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Site: datemefree
From: lovethph
Date: 2014-07-15 20:36:24
Hello how are you today?
Good day, am miss Hazina Samuel, and am
looking for friendship with you, Please contact me at
[hazina.s@hotmail.com] Am going to send you my pictures and also tell
you more about me.
Thanks Miss Hazina.
hazina.s@hotmail.com
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From: Hazina Samuel
<hazina.s@hotmail.com>
Date: Mon, 3 Nov 2014 00:36:53 -1000
Subject: ALL ABOUT ME
Dearest one,
how are you doing today! hope all is
well with you, I am happy to received your mail today, first of all,
i will like to introduce my self to you. my name is Hazina Samuel, am
from Ivory coast in west Africa country i, am 22 years old, am fair
in complexion,1.69 feet in height. My late father Dr. Doe. K. Samuel
was a successful business man, he was also the director of (CHC)
rubber plantation and also the director of (Hévéicole Distributor
l.t.d) West Africa which is popular in my country
unfortunately i lost him last 2 years
September because of the problem he have with his elder brother
concerning his company. His elder brother was assisting him as the
manager of his company. you know that this world is full of wicked
and evil.
My father help him because he is the
only blood brother which he have, due to his wickedness and
greediness he plan with high killers and killed my father and pretend
that my father was killed by armed rubber but he don't know that i
know his secret. after some months after, he plan to kill me as he
killed my father, due to my mother was also not alive, she was dead
when i was age of 12 years, i don't even enjoy my mothers hood, and
after that my father was taking very good care of me till his death
so my wicked uncle want to take all the factory and the company
alone, but one of his guide review the secret to me and i escape from
my country after i received some trait that show me that he want me
dead so that he will take all my fathers company because i am the
only child of my father.
I manage to escape to the nearest
country called Senegal which i am living as a refugee in the camp, so
please i want you to take me as you take your self because my life is
in danger now this place i am now is like one staying in the prison i
hope by God Grace i will come out here soon please i don't need to be
there in my country due to my condition over there that is reason why
am here in refugee camp in Dakar Senegal. The only person I have now
is Rev Father Peterson who is the pastor of the (Church Of God
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 females hostel
because the camp have two hostels one for men the other for women, i
write and reply mails through the office of the Reverend.The Reverend Tel number is
(+221774014414), if you wish to call, please tell him that you want
to speak with me so that he will send for me in the hostel.
please As a refugee here i don't have
any right or privilege to any thing 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 lead to the death of my father,. Please listen to this,
i have my late father' 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 London which he used my name as
the next of kin, the amount in question is $6,000,000 (Six Million
United State Dollars). I have wrote to them and they told me that i
will have a foreign partner who will assist because of my refugee
status
I kept this secret to people in the
camp here because i don't know who is good and bad, the only person
that knows about it is the Reverend because he is like a father to
me. i will like you to keep it 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. Please i will like you to send to me your
information's for me to proceed such as your.
Names _______________________
Address _____________________
Office Address _____________________
Telephone ___________________
Country _____________________
Age _____________________
Remember I am giving you all this
information because i don't have any choice than to you, My favorite
language is English. Have a nice day and think about me. Waiting to
hear from you soonest
With hope, love and trust
Miss Hazina.
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From: Hazina Samuel
<hazina.s@hotmail.com>
Date: Mon, 3 Nov 2014 23:50:43 -1000
Subject: PLEASE CONTACT THE BANK TODAY
My Dearest One.
How are today, hope you are fine, dear
i want to thank you for all your effort and love towards me, dear i
want to tell that you have given me hope and i will also like to see
you face to face. Please i have not told anyone except you and the
Reverend about the existence of this money and i will like you to
please keep it secret to other people because since it is (MONEY) all
eyes will be on it. Remember i trust you that is why i am
giving you all this information!
I have informed the bank about my plans
to claim this money and the only thing they told me is 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 15% of the total money
for helping me and the remaining money will be managed by you in any
business of your choice while i go back to my studies.
In this regards i will like you to
contact the bank immediately with this information below, tell them
that you are my foreign partner and that you want to know the
possibilities of assisting me transfer my $6,000,000 (Six Million
United State Dollars). deposited by my late father which i am the
next of kin to your account in your country.
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 including investing
this money since am still too young to manage it. 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. Please make sure that you contact the
bank so that after the transfer you can send some money from that
money for me to prepare my traveling documents to meet with you in
your country. and please inform me as soon as you write to the bank
to tell me what they reply and try to forward to me whatever email
they send to you so that i will know what next to do because all the
documents are here with me. The contact address of the bank is;
SYNDICATE BANK LONDON BRANCH:
2A East Cheap, London EC3M ILH (Reg:
576104)
EC3M ILH (Reg: 576104) United Kingdom
Telephone: +447024081477, or
Tel: +442081331149
Fax: +447035935813
OUR REF: SBL/A/TR/345/CD/QI/LUK
Email:
syndicatebankoflond@globomail.com
Email; syndicatebankoflondon@gmail.com
Director foreign operations dept: Mr.
J. Chumeh Wright
Depositor's name............Dr. Samuel
K. Doe
Next Of Kin.................Samuel
Hazina.
Awaiting to hear from you soonest!.
Yours sincerely,
Hazina.
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Date: Tue, 4 Nov 2014 21:02:20 -1200
From: "J. Chumeh"
<syndicatebankoflond@globomail.com>
Cc: hazina.s@hotmail.com
Subject: ACKNOWLEDGMENTS/PROCEDURE.
SYNDICATE BANK LONDON BRANCH:
2A EAST CHEAP, LONDON EC3M ILH (REG:
576104)
EC3M ILH (REG: 576104) UNITED KINGDOM
OUR REF: SBL/A/TR/345/CD/QI/LUK
TEL +447024081477
TEL +442081331149
FAX +447035935813
OUR REF: SBL/A/TR/345/CD/QI/LUK
Email:
syndicatebankoflond@globomail.com
Email; syndicatebankoflondon@gmail.com
ATTENTION: MR, .
SUBJECT: RE: ACKNOWLEDGMENT OF THE
RECIPIENT OF YOUR APPLICATION. I HAVE BEEN DIRECTED BY THE DIRECTOR OF
FOREIGN OPERATION/WIRE TRANSFER TO WRITE YOU IN RESPECT TO YOUR MAIL
WHICH WE RECEIVED EARLIER. ACTUALLY, WE HAVE EARLIER BEEN INFORMED
ABOUT YOU BY THE YOUNG LADY MISS HAZINA SAMUEL (THE NEXT OF KIN) THAT
SHE WISHES YOU TO BE HER TRUSTEE/REPRESENTATIVE FOR THE CLAIM OF HER
LATE FATHER'S DEPOSIT WITH THIS BANK.
WE HEREBY ACKNOWLEDGED THE RECIPIENT OF
YOUR APPLICATION AS THE TRUSTEE TO MISS HAZINA SAMUEL APPEALING FOR
THE CLAIM OF A DEPOSIT MADE BY OUR DECEASED CUSTOMER LATE DR.SAMUEL
K. DOE.
MR, YOU ARE TO VIEW
THE ATTACHMENT IN THIS MAIL CONVERSATION AND FURNISH US WITH THE
MENTIONED DOCUMENTS WITHIN THE NEXT 14 BANKING DAYS. SHOULD YOU HAVE ANY QUESTION(S), PLEASE
CONTACT OUR FOREIGN OPERATIONAL DIRECTOR MR. J. CHUMEH WRIGHT ON
TELEPHONE NUMBER +447024081477.
THANKS FOR YOUR UNDERSTANDING.
YOURS FAITHFULLY.
MR. J. CHUMEH WRIGHT
FOREIGN REMITTANCE DEPARTMENT.
SYNDICATE BANK OF LONDON
TEL: +447024081477
---
ATTENTION: MR. .
WE HEREBY ACKNOWLEDGED THE RECIPIENT OF
YOUR APPLICATION AS THE NOMINEE/TRUSTEE TO MISS HAZINA SAMUEL WHO IS
THE NEXT OF KIN TO OUR DECEASED CUSTOMER LATE DR. SAMUEL K. DOE,
ALREADY WE HAVE BEEN INFORMED/NOTIFIED BY THE YOUNG LADY THAT YOU ARE
HER TRUSTEE BY THE SUBMISSION OF A NOMINATION LETTER ON YOUR CONTACT
WHICH WAS RECEIVED EARLIER ON.
INLINE WITH OUR SECURITY MEASURESAND
ALLIED ADMINISTRATION MATTERS, YOUR APPLICATION IS GOING UNDER
SECULARIZATION BY THE EXECUTIVE MANAGEMENT BOARD OF THIS BANK AND
THIS WILL BE APPROVED UPON THE FULFILLMENT OF OUR OFFICIAL OBLIGATION
AFTER CERTIFYING THAT YOU ARE THE ORIGINAL NOMINEE/TRUSTEE BY THE
NEXT OF KIN TO OUR DECEASED CUSTOMER LATE DR. SAMUEL K. DOE BY
FORTIFYING TO THIS BANK WITH THE FOLLOWING DOCUMENTS/INFORMATIONS.
1, A COPY OF THE DEATH CERTIFICATE OF
LATE DR. SAMUEL K. DOE.
2, A COPY OF YOUR INTERNATIONAL
PASSPORT/DRIVER'S LICENSE.
3, YOU ARE TO CONTACT A LAWYER IN
SENEGAL TO ISSUE A POWER OF ATTORNEY/CHANGING OF OWNERSHIP ON YOUR
NAME SIGNED BY YOUR PARTNERMISS HAZINA SAMUEL, THIS WILL
PERMIT/EMPOWER US TO TRANSFER THE MENTIONED GLOBAL DEPOSIT TO YOUR
BANK ACCOUNT WITHIN 72 HOURS.
THE ACCREDITED ATTORNEY/LAWYER WILL
ALSO HELP YOU TO GET A TRANSFER APPROVAL CLEARANCE FROM THE FEDERAL
MINISTRY OF FINANCE BEFORE SIGNING OF YOUR FUND. THIS TRANSFER
APPROVAL MUST BE ISSUED BY THE FEDERAL MINISTRY OF FINANCE AS WE CAN
NOT MAKE ANY INTERNATIONAL TRANSFER WITHOUT THE APPROVAL OF THE
MINISTRY OF FINANCE WHICH IS THE ARTICLE NO 458 OF BANKING CODE 995
IN LAW COURT SINCE 1963.
THIS DOCUMENTS MUST BE ENDORSED BY A
SENEGALESE RESIDENT LAWYER AS YOUR PARTNER IS CURRENTLY LIVING IN
SENEGAL WHICH SHE CAN HELP YOU TO GET A LAWYER.
N.B, THIS DOCUMENTS ARE
COMPULSORY/IMPORTANT AND ARE NEEDED TO PROTECT OUR INTEREST, YOURS
AND THE NEXT OF KIN AFTER THE CLAIM AND THIS WILL ENSURE THAT A
SUCCESSFUL AND SMOOTH TRANSFER OF THIS FUND IS MADE WITHIN 72 HOURS
AFTER THE RECIPIENT OF THE LEGAL DOCUMENTS AS REQUIRED IN THIS MAIL.
WE ARE SORRY FOR ANY INCONVENIENT THIS
MAY CAUSE YOU BUT WE PROMISE TO GIVE YOU AND YOUR PARTNER THE BEST OF
OUR SERVICE.
REMITTANCE DIRECTOR,
MR. J.CHUMEH WRIGHT.
DIRECTOR FOREIGN REMITTANCE DEPARTMENT
(SYNDICATE BANK OF LONDON)
TEL: +4470240814477
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From: Hazina Samuel
<hazina.s@hotmail.com>
Date: Wed, 5 Nov 2014 01:58:59 -1000
Subject: Dearest please Try To Contact
The Lawyer Today, because we need some document's from
lawyer.
Hello My Dearest,
How are you today? hope you are fine?
Dear thanks for all your love and efforts to help me out of my
situation and to help transfer the money to your position pending my
arrival to meet with you, it shows you are a dependable and
trustworthy man. Listen dear, before i gave you these information's,
i prayed and my spirit convinced me that you are benevolent of my
situation and i have never told any body about this money, the only
people that knows about it is you, the Reverend and me, no one else
knows about it (since the death of my parents) and i will like you to
keep it to your self because of wicked people, for i don't want to
loose my life because of money.
Now, regarding the requests the bank
needs from us, i have with me here the death certificate and his
deposit certificate (which i will send to the Bank, if the lawyer
agrees to help us) I thought it's the only thing the bank will need
from us but since they need the power of attorney and the affidavit
of oath from the high court here in Dakar Senegal.
I have informed the Reverend about it
and he gave me the contact of this lawyer below, according to the
Reverend he is a registered lawyer in the United Nations Camp here
and he is also a registered member in (Senegalese Bar Association)
who will help in preparing the documents for us.
Please i will like you to contact him
through email or phone today or tomorrow because according to what
the bank requested, the documents that is the power of attorney and
affidavit of oath are going to bear your name and,when you are
contacting him, tell him that you are my Foreign partner and you want
him to prepare a power of attorney in your name to enable the
transfer of my (Late) father's ACCOUNT IN SYNDICATE BANK
LONDON to your account in your country. His contact information are
as follows,
Barrister Alfredo Alfredo
Email: bar.alfredo@lawyer.com
OR
Email: bar.alfredo2@gmail.com
Phone: +221779128153
Phone: 00221779128153
So, i will like you to contact him for
the preparation of the power of attorney Please try and contact me
when you are in contact with him and let me know if he agrees to help
us!. I will be waiting for your mail or call today. A big hug and
kisses for you.
From the deepest of my heart,
Yours sincerely,
Hazina.
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Sender: bar.alfredo2@gmail.com
From: alfredo alfredo
<bar.alfredo@lawyer.com>
Cc: hazina.s@hotmail.com
Date: Sun, 9 Nov 2014 21:50:23 -1200
Subject: FORWARD TO ME YOUR FULL
CONTACT INFORMATION.
Our Ref: JLC/01861
Your Ref: LMC/0859
Our Ref: Legal Assistance
For your attention Sir,
In reference to your mail dated this
day 10th November 2014, we hereby writes to inform you that our
chambers Alfredo Associates have accepted your request and will
commence on preparing the requested document(s) as soon as you have
come up with our requirements. Therefore, to enable us actualize this
mandate you are hereby asked to provide us with the following;
1, Your name
2, Nationality
3, Your date of birth
4, Your contact address
5, Your telephone. Number for easy
communication
6. Yours profession/Occupation as it
will appear on the documents
7. A consultation/mobilization fee of
€380 euro to open an official file in your name for you and your
partner in our chamber.
We shall proceed to prepare the
document(s) you requested for, immediately after we have received the
above mentioned information and fee. You are to send this money to
our legal law firm through Money Gram Transfer or Western Union Money
Transfer with the name and address as follows.
NAME...........................................
Alfredo Kabu
ADDRESS....................................
18 JEAN JAURES, DAKAR, SENEGAL
Country....
................................... Senegal
City.......
...................................... Dakar
Make sure you inform me immediately you
send the money, So that i can start for the preparation of the
documents immediately.
And remember to send me the control
number the question and answer and the name you used to send the
money. Note, we receive payment before rendering services.
Attach here is my international
passport for you to know who you are dealing with. My priority is to
render the best services to my clients.
Best regards,
Dr Bar,Alfredo
(+221779128153)
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From: Hazina Samuel
<hazina.s@hotmail.com>
Date: Mon, 10 Nov 2014 03:38:42 -1000
Subject: My Dear Please Send Your
Information To The Lawyer
My Dear,
how are you doing today and how is
everything? i hope is fine thank you for all your effort to help me
transfer the money into your account and am also happy for all your
effort to helping me move out from this camp which is like prison,
dear i know that by the grace of God and with your assisting very
soon i will come out from this camp and meet with you over there to
spend the rest of my life with you OK dear i really appreciate all
your effort towards me.
Am very happy when i saw the mail you
received from the lawyer because i have seen that the lawyer has
agree to help us prepare the documents as the bank want it before
transferring the money into your account. Dear am so much happy to
read your mail today.
According to the mail which you
received from the lawyer i can understand that your name will appear
on the Power of Attorney and Affidavit Support. Please do send all
this information to the lawyer please because it's necessary that
your name will appear on the Power of Attorney and Affidavit Support.
Please dear send it all now to the lawyer OK, Furthermore about the
payments which the lawyer needs to open official file in your name
Please you should also try your best and send the money to the lawyer
because I understand without the payment the lawyer will not start
working on those documents needed from him, And do inform me as you
send it to him okay. Remain bless. Thank you and take care of
yourself.
Yours sincerely,
Hazina.
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From: Hazina Samuel
<hazina.s@hotmail.com>
Date: Tue, 11 Nov 2014 02:00:54 -1000
Subject: PLEASE HELP ME OUT
Hello My Dearest,
Good Morning, How are you doing this
morning with hope in good health, I am more then happy reading from
your mail this morning, and I am here to give you my reply,
My dear i got here in connection with
the Red Cross when i was running for my dear life they brought me
here not knowing any body, the UNHCR was here then but as we stays
here funds coming from the US office to us here are being diverted by
the Governments of Senegal for months we were staving, many died as a
result of hungry mainly the little children,
it was on this that the attention of
the Church was drown, then came Rev. Peterson whom God used to save
our lifes, since then the UNHCR stopped sending funds to Senegal, and
now the Church has been taken care of the iments here through free
will donations and some public spirited people all over the world.
the name of the Church is Christ, (l'Église de roi) though all the
christian churches here helps him, but as you know here is a Muslim
country the members are few, you can contact him with
churchofchristtc@yahoo.com tell. no. +221774014414
am just asking for your help so that i
can get out from here and get back to school and also to start a new
life. if there are things you don't understand i think he is in
position to tell you more ok. here is my id card given to me then.
Now what are you saying consing the requested information needed from
the lawyer to enable him start working on our documents, and Please
you should try and send to the lawyer the fee, to enable him start
working on our documents,
Please try your best to make sure we
get this documents soonest, and I hope to hear good news from you, in
your next mail, that you have send the money to the lawyer, and your
information to enable our lawyer start working on those documents
needed by the bank,
Have a lovey day
Yours Hazina.
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From: Hazina Samuel
<hazina.s@hotmail.com>
Date: Mon, 1 Dec 2014 01:11:49 -1000
Subject: GOOD NEWS FROM HAZINA
Hello dear,
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 am in Paraguay for investment
projects with my own share of the total sum. 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 former
personal secretary to the Rev. Father whom used to be a God-mother to
me when i was in Dakar Senegal, her name is Rav. Joyce Achbon and her
email address is as follows: joyceachbon@yahoo.com
Ask her to send you a certified bank
draft of $300.000:00 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 Rav Joyce Achbon and instruct her where to send you
the money.
Please do let me know immediately you
receive it so that we can share the 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 the new partner are having at hand,
finally, remember that I had forwarded instruction to Mrs Joyce
Achbon on your behalf to receive that money. Therefore feel free to
get in touch with her and she will send the amount to you without
delay. Take care and bye for now.
Yours truly Hazina Samuel. | | |
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