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Site: waydate
From: mitalove23
Date: 2015-08-05 00:41:27
Hello dear, My name is Huda, I will
like to get acquainted with you. write me back my
email,(hudabdel1@hotmail.com) as I have something Special to share
with you, thanks cheers and kiss,
Ms Huda,
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From: Huda Abdel
<hudabdel1@hotmail.com>
Date: Sat, 21 Nov 2015 12:02:41 +0000
Subject: My Dearest Here Is More About
Me
Good Day My Dearest,
How are you doing in life today, I hope
your doing fine in good health of life today, Please with due respect
and in the name of God. Firstly I thank you so much; inline with the
message, which I have sent to you, I am more than happy in your reply
to my mail. How is every thing over there in your country, i believe
that you are in good health, and the atmosphere over there in your
country is very nice today? Mine is a little bit warm over here in
Dakar Senegal.
Like i told you before my name is (Heda
Abdel Younes) From Libya in North Africa, i am (23 years old) but
age doesn't matter in a real relationship, I am from (Libya,) 5.2ft
tall, fair in complexion single, (never married) and presently i am
residing here in Dakar as a result of the war that happened in my
country which i was escaped to this country Senegal were i am under
missionary home.
My late father MAJOR GENERAL, (ABDEL
FATTAH YOUNES). My late father He held the rank of Major General and
the post of Minister of Interior, but resigned on 22nd February 2011
to defect the rebel in Libyan civil war. My father was killed by
members of an anti-Gaddafi military on 28th July 2011. When rebels
anti-Gaddafi military troupe attacked our house one early morning
killing my parents. Equally my mother was six months pregnant and she
was a senior lecturer at the university before her death, it's only
me that is alive now because I am the only child to my parents, and I
managed to make my way with the help of UN to Senegal where they
called missionary home. It was in an early morning attack by militant
groups killed my family members both my mother and my father in a
cold blood, Equally my mother was six months pregnant.
Right now, as i am talking to you, i am
the only person alive in my family, and I managed to make my way to
this country (Senegal) where i am leaving now as a refugee under the
care of a Rev. Fr, Ferdinand who is the priest of the (Saint-Louis
Roman Catholic Church (Senegal) here in the missionary home, he has
been very nice to me since I came here but i am not living with him
rather i live in the female's hostel because the camp have two
hostels one for men the other for women. Please do not be offended
for this message that comes from me please, its just that i don't
know what else to do, because my situation here as the (missionary
home) is giving me a great concern, therefore, i will like you to
consider my situation as an orphan, and be kind with me, as i am
putting the whole of my trust on you with out fear, though i don't
know who you are before, but i believe that with God all things are
possible and you can not betray me at the end.
I have communicated to you because of
my difficult situation here in this missionary home, 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, all my
relatives ran away in the middle of the war the only person i have
now is the Rev Fr. Ferdinand, who is our guardian here in this
missionary home, he has been very nice to every body in the camp, but
we are not living with him, rather we are leaving in the hostel,
which is divided into two sections, one for the male, and the other
for the female.
Here in this missionary home I am
sending you email through the church office computer at the Rev
Farther office. Because here we don't have any right or privilege to
any thing be it money, phone, computer, or whatever because it is
against the law of this place. I want to go back to my studies
because I only attended my first year before the tragic incident that
lead to me being in this bad situation. I was present when i saw my
mother killed with six months pregnant.
Please listen to this --( because it's
a secret, even no one knows about it except you and i knows about
this), I have my late father's death certificate here with me, which
i will send to you later, because when he was alive he deposited some
amount of money in one of the leading banks in Europe which he used
my name as the next of kin, the total amount, is US 7.3M (Seven
Million Three Hundred Thousand United States Dollars). So I will like
you to help me to 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 you in your country. I kept this secret
to people in the camp here the only person that knows about it is you
and me.
For your own information, i want you to
view this news information about killing of my late Father, story
through BBC WORLD NEWS
http://www.bbc.co.uk/news/world-africa-14336122
So i will like you to keep it to
yourself as secret and don't tell it to anyone because 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
deposed on you. I like honest and understanding people, truthful and
people that have vision, hardworking and God fearing person. My
favorite language is English and i speak English very fluently. can i
trust you as a genuine friend ? Meanwhile i will like you to call me
like i said, i have a lot to tell you.. Have a nice day and think
about my condition here, Attached here is my pictures for you,
Awaiting to hear from you soonest Thanks and remain blessed, with lot
of love
Yours.
Miss Huda.
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From: Huda Abdel
<hudabdel1@hotmail.com>
Date: Sun, 22 Nov 2015 12:49:33 +0000
Subject: Dearest please contact this bank for more information‏
Hello My Dearest ,
How are you doing in life today, with
hope your doing fine in good health of life, am more than happy to
read your mail now, After going through your mail, obviously i was
very happy for your concern and care towards me. It's really painful
in life when their is no body to depend on, But I am glad that I have
you now by my side now, First, I am emailing you from the office of
our Reverend Father (Rev. Ferdinand) here in the missionary home,
Also I have informed our Reverend Father about you, he also has
permitted me to access my email in his office computer, In this
place, life is very difficult except the Rev Father who give
assistance to me some times, I am in the female hostel, room 14
missionary home Dakar Senegal.
Thanks to the Rev Father he provide
his office mobile phone number through where we could communicate
easily after I have explained to him about you, Here is the Reverend
father's phone number, +221765507854 Dearest i will like you to call
me so that we can talk i need to hear your voice, If you call tell
him you want to speak with Miss Huda Abdel and he will send for me to
come his office, My official camp I.D number is 00278, please call my
official camp ID number for the Rev. it makes it easier for me to be
located at the female hostel. We are only allowed to answer call at
the Reverends office as from 11Am - 6pm, London time.
how wish you could understand how great
you have create an impart all over me after reading through your mail
then you will understand that I am owing you a great thanks for the
healing you gave to my heart for a lost hope of life. All i will be
waiting now is your efforts to get the money transferred into your
account. Immediately after the bank transfer to your account you will
from there send me some money so I can get my traveling documents
ready through the help of our Rev father, Sincerely, already i have
contacted with the bank concerning this deposit by my late father but
the bank instructed that i should provide a foreign partner who will
act on my behalf due to my present condition also the law here in the
missionary home Dakar Senegal.
I want you to bear this in mind as from
this moment that you are totally in control of this deposit I'm
hereby giving all my trust and good faith to you believing their will
be no betrayal nor any act that will break my heart in the future
because already I have gone through so much pains of which i will not
want to under go any longer. I knew you will be surprise at times why
i gave such trust on you without knowing fully whom you are. I
trusted and accepted you because i follow and never give doubt to my
spirit, i hope and believe that you are the right person for me and
which i also strongly believe that you will never betray nor let me
down in this regard. below are the bank contact where the money was
deposited by my late Father.
Person to Contact:
Name: Mr Feroze Sukh
Foreign Operations/Wire transfer
Director
Standard Chartered Bank
Head Office:
1 Basinghall Avenue
London, EC2V 5DD
United Kingdom
Phone: Tel: +447752086759
fax: +442078858999
SWIFT (BIC): SCBLGB2L
Email: stdbankplc@post.com
Email.
stdcharteredbankplc@englandmail.com
Name of Depositor: Major General, Abdel
Fattah Younes
Name of Next of Kin: Miss Huda Abdel
Amount Deposited: $7.3 Million US
Dollars
please send an email to this bank as
soon as you received this mail. Write to the bank that you are my
foreign partner, that you are thereby represent me in transferring my
late father's money $7.3M (Seven Million Three Hundred Thousand
United States Dollars) deposit into your account due to my present
condition here in the missionary home. Mr Feroze Sukh was the
Director of Operations and International remittance department of the
bank, his telephone number contact are; +447752086759 Allah will
bless you in every effort your about to make for my safety. Again,
please do not disclose this issue to anyone because I'm scared of
loosing my fortune or life. Hoping soon for your reply.
