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Site: twoofaces
From: Grace Seccka
Date:
Aug, 2015
Hello dear
My name is Grace I decided to contact
you after going through your profile. And i will like to be in
contact with you so that we will know more about each other because i
have important issues to share with you as a friend. My email address
is graceseccka@hotmail.com
Thank you for your understanding and
God bless you!!
Your new friend
Grace.
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From: Grace Seccka
<graceseccka@hotmail.com>
Date: Mon, 3 Aug 2015 09:34:10 +0000
Subject: My pictures
Hello dear,
How are you my dear, i am so happy to
hear from you even when we have not known each other much. I am
contacting you with a heavy heart because of the latest ugly
developments in my country Cote d'Ivoire. There has been increased
fighting and massive killings of people because of Presidential
election dispute between the incumbent President Laurent Gbagbo and
the opponent Alassane Ouattara.
My dear my name is Grace Toure and I'm
23, my father is from Cote d'Ivoire in West Africa, My late father
Dr. Anthony Toure was the personal adviser to the former head of
state before the rebels attacked our house one early morning and
killed my mother and my father in cold blood in 2011, when the
initial crises and violence broke out. I have managed to run away for
my dear life and now taking refuge in Senegal. I was studying finance
and management before the death of my parents.
Although situations has been turning me
around but I believe one day God will make away for me and my dream
will come through. Just to mention a few about myself. As you can see
staying in the Orphanage home is just like one staying in the prison
and I wish to relocate if I see a good person who will help me. I
don't have any relatives now whom I can go to all my relatives ran
away in the middle of the war.
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. Please my dear, i am waiting to hear from
you soon because I have more to tell you about myself in my next mail
with my lovely heart. Attach here is some of my pictures for you.
Yours sincerely,
Grace.
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From: Grace Seccka
<graceseccka@hotmail.com>
Date: Tue, 4 Aug 2015 09:18:03 +0000
Subject: all about me
Hello my dear,
I am so glad to read from you again
today and i want to let you know that i really appreciate your
kindness to me. My life is boring over here in Senegal and I find it
hard to go out because we are not allowed to do so. It's just like
one staying in the prison. I don't have any relatives now that i can
go to, all my relatives ran away in the middle of the war and the
only person I have now is Reverend father Patrick Johnson who is one
of the reverends here. He is so dear to me and I really appreciate
his caring to me. Meanwhile, l am not living with him rather, l live
in the women hostel because they have two hostels here, one for men
the other for women.The Reverend's Telephone number is +221773887149
if you call, tell him that you want to speak with the Ivorian girl
Miss Grace Toure, and he will send for me in the hostel to come to
his office to answer your call.
Here, I don't have any right or
privilege to any thing pertaining 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 second year in the general nursing before
the tragic incident that lead to my being in this situation now took
place. PLEASE, PROMISE ME TO KEEP THIS INFORMATION SAFE UNTIL I
SUCCEED BECAUSE MY LIFE IS INVOLVE. When my father was alive, he
deposited some amount of money in the Bank which he used my name as
the next of kin. I have my late father's statement of account and
death certificate here with me which l will like you to assist me.
The amount in question is ($2.5
million) Two Million, Five Hundred Thousand US Dollars.So l will like
you to assist me transfer this money to your account and from it, you
will send some money for me to start my life here or maybe if
possible, to come over there in your country or travel to any
neighboring country to complete my studies while you help me manage
the fund until am i finish my studies.
I can't withdraw the money my self due
to my statues here in this country which does not permit me to,
rather the money can't be transferred in Senegal where i am in the
orphanage home. Please my dear, if you agree to help me, I will like
you to mail me back soon so that I can nominate you to the bank where
the money is deposited. I have gotten in touch with the bank and made
them to know about my plans to withdraw this money. I also got them
aware of the death of my father and they have acknowledged it with
all there confirmation.They have advised me to get in touch with a
very responsible and reliable person who will stand on my behalf as
my trustee as regards to this money since l am presently of refugee
status over here and wouldn't be permitted to handle this amount of
money.
They also let me know about the bond
which they signed with my father that the money will be handled to me
in bulk amount which means that l should decide if l should continue
with the bank or not. I just have to let you know about this so that
you can assist me to be my trustee on this money.
Like as l said, l want you to call me
because l have more to tell you.l kept this secret to people here and
the Reverend father is the only person that knows about it because he
is like a father to me here. I hope to hear from you soon.
Yours sicerely,
Grace.
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From: Grace Seccka
<graceseccka@hotmail.com>
Date: Wed, 5 Aug 2015 11:03:49 +0000
Subject: Here is the information of the bank
Hello my dear,
How is your day? I believe it is great.
