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Site: waydate
From: toniabably
Date: 2014-10-30 15:05:10
Hello dear Am miss tonia by name i came
across your profile am interested in you can we be friends write me
back with your email address, OR you reply me direct to my id
(toniabalayil@hotmail.com) i will get back on your email, Thanks and
God bless, kiss from tonia
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From: Tonia Balayil
<toniabalayil@hotmail.com>
Date: Mon, 3 Nov 2014 08:33:34 +0000
Subject: NICE TO MEET YOU DEAR!!
Greetings To You Dear
I want to start by thanking you for
your respond to my message and It is with profound respect and humble
submission, that i plead to state the following few lines for your
kind of consideration, and i hope you will spare some of your
valuable minutes to read the following appeal with sympathetic mind
and understanding. Although we have not known each other before, But
i must confess that it is with great hopes, trust and enthusiasm that
I write you this mail which I know and believe by faith that it will
surely find you in good condition of health.
Firstly my name is Tonia Balayil. Age
24 years old, and am a University undergraduate. My nationality is
Southern Sudan and I am the daughter of late Dr. Makki Ali Balayil,
my father was the former Justice Party Chairman who died with my
mother and Minister Ghazi al-Sadiq Abdel Rahim Including other top
Military officers and top government officials where on board when
the plane crashed on Sunday 19 August, 2012 and You can read more
about the crash through the below
site: please kindly click on the site
below for confirmation.
http://www.bbc.co.uk/news/world-africa-19310609
http://edition.cnn.com/2012/08/19/world/africa/sudan-plane-crash/
some months after the burial of my
parents, my uncle conspired With my step mother and sold my father's
properties to a Chinese Expatriate, living nothing for me to survive
with, explaining to me that as tradition demands, and as a female
issue that i don't have any right to my father's properties which
leads to so many disagreement and problems, But on a faithful
morning, I opened my father's briefcase and found documents and
Statement of Account proof that cover the sum worth 3.5 million
British pounds at the ROYAL BANK OF SCOTLAND. I saw this documents in
the portfolio box of my late father, The contents in the portfolio
box are so many documents of my late father's properties and
valuables., and i have tried to fight for my right which my uncle
threatening to kill me because his plans was to take away all my late
father's treasury and properties from me since the unexpected death
of my beloved Parents. which is more reason why i have to find my way
and run far away from my country, And right now i am living in the
refugee camp here in Dakar Senegal, although life has not been easy
for me here because of my status here as a refugee,
Meanwhile i have try to contact the
bank for confirmation and remittance of this money to my position as
the next of kin, which they told me that my father's instructions to
the bank was that the money will only be release to me when i grew
up, or when i got married or better still that I must present a
capable representative/trustee who will help me for investment
purpose of any business of my choice,
So the bank advised me to seek for a
trustee who will stand on my behalf as a representative at the bank
and clear the money or transfer it to his/her bank account, And Right
now I am in search of an honest, trustworthy, sincere and God fearing
person to help me and present himself/ herself to the Bank as my
trustee so that he/she will help me receive the money in his/her
position because I have determined to invest the money abroad where i
can be able to start up a new and better life again. and I have
chosen to contact you after my prayers which I hope that you will not
betray my trust because as it is now no body knows my where about and
i will be happy if you can help me, But please dear.....kindly answer
me this few lines and help me hold on to your words and believe in
you.
1) Can i really trust you?......I
mean!!
2) Can you help me to invest in your
country and also start up a new and better life with you?
3) Will you always be by my side as a
family?
4) Can you keep this secret for me,
until the bank completes the transfer for me?
My reason for this decision is because
I have suffered lots of pains, sorrows and setbacks as a result of
incessant family crisis since the crash that take away the life of my
beloved Parents from me, and at this moment i want to come out of
this camp to live a normal life as a woman, However, i hope you will
help me by recommending a nice University in your country so that I
can complete my studies which is the most important part of my life
after my freedom. that is why I want to invest the money under your
care because I am ignorant of the business world. So dearest please
I'm in a sincere desire of your humble assistance in this regards and
your suggestions and ideas will be highly regarded. I plead with you
to consider my situation at hand with good heart and see if you can
be of a help to actualize my future dreams.
In case if you want to call me and
discuss anything with me on phone, please call me with our Rev's
number (+221775843617), his name is Rev David Pacra, he is the
Reverend of (Christ the King Mission) here in our camp, he takes care
of our welfare and he is the only way i can communicate with you for
now because of my status here as a refugee, like i said...... his
name is Rev. David Pacra and it was through his help that i could be
able to contact you because he has a computer here in his office and
that was were i used to send you email, so please In case you want to
call me so that you can hear my voice, you can call me through his
phone number, (+221775843617) When ever you call Just tell him that
you want to speak with Miss Tonia Balayil, i believe he will send for
me at the Hostel to come and answer your call, he is a very nice man
and the only one i call father here because he is a very kind man and
a true man of God.
I am hoping to hear from you as soon as
you confirm your acceptance to assist me with the transfer of the
money into your account, then I will send you the bank contact
details in case if you want to discuss with the bank directly on my
behalf.
In the light of the above, I shall
appreciate an urgent message indicating your ability and willingness
of helping me sincerely,... i will be looking up to see your quick
responds and please try to send me one or more of your good pictures,
so that i can see your image and keep a copy for my self here with
me,. Have a pleasant time over there you are and thank you once more
for attention and understanding as i wish you all the best for your
day.
Yours Sincerely.
Tonia
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From: Tonia Balayil
<toniabalayil@hotmail.com>
Date: Tue, 4 Nov 2014 10:02:47 +0000
Subject: Thank You For Your Kind
Responds (Please Try To Call Me)
Greetings To You Dear
I thank you for your Kind response to
my message and i hope you are fine and also in good health over there
you are, i want to use this opportunity to thank you for your
understanding and your concern about my life and problems now, And i
want you to know that i will be the most happiest person if you help
me have my freedom and also start up a new and better life with you
over there in your country because life here is very difficult and
hard for me and all i need now is freedom and happiness so that i
will forget my past and live a normal life again..
And for now i will like you to contact
the Bank so that we will know the possibility of transferring the
money to your position, then you will send me some part of the money
when you have received it, so that i can be able to prepare a new
passport and my other traveling documents immediately to meet you
over there in your country for a better future together.
Also i promise to give you 10% percent
of the total amount of the money for your kind assistance, But if i
letter get married to you then i will invest the money with you
together in something good that will help our life in the future
time!!.
Meanwhile i have attach the statement
of account of my late father for you to see....But please try all you
can to contact the bank now through their email contact because i
have just sent an e-mail to the Bank to formally introduce you to
them as my foreign Partner/Representative. so you can now contact
ROYAL BANK OF SCOTLAND where the money is deposited through this
e-mail contact:
(machalejoseph24@aol.com)
(royalbankofscotland12@london.com)
(machalejoseph24@ymail.com)
TEL. +447031839953, +447031847596
+447031886833, +447024034687
FAX. +447092898306
This is what to tell the bank when you
contact them Attention:
Attention Mr. Machale Joseph am writing
on behalf of Miss Tonia Balayil, as she directed me to, with due
respect sir i will like to stand by her as a partner/representative
to know the possibility of transferring her 3.5 MILLION POUNDS
deposited by her late father of which she is the next of kin to my
account, due to her refugee status, Please sir kindly direct me on
the step and what to do to transfer the said Amount to my Account in
my country Thanks With Regards.
