Site: waydate

From: malgretlover1

Date: 2015-09-27 21:01:31

My dear hi

My name is Miss Malgert James, A loving and caring Lady, I got your contact at Site and am interested in you, please contact me with this email address (malgret_jamesluv1@hotmail.com) so that i can send you my photo. I look forward to hear your responses soonest.

Yours truly,

Malgret

From: malgret james <malgret_jamesluv1@hotmail.com>

Date: Sat, 21 Nov 2015 17:46:26 +0000

Subject: Take care of yourself hoping to hear from you soonest........

Hello my dear,

thanks for your mail, how is life over there in your country? how is your health and the day?, i believe you had a nice days and that the atmosphere over there in your country ?im simply have the good memories that you must be a sincere and reliable person, that is why i decided to drop some few lines of words to you, hoping that it will finds you in good faiths.

My name is Malgret James I am 24 years old but age doesn't matter in a real relationship, I am from Sudan in Africa, very attractive, single, (never married) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago. My hobbies are Tennis, Swimming, reading and homemaking ok

My late father Dr James Johnson was the managing director of Enterprises/ Kohler Industries (Ltd) in Khartoum (the capital city of Sudan, my country) I escaped death because i was in school when the rebel attack our house and killed everybody. I am the only survival of my late parents, i have no brother nor sister at present. I am suffering in pains.

I managed to make my way to a near by country SENEGAL sicap baobab camp leclerc where i am leaving now as a refugee under a Reverend father's care and i am using his computer to send these message to you.I would like to know more about you.Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my picture.

While i will be on my way to the camp and wait for your quick reply today. Thanks so much for being there for me when i think there is know hope again in my life. Take care of yourself hoping to hear from you soonest........

Yours

Malgret

From: malgret james <malgret_jamesluv1@hotmail.com>

Date: Mon, 23 Nov 2015 09:30:48 +0000

Subject: My dear heart is here my whole life and my family and I need your help.....

My only beloved I wish you the best,

How are you doing over there today together with your health which is very important to me,and hoping that you are alright.all my feeling, dreaming and thinking have been in you as if I am here with you but my mind tells me that soonest I will finally be and leave with you over there in your country for all the rest of my life, I really want you to try all your possible best in other to help me out soonest so that I can regain my freedom once again because I am really suffering so much here ok

I want you to understand more about my situation here in the refugee camp, I am e-mailing you from the office of the Rev. Father who is pasturing at the church in the refugee camp, I have explained to him a little about my life though not everything, i told the Rev. Father about my communication with you and he permitted me to access my e-mail in his office computer twice a day, here in the refugee camp, meanwhile life is just not easy since I don' t have any body here to take care of me.

Please i need your help because here in the camp no good food to eat, no good water to drink and no cloth and Life is a bit tough over here in Dakar Senegal.i hope by God's grace i will come out here soon and i take you as my father brother and uncle because now, 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. Jude Mathew who is the pastor of (Christ De Saviour Mission) 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 female's hostel because the camp has two hostels one for men the other for women.

Here is the Rev.Telephone number which is: +221777092409 try to call me I love to hear your voice and I don't have any right or privilege to anything 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 led 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 later,because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin,the amount is $3.7 Million U.S Dollars (Three Million Seven Hundred Thousand US Dollars).If you accept my offer 20% (percent) write me immediately so that I send you the contact information of the bank contact. But if you don't accept the 20% you tell me you own mind. I will send other information's, I would like to hear from you to know how we can continue.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.

Note: I wanted to escape to Asia, Europe or American country but unfortunately I lost my international passport and other valuable traveling documents when I was absconding from my country on public transport, that's why i decided to hide myself herein the refugee camp until i get a reliable, sincere and honest person who will help me, I promise you sincerity and honesty over this transaction and our relationship and will always love you forever. I expect your honest and earliest reply. Take good care of yourself and have a good day.

Yours sincerely, Malgret

From: malgret james <malgret_jamesluv1@hotmail.com>

Date: Mon, 23 Nov 2015 14:04:27 +0000

Subject: My Dear, contact this bank today for more information concerning the transfer ok

My dear I wish you the best how are you today together with your precious health which is very important to me? I hope you have a wonderful day over there, I really need your lovely help so that I can come out from this prison called refugee camp as soon as possible ok.

Really I have wrote to the bank concerning the withdrawal of this my late Father's money which I am the next of kin so that I can use the money to start a new life since my parents are no long alive but the bank told me to look for a reliable foreign partner who will stand on my behalf because of my refugee status which was why I really came to you for your lovely help over this ok.