I really appreciate your effort and I have realized very well that
you are the type of person I have always wish for. I want someone who
would treat me with love and understanding as I have gone through a
lot of trauma.
Like as I told you in my previous mail,
I have told the bank about my intention to withdraw this money and
now, I will like you to contact them with this information bellow,
telling them that you are my partner and you want to know the
possibilities of assisting me transfer this $2.5m US dollars
deposited by my late father Dr. Anthony Toure of which I am the next
of kin. I told the bank and they said that all you will do is to get
in touch with them and then, they will tell you how the money will be
transfer into your account.
Please my dearest one, I want you to
realize that the officials here in the orphanage home are not given
us food any more and right now feeding is too difficult for me and if
there is any possible means you can send to me little money so that i
can buy food stuff, pants and some inner wears, all these things are
very important to me and they are my daily need.
I want you to send this letter to the
bank quickly and get back to me. Already I have instructed them that
you are my partner who want to assist me transfer this my late
father's money and I hope they will corporate with you
The Royal Bank of Scotland
International Limited,
Royal Bank House, 71 Bath St.
St. Helier, Jersey JE4 8PJ, Channel
Islands UK.
Transfer officer: Mr. Fred Wood.
Director Foreign Operations
Tel: +447045746529
+448447743176
Emails:
rbstransferdeptcentre@yahoo.co.uk
rbstransferdeptcentre@aol.co.uk
Information about the deposit code are
as follows.
Name of depositor: Dr. Anthony Toure
Nationality: Ivory Coast
Next of kin: Miss. Grace Toure
Amount deposited:$2.5m
Mr. Fred Wood is the Director Foreign
Operations, tell him that you are my foreign partner and you want to
assist me to transfer my late father money into your account and
inform me when ever you receive any mail from them as i have informed
them to contact you. My dear i am glad that God has brought you to
help me out from this situation and i promise to be kind and will
equally need you in every area of my life plus 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 prayer is to move out from here as soon as
possible. Please make sure that you contact the bank for more
information OK.Here is the Rev. Father's phone number and you can
always reach me on it. +221773887149 I am waiting to hear from you
soonest.
Below is the mail you will copy and
send to the bank, just copy and send the mail to the bank.
Bank Email addresses:
rbstransferdeptcentre@yahoo.co.uk
rbstransferdeptcentre@aol.co.uk
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. Grace Toure,
now living in SENEGAL, she is in a refugee/orphanage status. I am her
foreign partner living in .......... and l want to stand on her
behalf. That she is the next of kin to her late father who has an
account in your bank where he had deposited some amount of money for
his beloved daughter.
With That, 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, into 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.........................
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Date: Mon, 31 Aug 2015 07:47:26 -0400
From: Royal Bank
<rbstransferdeptcentre@aol.co.uk>
Subject: Attention Mr.
Royal Bank of Scotland International
Limited
Royal Bank House, 71 Bath St.
Heller, Jersey JE4 8PJ, Channel Islands
U K.
Tel: +447045746529 +448447743176.
Fax: +447005931063 +447447743176
Date: 31/08/2015
RFT0045
From The Office Of Foreign Remittance
Manager.
Remittance Director RBS.
MR FRED WOOD
(INHERITANCE FUND RELEASE TRANSFER)
FOR YOUR KIND ATTENTION:
Dear Sir,
The Royal Bank of Scotland through the
office of the Transfer Manager /Director of Foreign Operation/Wire
Transfer say welcome and wish to formally write to you in respect of
your information,we have received from Miss Grace Toure the Next of
Kin to our customer Mr. Anthony Toure and his substantial Money
Deposit in our bank.
Actually, we have earlier been formally
informed about you by Miss Grace Toure, that she wishes you to be her
trustee/representative to claim her late father's deposited money
with our bank.Reference to the letter she wrote to this bank, in
which she officially informed this bank of her interest to transfer
this fund. Late Mr.Anthony Toure is our late customer with a
substantial deposit of ($2.5 million US dollars). Hence you have been
formally appointed as a trustee to represent the Next of
Kin/Beneficiary, we are here to serve you.
However before our bank will transact
any business concerning the transfer of the fund, you and Miss Grace
Toure have to provide to us the following document.
1. A power of attorney (Certified) and
affidavit of oath permitting you to claim and transfer the fund to
your bank account on her behalf.
Note (i): This Power of attorney must
be endorsed by a Senegalese resident lawyer as the money originated
from Africa and the Next of Kin/Beneficiary is currently residing in
Senegal.
2. A copy of Deposit statement of the
said account which was issued to late Mr. Anthony Toure from this
bank.
3. A copy of death certificate of late
Mr. Anthony Toure
Note (ii) that the above are compulsory
and are needed to protect our interest, your interest and that of the
next of kin concerning the claim. These shall also help our bank to
diligently serve you to ensure a smooth, quick and successful
transfer of this fund possibly within 48 hours of acknowledgment of
reception of these documents.
