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Site: waydate
From: LISSA1
Date: 2014-11-14 05:35:21
dear,
how are you today i hope fine i wish to
be your friend i Really like your profile here i have something
Important to tell you please kindly contact me to my email
(zaphiabashan@yahoo.in)
i will also send my photos to you and
details about myself zaphia
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Date: Wed, 19 Nov 2014 20:37:26 +0800
From: zaphia bashan
<zaphiabashan@yahoo.in>
Subject: This is my full life
expreience with love and trust
Hello Dear.
I decided to contact you because of the
urgency of my situation here and after reading your profile, I am
interested in you, Well I am Miss zaphia Bashan, 24 years old girl
from Sudan, the only Daughter of Late Col. Franck Bashan, the deputy
minister of national security under the leadership of the formal
rebel leader Vice president John Garang who died in plane crash,
after many innocent soul were killed, My father was killed by
government of Vice President John Garang. He accuse My Father of coup
attempt, My late father Col, Franck Bashan, was the director general
of Franck & Partners (Ltd) and Chairman, Petrobash M.A Company
Limited. Fuchs Sudan, a private extracting oil firm in Khartoum the
capital of Sudan, The brutal killing of My Mother and my Father, one
kid sister and brother took place one early morning by the rebels as
a result of the civil war that is going on in my country Sudan,
It was like a dream coming true, when i
received your letter today that you sincerely want to help me, I am
happy to know some one that is honest and sincere like you, You have
changed my days and my life today, However, i wish to give you detail
explanation on the letter that i sent to you, I lost my mother,
junior ones and my father during the war in my Country Darfur Sudan,
click here (http://www.aiddarfur.org) while i came to Senegal with
the help of a good Samaritan, that later drop me at the refugee camp
here in Senegal,
I want you to understand more about my
situation here in the refugees camp, I am e-mailing you from the
office of the Reverend Father who is pastoring at the church in the
refugee camp, The Reverend is the person in charge of the camp, I
have explained to him a little about my life though not every thing,
i told the Reverend. Father about my communication with you and he
permitted me to access my e-mail in His office computer here in the
refugee camp, mean while life is just not easy since I don't have any
body here to take care of me, the church Address: Saint Christopher
Catholic Church, Dakar Senegal, Dear you can call me through the
reverend phone number, The Reverend Telephone number is
+221778316000, Please when you call ask of Miss. zaphia Bashan, and
He will send for me to answer your call, The Reverends name is
Reverend Father George Kalifah.
Mean while I wanted to escape to Europe
or any other good country but My late Fathers brother's hide away My
international passport and other valuable traveling documents,
Luckily they did not discover where I kept my father,s File which
contains important documents, So I decided to run to the refugee camp
where I am presently seeking asylum under the United Nations High
Commission for the Refugee here in Dakar UNHCR, Republic of Senegal,
because they wanted to kill me also and made a way with my late
father's money and property,
I wish to contact you personally for a
long term business relationship and investment assistance in your
Country, My father of blessed memory deposited the sum of
US$5.700,000.00 in a Bank with my name as the next of kin, However, I
shall forward you with the necessary documents on confirmation of
your acceptance to assist me for the transfer and investment of the
fund, As you will help me in an investment, and i will like to
complete my studies and education, as i was in my 1st year in the
university, when the crisis started,
This is the reason why I decided to
contact you and I thank God that i found a person like You, Please
all communications should be through this email address only for
confidential purposes, Please i am asking you to stand on my behalf
as my partner, friend or relative as well as the beneficiary to claim
this money out from the bank and transfers it into your position, I
have made up my mind to offer you 20% of the total money, while the
remaining will go into a productive business for us.
Like i told you, I have my Father's
death certificate, Trust account last statement, and also a writing
Will, that the money must be transferred abroad before withdrawal,
this is for my security and the safety of the money and this is the
main reason why i need your help. I want you to know that the money
is with Bank in London, and it is going to be transferred to you in a
legal manner.
Dear Send to me Your Full names,
address, occupation and telephone number, Up on receiving this
information from you i will then draft a mail to the bank in London
to present you as my partner after which i will equally give you
their contact details, so that when you contact the bank, they will
honor your letter, I am happy to know you, I will send You the bank
contact in London immediately i receive your mail again, I hope to
hear from you.
Miss zaphia Bashan.
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Date: Fri, 21 Nov 2014 17:22:03 +0800
From: zaphia bashan
<zaphiabashan@yahoo.in>
Subject: This is the bank contact in
London, please try to contact the bank today and send me your
Information's OK.
This is the bank contact in London,
please try to contact the bank today and send me your Information's
OK.
Good morning dearest
Dear, Which ever way you choose that
will be better for us there i stand with you, because i know you will
not take me where i will got pain again, so your opinion ok for me i
am so glad to read from you again. your information are very
important, house address and contact number, for my guarantee of the
transfer, then bellow you add your full name, as yours to the bank
letter ok. Like i have told you before, all your information are my
guarantee, so that you will not deny me after you receive the money
into your bank account.
Please you will then arrange for my
trip after you receive the money in your bank account in your country
so that we can discuss about the investment of the money into a good
business under your guide, I am sending the contact address of the
bank for you to contact and confirmation and procedure for transfer.
Below is the contact address of the bank:
Contact person: Dr. Gerry Higgins,
Director - Credit Administration Dept,
Clydesdale Bank PLC,
35 Regent Street,
West minister, Haymarket,
London, SW1Y 4ND.
Telephone: +447012931992.
TEL: +447031814675
E-MAIL: infoclydesdalebank@gmx.com
bankclydesdalelondon@gmx.us
Deposit: AC Account Ref No.
CB/IO/45121/0055478-541/2010
amount: $5,700,000.00
next of kine: Miss zaphia Bashan
Here is the message you will send to
the Bank.
Dear Sir/Madam.
wish to apply for claim and closure of
the deposit AC CB/IO/45121/0055478-541/2010 of US$5,700,000.00 as the
present credit balance belonging to the late Col. Franck Bashan on
behalf of Miss. Zaphia Bashan who is the daughter and incidentally
the next of king to the account bearer and entitled to inherit the
fund as a result of the death of her father, That the said amount is
a contract payment duly certified by the Sudanese Government. Upon
your response, I will be ready to comply with the Clydesdale Bank
London regulations and rules for the transfer of this fund, I hope my
application would be given urgent and favorable considerations.
Your sincerely zaphia Bashan
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Date: Fri, 21 Nov 2014 17:28:54 +0800
From: zaphia bashan
<zaphiabashan@yahoo.in>
Subject: Hello Dearest
Hello
Thank you so much ,
How are you today, Hope all is fine with you, I am happy to receive
your mail today, I contacted you to help me with Trust and love, I am
happy, what matters is true understanding, I trust you with all my
heart, I really thank you so much, how is your good health and work
over there, hope you are fine, I am thoroughly impressed with Your
generosity, i will like you to call me again today OK, try to call me
on phone, I speak only English, if you call +221778316000, tell
Reverend that you want to speak with Miss. zaphia Bashan OK, I don't
have my own computer here, i always write to you from the office of
Reverend George, Reverend give me 10 minute to write to you every
day, please try all your best OK, I want to tell you that I did not
chose you but God chose you and sent you into my life, choosing you
is the work of God that i will know you in my life,
Is the bank told me to find a good
partner and i am happy that you are a woman
like me, I appreciate all your good effort to assist me, I
thank you for your advice and kind words, God bless you and your
family, I love you and i really want to spend the rest of my life
with you if you are honest to me, I trust you because God choose you
and sent you into my life, I am open to you, I am suffering a lot
this place, this transfer is the only thing that kept me here, my
situation here is too painful, life is like hell here, it is
difficult to live here in this camp, please take me as your partner,
or sister, I really want to work and invest this money with you and
continue my education in your country, I pray for you and your family
too, i promise to always remembers you in my pray always, God will
help Us in this transfer, I really want to be with you before the end
of this Month, your mail today brings joy and happiness to me.
Hello , Please try to
contact the bank in London OK, try to send letter to the bank so that
the bank will tell Us what to do, Only God knows what i am passing
through here, I am suffering a lot here, my situation in this
refugees camp is too painful, Susana I
trust you because God sent you into my life, please take me as part
of you OK, You are my joy and happiness, i am suffering since I lost
my parents and came to this country, Am here in this camp as an
orphan,i am lonely and there is no body to take care of me, please
honey try to understand me OK, Your family is now my new family and
your home is my new home, try to add more effort in this transaction
OK, hope to hear from you as soon as you send letter to the Bank,
If you contact the bank today, please
try to let me know, I want this transfer to be fast so that
immediately after the transfer, then i will arrange for my trip to
your country, what i have here is My late fathers death certificate,
I send it to you as you requested, please try your best OK, I put all
my faith and trust in God and i know that God is with Us, I gave
Reverend father George Kalifah your email address and the Reverend
promise to write to you, I love you, Today i pray for you and i will
always pray for you, I can not give up because it is my right to
claim my late fathers fund, I love you, more hugs and kisses, more
hugs and kisses,, thank You
This are the documents that i sent to
you
1) Attach is My late fathers death
certificate
2) I sent you my late fathers photo
3) The Deposit Certificate.
Your Beloved zaphia Bashan
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From: "infoclydesdale bank"
<infoclydesdalebank@gmx.com>
Date: Sat, 22 Nov 2014 14:23:44 +0100
Subject: FROM, DIRECTOR FOREIGN
REMITTANCE DEPARTMENT Clydesdale BANK PLC, LONDON.
Dr. Gerry Higgins,
Director - Credit Administration Dept,
Clydesdale Bank PLC,
35 Regent Street,
Westminister, Haymarket,
London, SW1Y 4ND.
FROM Clydesdale BANK PLC, LONDON 22/
11 / 2014
This Bank has been directed to contact
you through the Clydesdale Bank PLC London. In reference to Five
Million Seven Hundred Thousand United State Dollars for onwards
release and transfer to you as the beneficiary of this fund directly
to your nominated account or country. In which the entire Directors
of the Clydesdale Bank here in London has gone through the record and
been verified and also confirmed that the account with the code AC
NoCB/IO/45121/0055478-541/2010: was deposited by Col. Franck Bashan.
$5.700,000.00 with Miss. Zaphia Bashan as next of kin, so your
request for transfer was approved by The credit/transfer department
for processing. Before we can proceed further with your request, We
need the following information from you to be sent by e-mail
attachment to our bank or fax for verification and authorization from
(Miss.Zaphia Bashan) beneficiary/next of kin to the account
holder/depositor, The information as stated bellow are require from
you.
1) A letter of administration from the
local municipal in Republic of Senegal .....
2) A Legal Power of Attorney due signed
by a Senegalese based Lawyer on your behalf ......
3) An Affidavit of oat and support from
the Federal high court of Dakar Senegal .....
4) A copy of the Late. Col Franck
Bashan account certificate issued to Her Late Father by our bank .
5) A scanned copy of your identity
......
6) Your Bank details where this fund is
expected to be wired to .....
7) The death certificate of (Her
deceased father) confirming his death ......
We hope that you will understand that
our request for the above documents and information is part of our
security protocols to avoid fraudulent claims or an unwarranted
taking of advantage of his absence by some individuals or some other
distance relations who might have had access to his privacy, On
receipts of the above documents and information, we shall verify them
and once we are satisfied, we shall process your claims and effect on
your transfer immediate without further delay, You are also free to
contact for more details and clarification, This Executive bank will
advice you to call Dr, Gerry Higgins Direct line +447012931992; (24
Hrs Tel Hotline).
Note that the above
documents/information's are compulsory, and are needed to protect our
interest, yours and the next of kin after the claims. These shall
also ensure that a smooth, quick and successful transfer of the fund
is made. These information are urgently on receipt of this mail so
that we can create your Fund Transmission File with the Data
Processing Department and International Payment Office/Telex Services
Dept respectively.
We promise to give our customers the
best of our services. Kindly confirm receipt of this mail for our
records.
Yours Faithfully.
Mrs. Sandra McLean
Clydesdale Bank plc
Senior Manager - FTA International
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Date: Sun, 23 Nov 2014 11:48:23 +0000
(UTC)
From: Revgeorge Kalifah
<revgeorgekalifah@yahoo.com>
Subject: SAINT CHRISTOPHER'S CATHOLIC
CHURCH, DAKAR SENEGAL DAKAR ARCH-DIOCESE
SAINT CHRISTOPHER'S CATHOLIC CHURCH,
DAKAR SENEGAL DAKAR ARCH-DIOCESE
P.O. Box MB 7172 Dakar, Senegal.
TEL: +221778316000
Fax: 002213330073
23/11/2014
Special greeting Sir.
Glory be to God, I wish to express my
gratitude to almighty God and you for your kindness toward helping
this innocent girl, May the peace and love of God be upon you, sorry
for any inconvenience, May God always bless you and grant your heart
desire, Today i was too busy in the Church because of of the coming
of My Bishop in the Parish Here, Hope you so much love God in your
life, (PSALM ;119.130) The entrance of thy words giveth light, it
giveth understanding unto the simple. God loves you My Dear, My son
in the Lord I am so much appreciated for all the effort you are
making to save this innocent girl Miss. zaphia Bashan, today i will
be very busy with my Bishop in the cathedral after the Church
service, because My Lordship will come to my parish on 2nd of
December next month for first communion and confirmation, That is why
i am very busy now with other Church work, My Son Almighty God will
shower his blessing to you. believe and trust in God, have a strong
faith my Son.
Miss. zaphia Bashan was here with me in
my office yesterday Evening after the Church Evening service, and She
told me every thing about you and how you are helping her, she is
crying every day, She is a good girl, she lost her parent during the
war in her country Sudan before she came to this refugees camp in the
republic of Senegal, I am always busy in My Parish here, Miss. zaphia
Bashan has also explained to me about you and how you want to help
her which i told her to pray hard, because she is always crying here
since she came to this camp from Sudan, My son i will like you to
hold her very well OK, she is a very decent and humble girl, every
one in this camp including Bishop has been commenting good about her,
she is very respectful to every one here.
Look upon Zion, the city of our
solemnities, And the inhabitant shall not say, i am sick (Isaiah
33;20,24) Servant of God you will always be bless, you will never go
in shame, God will always be with you and prosper you and your family
as you have chosen the burden to help this innocent girl.
For i know the thoughts that i have for
you, says the Lord, Thought of Good and not of evil and to give you a
future and a hope, (Jeremiah 29 11), My good Friend all i will like
to tell you is to find any means to see that she will be with you as
soon as it is possible, because all she talk about day and night is
you and how she will be free and claim her late fathers fund in
London bank, so my son in Lord, i just write to thank you for your
honest effort you are Putting for your partner Miss. zaphia Bashan,
try Your Possible best to help this innocent girl and make sure that
she is with you in your country, My Brother try all your effort to
make sure that this innocent girl is with you in your country
immediately after this transaction, You can call her again to hear
better from Her, God bless you my Godly Son, Saint Christopher Pray
for you. Pray your Rosary.
Yours faithfully in the Lord
Reverend Dr George Kalifah
Parish Priest Saint Christopher
Dakar Senegal.
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Date: Tue, 25 Nov 2014 00:56:40 +0800
From: zaphia bashan
<zaphiabashan@yahoo.in>
Subject: Honey, this is the lawyers
contact, please try to contact the lawyer for the documents.
Hello my love
I am happy to you with all joy in my
heart, my love just now the Reverend father George gave me the lawyer
contact, i will like you to contact the lawyer immediately, because
time is not on my side any more dear, Make sure you contact him as
soon as possible, just let him know that you are my beneficiary that
you want him to help you get these document so you could send to the
bank for the onward released of the money to your possession in your
country. Please dear try all you could to contact the lawyer so we
could finish up this transaction within few working days from today:
he is a very big and strong lawyer here.
I am sending to you the contact details
of the lawyer which the Reverend father have gave to me for you to
contact the lawyer soon. below is the contact address of the lawyer:
Barrister Andrew Diofaso Chambers &
Associate
Solicitors & Advocates
Principal Partner, Andrew lawfirm and
associate
ADDRESS: 511 Yoff Tonghor Avenue Dakar
P.O. Box MB 142 Dakar, Senegal.
TEL: 00221766907491
FAX: 002218920073
Emails:bar_andrewlawchamber@ymail.com
Barandrewdiofasolawfirm@yahoo.com
Honey, try and contact this lawyer now
and get back to me soon.
with love, I love you
Your's zaphia | | |
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