Please, i will like you to contact them immediately with this information, telling them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $3.700.000.00 dollars deposited by my late father Dr James Johnson of which i am the next of kin. already i have my late father death certificate and deposit certificate which i will send to you to back you as my trustee really, I told the bank and they said that all you will do is to get in touch with them then they will tell you how the money will be transfer into your account.

Standard Chartered Bank Plc

Head Office Address-1 Aldermanbury Square London, EC2V 7SB

(standardcharteredbank1@europe.com)

The name of the transfer officer is Mr. Peter Sands.

Remittance manager

Telephone number:+4470 3181 363 or +44207681337

Fax number: +447005931149

Account Holder: Dr James Johnson

Next of Inheritance: Miss Malgret James

Nationality: Sudan,

Amount deposited: $3.7 million

Account number......... SCBUK/037-753-80-100

Type of account.........Call Deposit

SEND THIS LETTER TO THE BANK OK.

(standardcharteredbank1@europe.com) ok .

Sir,

I am Mr .... foreign partner to Miss Malgret James the daughter of late Dr James Johnson who deposited a sum of money in your bank. I was directed by Miss Malgret to contact you on how this money could be transferred into my account on her behalf. Please sir i want to know the procedures and possibility of making the transfer of this money into my account. I need urgent reply.

From: "standard chartered" <standardcharteredbank1@europe.com>

Date: Tue, 24 Nov 2015 09:41:03 +0100

Subject: STANDARD CHARTERD BANK, LONDON REPLY IN RELATION TO MISS MALGRET JAMES.

STANDARD CHARTERED BANK, LONDON .

1 ALDERMANBURY SQUARE LONDON U.K

For your Attention

Acc/REF._ SCBUK/037-753-80-100.

Sir,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received. Actually, we have earlier been told about you by the young lady Miss Malgret James Johnson, that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.

Dr James Johnson is our late customer with 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 not transact any business concerning the transfer of the Fund with you, we will like you to send the following documents to our bank:

1. A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer.

2.The death certificate of (Her deceased father) confirming the death.

3. A copy of certificate of deposit issued to her late father by our bank.

4. An affidavit of oath from the Senegalese high court.

Note that the above are compulsory, and are needed to protect our interest,yours, the next of kin Miss Malgret James after the claims. We hope th6 at you will understand that our request for the above documents and information are part of our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distant relations who might have had access to his privacy.

These shall also ensure that a smooth, quick and successful transfer of the fund is made. We promise to give our customers the best of our services. Should you have any question(s),

Mr Peter A. Sands,

Telephone: +447031814727

Fax: +44700593114

for more directives/clarifications.

Yours Faithfully,

Mrs.C.Markson

(For Accounts Dept).

From: malgret james <malgret_jamesluv1@hotmail.com>

Date: Tue, 24 Nov 2015 16:55:31 +0000

Subject: Please contact the lawyer today for the preparation of the Power of Attorney from the high court..

Hello my sweet love

My beloved darling and how are you doing over there today together with your work and health which is still more important to me? i have receive your email and i can see that bank demanding for some document papers before they will transfer the money into your account, Thanks that i am here with my father death and deposit certificate of the money and i will try to send to you as soon as the lawyer will get the other two documents from Senegal high court ok

1. Power of Attorney

2. Affidavit of Oath from the Senegalese high court.

3. Death Certificate of my deceased Father

4. Certificate of Deposit with the Bank.

My sweet love I told the Reverend father this morning about the need for a lawyer and thank God that he has provided a contact of a reliable lawyer here so honey you have to contact the lawyer and seek for his assistance to get us the power of attorney and affidavits of oath, i have my late fathers death certificate with me here so what we need now is the power of attorney and affidavits of oath. Please as soon as you receive this mail make sure that you contact the lawyer ok.

His contact information are as follows,

Bar (Dr) Duke Ashman. Of: (SAGE CHAMBERS)

Email (barrister_dukeashman@yahoo.com)

(brristerdukeashman@hotmail.com)

Office Tel is +22177453710

Please my dear try your possible best contact the lawyer today so that will help us get the power of attorney and affidavit of claim from Senegal high court of justice and i would like to try and keep every thing regards to this money and transfer very very secret, please do not let any person to know about this money till bank transfer the money into your account as to avoid having problem with people about this money, You can see that this is issue concerning money, Please even your best friend do not let them know about it till you confirm the money into your account, when contacting him i will like you to send to him all your information that will be used to prepare the documents on your name in the high court. That is

Your names.....

Your address....