Royal Bank of Scotland stand on the
policy of best service to satisfy to the best interest of our
customers.
Always at your service.
Yours faithfully,
MRS KAREN HODGSON
Secretary to the Foreign Remittance
Manager.(RBS)
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From: Grace Seccka
<graceseccka@hotmail.com>
Date: Mon, 23 Nov 2015 09:22:50 +0000
Subject: lawyer contact
Hi my dearest one,
I thank you so much for all your effort
to help me in this matter, thank you for being part of my life and
sharing all my problems with me.You came into my life when I thought
that everything is over for me and you have brought life back to me.
I will equally pay you back for your kind gesture when the bank
transfer this money into your account.
I discussed with Reverend father
Patrick about that message the bank send to you and he gave me the
contact of this lawyer. The lawyer came to the reverend's office and
we have discussed about the issue and he has promised me that he will
get the document for us.
According to what he told me, he said
that the document will bear your full names, your Address,
occupation, date of birth and your country name which is true. I will
like you to send him your full information as you will like it to
appear on the documents.
Presently i have my late father's
deposit statement of account and his death certificate with me here
which I have given to the lawyer today. He collected them from me
today as he told me that it will help him in preparing the power of
attorney. I also pleaded for him to help me and scan them to you
together with the power of Attorney when he finish and he promised me
that he will scan them to you as soon as he finished.
Here is his contact information.
Name: Edward Cuffy
Telephone: +221774618700
Emails:
equalrightlegalchambers@consultant.com
equalrightchambersesq@yahoo.com
Please my love,when you write to
him,tell him that you are my partner whom he want to prepare the
documents for and he will understand you because I have told him
everything about this matter. Thank you once again for all your help.
Yours lovely,
Grace.
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Date: Mon, 23 Nov 2015 18:05:46 +0000
(UTC)
From: Equal right Chambers esq
<equalrightchambersesq@yahoo.com>
Subject: Preparation of power of
Attorney
Equal Right Chambers Esq
ADVOCATES & ASSOCIATE
Head Office NO.45 Avenue Lamine Gueye
Dakar---Senegal
Tel: +221774618700
Dear Mr. ,
I wish to inform you that I have seen
your message to our chamber requesting for preparation of Power of
Attorney/Affidavit of Oat which will enable you to transfer your
partner late father's money from Royal bank to your account in your
country. I want to let you know that your request has been accepted
by this chamber.
Meanwhile, I will proceed to the
federal high court office tomorrow morning to ascertain the cost of
getting the Power of Attorney/Affidavit of Oat and I will inform you
immediately I finish my inquiry from the federal high court.
Yours sincerely in service.
Bar.Edward Cuffy.
Principal Director,
Equal Right Chambers Esq.
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From: "Equal Right Chamber Esq"
<equalrightlegalchambers@consultant.com>
Date: Tue, 24 Nov 2015 12:31:15 +0100
Subject: Legal representation
Equal Right Chambers Esq
ADVOCATES & ASSOCIATE
Head Office NO.45 Avenue Lamine Gueye
Dakar---Senegal
Tel: +221774618700
Legal representation
Dear Mr. ,
I have confirmed from the high court
and the notary public the cost of getting the Power of Attorney and
Affidavit of oat.From my inquiry, I was told that it will cost the
sum of $1,450 US dollars before they will process for the documents
and my legal processing fee is ($400 US dollar) total is ($1,850
dollars) One Thousand, Eight hundred and Fifty US dollars.I checked
the total amount in Euro which is your currency the in your country
and it is equivalent to (£1,736) one Thousand, Seven Hundred and
Thirty Six Euro.
To speedy the process and to enable our
noble office to prepare and validate the power of attorney here in
the high court and notary public respectively, you are required to
send a total amount of ($1,850 US dollars) One Thousand, Eight
hundred and Fifty US dollars with the name of my office Messenger
bellow here through western union money transfer or money gram which
is the best and fastest ways to receive money here. I was told in the
federal high court that as soon as I deposited the fees, the
documents will be ready to collect within 24 hours.
RECEIVER'S INFORMATION
Names....Francis Owino
Country..Senegal
Tel No. +221774618700
Question...How are you
Answer...Fine
NOTE: upon the confirmation of the
document fees in our chamber,I will then proceed for the documents
immediately.Kindly send me the information immediately as soon as you
send the money.
Yours sincerely in service.
Bar. Edward Cuffy.