Thanks from Huda,
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From: "Standard Chartered Bank"
<stdcharteredbankplc@englandmail.com>
Cc: hudabdel1@hotmail.com
Date: Mon, 23 Nov 2015 10:51:49 +0100
Subject: From The Office Of Extra
Activities/Wire Transfer Director. Standard Chartered Bank London.
STANDARD CHARTERED BANK
Head Office: 1 Basinghall Avenue
London, EC2V 5DD. United Kingdom
Phone:Tel: +447752086759
Fax: +4402078858999
Bank.SWIFT (BIC):SCBLGB2L
Ref. Date: 11/23/2015.
From The Office Of Extra
Activities/Wire Transfer Director.Standard Chartered Bank.
Mr Feroze Sukh.
REQUIREMENTS FOR YOUR FUND CLAIM AND
TRANSFER.
Attention Dear Mr .
We have acknowledge the reference of
your e-mail/authorization letter we received from Miss Huda Abdel
Younes. for release of late Major General, ABDEL FATTAH YOUNES
deposited fund,($7.300.000.00 Million) willed to Miss HUDA ABDEL
YOUNES, presently in Dakar-Senegal, into designated bank account.
We have acknowledge the receipt of Miss
HUDA ABDEL YOUNES, mail enquirer in respect to the said inherited
fund deposited in our escrow coded account. Be informed that your
formal inquiry has been noted and forwarded to the transfer control
unit, You are required to provide proves confirming the true death of
the depositor and the legality of your claims from the side of the
next of kin (Miss Huda Abdel Younes) to enable us to process the
transfer release order, you should present the following documents
via regular E-mails for the contents to be viewed properly.
1) You should present an authority
letter (Power Of Attorney) duly prepared and signed by a Senegalese
based lawyer as your witness, mandating you to make this claims and
transfer on Miss HUDA ABDEL YOUNES's behalf.
2) You should obtain a legalized
affidavit of claims from Senegal high court of justice where she is
living duly sign by Senegalese based lawyer on behalf of your partner
Miss HUDA ABDEL YOUNES.
3) Death certificate of late Major
General, ABDEL FATTAH YOUNES.
4) Deposit statement of the said
account which issue to late Major General, ABDEL FATTAH YOUNES from
our bank.
5) You should provide us with a copy of
your, International passport copy or any valid Identity card
available.
6) Your full bank account info.
We also wish to use this opportunity to
informed you that after the receipt of the above legal document proof
in our bank management, it will take us 72 bank working hours (3
Business Days) to get this fund credited into your bank account as
instructed by Miss HUDA ABDEL YOUNES, through her formal
authorization letter.
We sincerely apologies for the
inconveniences, and we promise to give our customers the best of our
services. And as to avoid us transfer and release this fund to the
wrong identity bank account. Treat this message properly and get back
to us immediately with Power of attorney, and the rest of document.
Should you have any question(s), please
contact our Extra Activities/Wire Transfer Director. Mr.Feroze Sukh.
at e-mail: stdbankplc@post.com/stdcharteredbankplc@englandmail.com or
call +447752086759 for more directives/clarifications.
Yours Faithfully,
Hellen Catonson
Extra Activities/Wire Transfer
Director.
Standard Chartered Bank.