Your phone number....

Your Occupation .......

Your Age......

Please try and contact me when you are in contact with him and let me know if he agrees to help us, l will like you to first of all get the money transfer to your account and from it you can send some money for me to prepare my documents to come over there to meet with you over there in your country and it will be my pleasure to come over there to continue my education, i am happy that the bank accepted you to be my trustee, have a nice day and think more of me the way i do for you.

I love you so much and i will be waiting to hear from you again,have a blessed day my love.

Yours dearly

Malgret

From: Barrister Duke <brristerdukeashman@hotmail.com>

Date: Wed, 25 Nov 2015 12:48:29 +0000

Subject: MY FINDINGS FROM THE HIGH COURT ON THE COST OF THOSE DOCUMENTS

BAR (DR) ASHMAN DUKE

PRINCIPAL ATTORNEY,ASHMAN CHAMBERS,

109 AVENUE LAMINE GUEYE INTERNATIONAL AIRPORT ROAD,

DAKAR-SENEGAL.

ATTENTION: Sir

Mr

We have acknowledged the receipt of your information as Our Noble Chamber Policy directed.

Our efforts and final verification cost procedures through the Office of the Chief Justice of the Federal High Court here in Senegal today is Wednesday the 25th November 2015 had a fair approval.

We shall establish a legal back up to enable you stand proxy on the claim of your partner Miss Malgret James Johnson inheritance kept in a financial institution. We commend your honest understanding and readiness to oblige with our legal directives to effect a successful procurement of those Funds Transfer Documents immediately.

The costs as they demanded by the high court here in Senegal as follows.

Power of attorney fee ( 450 Dollars )..............To be paid in court

Affidavit of Oath fee 380 Dollars)..................To be paid in court

Stamp duty fee, ( 100 Dollars)..........................To be paid in court

My Service fee, ( 300 Dollars)........................To be paid in court

TOTAL CASH NEEDED AT HAND IS ............( 1,230 Dollars)

Be informed that this payment will effect a firm beginning during the legality and authentication of all these Documents from the Federal High Court through the Office of the Chief Justice for equity and fairness in your favor.

Therefore you should go and send the 1,230 Dollars through Money Gram Transfer or Western Union Money Transfer through Our Chamber Secretary as the recipient If you require our Law Firm Revenue Collection Bank Account, We shall as well make it available to enable payment direct delivery safely.

The court has assured that it will be ready in three working days after the full payment. The court will be ready to complete this work in three days as I have been assured but you have to understand that they cannot do the work without the money ok.

Below is the name of secretary which you will use to send the only money: 1,230 Dollars for those documents ok

NAME .... Mark Promise .

Address ..... 109 Avenue Lamine Gueye.

City ----- Dakar.

Country ----- Senegal

Amount ----- 1,230 Dollars

Question ----- For What

Answer ------- Payment

I will represent your interest and make sure that a very good work is done. Please send email to me as soon as you made the payment together with the scan copy of the payment slip or the Ten Digit Control number with full information you used to make the payment immediately.

Yours Sincerely in Service. YOURS SINCERELY IN SERVICE,

BAR (DR). ASHMAN DUKE.

PRINCIPAL ATTORNEY.

Tel. + 221777453710

From: Barrister Duke <brristerdukeashman@hotmail.com>

Date: Sat, 12 Dec 2015 16:04:30 +0000

Subject: Bar (Dr) Ashman Duke

FOR YOUR ATTENTION.

Mr,

This is to inform you that I have received your mail and in respond to your request on the account information to send the attorney's fee for the acquisition of legal documents? Therefore, you are advice to go ahead and send the 1,230 Dollars to this account information and remember to send me the payment information to my E-mail address as soon as you make the payment ok. Below is the Account information which you will used and send the money 1,230 Dollars and you are to send the scan copy of the payment slip ok.

BANK NAME ...... BANK OF AFRICA SENEGAL

ACCOUNT NAME ...... JENNIFER THADDUS

ACCOUNT NUMBER ...... 03526320003

BANK CODE ...... SN100

GUICHET CODE ...... 01009

RIB ...... 32 SWIFT

CODE...... AFRISNDAXXX

COUNTRY ...... SENEGAL

CITY ...... DAKAR

However, in receipt of this money from you, i will ensure that i will obtain those legal Documents from the High Court within two or three working days, to empower the Bank transfer the money into your bank account over there in your country. Therefore your are requested to send the money immediately. Thanks for your urgent anticipated co operation.

Yours Sincerely In Service

Bar (Dr) Ashman Duke