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Site: wedatefree
From: genibaby
Date: 2015-11-27 15:28:53
Hello
How are you today, I hope all is well
with you, My name is Miss Susan, it was very great to me when i found
your profile, (wedatefree.com) at this dating site, i found a great
spark in my heart despite that i have not seen you in person, but
there was a good feeling that really gave me a nice pleasure to
communicate with you and see how the sun will shines like,am willing
to be your friend and have a wonderful and honest relationship with
you.i am interested in having a relationship with you, I will also
like to know you the more, please kindly write to me through
(SusanaDugaGarba12@ hotmail.com) so that I can send you more details
about myself Including my picture,
Yours Sincerely Susan
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From: Susana Duga Garba
<susanadugagarba12@hotmail.com>
Date: Wed, 9 Dec 2015 10:58:07 +0000
Subject: I WANT TO KNOW YOU BETTER
Thank you for your urgent reply, Now i
will like to explain more to you in details my position and why i
initiated this contact with you. due to my critical condition right
now i will not hesitate to make known to you all about me and the for
business project which i will like to have with you so please do not
delay as i am going to expose allot about my self and background here
to you without us knowing each other very well in the time past but i
belief that every solid partnership starts just on a day so ours as i
am wishing can not be different.
I hope you will forgive me if i have
gone far beyond your imagination/expectation from a new friend. I am
residing in Senegal as a refugee and it is from the office of the
reverend who is in charge of the camp were i am now that has the
computer through which i am emailing you, I told the Reverend father
about my situation and he permitted me to access my email in his
office computer when ever he has chance with it, The Reverend
Telephone number is +221772573019 Please when you call ask of Miss
Susan Duga Garba, and he will send for me to answer your call. The
Reverend Father Name is BANIGO JOHNSON
More about me:
My Name Susan Duga Garba, i am a single
daughter of my parents, a citizen of Somalia in Eastern Africa, i am
24 yrs old, Never married, and presently i am residing in the refugee
camp here in Dakar Senegal as a result of the civil war that was
fought in my country last year, my father was Late Dr Duga Garba, he
was a top politician and a prominent successful oil business man, My
parent was killed by the rebels during the war in my country.
It was only me that is alive now and I
managed to escaped to Senegal, through the help of (UNICEF) and red
cross, I choose to come to Senegal because i came once to Dakar
Senegal with my late father because he was in oil business and I was
studying law at the University before the political crisis in my
country which led to bloody civil war began and unfortunately it
claimed the life of my beloved ones and living me in this frustrating
/ painful condition.
Please listen to this and try to keep
it to your self only. When my father was alive, he deposited some
money in a bank and he used my name as he next of kin, the amount is
US$ 3.5m (three million five hundred thousand United States dollars).
I have the statement account of the fund and the death certificate of
my father here with me.i want to use it to run business with you and
this money in deposited in the bank In Scotland In United Kingdom.
Now due to my statue as a refugee and i
cannot transfer this money by myself, when i contacted the bank
officer one of them advice me to look for a business partner who will
stand on my behalf, i need a partner preferably a foreigner who will
stand on my behalf to the bank, that is why i decided to make this
contact with you, for you to stand on my behalf to the bank and ask
them the possibility of transferring this fund into your position in
your country.
As I have said i have with me all the
Information concerning the fund. I am helpless without you, i am
having no account, any raw money at hand and no body abroad as a
friend or relation to help me out for it is my wish to further life
abroad. After the transfer of the money into your account, you will
help me withdraw some money from the account where the money was
transferred, You will help me withdraw some part of the money and
send to me to enable me obtain all my traveling documents to join you
and have a good business with you and continue my education which is
my most important concern now and for the capital investment which
you have to help me for that. I will be ready to offer you 25% of the
whole money a compensation and will equally map out another 5% to pay
you back for any expenses you may make, if at all there will be.
I am waiting for your urgent response
so that we can proceed. send to me Your Full names, Address
occupation and telephone number, Upon receiving all this information
from you i will then draft a mail to the bank to present you as my
partner after which i will equally give you their contact details, so
that when you contact them they will honor your application,the
attachment is my picture so that you will see how i look like, and i
will like you to call me with the reverend father number and ask him
that you want to speak to me so that him will send for me, i will
love to hear your lovely voice.
Miss. Susan Duga,
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From: Susana Duga Garba
<susanadugagarba12@hotmail.com>
Date: Sat, 12 Dec 2015 10:27:11 +0000
My Love,
I thank you once again, and i am
pleased with your corporation. I will also like to see you in person,
Here is the bank contact, please write the bank today and i want you
to know that before i contact you it's the will of God that we know
each other and you are the type of person i am looking forward to
meet and trust. Please i have not told anyone about this money except
you, and i will like you to please keep it secret to other people
because since it is (MONEY) all eyes will be on it.... And you know
am using the church computer to write you, so please bear with me if
i don't reply you on time because the rev is always busy with the
computer.
And please remember i trusted you that
is why i am giving you all this information's, and I have already
informed the bank about my plans to claim the money and the Bank told
me 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 25% of
the Total money for helping me and the remaining money will be
managed by (((YOU AND I) in any business of your choice you know that
it good. In this regards i will like you to contact the Bank
immediately with this information bellow, tell them that you are my
foreign partner and you want to know the possibilities of assisting
me transfer the deposited by my late father of which i am the next of
kin to your account in your country. The contact information's of the
Bank is as follows,
Bellow is My Bank Name And Address
ROYAL BANK OF SCOTLAND PLC,
No 36 St. Andrew Square Edinburgh EH4
2YE, United Kingdom.
Tele : +447980819777
Tele ; +447031861447
Fax: +440313971923
Foreign Transfer Director
Contact Office: Philip Hampton.
E-mail; rbs_international@financier.com
E-mail:
royalbankofscotland.ukroyalbank@aol.com
Name of my Father, Dr. Duga Garba
Next of kin, Susan Duga
Amount 3.5 M US Dollars.
Account Number: 020709215301.
Contact them now on how to transfer the
3.5 million dollars, i have mapped out 20% for your assistance after
the transfer, and 5% for any expenses that might come up in this
transfer, because i don't know how it may be. 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 plus
investing this money since i am still a young girl and also want to
complete my study first before anything. 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.
So Please make sure that you contact
the bank immediately, then after the transfer you can send some money
from there money to prepare my traveling documents to meet with you
in your country for a new life. have a nice day. Awaiting to hear
from you soonest!.
Yours forever
Susan Duga
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From: "R.B.S RBS"
<rbs_international@financier.com>
Date: Sat, 12 Dec 2015 17:01:49 +0100
Subject: From Royal Bank Of Scotland
London Plc
Attention.Mr.
You have today receive this e-mail as a
notification in respect to your request for the transfer of the
deposited fund of, Dr. Duga Garba, ($3.5 Million) with account number
AC/BRSS/020709215301-SN, willed to Miss. Susan Duga Garba, presently
living in Dakar-Senegal. I have been instructed by the Foreign
Transfer Director of, (ROYAL BANK OF SCOTLAND) To write you in
respect to the e-mail which we have received.
Note that a notification letter has
been send by Miss. Susan Duga Garba, that she wishes you to act as
the next trustee/representative for the claim of her late father's
deposit with this bank. You are subjected to present the following
documents via e-mail attachment nor fax for the contents to be viewed
properly.
1. A power of attorney and affidavit of
oath permitting you to claim and transfer the funds to your bank
account on her behalf. Note: This Power of attorney must be prepared
and endorsed by a Senegalese resident lawyer (since the money is
originated from Africa and the Girl is Currently residing in
Senegal).
2. The Death Certificate of late (Her
deceased father) confirming the death.
3. A copy of Deposit Certificate of the
account issued to Dr. Duga Garba by our bank.
Note that the above are compulsory, and
are needed to protect our interest, yours, the next of kin after the
claims. These shall also ensure that a smooth, quick and successful
transfer of the fund will be made within 48hours at reception of
these documents.
