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Site: best4date
From: aisha193
Date: 27.11.2015
My dear, how are you. I believe we can
get acquainted and hope that we could go ahead and initiate good
friendship, we can exchange information and photos here because I am
not always on-line at this site, So please kindly accept my request.
Could you email me back here so that i will introduce myself better
also to forward my details and my photo to you. My Email.
esthermoore@hotmail.com
Thanks Aisha
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From: esther moore
<esthermoore@hotmail.com>
Date: Tue, 8 Dec 2015 00:44:13 +0000
Subject: RE: From best4date
Assalamu Alaikum.
I have the belief as i promise you
right now saying that this communication will later be a testimony in
our life one day, as i told you the attachment is my pictures. Please
read my message very well though it may be the least of what you
expects from me since we are just new friend, well My name is (Aisha
Hassan Ahmed), I was born on (02/06/1990) (24 years OLD) never
married before. Fair in complexion, from republic of Libya, in north
Africa, city of Benghazi town. But presently am residing in
Mauritania board as a refugee. I am the only daughter of Late (Mr
Hassan Ahmed) my father was a Former General Director of the Arabian
Gulf Oil Company (AGOCO) based in Benghazi Libya, engaged in crude
oil and natural gas refining, succeeded under his nephew (Mr Moussa
Ahmed), the spokesman of late leader of Libya.
I was schooling in International
Medical University of Benghazi, before my mother met their untimely
death. On Wednesday 2nd of March 2011. The Libya rebels attacked our
house and killed my mother and my two younger brother and my
relatives instantly, though I was in the school during the period, It
was after the death of my mother and my brothers, my father concluded
that Libya is no more safe for a young lady like me and he took the
decision that I will travel and continue my Medical Education in
University of Dakar Senegal, which he said that Senegal is a good
country with his previous experience there since many people have
been raped and killed in Libya without justice being done to the
rebels.
My father (Mr Hassan Ahmed) not sensing
that death is already at the corner. On 19 August 2011, my father was
killed by an Apache helicopter in Zawiya Libya by rebel as a result
of the supporters of the late leader of Libya. during the civil war.
I traveled back to Libya from Senegal after the burial, though I was
afraid and I have to come back with tears to continue my studies in
Senegal.
When it was time to pay my school fees,
I tried reaching our father's business manager in Libya through
telephone and he told me that all my father's estate was folded
through the new Libyan elected president. I was confuse and I had no
other choice at that time than to disclose the situation to school
authority then i was taking to the (UNHCR) Refugee camp in village of
(Bassikounou Mbera in Mauritania border to Senegal) where i am
residing presently, is where i am writing this message through the
camp supervisor office computer. but you can call me through him. Dr. Alie being our camp supervisor as
posted by the United Nations Refugee Authority. Call his office line
+221773459222 from 09 hours GMT to 16 hours GMT for him to be in the
office and tell him that you want to speak with Miss. Aisha, the
Libya girl in the camp.
My late father gave to me a file
containing some documents when he was alive, in one of the documents
in the file given to me by my late father was a bond certificate of
(Three million, seven hundred thousand dollars) (USD $3.700,000.00)
in an account he opened with a leading Bank in Europe of which i am
the next of kin to the account. in the bond certificates it was
written that should accident happen to the account owner, the next of
kin would inherit the money, I have communicated with the Bank and
was searching for a sincere person to help me retrieve the money from
the Bank since the Bank said a person with refugee status can not
transact with them being a clause from United Nations and i need that
money to be able to regain my life back out of this camp.
The Bank requested from me to appoint a
representative on my behalf as trustee. they will tell him how to
take the money on my behalf. Please i will appreciate if you can
assist me to retrieve my money from this Bank into your account
over there? Once I confirm from you about the assistance matter, I
will write you the Bank contact for you to contact the Bank for the
transfer, again i will give you my telephone number for you to
communicate with me for further information about the deposit.
I am also ready to relocate and meet
with you once you accept me with all your heart. after the remittance
from the Bank into your account, you send to me some money to get my
traveling documents to come over to your country, I have already
developed confidence with you since i believe knowing you was through
divine intervention but please promise and assure me that you will
always stand by me even after receiving the money in your account? so
i wish and desire that my quiet and peaceful life will come through
your help and in all i pray for Allah guiding me to know someone like
you, as i expect to see your reply soon,
Your new friend,
Aisha.