THE ACCOUNT INFORMATION ARE AS FOLLOWS:
ACCOUNT NAME: DR. MAKKI ALI BALAYIL
ACCOUNT BALANCE: 3.5 MILLION BRITISH
POUNDS
NEXT OF KIN: MISS TONIA MAKKI BALAYI
ACCOUNT NUMBER: RBS/43483002
Mr. Machale Joseph is my father's
foreign account officer and also a senior officer in the transfer
department, So i believe he will be in a better position to inform
you on what to do so that the will complete the transfer. But please
you have to promise me that you will keep this statement of Account
safe for me so that nothing will happen to it, you know that it is
the only legacy i have left from my family now, Well...i believe in
you and i hope you will take care of things for me in a better way
till the bank completes the transaction.
I will be waiting for your call by 2pm
at the church office located here in the refugee camp with our Rev's
number (+221775843617) or any time you want to call me. Please When
you call just tell him that you want to speak with Miss Tonia
Balayil, i believe he will send for me from our hostel to come and
talk with you. I will be expecting to hear from you soonest, Thank
you once more for your understanding, as i wish you all the best for
your day.
Yours Always In Heart,
Tonia
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Date: Wed, 5 Nov 2014 03:30:47 -0500
From: MACHALE JOSEPH
<machalejoseph24@aol.com>
Subject: Director Of Foreign Operation/
Wire Transfer
ROYAL BANK OF SCOTLAND PLC LONDON
119-121 Victoria Street London
NW1 5PY; SW1E 6RA
Registered in Scotland No. 90312.
Tel +447031839953, +447031847596
+447031886833, +447024034687
Fax +447092898306
E-mail:
(royalbankofscotland12@london.com)
Attn.. Sir
I have been directed by the director of
Foreign Operation/ Wire Transfer to write you in respect to your mail
which we have received in our Bank, concerning the remittance and
transfer of late Dr Makki Ali Balayil fund in our bank. Actually, we
have earlier been informed about you by the young lady, Miss Tonia
Balayil (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. Late (Dr Makki Ali Balayil) is our late customer with
sum substantial amount of money he deposit with us, 3.5 pounds.
(Three Million Five Hundred Thousand British pounds). Hence you have
been really appointed as a trustee to represent the next of Kin. How
ever before our bank will transact any business concerning the
transfer of the fund to your bank, we will like you to send the
followings immediately to our bank.
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 been
endorsed by a Senegalese resident lawyer. (For clarification of
living status, Since the young lady is presently in Senegal)
2. The death certificate of Dr Makki
Ali Balayil (Her deceased father) confirming his death.
3. A Copy of statement of account
issued to Dr Makki Ali Balayil by our bank.
4. Your account details where you need
to transfer the money into.
Yours First
Name_______________________________Surname_________________
Resident
Address_____________________Country______________Nationality____
Telephone
numbers._____________________Fax_______________________
Account Holder Name_____________ Name
of Bank______________Swift Code___
Note: The above are essential and
compulsory, And also needed to protect our interest, yours and the
next of kin after the transfer has been made, These shall also ensure
that a smooth, quick and successful transfer of the fund is made. (We
promise to give our customers the best of our services.)
Should you have any question(s), please
contact our Foreign Operational transfer officer Mr. Machale Joseph
for more directives/clarifications.
Yours Faithfully,
Mrs. lious duke
(Foreign Operation/Wire Transfer Dept).
| |
From: Tonia Balayil
<toniabalayil@hotmail.com>
Date: Fri, 7 Nov 2014 09:00:04 +0000
Subject: MY DEAREST PLEASE CONTACT THIS
LAWYER NOW FOR THE
DOCUMENTS
Greetings To You Dearest
I thank you so much for your effort to
help me out of this situation and your kind responds which keeps me
strong and happy every time i hear from you. I really appreciate the
way you are handling this issue of my money to your position pending
my arrival to meet you for a new and better life together, God will
surely bless and reward you for your love for me and kindness, I am
so happy for this good news from the bank today.
I have seen and read what the bank is
demanding from us before they will transfer the money to your
position as my representative, and the only problem we have now is
the power of attorney documents which the bank said that will be
issued by a resident lawyer here in Dakar Senegal for confirmation of
my living status. After going through the bank mail, i discussed it
with our Reverend and he gave me the contact of this lawyer...
Barrister Mohammed Robert..., Our Rev made me to understand that he
is one of the lawyers working with the United Nations here in Dakar
Senegal and presently i have my late father death certificate and
statement of account with me here which i will also send to the Bank
now.
But right now dearest i will like you
to contact this lawyer today on both e-mail and phone telling him
that you are my foreign partner and you need his services to prepare
a power of attorney document that will enable you transfer my 3.5
million British Pounds from Royal Bank Of Scotland to your position
on my behalf due to my refugee status. This is his contact address
below and i want you to try all you can to contact him today so that
he can start up the preparation of the document without any further
delay:
THIS IS THE LAWYER CONTACT:
(DR) BARR Mohammed Robert (ESQ)
E-mail address:
(barr-mohammedrobert@lawyer.com)
(bar.mohammedrobert56@yahoo.fr)
(barr-mohammedrobert@hotmail.fr)
Telephone number: (+221766369113)
My love please like i said, try all you
can to contact him today so that he can start the preparation of the
document for us without any delay, I will stop here for now, but i
hope to hear from you as soon as you have contacted the lawyer. I
thank you once again for this good news which is a result of your
effort to help me, I pray that my God will continue to bless you for
your love and effort to help me out of this painful situation that
life kept me, I will never stop thanking you because you have really
put a smile on my face and i am very proud of your presents in my
life now in my life. Have a pleasant day over there you are and God
bless you for your love and kindness.........i will be waiting to
hear back from you as soon as possible!!
Yours Faithfully
Tonia
| |
From: "MOHAMMED ROBERT "
<barr-mohammedrobert@lawyer.com>
Date: Sun, 9 Nov 2014 09:27:09 +0100
Subject: FROM THE DESK OF BARRISTER DR.
MOHAMMED ROBERT (ESQ)
LEGAL PRACTITIONER & ATTORNEYS OF
SUPREME COURT OF JUSTICE
FROM THE DESK OF BARRISTER DR. MOHAMMED
ROBERT (ESQ)
SOLICITOR AND ADVOCATE, EQUAL RIGHT
CHAMBERS.
Rue, 18 Laminu Guaye Street, Dakar.
P.O.BOX 28874 Dakar Senegal.
EMAIL: barr-mohammedrobert@hotmail.fr /
barr-mohammedrobert@lawyer.com
TEL# : +221766369113
ACKNOWLEDGMENT MR.
SEQUEL TO YOUR EMAIL WHICH I HAVE
RECEIVED HERE IN MY NOBLE LAW FIRM IN REQUEST OF MY LEGAL SERVICE TO
PREPARE AN AFFIDAVIT OF SUPPORT AND POWER OF ATTORNEY IN YOUR NAME
FOR YOU TO STAND ON BEHALF OF YOUR PARTNER MISS TONIA MAKKI BALAYIL
TO TRANSFER SOME AMOUNT FROM THE (ROYAL BANK OF SCOTLAND) TO YOUR
ACCOUNT/POSITION.
MY NOBLE LAW FIRM WISHES TO BRING TO
YOUR NOTICE THAT I HAVE ALREADY BEEN INFORMED BY YOUR PARTNER
CONCERNING THIS REQUIREMENTS AND I HAVE ACCEPTED TO RENDER MY LEGAL
SERVICES TO YOU AND YOUR PARTNER AS MY CLIENT. AND I HAVE ALSO
RECEIVED YOUR FULL CONTACT INFORMATION WHICH WILL APPEAR ON THE
POWER OF ATTORNEY DOCUMENT, AS THE REPRESENTATIVE/BENEFICIARY TO THE
NEXT OF KIN.
BUT NOW BEFORE I WILL PROCEED WITH THIS
SERVICES AND PREPARATION OF THE POWER OF ATTORNEY IN YOUR NAME. I
WILL NEED TO GO TO THE FEDERAL HIGH COURT HERE IN SENEGAL THIS
MORNING, TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF
ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE
TRANSFER OF THE MONEY INTO YOUR ACCOUNT IN YOUR COUNTRY OR ELSE
WHERE.
AFTER WHICH MY I WILL CONTACT YOU BACK
WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL
SERVICES. MY PRIORITY IS TO RENDER THE BEST AND EFFICIENT SERVICE TO
MY CLIENTS.
THANK YOU FOR YOUR DECISION TO WORK
WITH MY LAW FIRM IN THIS TRANSACTION
YOURS SOLICITOR
BRR. MOHAMMED ROBERT (ESQ
EQUAL RIGHT CHAMBERS..............
| |
From: "MOHAMMED ROBERT "
<barr-mohammedrobert@lawyer.com>
Date: Mon, 10 Nov 2014 08:34:10 +0100
Subject: FROM THE DESK OF BARRISTER DR.
MOHAMMED ROBERT (ESQ)
LEGAL PRACTITIONER & ATTORNEYS OF
SUPREME COURT OF JUSTICE
FROM THE DESK OF BARRISTER DR.
MOHAMMED ROBERT (ESQ)
SOLICITOR AND ADVOCATE, EQUAL RIGHT
CHAMBERS.
Rue,18 Laminu Guaye Street, Dakar.
P.O.BOX 28874 Dakar Senegal.
EMAIL: barr-mohammedrobert@hotmail.fr /
barr-mohammedrobert@lawyer.com
TEL# : +221766369113
ACKNOWLEDGMENT
SEQUEL TO THE PREPARATION OF POWER OF
ATTORNEY IN YOUR NAME, TO ENABLE YOU STAND ON BEHALF OF YOUR PARTNER
TO TRANSFER THE SAID AMOUNT FROM ROYAL BANK OF SCOTLAND TO YOUR
ACCOUNT IN YOUR COUNTRY OR ELSEWHERE AND PRIOR.
NOW...,,,,, MR, ....,,,
I HONORABLY WANT TO INFORM YOU THROUGH THIS LETTER THAT I HAVE
RECEIVE YOUR NEEDED INFORMATION THAT IS REQUIRED FOR THIS LEGAL
PROCESS, HAVE MADE ALL THE NECESSARY INQUIRY FROM THE FEDERAL HIGH
COURT FOR THE PROCUREMENT OF THIS DOCUMENTS...... AND IN VIEW OF ALL
CONCERNING MY INQUIRIES MADE ON THIS ISSUE OF THE POWER OF ATTORNEY
IN YOUR NAME, ......YOU ARE REQUIRED TO PAY A FEE OF $150 (DOLLARS)
FOR AUTHENTICATION OF THE POWER OF ATTORNEY DOCUMENT AT THE MINISTRY
OF JUSTICE BEFORE IT BECOMES VALID, $170 (DOLLARS) FOR NOTARY STAMP
DUTY AT THE NOTARY REPUBLIC AND FINALLY MY LEGAL PROCESSING FEE OF
$100 (DOLLARS) THUS. ALL TOTALING TO $420 (DOLLARS) WHICH IS REQUIRED
TO BE PAID FOR THIS LEGAL PROCESS.
AND TO HASTEN THE PROCUREMENT OF THESE
DOCUMENTS AT THE FEDERAL HIGH COURT, YOU ARE TO SEND THE MONEY
THROUGH (WESTERN UNION MONEY TRANSFER) OR (MONEY GRAM) WHICH IS THE
FASTEST MEANS OF SENDING THE MONEY TO ENABLE MY NOBLE CHAMBER PREPARE
AND VALIDATE THE POWER OF ATTORNEY AT THE FEDERAL HIGH COURT AND
NOTARY REPUBLIC RESPECTIVELY.
AND YOU ARE TO SEND THE MONEY WITH MY
SECRETARY'S NAME........(BID MATTY SHOUHU)......... AFTER WHICH YOU
WILL HAVE TO SEND AN E-MAIL OR CALL ON TELEPHONE TO INFORM ME AS SOON
AS YOU HAVE SEND THE MONEY TO ENABLE MY CHAMBER RECEIVE THE MONEY
HERE IN DAKAR SENEGAL.
THIS IS CONTACT INFORMATION ON HOW THE
FEE WILL BE SEND TO MY LAW CHAMBER, AND REMEMBER YOU ARE TO FORWARD
ALL THE INFORMATION YOU USE IN SENDING THE FEE TO THIS CHAMBER AS TO
CONFIRM AND CLARIFY THAT YOU HAVE MADE THE PAYMENT TO THIS LAW FIRM,
ONLY THEN WILL I EM-BACK ON THE PROCESS OF THE PREPARATION OF THE
DOCUMENT FOR YOU AND YOUR PARTNER WHICH I BELIEVE WILL NOT LAST MORE
THAN 48 HOURS TO BE READY FOR THE USE, AND AFTER YOU WILL SEND YOUR
PARTNER BACK TO MY OFFICE TO SIGN HER SIGNATURE ON THE DOCUMENT
BEFORE GIVING IT TO THE ROYAL BANK.
REMEMBER AM A
BUSY MAN AND I HAVE A LOT OF WORK TO CLEAR FOR MY OTHER CLIENTS, SO
THE EARLIER THE BETTER FOR YOU AND YOUR PARTNER THANK
YOU.....................
YOU ARE TO USE THIS INFORMATION IN
SENDING THE REQUIRED MONEY ($420)!!
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From: Tonia Balayil
<toniabalayil@hotmail.com>
Date: Tue, 11 Nov 2014 13:18:38 +0000
Subject: Greetings To You Dearest
Greetings To You Dearest
I hope you are fine and also in good
heath over there you are, I have just read your message in which i am
short of words to say, because i don't even know where to start from,
if i will have to plead for your kindness to help me pay the lawyer
for the documents, or to plead for your understanding, because i can
feel that you are full of doubt, in which i am lost of word, because
i don't know who told you or what gives you the impression that there
is no Refugee Camp here, when i am here in it, Its quit unfortunate
and feel so embarrassed, never the Less... Like i told you earlier on
the Person In charge here in the camp its our Rev, David Pacra and
his numbers are (+221775843617) and our camp address is Located at
UNITE 21 PARCELLES, DAKAR SENEGAL, I have tried calling you severally
with his number and i don't know why i can't reach you and even when
i does, you don't seems to answer your call.
Meanwhile i have attached my Refugee ID
card, for you here which you can see on this message, but please for
the sake of God and humanity i want you to help me pay the lawyer for
the documents...., Please you have to bear with me and understand
that you are the only one i have now and i can not move without your
support, Please help me with this money so that the lawyer can get
this document for us. As i am writing to you now, i have search my
mind so well and yet could not find any where to go for this money,
you know that i have no father or mother to run to now for help or
support if not you and it have been more than a while i have ever
hold or seen this kind of money, I have no where to go without you my
love. I know that this is a big amount of money, But please bear with
me and help me to pay the lawyer because you are all i have and you
are the only one i am looking up to help me out of my situation so
that i can come out of this painful condition and start a better life
again.
Please dear, don't abandon me in this
condition now that i have hope for the best, i am very worried and
desperately looking up to be with you soon after this transfer, And i
just hope that you will hear my cry and help me to pay the lawyer so
that he will get this documents for the bank to complete this
transfer for us without any further delay, I don't know what else to
say for now, but i will be hoping to hear back from you soonest,
Thank you once again for your love and effort to help me, as i wish
you all the best for your day with love and greetings from my heart.
Yours Forever In Heart..
Tonia | |
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