Also you have to send your account
information which will facilitate this fund as soon as these
documents are being provided. There fore You have to hurry up to
present these documents to our bank to enable us wire the fund into
your account. We promise to give our customers the best of our
services. Should you have any question(s), please contact foreign
transfer officer.
Yours Faithfully
Mr. Philip Hampton.
(Foreign/Wire transfer officer)
RBSINT. NO 36 St. Andrew Square
Edinburgh EH2 2YE, UK.
PHONE +447980819621 +447031861493
+447031864165
Central Bank of U.k.
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From: Susana Duga Garba
<susanadugagarba12@hotmail.com>
Date: Sun, 13 Dec 2015 14:44:38 +0000
Subject: My Love Contact This Lawyer
Now. Also i have attached the documents
Hello my beloved darling,
How are you doing today?I know
everything is moving on fine with you over there in your country. I
must continue to thank you for your assistance and effort to make
this transaction a successful one, As i told the reverend father in
charge of the camp every thing,just now the Reverend Father send for
me in his office and give me the contact of a lawyer that can help us
in processing those documents as required by the bank. Please my
love try your best to contact the lawyer on how to prepare the Power
of Attorney and Affidavit of Oath to enable the bank transfer my late
father's fund into your account,pending my arrival to your country.
My love you have try a lot, but you
need to add more effort because its the only means we can have this
documents completed, if you keep on with your focus and effort, i am
sure very soon all will be fine. I am really counting on you and will
plead with you not to disappoint me.Once again lawyer in Senegal are
so strike, getting this lawyer was not easy so what ever he
requested, kindly do it as i have no means of money, believe me what
ever you spend will be paid back to you, i assure you this with an
oath of vow. He is among the best lawyer, so we stand a better chance
of getting this transfer complete with his involvement as our lawyer,
Below is the contact of the lawyer please try to send him an e-mail
now OK with all your information such as.an if Possible call Him also
on his Phone Line.
1.Your full names
2.Your phone numbers
3.Your country city address
4.Your Date of birth
5.Your occupation
to enable him start processing the
power of attorney, meanwhile, i have given him the death certificate
and the deposit certificate as the bank instructed us.
Name: Barr. Kebe Usman
E-mail: Kebeusman@mail.com
Tell: +221768662654
I will be hoping to hearing from you as
soon as you contact the lawyer, and I must continue to thank you for
all your effort and commitment to make this transfer a success and to
rescue me from this painful place, no one have cared for me the way
you do and I know with you I will make a better ends. Thanks and have
a wonderful moment.
From Your Angel
Susana
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From: "Kebe usman"
<Kebeusman@mail.com>
Date: Mon, 14 Dec 2015 09:51:07 +0100
Subject: FROM BARRISTER KEBE USMAN
ATTN: MR. ,
SEQUEL TO YOUR E-MAIL TO MY CHAMBER ON
HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND
YOUR PARTNER MISS Susana DUGA GARBA,WHICH THE BANK DEMANDS BEFORE THE
TRANSFER OF HER DECEASED FATHER'S FUND INTO YOUR BANK ACCOUNT.MY
NOBLE LAW-FIRM WISH TO BRING TO YOUR NOTICE BEFORE I CAN PROCEED WITH
THIS SERVICES,I WILL NEED FROM YOU TO FORWARD TO THIS LAW-FIRM
IMMEDIATELY YOUR FULL PERSONAL DETAILS AS LISTED BELOW:
FULL NAME: .........,NATIONALITY:
........,DATE OF BIRTH: .......... ,YOUR HOME/OFFICE ADDRESS:
.........,YOUR OCCUPATION: ............ PASSPORT/ID NO.:
................,TELEPHONE/FAX NUMBER: ................ (AS YOU WANT
IT TO APPEAR ON THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH)
AND ALSO SEND THE PROCESSING FEE FOR
THESE DOCUMENTS AS LISTED:
* POWER OF ATTORNEY = $ 350 DOLLAR
* SWEARING OF OATH (AFFIDAVIT) = $ 200
DOLLAR
* NOTARY STAMPING AT THE NOTARY OFFICE
= $ 100 DOLLAR
* LEGAL PROCESSING FEE = $ 200 DOLLAR
* TOTAL COST = $ 850 DOLLAR
BELOW IS MY PERSONAL INFORMATION OF
WHICH YOU WILL USE TO SEND THE MONEY THROUGH WESTERN UNION MONEY
TRANSFER.OR MONEY GRAM MONEY TRANSFER AT THE RECEIPT OF YOUR PAYMENT
I WILL START THE PROCESSING OF THESE DOCUMENTS IMMEDIATELY, AND THESE
DOCUMENTS WILL BE READY FOR USE WITHIN THREE WORKING DAYS. make sure
this information's are copied correctly,
PERSONAL INFORMATION
FIRST NAME: KEBE
LAST NAME: USMAN
ADDRESS: 48, RUE VINCENS X ABDOUL KARIM
BOURG.
