|
| |
![Mrs](../../M50/M_Mrs.jpg) |
Site: waydate
Date: 2015-04-09 22:19:14
vivian.and91@hotmail.com
HI dear am Vivian by name and it will
be my great pleasure if me can be friends if enough to start up a
good relationship that will lead to something better if God permit
us, hope to hear from you soonest thanks here is my address
vivian.and91@hotmail.com
| ![Picture Viviana Assetou Toure Kigbafori](419V 1.jpg)
![Picture Viviana Assetou Toure Kigbafori](419VIVI.JPG)
![Picture Viviana Assetou Toure Kigbafori](419VVIII.jpg)
![Picture Viviana Assetou Toure Kigbafori](419VVVV.JPG) |
![Mrs](../../M50/M_Mrs.jpg) |
From: vivian and
<vivian.and91@hotmail.com>
Date: Mon, 20 Jul 2015 08:16:11 +0000
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
My dear,
How are you today?. I believe you are
doing well. I am more than happy to read your e-mail today. My dear,
as I said in my first email, My name is VIVIANA ASSETOU TOURE
KIGBAFORI Ivory Coast in West Africa I'm currently residing in a
church here in Dakar Senegal as a result civil war that was in my
country,
I am 23 years old girl 5'8 "tall.
My father Dr ASSETOU TOURE KIGBAFORI was the personal adviser to the
former head of state (Dr Laurent Gbagbo) before the rebels attacked
our house one early morning and killed him alongside with my mother's
only me that is alive now and I managed to do my way to a near by
country Senegal where i am living now.
Please, I would like to know more about
you. Their likes and dislikes and what you are currently doing. I
have much to tell you more about myself in my next mail. think of me
I love you. I will like you to send me your own picture on your next
waiting for your reply.
Your VIVIANA
|
![Mrs](../../M50/M_Mrs.jpg) |
From: vivian and
<vivian.and91@hotmail.com>
Date: Tue, 21 Jul 2015 08:58:16 +0000
Subject: THIS IS MY FULL LIFE STORY I NEED YOUR HELP
My dear
How are you today, together with your
health which is the most important thing to me hope you are fine.? I
am more than happy in your reply to my mail. when i read your mail
today it give me full joy and happiness. thanks you once again i will
like to see you face to face soonest and to be part of your life.
Mine here is a little bit hot over here
in Dakar Senegal In this refugee we are only allowed to go out only
some times in a week. 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 Rev. Micheal Odah who
is the pastor of the (Jesus Christ for all nation Church) here in the
refugee he has been very nice to me since i came here but i am not
living with him rather i am leaving in the women hostel because the
refugee have two hostels one for men the other for women. The Pastors
Tel number is +221771640162 i will being waiting for your by 12.30;
pm my own time here today, if you call tell him that you want to
speak with me he will send for me in the hostel.
As a refugee here i don't have any
right or privilege to any thing be it money, electronic device of any
sort 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 lead to my being in this situation
now 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 latter, because when he was alive he
deposited some amount of money in a leading bank in Europe which he
used my name as the next of kin, the amount in question is £3.6M
(Three Million Six Hundred Thousand Pounds). 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
refugee here the only person that knows about it is the Reverend
because he is like a father to me. The bank told me that since am in
refugee camp in Senegal that i can not present to them anyone in
senegal as my partner because he may also be in a refugee, so the
partner must come from outside the country so that is why Rev Micheal
cannot stand for me so is i contact you. So in the light of above i will lik e
you to keep it as a secret to yourself and don't tell it to anyone
for 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 a man of vision, truth and hard working. My favorite
language is English but our language is french but i speak English
very fluently. 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 me. Waiting
to hear from you soonest.
Yours love
Viviana
|
![Mrs](../../M50/M_Mrs.jpg) |
From: vivian and
<vivian.and91@hotmail.com>
Date: Wed, 22 Jul 2015 07:58:09 +0000
Subject: Help is the thing of the mind
Help is the thing of the mind; and if
you can see what the situation am into you have no other option than
to search for whom can be a savior to you.my dear i have passed a lot
here and i have suffered, so if you want to help me, open your heart
for me and help me. i was born in responsible family, i have never
cheat on any one neither will i cheat you so if you your mind accept
to help me do it; but follow your mind, even if you work away without
helping me, i have nothing against you because help is a thing of the
heart am not forcing you for you to help me.
