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Site: waydate
From: amanda4real
Date: 2015-06-22 22:21:47
Hi my Dear,
Am miss Amanda, i view your profile
hear and became interested to know you, please dear i want you to
contact me with this email id, (omaramanda1@hotmail.com) to enable me
send my Details and pictures to you for us to know each other better
i hope to hear from you.
Thanks,
Yours new friend,
Amanda.
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From: amanda omar
<omaramanda1@hotmail.com>
Date: Wed, 24 Jun 2015 16:39:44 +0300
Subject: MY DEAR FRIEND THIS IS ALL
ABOUT ME.
Dearest one
It is my pleasure to get back to you
this moment, how are you, your business and your entire family? i
believe that everything is going fine with you. I know this mail will
not come to you as a surprise since we have not had a previous
correspondence, please bear with me.
I am more than happy to read your mail
from my mailbox, and i hope that you are fine and healthy, i have
noticed that you are the kind of person i am looking for since all
this while, i believe that you are a trust worthy and caring person,
that's what makes me to disclose my identity to you.
My name is Miss Amanda Omar, 25 years
old from Darfur Region of Sudan presently residing at the Catholic
charity home here in Senegal, as a result of the the death of my
parents by the rebels last year. Please don't be discouraged for
hearing this, i believe deep down inside me that you will never break
my heart or let me down in anyway.
I am from the family of late Engr. Omar
Salva, My late father Engr. Omar Salva, was the vice chairman of
Sudatel telecommunication in Darfur. The brutal killing of my mother
and my father, one kid sister and my elder brother took place one
early morning by the rebels as a result of the civil war that is
going on until now in Sudan.I was in my second year in Applied
Mathematics department of University of Darfur in Sudan before the
crisis.
My dear i contacted you for a possible
help. My step mother was a very wicked woman and she intend to kill
me since my father and my real biological mother are dead. Then, she
planned to take away all my late father's property and some other
valuable things from me since the unexpected death of my beloved
Parents. Meanwhile, i wanted to find my way out of my country
because, i have seen what she is planning to do to me, i thereby plan
to go to another, but she hide my international passport and other
valuable traveling documents, luckily she did not found where i kept
my late fathers File which contains important documents, and i
managed to escape with the documents which covers my late father's
deposited money total $6.5 M USD (Six million five hundred thousand
US dollars) which he use my name as the next of kin.
Meanwhile, i am still residing here as
a refugee under the Catholic charity organisation, i am saddled with
the problem of securing a trust worthy foreign personality to help me
transfer the money from the bank pending my arrival in your country,
so that i and you will manage the money wisely.
Furthermore, on your wish you can
contact the bank for confirmation and you can communicate directly
with them regarding this fund of my late father which was deposited
in their custody. I am giving you this offer as mentioned with every
confidence on your acceptance to assist me retrieve the money from
the bank and transfer to your nominated bank account.
I will like to further my studies as
soon as i arrive to your country, please try to help me to achieve
this goal as i have a desire to become a famous personality in the
nearest future. I will be pleased if you can do this for me, you can
reach me through this number (00221777864216), it is a Reverend
Fathers phone number, by name Reverend Father Mark Paulson and email
(fathermarkpaulson@yahoo.com) if you call, please ask of Amanda Omar,
When ever you call, try to tell him that you want to speak with
Amanda Omar, who is staying in the female hostel.
I have already inform him, that some
one will call me through his phone, and once you call, he will send
for me from the hostel to come and speak with you. So please do not
fail to call me, because I need to hear your voice too. So on your
wish to help me out i will like to have your data such as:
1.Your Full name
2.Your address
3.Your occupation.
4.your phone or fax number.
Immediately i receive this, i will give
you the contact of the bank where the money was deposited for you to
contact them. Bye and take a good care of yourself and have a nice
day.
Yours sincerely,
Amanda.
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From: amanda omar
<omaramanda1@hotmail.com>
Date: Mon, 29 Jun 2015 12:19:08 +0300
Subject: DEAR WRITE TO THE BANK FOR THE
TRANSFER.
My Dear,
It is a pleasure to get back to you
this moment, how are you, your health and your entire family, i hope
and pray that the goodness and mercies of God is protecting you all.
As for me, am going through pains, grieves and horrible situation and
i pray that everything goes well so that i can get out from this
painful situation.
Dear, i choose you for this transfer
after i have fasted and prayed with the conclusion that you will help
me without cheating on me once the transfer take place into your bank
account. Dear, i have full confident and trust in you and also the
Rev father assured me to move ahead with you. Once again, thank you
for your affection and i pray that everything will be alright soon so
that we can meet each other. Here is the contact of the bank to write
them:
Dr. Gerry Higgins,
Director - Credit Administration Dept,
Clydesdale Bank PLC,
35 Regent Street,
Westminister, Haymarket,
London, SW1Y 4ND.