CITY: DAKAR
COUNTRY: SENEGAL
BEST REGARD
CABINET Kebe Usman -BARRISTER
48, RUE VINCENS X ABDOUL KARIM BOURG
BP 32 319 DAKAR-PONTY - DAKAR, SENEGAL
AVOCAT Kebe Usman
(PRINCIPAL PARTNER)(ESQ)
TELL: +221768662654
FAX: +221774620139
EMAIL:Kebeusman@mail.com
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From: "Kebe usman"
<Kebeusman@mail.com>
Date: Mon, 14 Dec 2015 23:17:54 +0100
Subject: FROM BARRISTER KEBE USMAN
ATTN: MR. ,
SEQUEL TO YOUR E-MAIL TO MY CHAMBER.
YOU ARE ADVICED TO SEND THE MONEY THROUGH (WESTERN UNION MONEY
TRANSFER) OR (MONEY GRAM TRANSFER AND SEND CODES NUMBER AFTER THE
PAYMENT.
BELOW IS MY PERSONAL INFORMATION OF
WHICH YOU WILL USE TO SEND THE MONEY. I WILL START THE PROCESSING OF
THESE DOCUMENTS IMMEDIATELY, AND THESE DOCUMENTS WILL BE READY FOR
USE WITHIN THREE WORKING DAYS.
FIRST NAME: KEBE
LAST NAME: USMAN
ADDRESS: 48, RUE VINCENS X ABDOUL KARIM
BOURG.
CITY: DAKAR
COUNTRY: SENEGAL
QUESTION YES
ANSWER GOOD
CABINET Kebe Usman -BARRISTER
48, RUE VINCENS X ABDOUL KARIM BOURG
BP 32 319 DAKAR-PONTY - DAKAR, SENEGAL
AVOCAT Kebe Usman
(PRINCIPAL PARTNER)(ESQ)
TELL: +221768662654
FAX : +221774620139
EMAIL:Kebeusman@mail.com
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From: "Kebe usman"
<Kebeusman@mail.com>
Date: Tue, 15 Dec 2015 09:07:43 +0100
Subject: FROM BARRISTER KEBE USMAN
Attn,
In Sequel To Your E-Mail You Are to
send the charges needed for the Documnets to this Acount. you are to
Go to any Bank over there in your country and send the money to this
account Below. Also Mr Bern Hard Fife Remeber to send the Payment
sllip after the payments
ACCOUNT NAME............. SAN HASSAN
BANK NAME................ BANK OF
AFRICA -- SENEGAL
ACCOUNT NUMBER...........04511250002
SWIFT CODE.............. AFRISNDAXXX
BANK CODE ............... SN100
CODE AGENCE ............. 01018
IBAN .................... SN08 SN10
0010 1800 4511 2500 0284
CIE RIB .................84
BANK ADDRESS...................QRT RAS
MISSION 1 VILLA128 /E GOLF SOUTH.
CABINET Kebe Usman -BARRISTER
48, RUE VINCENS X ABDOUL KARIM BOURG
BP 32 319 DAKAR-PONTY - DAKAR, SENEGAL
AVOCAT Kebe Usman
(PRINCIPAL PARTNER)(ESQ)
TELL: +221768662654
FAX: +221774620139
EMAIL: Kebeusman@mail.com
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