Even if you do not help me, i believe
and know fulling well that GOD i serve will send a helper to me. Dear
please i am pleading with God that if though that you are here to
help me, (Galatians 6:2) Bear one another's burdens, and so fulfill
the law of Christ.Isaiah 1:17. Learn to do good; seek justice,
correct oppression; bring justice to the fatherless, plead the
widow's cause. Psalm 27:10
For my father and my mother have
forsaken me, but the Lord will take me in.Exodus 22:22
You shall not mistreat any widow or
fatherless child. Pharaohs i was bone and brought up in a good
Christian family,
dear i did not tell you about the money
to show that i got inheritance rather the reason why i told you about
the money is because i hate being a burden to someone and i will
never be ok. i can not leave the camp without my passport which i
lost and clearance certificate from the camp, so all these cost
money. i want when the money has been transferred to you, you can
send to me part of it for me to process the my passport and do the
clearance for me to come down to your country at least for me to have
a fresh breath.
i have suffered a lot here, my
condition is getting worst every day. and please i want this to be a
secret between you and me. For the picture i told you that i dont
have money to snap a picturs now to send to you even to eat is had
for me, i eat only once a day here, please if you truly want to help
me them help me,
have a nice day dear
|
![Mrs](../../M50/M_Mrs.jpg) |
From: vivian and
<vivian.and91@hotmail.com>
Date: Sat, 25 Jul 2015 07:40:11 +0000
Subject: PLEASE DEAR CONTACT THIS BANK
FOR CONFIRMATION
My Beloved,
How are you today, i hope that you are
fine; Always pray for me so that God will grant me freedom from this
Church hostel so that i will come and join you over there: I am
seriously looking for an honest person who can show me true love and
someone who can show me concerned and attention never to betray me.
Age or distance does not matter, i only need a true love or
friendship. i believe you are an honest and understanding person.
You are truthful, full of vision and a hardworking person.
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. You will have 20% of the total money for helping me and the
remaining money. You will also help me to place the money in a more
profitable business,
My darling, as i have trusted you so
much by giving you this bank information and address, please be kind
to my situation, as i have decided to join you over there for a
loving relationship and for continuation of my education.
NOW LISTEN TO ME:
I wrote to the bank about my intention
to withdraw father's money, The bank say that i should provide a
trusted representative who will stand for me because of the
comprehensive bond clause that i must reach the age of 30 or present
a foreign partner or representative. I am wishing that you will be
honest and sincerely to me when the bank transfer the money into your
account.
WRITE A LETTER TO THE BANK MANAGER,
Tell the bank manager that you are my trusted foreign representative,
Tell him in the letter that you want to assist me transfer my late
father's deposited fund of which i am the next of kin due to my
Ineligible statue here in Dakar Senegal.
Tell him that you are the person which
i write to him about in the nomination letter which i sent to them.
Tell him that i have passed a vote of confidence on you to receive my
late father's money into your account little by little. Please any
message which you receive from the bank, Please do not forget to tell
me, This is the Bank Information:
Lloyds TSB BANK Plc
Head Office:
25 Gresham Street
London
EC2V 7HN
United Kingdom
TELEPHONE NUMBER IS
p: +447053824064
FAX NUMBER p: +447017623268
P.O. Box:04638
Mr. Manuel C. Gaspar is the
Remittance/Transfer manager
E-mail: lloyds@europe.com
E-mail: lloyds_bankservice@yahoo.co.uk
Here is the Deposit Information:
ACCOUNT NAME IS DR ASSETOU TOURE
KIGBAFORI
AMOUNT 3.6 MILLION POUNDS.
NEXT OF KIN MISS VIVIANA ASSETOU TOURE
KIGBAFORI.
ACCOUNT NUMBER BLB745008901546/QB/90/A.
(NYSE: LYG) (London: LLOY)
On the web:
http://www.lloydsbankinggroup.com
IBAN NO: LOYDGB BLB74500891546/QB/90/A
SWIFT CODE: LLOYDGB21Y09
|
![Mrs](../../M50/M_Mrs.jpg) |
From: "lloyds bank"
<lloyds@europe.com>
Cc: vivian.and91@hotmail.com
Date: Wed, 29 Jul 2015 10:09:31 +0200
Subject: LLOYD S BANK TRANSFER
DEPARTMENT
Lloyds Banking Group Plc
25 Gresham Street
London EC2V 7HN United Kingdom.
Telephone: +447031830694
OUR REF: 0027/CBF/WCL.
YOUR.REF.........
For your Information//
Sir,
I have been directed by the director of
foreign operation /wire transfer to write you in respect to your
email which we received in our Bank Lloyds Banking Group plc from
your partner.
Actually, we have earlier been informed
about you by the young lady called Miss Vivian Toure Kigbafori {next
of kin} that she wish you to be her trustee,/ representatives for the
claim of her late fathers money deposited with this Bank.
