly name..... IF ANY.
Paragraph 2. Type your last name....
Your age ...... and sex............
Paragraph 3. Write your marital
status..... And your profession / occupation .........
Paragraph 4. Write your
nationality........ And your passport / ID card number.....
Paragraph 5. Write your contact
address.....................................
Paragraph 6. Write your postal
address......................................
Paragraph 7. Write your phone
number....................... And fax number if any........
Paragraph 8. Write your email
address..........................................
Paragraph 9. Write your partner's name
on the Name of the nominee................
Paragraph 10. Write the name of someone
in your family or partner who can access your
belongings...........................
In paragraph 11. Write the address of
the person you choose to access your belongings at the contact
address of the next of kin.............
Paragraph 12. Sign your
signature........... And write the date...................
Do not write anything down from the
COURT CLERK. It is only for official use.
When returning this form back to our
office, be informed that you are requested to send the sum amount of
1,170.90 EUR only which is meant for the Court Stamp Duty and Oath
Fees, Governmental Charges and Power of Attorney Fees as it was
stipulated on the Affidavit form.
Note: More so, send to our office your
international passport photocopy or national identity card photocopy
or driving license photocopy or any of your identification.
This will enable our office swear an
oaths on your behalf to change the beneficiary names to your names
immediately, before onward process transfer of the said Funds into
your nominated bank account.
It is the information appeared on the
Affidavit form, we must follow to effect/cause the transfer note this
please. The earlier you send the Affidavit form and requested sum
amount of 1,170.90 EUR. only, the best, because it will enable our
office procure the documents as mentioned above. Send this sum amount
through Western Union Money Transfer or Money Gram International
Transfer by our Secretary General:
Full Names: BANIGO BONNIE
Address: DAKAR-SENEGAL.
Test Question: WHO SENT?
Test Answer: .
Telephone: +221706495529
Help us to serve you better. Therefore,
we expect your urgent reply to this message.
Very truly yours,
Hon. Chief Justice Madicke Niang.
The Chief Justice.
Supreme Court of Senegal.
Hon. Le juge en chef Madicke Niang.
honmmadickeniang@aol.com
honmmadickeniang@supremecourtofsenegal.com
honchiefjusticemadickeniang@gmail.com
Telephone: +221706495529
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Date: Mon, 3 Aug 2015 03:42:25 -0400
From: Hon M Madicke Niang
<honmmadickeniang@aol.com>
Subject: Attached is our office's PDF
already filled Application Form.
MINISTERE FEDERAL DE JUSTICE DE DAKAR
JUDICIAIRE,
SENEGAL. AFRIQUE DE L'OUEST.
UN PEUPLE-UN BUT-UNE FOI.
REF: SEN/HCOJ/DKR.SN/NO.773-015.
DATE: 3RD AUGUST, 2015.
WE NEED YOUR PERSONAL INFORMATION:
THE HON. CHIEF JUSTICE; SUPREME COURT
OF JUSTICE SENEGAL:
ATTN: Mr. .
Attached is our office's PDF already
filled Application Form. Only sign your signature on the Affidavit
form already filled on your behalf and return back to our office with
the said processing fees (1,170.90 EUR. Only). We expect your urgent
reply to this message.
Very truly yours,
Hon. Chief Justice Madicke Niang.
The Chief Justice.
Supreme Court of Senegal.
Hon. Le juge en chef Madicke Niang.
honmmadickeniang@aol.com
honmmadickeniang@supremecourtofsenegal.com
honchiefjusticemadickeniang@gmail.com
Telephone: +221706495529
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