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From: esther moore
<esthermoore@hotmail.com>
Date: Sat, 12 Dec 2015 22:01:10 +0000
Subject: RE: From best4date
Hello my dearest.
How are you today? i believe you are
fine. It is my pleasure to write to you, darling as i told you that i
have introduced you to the Barclay Bank of London as my foreign
partner, i want you to send this mail to the Barclay Bank immediately
for confirmation and possible transfer of the money into your
account.
Below are as follows.
Attention (Mr. Antony Jenkins) the
Chief Executive of foreign transfer officer of Barclay's bank, I am
the representative of (Aisha Hassan Ahmed) i want to assist her to
make transfer of her (3.7 million dollars) deposited by her late
father Mr Hassan Ahmed of which she is the next of kin to my account.
The Account information as follows:
1. Name of
Bank....................Barclay Bank of London:
2. Account Name................... Mr
Hassan Ahmed:
3. Country of
Origin...............Republic of Libya:
4. Account
Number................23990826-USD-001:
5. Amount Deposited.............$
3,700,000.00 USA:
6.
BIC.....................................BARCGB 21:
7. SORT
code.........................201084:
8. Next of
kin.........................Aisha Hassan Ahmed
9. Transfer Officer.................
Mr. Antony Jenkins:
10. Banks
Telephone..............+447967939190
11. Banks Fax
No....................+448715039088
12. Bank e-mail:
Barclay-Bank1690@englandmail.com
dr_benedict.omar@accountant.com
My Dear, Please contact the Barclay
Bank now both in (dr_benedict.omar@accountant.com) email and phone
number of the Barclay Bank as soon as you contact the bank, please
try to keep me inform. I await to hear from you soon.
Yours lovely,
Aisha
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From: "Dr benedict Omar"
<dr_benedict.omar@accountant.com>
Date: Mon, 14 Dec 2015 11:51:19 +0100
Subject: ATTENTION,
BACLAYS BANK LONDON PLC
1 Churchill Place, London,E14 5HP,
United Kingdom
Tel: +447977701850
Fax: +448715039088
dr_benedict.omar@accountant.com
Barclay-Bank1690@englandmail.com
www.barclays.co.uk
DATE:12/14/2015.
Account Ref No. CB23990826-USD-001
Sir/Madam,
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 Aisha Ahmed, that she wishes you to be her
Trustee/Representative for the claim of her late father's deposit
with our bank.
Mr Hassan Ahmed. Was our late customer
with substantial amount deposited with us, As asked, the volume of
fund currently deposited with our bank is (US$3,700,000.00.)Three
million, seven hundred thousand dollar, 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 needed in our BTD Form 41.
1. Full Name.
2. Contact Address.
3. Fax Number.
4. Name of Bank and where this fund is
expected to be wired to.
5. You're Identity No.
6. Occupation/Profession.
This information is 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
me: through Email: (dr_benedict.omar@accountant.com) or Tele:
+447977701850
Mr. Benedict Omar
(World Operational/Wire Transfer
Department Officer)
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From: esther moore
<esthermoore@hotmail.com>
Date: Tue, 15 Dec 2015 23:34:01 +0000
Subject: RE: ATTENTION,
My Dearest hearth,
Thanks for your ability to help me to
transfer the money to your Account position pending my arrival to
meet with you, it shows you are a dependable and trustworthy man. You
have won my heart. I trust on you and hope on you that you help and
get this documents the bank needed for the transfer.
I have the statement of account and the
death certificate with me here which i have already scaned and sent
to you.... 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
have informed the Reverend about it and he told me that we need a
lawyer will assist us to get them. He gave me the contact of this
lawyer below, 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 and call him on phone today, when your contacting him,
tell him that you are my Foreign partner and you want him to prepare
a power of attorney and also get the affidavit of support from high
court here in Dakar Senegal and that he will do it in your name to
enable the transfer of my (Late)father's ACCOUNT in BARCLAY'S BANK
PLC, LONDON. to your account in Your country. His contact
information's are as follows,
BAR (DR) Joachim OF: Joachim CHAMBERS
EMAIL ADDRESS (bar.joachim@lawyer.com)
(barjoachim60@gmail.com)
Office Telephone Number is
+221768465749
So, I will like you to contact him for
the preparation of the power of attorney and affidavit of oath in
your name. Please try and contact me when you are in contact with him
and let me know if he agrees to help us!. From my deepest heart,
Yours Aisha,
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From: "Bar Joachim"
<bar.joachim@lawyer.com>
Date: Thu, 17 Dec 2015 08:32:21 +0100
Subject: ATTENTION MR
BAR (DR) JOA JOACHIM (Esq)
BARRY JOA JOACHIM LAW FIRM CHAMBERS.