Late (Dr Assetou Toure Kigbafori) is
our late customer with sum substantial amount of money he deposit
with us, IE. £3.6M pounds {THREE MILLION SIX HUNDRED THOUSAND
POUNDS} hence you have been really appointed as a trustee
/representative of the next of kin. However before our Bank will
transact any business concerning the transfer of the fund to your
Bank we will like you to send the following documents immediately to
our Bank.
1 ) You will provide a power of
attorney and affidavit of oath permitting you to claim and transfer
the fund to your Bank account on her behalf. Note/ this power of
attorney must be endorsed by a Senegalese resident Lawyer with your
name and sign by your partner,s signature, since the Lady presently
reside in Senegal.
2) The death certificate of late Dr
Assetou Toure Kigbafori her deceased father confirming his death.
3) A copy of statement of account
issued to Dr Assetou Toure Kigbafori by our Bank.
Note,/ the above are compulsory, and
are needed to protect our interest, yours and the next of kin after
the transfer has been made. These shall also ensure that smooth,
quick and successful transfer of the fund is made.
{We promised to give the best of our
service to our customers}
Should in case if you have any
question's please don't hesitate to contact our foreign operation
director for more directive/ and clarifications.
International Banking Department
Lloyds Banking Group plc
25 Gresham Street
London
EC2V 7HN
p: +447045798196
F: +447031875538
P.O... Box No. 5
Yours faithfully
Mr Antonio Horta-Osorio
|
![Mrs](../../M50/M_Mrs.jpg) |
From: vivian and
<vivian.and91@hotmail.com>
Date: Fri, 31 Jul 2015 07:19:37 +0000
Subject: HONEY PLEASE CONTACT THIS LAWYER IMMEDIATELY
My Dearest
How are you today I believe you are
well thank you for all your efforts you are making to help me out
from this horrible situation. God will bless and reward you for every
effort you are making to see me out from this horrible situation i
found my self today. As for me i am not fine here with all hopes that
you will assist me to transfer my father's money to your position for
a better life with you
I appreciated the way you are handling
this transfer of my money to your position pending my arrival to meet
with you to start a new life i am suffering here in this prison
called Church hostel and i believe with you i can start a new life in
your country after the transfer of my money to your account.
I can see what the bank is demanding
before they will transfer my money to your position. I also received
a mail from the bank concerning the documents they need from you for
the transfer.
The only problem we have now is the
Power of Attorney which the bank said that it will be issued by a
lawyer here in Senegal for me to sign my signature on it.
I discussed it with Rev Micheal Odah
and he gave me the contact of this lawyer Barrister EMMANUEL OSIBA.
He is the lawyer that can get us the power of attorney here in Dakar
Senegal. Presently as you can see i have my Late Father Death
Certificate and Statement of Account with me here which i will give
it to the lawyer to send to you when you contact him. I want you to
contact him on both phone and email telling him that you are my
foreign partner that you need his services to prepare a power of
attorney that will empowered you transfer my 3.6 million Pounds from
LLOYDS TSB BANK PLC to your account on my behalf due to my refugee
status. Here the contact information of the lawyer,
DR EMMANUEL OSIBA
Email address
(emanuelosiba@outlook.com)
My dear please call the lawyer
immediately
Office telephone number +221781244782
God bless you as you contact him
immediately.
Yours Forever
Vivian
|
![Mrs](../../M50/M_Mrs.jpg) |
From: emanuel osiba
<emanuelosiba@outlook.com>
Date: Fri, 31 Jul 2015 10:18:39 +0000
Subject: YOUR INFORMATION
IMMEDIATELY
Emmanuel Osiba Law Chambers Barristers
& Solicitor
The Senior Advocate of Senegal;
NO 01 PARCELLE UNIT 10, (4ND-floor)
Dakar - Senegal
EMAIL: emanuel.osiba@hotmail.com
Telephone: +221781244782
ATTENTION CLIENT
Sequel to your mail request, i have
written to the management of LLOYDS BANKING GROUP PLC to kindly
reconfirm the genuine and authenticity of your claim as soon as they
resume work.
Meanwhile, i shall inquire from the
high court of Dakar about compulsory court fees placed on the
documents which must be paid by you to the treasury of Judiciary
division Republic of Senegal before the documents can be procured and
notarized as the law of the Republic of Senegal demands.
Please Kindly forward me the following
details as soon as you receive this message:
Your full name.....................
Full address..................
Id number or passport
number.............
Telephone number
.......................
Occupation....................
Date of birth...........
Marital status...............
Nationality..............
As it must appear on the power of
attorney.
I look forward to hear from you to
enable me present the total costs before the power of attorney can be
issued to you in high court of Senegal. Remember: the power of
attorney will cost you money if you are ready to pay the court fee
then your information i will take it to high court to know how much
it will cost you.