Principal Director Equal Right Chambers
Esq
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From: "Equal Right Chamber Esq"
<equalrightlegalchambers@consultant.com>
Date: Tue, 8 Dec 2015 18:02:59 +0100
Subject: ACCOUNT DETAILS
Equal Right Chambers Esq
ADVOCATES & ASSOCIATE
Head Office NO.45 Avenue Lamine Gueye
Dakar---Senegal
Tel: +221774618700
Dear Mr. ,
Your mail to our honorable chamber
dated 7th December 2015 was received which you preferred bank to bank
account remittance of the payment fee for processing of the power of
attorney $1,850 dollars. However you are advised to remit the money
through the following bank account details that belongs to a key
member of Equal Right Chambers (assistant lawyer) Dakar Senegal.
BENEFICIARY:...... DION RIVA MEANA
ACCOUNT NUMBER:..... 00001053326 / 01 F
BANK NAME:.......CREDIT AGRICOLE DU
SENEGAL .(C.A.S)
SWIFT CODE........ CADKSNDA
BANQE CODE:......SN048-00001053326.01 F
CODE AGENCE:........ 01003
DOMICILATON:......... C.N.C.A.S
CODE BANQE:.......... SN048
CLE RIB:......... 78
BANK ADDRESS:...... OUEST FOIRE CITE
SONATEL VILL 12/DAKAR SENEGAL
You require to inform me with the
scanned copy of the payment slip immediately the money is sent or
wired to Senegal to enable me to procure the legal document on your
behalf from federal high court of justice Senegal. Beside the copy of
the death certificate and statement of account which have already
submitted at the federal high court Senegal for processing of the
power of attorney will be scanned and forwarded to you in receipt of
the $1,850 dollars by the court management.
Yours sincerely in service.
Bar.Edward Cuffy.
Principal Director Equal Right Chambers
Esq
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Date: Tue, 19 Jan 2016 14:37:53 +0000
(UTC)
From: Equal right Chambers esq
<equalrightchambersesq@yahoo.com>
Subject: NEW ACCOUNT DETAILS
Equal Right Chambers Esq
ADVOCATES & ASSOCIATE
Head Office NO.45 Avenue Lamine Gueye
Dakar---Senegal
Tel: +221774618700
Dear Mr. ,
It has been a long time we received
last communication from you. However we write to notify you that we
have changed the account details given to you before for online
wiring of the $1,850 dollars to our chamber in Senegal through bank
to bank account transaction as you requested.
Meanwhile, Mr Dion Riva Meana, the
assistant lawyer of Equal Right Chambers and the owner of the
previous account given to you has traved to London UK last week for 3
months refreshing course. Therefore you are advised to wire the
payment fee for processing of the power of attorney on your behalf
with the following new account details.
ACCOUNT HOLDER....... ... CAMARA
OUSMANE
NAME OF THE BANK..... .... BANK OF
AFRICA SENEGAL
BANK ADDRESS.............. YOFF DAKAR
SENEGAL
ACCOUNT NUMBER............ 05007960000
BANK CODE..................... SN100
CODE AGC..................... 01022
RIB..................... 77
SWIFT CODE..................AFRISNDAXXX
IBAN.......................... SN08
SN10 0010 2200 5007 9600 0077
You require to inform me immediately
the money is sent or wired to Senegal to enable me to procure the
legal document on your behalf from federal high court of justice
Senegal.
Yours sincerely in service.
Bar. Edward Cuffy.
Principal Director Equal Right Chambers
Esq
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From: Grace Seccka
<graceseccka@hotmail.com>
Date: Wed, 18 May 2016 12:52:27 +0000
Subject: thanks for your effort
How are you my dear,
I'm happy to inform you about my
success in getting the fund transferred to a Swiss Account with the
cooperation of a new partner from Paraguay who is an international
businessman.Presently I'm in Paraguay for investment projects with my
partner. Meanwhile, I did not forget your past efforts and attempts
to assist me in transferring this fund despite that it failed us some
how.
Now contact Rev.Patrick Johnson, his
contact information is below:
Name: Rev.Patrick Johnson
Email: revpatjohnson@yahoo.com
Ask him to send you the total bank
draft of $300,000.00 (Three Hundred Thousand US Dollars) that I kept
for you as a caring and understand person as compensation for all
your past effort and attempt to assist me in this matter. I
appreciated your efforts at that time very much.
So feel free and get in touched with
Rev. Patrick Johnson and instruct him how to send the band draft to
you and try to let me know immediately you receive it so that we can
share the joy after all the suffered we got together in that moment.
I am very busy here because of the investment projects, which the new
partner and I are having at hand.
Finally, remember that I have forwarded
instruction to Rev. Patrick Johnson who have been taken caring of me
when i was in the camp on your behalf for you to receive that
draft.So feel free to get in touch with him and he will send the
draft to you without any delay.
With best love,
Grace. |
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