|
| |
|
Site: waydate
From: giftmuna20
Date: 2015-07-29 14:15:33
Nice to meet you dear.
my name is miss Gift Muna love our
profile cannot say everything about us. this is my email address;
giftmuna20@yahoo.com contact me i will send my pic to you and tell
you more about myself always waiting for your mail,.
I LOVE U.
|
|
|
Date: Thu, 30 Jul 2015 03:05:13 -0700
From: gift muna <giftmuna20@yahoo.com>
Subject: thanks for your respond hope
to hear from you,
DEAREST ONE,
am happy reading from you today, it is
my pleasure to speak with you as you honor my invitation. once again
am happy to be acquainted. i appreciate your response. i will love to
introduce my self to you today. my name is miss Gift Muna i am 24 yrs
old, i came from Liberia in Africa. i am the only daughter of Dr
Barnabas Muna my late father was the director of sobaz oil before his
death from the war going on in my country.
it was one early morning rebels attack
to our house killed my parents on a cold blood i am the only one
left. i flew to a near by country Dakar Senegal where i am staying
now as a refugee. i am doing my second year in nursing school before
the incident occurred.
attached here is my pictures. i will
tell you more about me in my next mail awaiting to hear from you.
yours in love Gift Muna,
|
|
Date: Fri, 31 Jul 2015 03:03:57 -0700
From: gift muna <giftmuna20@yahoo.com>
Subject: honey more about me i need
your help please
My Dear,
How was your day?. I believe it was
fine. Mine here is very cold and like you know I am living in the
refugee camp here in Dakar In this camp Its just like one staying in
the prison and i hope by Gods grace i will come out here soon. I
don't have any relatives now whom I can go to as all my relatives
ran away in the middle of the war. The only person I have now is Rev.
Pastor Samuel Benjamin who is the pastor of the (Christ for all
Churches) here in the camp, he has been very nice to me since I came
here but i am not living with him rather i live in the females hostel
because the camp have two hostels one for men the other for women.
The Pastors Tel number is +221761322788 if you call, please tell him
that you want to speak with me so that he will send for me in the
hostel. Call from 1.00pm GMT please.
As a refugee here i don't have any
right or privilege to any thing be it money or whatever 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 the death of my parents took place. Please listen to this, i
have my late father's statement of account and death certificate here
with me which i will send to you latter, because when he was alive he
deposited some amount of money in a leading bank in which he used my
name as the next of kin, the amount in question is $9.5M (Nine
Million Five Hundred Thousand Us Dollars).
I have wrote to them and they told me
that i will have a foreign partner who will assist me because of my
refugee status. 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 the
camp here the only person that knows about it is the Reverend because
he is like a father to me. 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.
Sir i will like you to send me all this
mentioned particulars in under for me to know you more and know whom
i am dealing with, Below here is what i need from you so that i can
then send to you the bank information as well as my late father's
account number (1) Full name (2) country of residence & city and
your phone number in case i want to call you.
Remember I am giving you all this
information due to the trust i deposed on you. I love you because you
are honest and understanding man. You are truthful, a man of vision
and hardworking. My sweet heart, i will soon be with you for more
love and marriage in your base. My favorite language is English.
Meanwhile i will like you to call me like i said i have a lot to tell
you. I want to hear your voice of love. Have a nice day and think
about me. Awaiting to hear from you soonest.
Yours Forever in mind,
Gift Muna
|
|
Date: Sun, 2 Aug 2015 04:10:02 -0700
From: gift muna <giftmuna20@yahoo.com>
Subject: Honey the contact information
of the bank
My Dearest.
How are you today, hope you are fine,
dear i want to thank for all your effort and love towards me, you
have given me hope and i will also like to see you face to face, i
like you very much and i want you to know that before i contacted you
i saw your profile that you matched mine and you are the type of man
i am looking forward to spend the rest of my life with. I am not
going to give your love to any other man you will satisfy me, so
needless of looking for another man.