The Emanuel Law chambers is here to
give all his Clients the best of services.
VERY URGENT
Yours in services.
Barr. EMANUEL OSIBA,The Principal
Attorney.
Emanuel Law Chambers And Associates.
.
|
![Mrs](../../M50/M_Mrs.jpg) |
From: emanuel osiba
<emanuelosiba@outlook.com>
Date: Mon, 3 Aug 2015 10:03:41 +0000
Subject: THIS IS COST OF THE POWER OF
ATTORNEY
Emmanuel Osiba Law Chambers Barristers
& Solicitor
The Senior Advocate of Senegal;
NO 01 PARCELLE UNIT 10, (4ND-floor)
Dakar - Senegal
EMAIL: emanuelosiba@outlook.com
Telephone: +221781244782
ATTENTION MR.
Sequel to your mail and your partners
mail which i received in my noble law-firm on how to prepare a power
of attorney, from the Federal high court here for you and your
partner for the claim of money which is in LLOYDS BANK PLC LONDON.
Authorization letter that will enable you stand on her behalf and
transfer her money from LLOYDS BANK PLC LONDON, to your account in
your country or else where.
Prior to my enquirers from the bank,
and high court here in Dakar Senegal, I was made to understood from
the bank that there are three documents which required by them before
they transfer the money into your account. The available documents
are already with me here...
A copy of His Statement of account.
A copy of His death certificate.
It's now remaining one document. Which
is power of attorney which will enable the Bank to deal with you on behalf of your partner. In
view of above and from my inquiries,
it will cost the sum of ($ 120 Dollars)
for authentication of the power of attorney, ($150 Dollars) for
notary stamp at the notary office (before the bank can accept it).
and my legal processing fee of ($200 Dollars). All the original
documents must be send to the bank direct through Post delivery
service and all the scanner copies to you through email ( DHL) (
FedEx) Delivery fee $50 Dollars (24 hour delivery)
Total of (US$520 Dollars only) to get
everything done immediately.
YOU ARE TO TRANSFER THIS MONEY TODAY
THROUGH WESTERN UNION MONEY TRANSFER WITH MY NAME AND ADDRESS BELOW.
SEND ALONG WITH YOUR PERSONAL
INFORMATION AS IT WILL APPEAR ON THE DOCUMENT FOR PROPER
DOCUMENTATION AND IDENTIFICATION AS TO PROCEED FOR THE PROCESSING OF
THE DOCUMENT. MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE
MONEY TO ME TODAY, SO WE CAN START THE PREPARATION OF THE DOCUMENTS
(WHICH WILL BE READY WITHIN 24 WORKING HOURS).
NOTE: (WE RECEIVE PAYMENT BEFORE
RENDERING SERVICES) MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY
CLIENTS.
Full name and address.
Name___ Emmanuel Osiba
Address__NO 01 PARCELLE UNIT
10,(4ND-floor).
City _____Dakar
Country___Senegal
Telephone: +221781244782
Amount: usd$520
VERY URGENT.
Yours in service,
Bar (Dr) Emmanuel Osiba
|
![Mrs](../../M50/M_Mrs.jpg) |
From:
vivian and < vivian.and91@hotmail.com >
Date: Fri, 19 Feb 2016 01:13:35 +0000
Subject: My dear Congratulations contact Pastor Luke Odah
My Dearest,
I'm happy to inform you about my
success in getting the fund transferred under the cooperation of a
new partner from Paraguay. Presently I'm in Paraguay for investment
projects with my own share of the total money.
Meanwhile, I didn't forget your past
efforts and attempts to assist me in transferring those funds despite
that it failed us some how. Now you will need to contact Pastor Luke
Odah,
His email address is as follows:
pastorlukeodah@hotmail.com
Telephone: +221778106149
Ask him to send you a CERTIFIED BANK
DRAFT CHEQUE of ONE HUNDRED AND EIGHTY THOUSAND DOLLARS ($180.000.00)
ONLY,which I prepared and kept for your compensation for all the past
efforts and attempts to assist me in this matter. I appreciated your
efforts at that time very much.
So feel free and get in touched with
Pastor Luke Odah and instruct him where to send you the money. Please
do let me know immediately you receive it so that we can share our
joy after all the sufferings at that time.
In the moment, I am very busy here
because of the investment projects which me and my new partner are
having at hand, finally, remember that I had forwarded instruction to
Pastor Luke Odah on your behalf to receive that money.
Therefore feel free to get in touch
with him and he will send the CHEQUE to you without any delay. Take
care and bye for now.
Yours truly
vivian |
|
| |
|
![Miss Young](../../M50/M_Young.jpg) |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |