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Site: waydate
From: sarahd22
Date: 2014-11-10 01:34:56
sarahfaith_2009@yahoo.co.uk
Hello
How is your day? I saw your profile
today and some thing about you move my intress to comminicate with
you so how is life treating you. Please i want you to use this email
address to write me back (sarahfaith_2009@yahoo.co.uk) so that i can
give you my picture and tell you more about me ok. stay cool and
enjoy your self. kisesss
Yours lovely
Sarah
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Date: Mon, 10 Nov 2014 09:48:56 +0000
From: sarahfaith_2009@yahoo.co.uk
Subject: MY DEAR HERE IS MY FULL LIFE
STORY
My Dearest One,
It is my pleasure to know you, I'm
looking for a way to express my inner thoughts, but I thank God that
by His mercy infinite has given me, I need you to please accept my
apologies if I have your old still, I'm Ms Sarah Deerow Isaaq,
23-year-old girl from Somalia, the daughter of the late Mr Abdallah
Isaaq Deerow which is one time Minister of Constitutional Affairs of
Somalia's transitional government under the leadership of President
Abdullahi Yusuf Ahmed. On July 28, 2006, he was killed outside a
Baidoa. My mosque late father, the constitutional affairs minister,
was killed after Friday prayers at the mosque by unidentified men
pistol.
I had to call you because what I
encountered during this and the sudden death of my mother, the ruling
government has vowed to wipe my family, this has changed my life for
the pain and suffering. I ran out of my country because of this
incident and to avoid sudden death, because now I do not have
anywhere to go or who to contact my relatives. I decided to run to
the refugee camp where I am currently seeking asylum under the United
Nations High Commissioner for Refugees here in Dakar, Republic of
Senegal. I wish to contact you personally for a long term business
relationship and investment assistance in your country or-where you
might recommend.
My late father of blessed memory
deposited the sum of Four Million, Six Hundred thousand U.S. Dollars
(U.S. $4,600,000.00) In the bank with my name as
"close family". However, I shall forward you with
the necessary documents on confirmation of your acceptance to assist
me receive the funds in your country for further investments on my
behalf. As you will help me in an investment, and I would like to
complete my studies when I will come to your country because my first
year in university when the crisis started. It is my intention to
compensate you with 20% of the total money for your services and the
balance will be my investment capital. This is the reason why I
decided to contact you. Please all communications should be through
this email address only for confidential purposes.
YOU
http://news.bbc.co.uk/2/hi/africa/5224108.stm STORY CAN VISIT SITE
As soon as I receive your positive
response showing your interest I will put things into action
immediately and will educate you more on how you will help me accept
money. In bright above, I would appreciate your urgent response
demonstrate the ability and willingness to handle this transaction
sincerely with me, with a little introduction of yourself.
I stayed in the female dorm here in the
refugee camp. Please, keep this transaction to your self only. Do not
disclose it to any one to fund (money) gets to you in your country
who will come after funds (money) up to you. I promise you sincerity
and honesty during this transaction and our relationship and will
always love you forever. You can contact me through this number
(00221762876347) This is the Reverend priest phone number, by name
Reverend Jonathan Godwill, please i will like you to call When you
call, try to tell him that you want to talk to me, I live in hostel.
I women have been told, that some people would call me by phone. He
will send for me from the female hostel to come and speak with you.
So please do not fail to call me, because I need to hear your voice
too .. I honestly wish you and replying early.
I have prepared a letter which I have
sent to the bank, As soon as I receive your
Your Full Name -------------------
Your Address ---------------------
Your phone number ------------/fax
---------
-------------------------------- Jobs
Age ----------------------
Your nationality -----------------
I will send a letter to the bank, this
addition I will send to you the contact information that will allow
you to communicate with my bank that will help you on how best to
transfer can be made to your account.
I believe the patient grace of God that
has brought you, will guide and protect you for me because you are my
only hope to live restoration. Please email me back as soon as you
receive this email.
Yours Beloved One
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Date: Wed, 12 Nov 2014 07:36:42 +0000
From: sarahfaith_2009@yahoo.co.uk
Subject: HONEY PLEASE CONTACT THE BANK
FOR THE TRANSFER
Hello My Dear
I am pleased with your corporation and
will be pleased if you will keep it up until this transfer is
completed into your account. my dear i have read your mail and
understand all the law in your country and is ok by me, to be sincere
i am depending on you for the restoration of my life desire, but the
question i ask myself is will you keep to your promise for until the
end moment ?? I ask this question always. My late parent's will
forever grateful if you have this matter accomplish for me.
Contacting the bank is the first step, as a result i am given you
their contact information so that you will confirm from them about
the existence of my inheritance and a possibility of transferring the
money into your account.
For a while i have been facing a
difficult moment and hardship over here, all is because of the
restriction placed on refugee. Your sincere assistance will be
appreciate, however it will liberate me from this pains. Bellow is My
Bank Name And Address
Royal Bank of Scotland
9 High Street, Perth, Perthshire, PH1
5JS.
Scotland, United kingdom
Tel: 447773645702
Fax No: 00447031892857
Email /
RoyalBankofScotland9@accountant.com
Royalbankofscotland99@consultant.com
Contact Person: Philip Hampton
Operations Director of Foreign
Transport Remittance Department
INFORMATION OF MY ACCOUNT
Name of Father Mr Abdallah Isaaq Deerow
Next of kin Miss Sarah Isaaq Deerow
Amount US$4,600,000.00 Dollars
Account Number: BLB/0100 50303
06023/QB/91/B.
The deposit was made in this Branch, so
you will have to communicate with my bank as there will give you a
detail process you will have to follow. Please write an e-mail to
them, in your e-mail you will have to inform them that you are my
nominated next trustee (foreign partner) that you seek for an advice
on how best to transfer the money of my father into your account.
Yours Lonely
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From:
royalbankofscotland99@consultant.com
Date: Fri, 14 Nov 2014 14:51:44 +0100
Subject: PROCEEDURES/ACKNOWLEDGEMENT
FROM ROYAL BANK OF SCOTLAND
Good Day,
I found it necessary to inform you that
your email has been received, I have been directed by the director of
Foreign Operation Money Transfer/Money Transport to write you in
respect to the mail which we have received. Actually, we have earlier
been told about you by this young lady Miss Sarah Isaaq Deerow, That
she wishes you to be her trustee/representative for the claim of her
deposit with our bank. Her Late father Dr Abdallah Isaaq Deerow Was
our customer with sum substantial amount of money (M4.600 000 00 US
Dollars) in his Account BLB/0100 50303 06023/QB/91/B which he deposit
with us. Hence you have been really appointed as a trustee to
represent her. However before our bank will transact any business
concerning the transport of the fund to your bank account,we will
like you to send the followings immediately to our bank:
1. As the Next Trustee/Representative,
we will need a photocopy of your international passport or Identity
Card recognize by the government of your country.
2. As the Next Trustee/Representative,
we will need a copy of the Statement of an Account of the late
disease.
3. As the Next Trustee/Representative,
we will need a copy of the Death Certificate of the late disease.
4. As the Next
Trustee/Representative,we will need your account information.
5. As the Next Trustee/Representative,
we will need an authorization letter (Power of attorney) dully signed
by a Senegalese based lawyer as your witness, mandating you to make
this claims and transfer on Miss Sarah Isaaq Deerow behalf
6. A s the Next Trustee/Representative,
we will need a swan Affidavit of Oath from the Federal High Court in
Dakar Senegal with the lawyer's signature on it.
Since the next of kin is residing in
Dakar State of Senegal.
The above legal backing has to be obtain in
Dakar (Senegal) we believe your partner can help you in getting a
lawyer who will prepared this documents. Regards to our bank's
requirements which must me secured on your behalf by any accredited
attorney in Senegal, you are urgently advise to contact any law firm.
Note: The above are essential and
compulsory, and are needed to protect our interest, yours and the
next of kin after the claims and transfer Has been made. On receipts
of the above documents/information's, These shall also ensure that a
smooth,quick and successful transfer of the fund is made. We
sincerely apologize for the inconvenience, and we promise to give our
customers the best of our services. Were waiting for your response.
Best Regards,
Mr. Stephen Hester
(Operations Sec. of Foreign Transport
Remittance Department For Royal Bank Of Scotland
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Date: Mon, 17 Nov 2014 07:20:38 +0000
From: sarahfaith_2009@yahoo.co.uk
Subject: MY DEAR CONTACT THIS LAWYER
FOR THE DOCUMENT
Hello My Dear,
How are you today, Hope fine?? I am
pleased with the way you are using your position to help me recover
my inheritance which i was refused because of the law of Senegal. God
will guide, protect and strength you and your family coming to the
rescue an orphanage. For me i will forever leave to remember you and
your entered family. my dear i receive the copy of the mail send to
you from the bank,
As i have earlier said, i have with me
some document, all that we need is the Draft letter requested by the
bank, the Power of Attorney and Affidavit of Oath which the bank said
we must get it in Senegal because i am living in Senegal. My dear i
find it difficult because it is not easy for me to get a lawyer who
will help me because of my refugee situation but i have use the
influence of the Rev father to get this good lawyer, he is a famous
human right lawyer, he has help alot of refugee in the past and i am
confident ours will not be a different case.
He promise to help us but insist we
must meet up with his strict request as that is the only way he can
help a refugee in getting this legal documents. Please don't hesitate
to do all he has said as he has warn me that onknown account will he
attend to us or less we meet with his law firm request. I spoke much
about you to him that he said he will like to deal with you before
anythin, so please try and contact him on both phone and email,
inform him that you are my foreign partner that you need his services
to draft an application letter, get an affidavit of oat from Federal
High Court of Senegal and as well prepare a power of attorney that
will allow you transfer my inheritance from BANK into your account.
HIS INFORMATION ARE BELLOW
MAME COUMBA SAMBA LAW FIRM
SOLICITOR AND ASSOCIATES
ADDRESS RUE CD 7 WM LAMINE GUEYE
DAKAR-SENEGAL
PRIVATE TELEPHONE +221 775742348
NAME MAME COUMBA SAMBA
EMAIL: mamecoumbasamba@lawyer.com
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From: "MAME COUMBA SAMBA"
<mamecoumbasamba@lawyer.com>
Date: Mon, 17 Nov 2014 22:20:07 +0100
Subject: YOUR SINCERELY SERVICE MAME
COUMBA SAMBA LAWFIRM
YOUR SINCERELY SERVICE MAME COUMBA
SAMBA LAWFIRM
SEQUEL TO YOUR MAIL ON HOW TO PREPARE A
POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER THAT
WILL ENABLE YOU TO STAND ON HER BEHALF TO TRANSFER HER MONEY FROM THE
BANK TO YOUR ACCOUNT IN YOUR COUNTRY OR ELSE WHERE.
MY NOBLE LAW FIRM WISH TO BRING TO YOUR
NOTICE THAT, MY LEGAL DUTY TO YOU AND YOUR PARTNER IS TO EXECUTE THE
LEGITIMATE AND AUTHENTICATION OF THE POWER OF ATTORNEY FROM THE
FEDERAL HIGH COURT, AND THE SWEARING OF AFFIDAVIT OF OATH AT THE
FEDERAL HIGH COURT OF SENEGAL.
I WANT TO BRING TO YOUR NOTICE THAT, I
HAVE COLLECTED THE STATEMENT OF ACCOUNT AND THE DEATH CERTIFICATE
FROM YOUR PARTNER AND REGISTER THEM IN THE FEDERAL HIGH COURT HERE
FOR PROCESSING OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH.
FROM MY FINDINGS AT THE HIGH COURT IN
REGARD OF THE FEE, IT WILL COST THE SUM OF (50 DOLLARS)
FOR THE REMITTANCE OF AUTHENTICATION OF
THE POWER OF ATTORNEY IN YOUR NAME. (300 DOLLARS)
FOR THE SWEARING OF THE AFFIDAVIT OF
OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID. (250
DOLLARS)
FOR NOTARY STAMPING AT THE NOTARY
OFFICE HERE. MY LEGAL PROCESSING FEE OF (200 DOLLARS)
TOTAL NOW WILL BE (800 DOLLARS) ONLY,
TO GET EVERYTHING DONE WHICH WILL TAKE TWO WORKING DAYS. YOU ARE TO TRANSFER THE MONEY THROUGH
WESTERN UNION MONEY TRANSFER. THIS IS MY CASHIER INFORMATION FOR
MAKING THE PAYMENT BELLOW:
SENDER'S NAME:
.....................(YOUR NAME)
RECEIVER'S NAME: ..................(MY
CASHIER NAME) EKISI DANIEL CHIKA
ADDRESS
.............................DAKAR-SENEGAL
AMOUNT: ...........................(THE
TOTAL AMOUNT YOU SEND) (800 DOLLARS)
TEST QUESTION:
.....................(QUESTION FOR SECURITY)
ANSWER:
...............................(SECURITY ANSWER)
MTCN NUMBER:
......................(MONEY TRANSFER NUMBER)
TRY AND INFORM ME BY E-MAIL OR PHONE
NUMBER IMMEDIATELY YOU SEND THE MONEY THROUGH WESTERN UNION MONEY
TRANSFER, SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS WHICH
WILL BE READY IN THE NEXT TWO WORKING DAYS.
FORWARD ALONE TO MY NOBEL LAW FIRM YOUR
FULL ADDRESS (FULL NAME, CITY) AS MAY WANT IT TO
APPEAR IN THE ABOVED DOCUMENTS. I HOWEVER NEED A COPY ID CARD OR
WHATEVER DOCUMENTS RECOGNIZED BY GOVERNMENT OF YOUR COUNTRY.
BARRISTER MAME COUMBA SAMBA
SOLICITOR AND ASSOCIATES
ADDRESS RUE CD 7 WM LAMINE GUEYE
DAKAR-SENEGAL
PRIVATE TELEPHONE +221775742348
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Date: Tue, 18 Nov 2014 09:37:27 +0000
From: sarahfaith_2009@yahoo.co.uk
Subject: Hello My Dearest One
Hello My Dear
I thank you for the response that you
received from the lawyer, as i said before the documents that confirm
that my father deposited the sum U.S. $ 4,600,000.00 in the bank is
with me, which i am sending to you now the Statement of Account and
the Death Certificate wish proof the death of my late father. Because
it make's me go crying every middle of the night when I remember
having a huge amount of money in the bank and been suffering here in
the refugees camp with no reason,
I want you to listen to me with all
your heart Dearest, I have never thought of stressing you with the
issue of money in this matter, But as you can see now we can not get
the money without those documents, But according to the lawyer's
explanations the lawyer must require the money to be able to get the
High Court Authorizing stamp duty on the documents before it will be
accepted by any organization and he can not get it without the money,
So we have no option than to send the money to the lawyer,
I know that we never expected this, I
know that it is not going to be easy for you, But remember that we
are expecting some greater things that is going to make our future
more brighter and comfortable, Even if you don't love or care about
me, I want you to know that you are also saving a life created by
God if you help me out, I don't know what else to say, But my heart
is heavy with faith of your good reaction towards this development, I
am expecting your kindest understanding towards this last chance to
my freedom
Please try and send the money to the
lawyer so that he will get this document to enable the bank transfer
this money to your account and free me from this camp, I am waiting
to hear the good news from you about sending the money to the lawyer,
From yours
Sarah | |
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