Please i have not told anyone except
you and the Reverend 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 honey that is
why i am giving you all this information's!. My love is for you and
you alone, i will like to hear your voice please, just call the Rev
and tell him that you want to speak with me, he will tell you the
actual time you call again and he will send for me immediately. His
office phone no +221761322788
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 due to my refugee status
and the laws of this country. You will have 15% of the total money
for helping me and the remaining money will be managed by you in any
business of your choice while i go back to my studies. In this
regards i will like you to contact the bank immediately with this
information below, tell them that you are my foreign partner and that
you want to know the possibilities of assisting me transfer my 9.5
million dollars deposited by my late father which i am the next of
kin to your account in your country. The contact information of the
bank are as follows,
BARCLAY'S BANK PLC LONDON.
Email address:
(barclaysbankofl@aol.co.uk) or (foreign_operations_d@mail2world.com)
The name of the transfer officer is:
Mr. Charles S. Doyle
Telephone number +447031853504
Office Fax number +448717152567
The Account Number Is:
0643I0870146/QB/71/B1
Contact them now on how to transfer the
9.5 million dollars deposited by my late father of which i am the
next of kin. I have mapped out 15% for your assistance 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
including investing this money since i am still too young to manage
it.
As i told you before, this camp is just
like a prison and my prayers is to move out from here as soon as
possible. Please honey contact the bank today so that after the
transfer you can send some money from that money for me to prepare my
traveling documents to meet with you in your country. I will send
some more pictures latter when i know your mind about this. Meanwhile
i will like you to call me by 2pm my time the number once again
+221761322788
Yours forever in love Gift Muna.
|
|
Date: Mon, 3 Aug 2015 08:12:40 -0400
From: Barclaysbank Oflondonplc
<barclaysbankofl@aol.co.uk>
Cc: giftmuna20@yahoo.com
Subject: WELCOME TO BARCLAY'S BANK OF
LONDON PLC
FOR YOUR KIND ATTENTION,
Sir,
We received your current inquiry about
the estate of one of our late customers and I am writing to you in
respect to your mail which we received today. Actually, we have
earlier been told about you by the young lady who is (the next of kin
to her late father's fund deposit to our bank) that she wishes you to
be her trustee/representative for the claim of her late father's
deposit with this bank.
Her late father is one of our late
customers with sum substantial amount of money he deposited 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 to your bank, we will like you to
send the followings immediately to our bank:
1. 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 money is originated from there in Africa
and the young lady is currently residing in Senegal.
2. The death certificate of Her
deceased father confirming his death.
3. A copy of statement of account
issued to her deceased father by our bank.
4. An Affidavit of support from
Senegalese high court there in Senegal.
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 within 48 hrs from when
we receive the above named documents.
We promise to treat our customers with
uttermost truth and Sincerity. For more information/s please contact
me The World operational/Transfer Officer through email address thus
(barclaysbankofl@aol.co.uk) for more clarifications and or question/s
you may need to ask.
Yours Faithfully,
Mr Charles Doyle
Phone +447031843604
|
|
Date: Tue, 4 Aug 2015 01:04:11 -0700
From: gift muna <giftmuna20@yahoo.com>
Subject: HONEY THIS IS A LAWYER CONTACT
PLEASE CONTACT HIM FOR THE DOCUMENTS.
My darling,
how are you and i thank you for your
mail which i received from the bank and i am so happy to received
your mail again and i thank you once again for your ability to help
me transfer the money to your position pending my arrival to meet
with you, it shows you are a dependable and trustworthy man.
Listen, before i gave you this
information's i saw your profile that you matched mine, i have never
told any body about this money the only people that knows about it is
you and me no one again knows about it (since my parent's are dead).
please honey call me by 2pm to 4pm my time any day you want to call
me please and immediately you call me our Reverend will send somebody
to come and call me from the hostel here. am so happy to hear your
voice today. So, i will also advise you to please keep it to yourself
because i am afraid of loosing the money to people who will
disappoint me when the money gets to there care that was why it took
me time to tell you about it and i promise you this from my heart of
heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the
same from you.
Now, regarding the requests the bank
needs from us i have with me here the last statement of account
(which i will send to you if the lawyer agrees to help us) and the
death certificate, (which i will also send to you) I thought it's the
only thing the bank will need from us but since they need the power
of attorney and the affidavit of oath from the high court here in
Dakar Senegal.