54 MBOU AVENUE, DAKAR SENEGAL
OFFICE TELL: +221768465749
12/17/2015
ATTENTION,
I HEREBY ACKNOWLEDGED YOUR MESSAGE
REGARDING YOUR REQUEST TO PRODUCE FOR YOU AND MISS AISHA HASSAN AHMED
THE LEGAL MANDATE (POWER OF ATTORNEY & AFFIDAVIT DOCUMENTS) TO
TRANSACT THE TRANSFER OF MISS AISHA'S INHERITANCE SUM OF US$3.7
MILLON IN THE CUSTODY OF BARCLAY'S BANK PLC, LONDON TO YOUR BANK
ACCOUNT, BUT BEFORE I PROCEED YOU HAVE TO PAY THE SOME OF EURO 300 EURO
FOR MY FEEDING AND OTHER PROCESS IN HIGH CURT BEFORE GETTING THE
DOCUMENT'S,
YOU SHOULD SEND THE MONEY THROUGH
WESTERN UNION MONEY TRANSFER WITH THE NAME OF MY SECRETARY BELLOW!
---RECEIVER NAME: LOUIS NJIE,
---COUNTRY SENEGAL
---CITY DAKAR
AMOUNT: EURO 300EURO
MAKE SURE YOU INFORM ME IMMEDIATELY YOU
SEND THE MONEY WITH THE
QUESTION AND ANSWER,
YOURS IN SERVICE,
BARR (DR) JOA JOACHIM (ESQ.)
[BARRY JOA JOACHIM LAW FIRM]
Tel: +221768465749
Fax: +221338265311
Email: bar.joachim@lawyer.com
Email: barjoachim60@gmail.com
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From: "Bar Joachim"
<bar.joachim@lawyer.com>
Date: Sat, 19 Dec 2015 09:19:37 +0100
Subject: ACCOUNT INFORMATION,
BARRY JOA JOACHIM LAW FIRM CHAMBERS.
BAR (DR) JOA JOACHIM (Esq)
BARRY JOA JOACHIM LAW FIRM CHAMBERS.
54 MBOU AVENUE, DAKAR SENEGAL
OFFICE TELL: +221768465749
DATE: 12/19/2015
DEAR MR ,
I HEREBY ACKNOWLEDGED YOUR MESSAGE
REGARDING YOUR REQUEST TO PROVIDE YOU AN ACCOUNT TO TRANSFER THE
MONEY, HERE IS THE ACCOUNT WHICH YOU WILL MAKE THE TRANSFER ARE AS
FOLLOW.
Adresse de uba senegal Route des
almadies zone 12 lot D
Name MUSA CUTHIA SCOH
Bank Name: UBA
Code banque: Sn153
Code guichet: 01301
Account number: 301010021956
Rib: 94
Code swift: UNAFSNDA
MAKE SURE YOU INFORM ME IMMEDIATELY YOU
SEND THE MONEY, SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS
WHICH WILL BE READY AS SOON AS POSSIBLE. YOU HAVE TO SEND THE MONEY
SO THAT FIRST THING ON MONDAY MORNING I WILL GO TO THE HIGH COURT
FOR THE DOCUMENTS, I HAVE DONE THE REGISTRATION WITH YOUR INFORMATION
WHICH YOU SENT TO ME AND FAILURE TO MAKE THIS PAYMENT WITHIN SEVEN
DAYS THE REGISTRATION WILL BE CANCEL BY THE CHIEF JUDGE.
YOURS IN SERVICE,
BARR (DR) JOA JOACHIM (ESQ.)
[BARRY JOA JOACHIM LAW FIRM]
Tel: +221768465749
Fax: +221338265311
Email: bar.joachim@lawyer.com
Email: barjoachim60@gmail.com
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From: esther moore <esthermoore@hotmail.com>
Date: Fri, 13 May 2016 14:45:53 +0000
Subject: LONG TIME MY DEAR FRIEND,I HAVE SUCCESS IN GETTING MY MONEY
TRANSFERRED.
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 Angela. |
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