Head Office: 1 Basinghall Avenue
London,EC2V 5DD. United Kingdom
Phone: Tel: +447752086759
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From: Huda Abdel
<hudabdel1@hotmail.com>
Date: Mon, 23 Nov 2015 15:07:30 +0000
Subject: Dearest Please Consult This
Lawyer For Those Document Needed From Bank
Good day my dearest
in heart, How are you doing in life this day as that is the most
important thing to me, together with your work and family, I hope
your doing fine in good health of life over there in your country, if
so thanks be to Allah, dearest i am very happy to hear that you have
contacted the bank also to see the bank reply mail, I thank Allah for
this great wonderful day, However, I appreciate all your good efforts
and concern towards my life. and all you are doing to save my life
out from here also help me receive my late fathers money in the bank
into your bank account pending my arrival to join you over there for
the rest of my life immediately the bank confirm my inheritance into
your account, thanks for your massage and every thing you have said,
my dearest before i contacted you i have prayed and fast for Allah to
direct and show me the real and trustworthy person that will love and
take good care of me in the future not because of my late fathers
fund in the bank just because of what i have pass through in my life,
and i hope i have my full trust in you my dearest and never you be
afraid just go ahead and help me out with all your heart,
My dearest i have gone through the
content mail from the bank which you forwarded to me, Now regarding
the documents which the bank requested from us, In the bank letter
responds, they are requesting for power of attorney with affidavit of
claim from Senegal resident lawyer, dearest like i told you on my
previous mail that i have with me here the (Death certificate) of my
late father and (Certificate of Deposit of my late fathers fund)
which i will send to the bank or to lawyer. The other documents are
to be prepared by the Senegalese lawyer here at the high court of
justice so that i will signed them all on your behalf as my rightful
partner,
And dearest i have consulted a lawyer
now through the help of the Reverend father here after speaking with
him in his office. he has given me a lawyer contact, and he said the
lawyer is capable to help us get all the needed documents which the
bank demands from us in your names at the court of justice, dearest
here is the contact information of the lawyer below,
Geni & Kebe Law Firm
Barr. Gabriel Geni
Tel: +221774689453
email: genigabriel.chamber@gmail.com
Address, No 112 Libetre 11 Villa Rue 16
Crecent Saint,
Dakar- Senegal
Please dearest consult him today
immediately, I have speak with him and he said i should bring some
information to him as he is going to do the documents in your name
that you have to send him an application latter with your names and
information's also your phone number. I want you to write email to
our lawyer immediately also try and call him on phone +221774689453.
Please, tell him that we need the documents very urgently. He
requested for your full details and your name and nationality. Then
he said that he would like you to contact him by your self to confirm
the information i had given him, dearest i will be waiting to hear
from you soon regarding your discausion with our lawyer for
documents, i attach the copy of my late fathers Certificate of
Deposit and Death certificate for you to be rest asured, once again
thanks for all you are doing to help me out and remain bless, take
good care of your self and have a nice and wonderful day ahead of you
with lots of love and kisses from yours faithfuly,
Miss Huda,
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Date: Tue, 24 Nov 2015 09:07:49 +0000
From: Gabriel Geni
<genigabriel.chamber@gmail.com>
Cc: hudabdel1@hotmail.com
Subject: The Legal ProcessingCost
Needed From You Mr
Barr. Gabriel Geni (ESQ).
Geni & Kebe Law-Firm
Address, No 112 Libetre 11 Villa Rue 16
Crecent Saint,
City, Dakar
Country, Senegal
Phone, +221774689453
Our Ref Date. 11-24-2015
Geni And Kebe Law Firm.
For Your Kind Attention, Sir ,
Note, Base on the information you sent
to my Law-Firm and my discussion with your partner Miss Huda Abdel
Younes, request to this office for assisting you to get the legal
documents from the court of justice here Dakar Senegal, we have gone
through the content of the request and we are glad to inform you that
we are able and willing to assist you as regards to endorse the
propose legal documents that will authorize the release of Miss Huda
Abdel Younes, Inherited fund worth $7.3 Seven Million Three Hundred
Thousand United States Dollars, to your bank account. and i hope that
the most Reverend Father did give you a clear introduction of my
honorable self.
Now, In accordance with the notary and
regulatory services of the Federal High Court here Dakar, the below
list is the total cost of procurement's of these documents in your
names,
Total cost list below,
1. A power of attorney- EURO 420 euro
2. Probate bull- EURO 210 euro
3. Miss Huda Abdel's Personal transfer
instruction to the bank- EURO 19 euro
4. Declaration- EURO 380 euro
5. Stamps, authentication and
registration of all documents- EURO 251 euro
6. An affidavit of oath- EURO 10 euro
Total fund needed at hand for the
procurement of the documents = EURO 1290 euro - (one thousand tow
hundred and ninety euro)
Mr , Gently
understand that payment is necessary in order to procure the
documents and authenticate them immediately. We advised that our
consultation and legal fees should be send to us through Western
Union Transfer Or RIA Money Transfer, with the name of my secretary
and address below, to enable us start working on the legal documents
with immediate effect,
Send to payment receiving Name and
Address below,
Receiver name: Kayode Julius Wilson,
Geni & Kebe Law-Firm
Address, No 112 Libetre 11 Villa Rue 16
Crecent Saint,
City, Dakar
Country, Senegal
After payments must have been made by
you, you will then proceed to send us the following information below
as regards the very transfer,
Senders names: .....................
Sender address:...................
Exact amount sent:.....................
MTCN(money transfer control
numbers).............
Test question .....................
And answer...........
Send the fees immediately so that
within (24hours) i shall further complete the procedure of having the
documents delivered to the Bank so that the transfer should take
place into your designated bank account successfully. To complete the
procedure and have the the legal documents issued by the court of
justice here with your name as the new beneficiary to the said
inherited fund, so that this fund could be transferred into your bank
account legally and without any problems. With this hope my position
is made clear, I await your immediate response.
Thanks Best of our regards. I remain
Yours in Service
Barr. Gabriel Geni(ESQ).
Geni & Kebe Law-Firm
Address, No 112 Libetre 11 Villa Rue 16
Crecent Saint,
City, Dakar
Country, Senegal
Phone, +221774689453
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Date: Tue, 8 Dec 2015 11:10:38 +0000
From: Gabriel Geni
<genigabriel.chamber@gmail.com>
Subject: For Your Kind Information, Sir
,
Barr. Gabriel Geni (ESQ).
Geni & Kebe Law-Firm
Address, No 112 Libetre 11 Villa Rue 16
Crecent Saint,
City, Dakar
Country, Senegal
Phone, +221774689453
Our Ref Date. 12-08-2015
Geni And Kebe Law Firm.
For Your Kind Information, Sir
,
Note, This is to inform you we have
receive your massage, Sir, your advised to send our legal payment
through the RIA (Money Transfer Agent) Or Western Union Money
Transfer for easy collection here in Senegal, and proced immediately
to procure the documents and authenticate them, You have to abide by
our Law Firm Chamber instruction, Sir, i wish to inform you about the
inconveniences but since you need our law firm bank account
information for our legal payment, Use the below our bank account
information to remit the cash. make sure you scan and forward to me
the very payment slip for confirmation, also your advise to send me
your correct phone number for easy communication, I await your
immediate response,
BANK OF AFRICA ADDRESS ____: IMMEUBLE
ELLAN ZONE 12 ROVTE DES ALMADIES
DAKAR SENEGAL.
Bank Name ___: BANK OF AFRICA - SENEGAL
Account Name ___: GASSAMA OMAR
Account No _____: 02729650003
Bank Swift______ : AFRISNDAXXX
Bank Code _____: SN100 Code
Guichet ___ : 01004
Cle RIB________ : 40
IBAN _____: SN08 SN10 0010 0400 2729
6500 0340
Thanks Best of our regards. I remain
Yours in Service
Barr.Gabriel Geni(ESQ).
Geni & Kebe Law-Firm
Address, No 112 Libetre 11 Villa Rue 16
Crecent Saint,
City, Dakar
Country, Senegal
Phone, +221774689453
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