I have informed the Reverend about it
and he gave me the contact of this lawyer below, he is a registered
lawyer in the United Nations Camp here and he is also a registered
member in (Senegalese Bar Association) who will help in preparing the
documents for us.
Please i will like you to contact him
through email and phone today,when your contacting him, tell him that
you are my Foreign partner and you want him to prepare a power of
attorney in your name to enable the transfer of my (Late) father's
ACCOUNT in a bank to the account in Your country. His contact
information's are as follows,
Bar (Dr) SIDNEY ELLIOT.
Email address (sidneyelliot@lawyer.com)
Or his private email add:
(barristersidneyelliot@yahoo.fr)
Office Telephone Number is
+221774665522
So, i will like you to contact him for
the preparation of the power of attorney Please try and contact me
when you are in contact with him and let me know if he agrees to help
us! please i will like you to first of all get the money transferred
and from it you can send some money for me to prepare my documents
and when you come here we all can move at the same time. I will be
waiting for you soonest. A big hug for you, and
kissssssssssssss!!!!!!!.
From my deepest heart,
Yours forever
Gift Muna.
|
|
From: "Bar Sidney Elliot"
<sidneyelliot@lawyer.com>
Date: Wed, 5 Aug 2015 11:30:11 +0200
Subject: MY FINDINGS FROM THE HIGH
COURT.
FROM: DR SIDNEY ELLIOT
BAR-AT-LAW CHAMBERS.
Attention.
Sir,
This is to inform you the cost of
prepare a power of attorney and swear an affidavit of oath from the
high court here for you and your partner. I have discussed with chief
magistrate of the high court here in Dakar Senegal. We discussed
about preparing and standing on your behalf at the high court to get
an authorization letter and swear an affidavit of oath that will
enable you to stand on behalf of your partner to transfer his late
father's fund from A Bank in Europe, to your account in your country
or elsewhere.
Meanwhile, prior to my inquiries from
the high court here in Dakar Senegal this morning. I was made to
understand that there will be four (4) documents required by the bank
before the transfer of the money to your account.
1. A copy of Death certificate of the
deceased customer.
2. A copy of His Statement of account.
(WHICH SHE WILL HAVE WITH HER, AS
PROVE).
It's now remaining the other two
documents. Which is power of attorney and the affidavit of oath these
two documents is what will enable the Bank to deal with you on behalf
of your partner. In view of above and from my inquiries, it will cost
the sum of $840 for authentication of the power of attorney, $560
for swearing of the affidavit of oath at the federal high court here
before it becomes valid, $220 for notary stamping at the notary
office (before it will go out from Senegal here) and my legal
consultation fee of $120. Total of (Dollars $1740) to get everything
done.
YOU ARE TO TRANSFER THIS MONEY TODAY
THROUGH MONEY GRAM TRANSFER WITH MY NAME AND ADDRESS BELOW:
SIDNEY ELLIOT.
NO 96 AVE CITE MILLIONAIRE
DAKAR SENEGAL.
MAKE SURE YOU INFORM ME IMMEDIATELY YOU
TRANSFER THE MONEY TODAY, SO WE CAN START THE PREPARATION OF THE
DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS).
I HAVE ATTACHED MY INTERNATIONAL
PASSPORT FOR YOU TO SEE WHOM YOU ARE DEALING WITH. NOTE; WE COLLECT
PAYMENT BEFORE RENDERING SERVICES (AS THE BARRISTER'S LAW OF THE
NATION DEMANDS), CODE 98/1999 CONSTITUTION.(MY PRIORITY IS TO RENDER
THE BEST SERVICES TO MY CLIENTS)
Yours sincerely in Service,
Bar (Dr) Sidney Elliot (Esq)
(Senior Advocate).
No 96 Ave Cite Millionaire (2nd-floor)
Dakar,Senegal.
