Site: waydate

From: lovemebbbb

Date: 2015-08-04 22:53:35

sabineashrafkarim@gmail.com

Hello dear, Is nice meeting you, please i am just a normal woman, for further communications in knowing why i contacted you just write me a short mail at my gmail address below for more information's, (sabineashrafkarim@gmail.com), Note i have something important to discuss with you, and i won't be able to write back here in this site again, so please reply me at my gmail,

Thanks, Miss Sabine

Date: Sat, 21 Nov 2015 14:08:04 +0000

From: Sabine Ashraf <sabineashrafkarim@gmail.com>

Subject: Hello My Dearest,

Hello My Dearest,

How are you doing over there in your country today, i hope and believe that everything is well with you and your family's, I wish you a happy new day in total good health and happiness, I am sorry to disturb you with my email, as i am aware that this is not a conventional way of contacting a person for the first time for friendship but please pardon me for this because my intentions of contacting you is a harmless one.

To be honest with you, I appreciate and cherish your friendship in my life and i promise to be honest and faithful to you always. I believe we will become good friends and likely discuss other important issues of mutual benefit. This is a little about me, My name is Miss Sabine Ashraf Abdel Karim. I am 21 years old from Libya in Africa, I am single, (never married) and presently I am residing here in Burkina Faso in West Africa, as a refugee due to the civil war that was fought in my country Libya three years ago.

My late father, Dr Ashraf Abdel Karim was the Managing Director of Karim & Associates (Ltd) A Diamond Consulting Company in Tripoli the capital city of Libya before he was assassinated. Through the U.N intervention, I was transferred to Burkina Faso in West Africa where I am leaving now as a refugee in a camp. I am currently under the supervision of one Reverend Father Philip Sofia whose computer I'm using in the camp here to write you these email.

I was an English student in my country before the war incident. and my late mom die when i was five years old as a result of ailment. remember that these Pictures I attached in this email are my pictures which I took when i was in country in Libya before the war incident. I am my daddy's only child and pet too. and now how things changes. I'm now living in refugee camp.

It's a pity that I will be telling you about all that I have passed through in my life over here, but my present condition is compelling me to tell you everything about myself in order to give you a clearer picture of my predicaments and the condition this misfortune has subjected me into,

I am not afraid of letting my family secrets out to you, because my spirit tells me to work with you in full confidence and sincerity, and I believe that you will not betray this trust I have in you now, Honey why i contacted you is because, I need your help to claim a deposit fund my late father made in my name in a deposit Bank. It is important to inform you that this deposit fund has my name as the next-of-kin, and I will require you to help me to get this money transfer to your bank account in your country so that I will come over there in your country and meet you in person for the investment of this money and to continue my education in your country soon.

I will give you the full contact information of this deposited bank, the certificate of this deposit fund, and the full information of this account deposited on the receipt of a positive response from you. and please reply me if you will help me out in this issue,

I wish you a nice day and may the lord bless you and please do reply me soon so that will know what next to do, Let your heart and goodness be guild towards me always, Remain blessed and in good health,

Till than, kiss and hug

From Your Friend,

Miss Sabine

Date: Mon, 23 Nov 2015 05:24:43 +0000

From: Sabine Ashraf <sabineashrafkarim@gmail.com>

Subject: Honey, contact this bank soonest please?

Hello My Sweet Heart

Honey, how are you feeling today, I hope you are doing great, I thank you once again for accepting to help me infect I have prayed over you in this issue before I decide to open it up to you.

I will love to see you face to face, but since that is impossible for now, I have to release this information to you in trust, and I pray that I will not regret this trust i have in you now,

I have not informed anyone about this funds except you and myself and I would like you to please keep it as a secret to other people around you over there because I prefer to live a private life on till i meet you in person in your country. Remember I trust you, this is why I am giving you all this information. I have informed the management of Barclay's Bank London about my plans to claim this money and they advised me to look for a trusted partner who will stand on my behalf due to my refugee status over here.

In this regard I will like you to contact the Barclay's Bank in London immediately through there e-mail address in this message. Tell them that you are my foreign partner and you want to know the possibilities of assisting me in transferring the US$4.700 000 (Four Million, Seven Hundred Thousand United States Dollars) deposited by my late father in which I am the next-of-kin to the account. The contact information of Barclay's Bank is as follows;

International Dialling

Tel: +447031972591

Fax: +447031972764

Email: info@barclaysservicelondon.biz.ly

Contact Personnel: Mr. McFarlane Reuben Director of Barclays, London

Deposit Reference Number. BBGB75BBFJUD95

Account Number. 077155308098321

Name Of Depositor: Ashraf Abdel Kerim

Amount Deposited: $4.7Million US Dollars

Next-of-Kin: Sabine Ashraf Abdel Kerim

My love I have decided to give you 20% of the whole money as a compensation and in showing appreciation for your help to me, so inform me once you contact the bank soonest. Awaiting to hear from you soonest!.

God bless You.

Miss Sabine

Date: Mon, 23 Nov 2015 05:39:43 +0000

From: Sabine Ashraf <sabineashrafkarim@gmail.com>

Subject: Application Letter

Hello My love, this is what you will do try contacting the bank today, fill your informations in the below Application latter and send it to the Bank in London through there e-mail contact address here for the bank to transfer these fund into your bank account in your country to enable my meeting you over in your country in person soon, please try contact the bank today, and have a nice

day,

Yours Miss Sabine

International Dialling

Tel: +447031972591

Fax: +447031972764

Email: info@barclaysservicelondon.biz.ly

Contact Personnel: Mr. McFarlane Reuben Director of Barclays, London

Application Letter

I (Your Name) From (Your Country) Phone, () the trustee/ foreign partner of Miss Sabine Ashraf

Abdel kerim, the daughter and next-of-kin of late Mr Ashraf Abdel kerim. I hereby apply through this email, for the claim and transfer of money deposited in your bank. The Bank Account details is as follows;

Deposit Reference Number. BBGB75BBFJUD95

Account Number. 077155308098321

Name Of Depositor: Ashraf Abdel Kerim

Amount Deposited: $4.7Million US Dollars

Next-of-Kin: Sabine Ashraf Abdel Kerim

I want to know the requirement for a successful claim and transfer of this deposited money, of whom I am the trustee/foreign partner of the next-of-kin.

I expect a timely response.

Yours sincerely,

(Your Name)

Date: Mon, 23 Nov 2015 07:01:24 -0500

From: "barclays service" <info@barclaysservicelondon.biz.ly>

Subject: BARCLAYS BANK PLC,

BARCLAYS BANK PLC,

#1 CHURCHILL PLACE,

LONDON, E14 5HP,

UNITED KINGDOM.

TEL: +447031972591

FAX: +448721106154

ATTN: SIR .

APPLICATION RESPONSE

NAME OF DEPOSITOR: MR ASHRAF ABDEL KERIM

REFERENCE NUMBER: BBGB75BBFJUD95

ACCOUNT NUMBER: 077155308098321

IBAN: PY11060018851

WE HAVE RECEIVED IN GOOD FAITH YOUR APPLICATION FOR THE CLAIM AND TRANSFER OF THE MONEY DEPOSITED IN THIS BANK BY MR. ASHRAF ABDEL KERIM. WE HERE BY ACKNOWLEDGE THAT THE INFORMATION YOU PRESENTED ARE VALID AND CORRECT. NEVERTHELESS, WE ARE DEMANDING FOR THE FOLLOWING INFORMATION AND DOCUMENTS BEFORE WE WILL PROCESS YOUR APPLICATION.

1) THE DEATH CERTIFICATE OF LATE MR. ASHRAF ABDEL KERIM.

2) A NEXT-OF-KIN CLEARANCE CERTIFICATE FROM THE MINISTRY OF JUSTICE. (MUST BE PROCESSED IN THE COUNTRY WHERE MISS SABINE ASHRAF ABDEL KERIM IS RESIDENT)

3) A POWER OF ATTORNEY SWORN ON BEHALF OF MISS SABINE ASHRAF, AND ISSUED IN A COURT OF COMPETENT JURISDICTION, EMPOWERING YOU TO ACT ON HER BEHALF. (MUST BE PROCESSED IN THE COUNTRY WHERE MISS SABINE ASHRAF IS RESIDENT)

4) AN AFFIDAVIT OF OATH PROCESSED IN A COURT OF COMPETENT JURISDICTION. (MUST BE PROCESSED IN THE COUNTRY WHERE MISS SABINE ASHRAF IS RESIDENT).

5) A VALID IDENTITY CARD. (MISS SABINE ASHRAF)

6) A VALID IDENTITY CARD OF. (YOU)

THESE ARE TO PROVE THAT YOU ARE ACTING ON BEHALF OF THE LAWFUL/LEGITIMATE BENEFICIARY OF THIS DEPOSITED MONEY, AND ALSO TO ENABLE US PROCESS YOUR APPLICATION.

KINDLY GET BACK TO US WITH THE REQUIRED DOCUMENTS, SO THAT WE WILL PROCESS YOUR APPLICATION.

THANKS FOR YOUR ANTICIPATED CO-OPERATION.

YOURS SINCERELY.

MC FARLANE REUBEN.

DIRECTOR OF REMITTANCE.

Date: Tue, 24 Nov 2015 00:21:54 +0000

From: Sabine Ashraf <sabineashrafkarim@gmail.com>

Subject: Hello My darling thanks for your help and efforts to me

Hello My dear

Thanks for your mail I really appreciate your good effort God will bless you abundantly for the rest of your life, I have gone through the forwarded mail you got from the bank, I spoke with the reverend father who gave me the little opportunity to check my mail in his office computer, I ask him on how I can get the power of attorney from the Burkina Faso court of justice here, And he directed me to the one of the most popular lawyer in the country, and I talk to the lawyer about the documents and he said it is very difficult to process all those documents herewithout your physical present here in Burkina Faso,

He advice us to contact the bank and ask them to execute the transaction through online banking which does not require those difficult documents, I contact the bank and ask them that I want them to transfer the money to your account through online banking but they told me that they don't have the adequate facilities to execute the transaction through online banking but they come up with a solution by routing my account reference to their correspondent bank here in Burkina Faso as they

have the facilities to handle this transaction through online banking,

After my conversation with their correspondent bank here they told me that we must open a Designated clients' Account with them that can contain all 4.7 million dollars, Once they open the account on your behalf they will credit the fund in there and now granted us access of account login privileges to transfer the fund in your personal bank account. With the maximum transfer limit per day which they will tell us once the account is ready,

My dear the lawyer has made everything clear to us by given us the best idea on how to handle this transaction easily, Please I need your immediate respond now to enable me give you the correspondent bank contact so that you can contact them to know the procedure on how they can open the account on your behalf, Please reply immediately am waiting

Miss Sabine

Date: Tue, 24 Nov 2015 18:51:25 +0000

From: Sabine Ashraf <sabineashrafkarim@gmail.com>

Subject: Hello My darling thank you so much for all your helps to me, God bless you

Hello My dear

how are you today hope you are in good health, thanks for your mail and the courage God will bless you in abundant, As everything is set now what I want you to do is to contact the bank and ask them the procedure of opening the new account on your behalf. Here is their official contact Address:

Bank Name… INFINIT BANK OF AFRICA

Address: Rue 28.138 Ouagadougou, Kadiogo 01 BP 5595 OUAG, Burkina Faso.

Tel: +22669243359

E-mail: info@infinitafrica.com

E-mail: infinitafrica@consultant.com

My dear please contact them immediately and get back to me soonest, Thanks and remain bless as I hope to meet you soon,

Miss Sabine

From: info@infinitafrica.com

Date: Thu, 26 Nov 2015 08:26:52 +0000

Subject: Infinit Bank Of Africa (IBA)

Welcome to Infinit Bank Of Africa (IBA)

Rue 28.138 Ouagadougou,

Kadiogo 01 BP 5595 OUAG,

Burkina Faso.

Tel: +22669243359

Fax: +22669253644

E-mail 1: info@infinitafrica.com

E-mail 2: infinitafrica@consultant.com

Website: www.infinitafrica.com

Working Hours : Monday through Friday, 9:00 AM to 4:00 PM

9:00 GMT.

25 Nov. 2015.

Thank you for contacting Infinit Bank of Africa.

Dear client Mr.

Your letter was acknowledged by the Infinit Bank of Africa management IBA, We're to inform you that we are in receipt of an authentic message MT999 from our correspondent bank in London regarding the routing account belonging to late Ashraf Abdel Karim, involve Miss Sabine Ashraf Abdel Karim as next on kin,

However we have been inform by her that you are standing as her trustee to the claiming of the fund through online banking, She requesting a brown new Non resident Designated Clients' Account where the fund could be credited and we have already apprise her Sabine Ashraf Abdel Karim the essential method to handle the remittance comprehensively through online-banking,

Once we open the account on your behalf we shall credit the fund in there and now granted you access of account login privileges to transfer the fund in your personal bank account in your country with the maximum transfer limit per day which we shall inform you once the account is ready,

The process of the Non resident online banking Designated Clients' Account required fee $1,500 as the official processing fee, Therefore provide the following details to facilitate the speed process of the new Non resident online banking Designated Clients'Account,

1: Scan copy of valid National identity card or International passport.

2: Complete current home and office Address .

3: Telephone/ Fax .

4: Occupation / DOB / Marital status.

5: Scan copy 1 recent photograph (Passport size)

6: Official processing fee $1500

Sincerely,

Fidele Ouedraogo.

(G. M Infinit Bank Of Africa (IBA)

Ouagadougou, Burkina Faso.