Telephone: (+447031826970 or
+447031826988)
Email: (clydesdalelondonbank@aol.co.uk)
Name of Depositor: Engr. Omar Salva.
Name of Next of Kin: MISS. Amanda
Omar..
Amount Deposited: US$6,500,000.00.
Date Deposited: 7th January, 2004.
Account Ref No.
CB/IO/45121/0055478-541/2004.
I will give you 25% of the total sum
for your assistance and 5% for expenses, while the rest will be
manage by you, in any business of your choice. While writing to the
Bank, tell them that you are the foreign partner to Miss Amanda Omar,
whose late father deposited money in their bank with her name as the
of kin, and that you want to know the possibilities of transferring
the money into your bank account. God bless you as I wait to hearing
from you once you receive any reply from the bank. Take care and have
a nice day.
Yours Amanda.
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Date: Mon, 29 Jun 2015 11:32:58 -0400
From: Clydesdale Bank
<clydesdalelondonbank@aol.co.uk>
Subject: TRANSFER DEPARTMENT.
Dr: Gerry Higgins,C
Officer: +447045761517
Fax: +447031805005
Your Application for Claim
For Your Kind Attention,
Account Ref No.
CB/IO/45121/0055478-541/2004.
I have been directed by the Director,
Credit Administration Dept to write you in respect to the mail which
we received. Actually, we have earlier been told about you by the
young lady Miss Amanda Omar, that she wishes you to be her
Trustee/Representative for the claim of her late father's deposit
with our bank.
Engr. Omar Salva, was our late customer
with substantial amount deposited with us. As asked, the volume of
fund currently deposited with our bank is US$6,500,000.00. Hence you
have been really appointed as a trustee to represent the Next of Kin
cum Mandate Beneficiary. However, before our bank will transact any
business concerning the transfer of the fund with you, we will like
you to send the following documents to our bank:
1. A power of attorney permitting you
to claim and transfer the fund to your bank account on her behalf.
This document must be endorsed by a Senegalese resident lawyer.
2. The death certificate of (Her
deceased father) confirming the death.
3. A copy of the statement of the
account issued to her late father by our bank.
4. An affidavit of oath from the
Senegalese High Court.
5. The scan copy of your identity card.
To enhance quicker processing of this
fund, you are to provide this bank with the following information
requested by our bank.
1. Full Name.
2. Contact Address.
3. Fax Number.
4. Name of Bank and where this fund is
expected to be wired to.
5. Your Identity No.
6. Occupation/Profession.
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.
Note that the above are compulsory, and
are needed to protect our interest, yours, the next of kin after the
claims. 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
us (clydesdalelondonbank@aol.co.uk): through Tell: +447045761517: our
foreign transfer officer Dr. Gerry Higgins.
Yours: Faithfully,
For: Clydesdale Bank Pl C.
Mrs. Sandra McLean
Senior Manager - FTA International.
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From: amanda omar
<omaramanda1@hotmail.com>
Date: Tue, 30 Jun 2015 12:06:07 +0300
Subject: DEAR CONTACT THIS LAWYER FOR
THE OTHER DOCUMENTS FROM THE HIGH COURT OF SENEGAL.
My dear,
How are you? I believe you are in good
health, as for me, I thank God for seeing today, it is my prayer that
God will open all your ways and bless you in everything you are doing
to live there in your country Amen. I am thanking you for your love
and brotherly care towards me and i promise you love until the rest
of my life.
My dear, about the required documents
the bank needs from us, am here with the statement of account and the
death certificate, which i will give to the lawyer when he agrees to
help us, so that he can send them to you with the attorney and the
other document from the high court of Senegal and i also attach those
documents for your verification.
Those documents are the only thing the
bank needs from us before they will transfer money to your account.
So I went and told the Rev father who is taking care of the refugee
about it, and he gave a call to a respected lawyer here in Senegal,
and he is a lawyer registered at the Park of Nations and also
registered as a member of (Senegalese Bar Association), i believe he
will help us to obtain the documents from the high court.
Right now, contact him through his
email now or through his phone number, and tell him that you are my
foreign partner and ask if he could help us prepare a proxy on our
behalf to allow the transfer of my (late) father's money, which is my
inheritance in the Clydesdale Bank plc to your account in your
country. This is the contact of the lawyer,
(Lawyer), Dr. Thompson Adel,
Attorney principal
Nickvem law firm,
No. 14 Avenue Cheikh Anto Diop,
Dakar in Senegal.
E-mail: (barrthompsonchambers@yahoo.fr)
Tel: +221772909842
My dear, contact him for the
preparation of attorney and affidavit of oath, and make sure you come
back to me once you receive reply from him and let me know if he
agrees to help us. Please, I would like you to first get the money
transferred and from it you will send some money for me, to prepare
for my travel documents to meet you and also enjoy the rest of my
life with you there, my love I want you to know I'm praying and
fasting for you.
I strongly believe that God will answer
our prayers, thank you once again, and God bless you, i am waiting
to hear from you soonest, have a wonderful day. With much love from
my deepest heart.
Amanda.
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Date: Wed, 1 Jul 2015 13:17:21 +0000
(UTC)
From: Barrthompsonchambers Adel
<barrthompsonchambers@yahoo.fr>
Subject: FROM BARRISTER THOMPSON
CHAMBERS.
Barrister Dr. Thompson Adel,
Principal Attorney,
NickV Law office,
No. 14 Cheikh Anto Diop Avenue,
Dakar Senegal.
Tel: +221772909842
Dr: Thompson Adel,
Attention,
It has been confirmed from the
Senegalese high court that we will be able to get the number of legal
documents from the High Court of Justice here in Dakar Senegal, after
the court verified the documents presented before them.To obtain the
documents required by your partner's bank,the following bills are
giving by the court for the issuance of the documents.
(1)Swearing the Oath of Affidavit = 650
Euros.
(2)Stamping on Power of Attorney = 380
Euros.
(3)Authorisation letter = 300 Euros.
my legal service charges = 400 Euros.
Total 1,630 Euros.
To obtain these documents for you in
the High Court, which is transmitted by Western Union, the sum of
1,630 Euros. On received the money less than 24 hours the documents
will be prepared and the copies will be send to you accordingly. Here
is my secretary information where you are to send the money:
Receiver name: Jinanwa Innocent:
Country: Senegal
City: Dakar
TEST QUESTION: FOR ME
Answer: Yes
Control NO: (MTCN)
Amount: 1,630 Euros.
It is advisable to send all the
information you used to pay the sum and also call me on the phone
when you wire the sum so that i can tell my secretary to pick it up
and then i will go and pay the high court of justice. You can call
me on Tel: +221772909842.
Regards,
Barrister Dr. Thompson Adel,
Principal Attorney,
NickV Law office,
No. 14 Cheikh Anto Diop Avenue,
Dakar Senegal.
Tel: +221772909842
Dr: Thompson Adel,
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From: amanda omar
<omaramanda1@hotmail.com>
Date: Fri, 3 Jul 2015 14:07:43 +0300
Subject: THANK FOR ALL YOUR EFFORT.
Hello sir,
I am very much grateful to receive your
message this morning, how are you, your family and your health which
is the most important thing to me, i hope everything is going well
with you? I want to thank you for your passionate towards my
sufferings over here, i pray that God almighty will see us through
very soon so i can come over to your country once the transfer is
done to spend the rest of my life.
My coming to you for this transfer is
not by my power rather by the confident i have in you after my
fasting and prayers that you will guide me to success and from
messages and questions to me, you have proved that you are God sent
to my situation and i want to assure you that i am a blessing to your
life.
Like i told you earlier, i came here
through the help of Catholic charity organization that are overseeing
the victims of war then in my country. When got here, We were
registered as refugees and also staying at the Catholic hostel under
the control of United Nation for refugees and our supervisor is Rev
father Mark Paulson. Please sir, i have the confident and trust in
you and i want you to look at me as part of your family and i will
respect and love your family all my life. I have been going through
difficult and painful condition since i came here but i know that God
knows why am going through all these. I am subjected to a square meal
for a whole day but i feel stronger everything through God who
strengthen me.
I have seen the reply you got from the
lawyer concerning those documents the bank needed before they can
proceed with the transfer. Please sir, go ahead and send the money to
him since the court here have accepted to give us those documents.
Like i asked in my previous message,i
want you to look for a good business you will invest the money once
after the transfer because i will like to proceed with my education
once i join you in your country. Thank you once more and i attach my
refugee identity to you which you requested. May God be with you
Amen.
Amanda.
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From: amanda omar
<omaramanda1@hotmail.com>
Date: Thu, 11 Feb 2016 00:30:47 +0300
Subject: GOOD NEWS.
Hello,
I am very happy to inform you about my
success in getting the fund transferred under the co-operation of a
new partner from Ireland. Presently, i am in Ireland for investment
projects with my own share of the total sum.Mean while, I didn't
forget your past efforts and attempts to assist me in transferring
the funds despite that it failed us some how.
Now you will need to contact the Rev
father controlling the camp because,the former one has been
transferred to Kenya, and the present father's names is Rev Stephen
John and his email address is:(revstephenjohn38@yahoo.com) Ask him to
send you a certified bank draft of (180.000.00) Euros which I
prepared and kept for your compensation for all the past efforts and
attempts to assist me in this matter.
I appreciate your efforts at that time
very much. So feel free and get in touch with the Rev Father and
instruct him where to send you the draft cheque as soon as possible
because it's yours and i kept it for you. Please do let me know
immediately you receive it so that we can share our joy and happiness
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
instructions to Rev Stephen john on your behalf to receive that
cheque. Therefore feel free to get in touch with him and he will send
the cheque to you without delay. Take care of yourself and bye for
now,
Mrs Amanda.
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