Office tel +221774665522
Email Add (sidneyelliot@lawyer.com)
(barristersidneyelliot@yahoo.fr)
|
|
Date: Mon, 10 Aug 2015 04:51:06 -0700
From: gift muna <giftmuna20@yahoo.com>
Subject: darling do not leave me lonely
write to me for God sake
My Sweetheart,
How was your days? hope it was nice but
as for me mine was full of sorrow because i have not heard from you.
please what have i done to deserve this kind of treatment? my love at
this point i cant find words to express my inmost feeling of loss
should you leave me out here lonely, when i need your help the most.
darling i do not understand why u have
decided to abandon me i thought u said you loved and care for me now
tell me i have no father no mother no relative and i am suffering
here in a dehumanizing condition in the refugee camp and you don't
want to help me. whom do u expect me to turn to now seems my fiance
and love can't help me.
think about all the happiness we could
have in our midst after all this has come to an end. Following your
words in the last mail i ask u is this what you understand by love.
oh God! My love u know i have no money i can't even feed twice a day
what else do u want me to do. whom should i turn to now. i can't help
it as the tears flow uncontrollably as i type this mail.
maybe i should just end my life and
commit suicide for i have no hope again and really solely on you i
have to dream times without number of the nights i will spend in your
arms when we get through all this, at the end and just when i build
my world around you, u choose to leave me lonely. i can't bear it any
more My love please help me i really on u now! with a heavy heart i
advise you to help me out. Honey if u leave me
like this i will kill myself, please darling with eyes
dripping tears i await your response.
loving u i still remain
Gift Muna.
|
|
From: gift muna
<giftmuna20@hotmail.com>
Date: Mon, 17 Aug 2015 11:25:13 +0000
Subject: Honey please respond to me
Hello honey how are you i hope your
fine, i just want to let you know this is my new email please writ to
here and tell me if you are not helping me again let me know what to
do i hope to here from you.
from Gift Muna
|
|
From: "Bar Sidney Elliot"
<sidneyelliot@lawyer.com>
Date: Tue, 24 Nov 2015 13:11:59 +0100
Subject: ATTENTION: MR
ATTENTION: MR
This is to inform you that i received
your mail, requesting bank account which can be easy for you
according to your mail, but Money Gram or Western Union money
transfer is a fast method to send and receive money from all over the
world,since you demanded an account, i have to forward the account
details of my office secretary which is as follows,
BANK NAME..........BANK OF AFRICA
-SENEGAL
ACCOUNT NAME...... ELEMIKE CHINEDU
GODSON
ACCOUNT NO..........04808430006
BANK CODE.............SN100
CODE GUICHET.........01021
RIB............................08
SWIFT CODE..............AFRISNDAXXX
IBAN CODE.................SN10 0010
2100 4808 4300 0608
Purpose of transfer.................
for business
Consider your documents done, if only
you comply immediately to send the money today or tomorrow, be rest
assured of our sincerely and transparent service, immediately you
send the money to the account, you should send the payment slip with
every details of the information's needed before the bank,
Depends on your speed reaction in
payment, that will be the stand of getting all the documents ready
and effective from the federal high court of Senegal,
VERY URGENT.
Yours in service,
Bar (Dr) SIDNEY ELLIOT(ESQ).
|
|
From: gift muna
< giftmuna20@hotmail.com >
Date: Mon, 29 Feb 2016 19:40:59 +0000
Subject: happy to inform you about my
success in getting the fund transferred
hello my dear how
are you doing
I'm happy to
inform you about my success in getting the fund transferred under the
co-operation of Mr Cruz from Paraguay. Presently in Paraguay for
investment projects with my partner. Meanwhile, I didn't forget your
past efforts and attempts to assist me in transferring those funds
despite that it failed us some how.
Now you will need
to contact rev.John Benjamin whom i took as my father when i was in
Dakar, his name is rev.john benjamin and his email address is
(john_benjamin80@hotmail.com) phon number is +221761322788
Ask him to send
you sum of $300.000.00 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 rev.John Benjamin and instruct him where to send you the money. Please do let me
know immediately you receive it so that we can share the joy after
all the sufferings at that time. In the moment, I am very busy here
because of the investment projects which I and my partner are having
at hand because i want to finalise everything and go back to school. Finally, remember
that I had forwarded instruction to rev.John Benjamin on your behalf
to release the money for your compensation. Therefore feel free to
get in touch with him and he will send the money to you without
delay. God Bless you.
Your friend Gift
|
|
| |
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |