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Site: datemefree
From: genibaby
Date: 2015-10-10 21:43:10
Hello
My name is miss geni. i saw your
profile today and became interesting and lovely decided for us to
know more about each other. please write me back through this email
(genimadeer@hotmail.com) I will be expecting to hearfrom you soon so
that i will send you my pfoto. i have some thing special to know you
in the mail.
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From: geni madeer
<genimadeer@hotmail.com>
Date: Wed, 25 Nov 2015 10:36:24 +0000
Subject: Here is my picture for you i
will like to know more about you
Hello My Dear,
I thank you for the opportunity you
have given me to become your friend, I will really like to have a
good friendship with you.. I have been seeking a way to express my
complicated situation to you and i thank God for this opportunity to
bring us together
I am Miss Geni Adan Madeer, 25 years
old girl from Somalia, the daughter of late Mr Adan Madeer. My late
father was served as the state minister and the Finance Committee of
the Federal Parliament of Somalia under the leadership of Prime
Minister Abdiweli Mohamed Ali, unfortunately he was brutally
assassinated as he was about to enter our house in Mogadishu's
Hamarweyne district by armed gun men some month ago.
I am constrained to contact you due to
the life i am facing after the sudden death of my father having also
lost my mother two years ago. The Al-Qaida-linked terrorist group
Al-Shabab which claimed responsible for the assassination of my late
father has vowed to wipe away my family.
This has turned my life around for
pains and sufferings. I ran out of my country because of this
incident and to avoid untimely death, I decided to run to the West
African country of Senegal where I am presently seeking political
asylum under the United Nations High Commission here in Dakar Senegal
My late father of blessed memory
deposited the sum of One Million Two Hundred Thousand Dollars
($1,200,000.00) with one of the leading banks 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
retrieve and transfer the fund into your account on my behalf for
further investments and rehabilitation of of my life
It is my intention to compensate you
with 18% of the total money for your assistance and 5% for any
expenses that might comes up on the process of transferring the money
and the balance shall 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
As soon as I receive your positive
response showing your interest and willingness to help me, I will put
things into action immediately and will educate you more on the way
you will assist me receive the money in your country, I shall
appreciate an urgent response indicating your ability and willingness
to handle this transaction sincerely with me.
God Bless you
Geni M
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From: geni madeer
<genimadeer@hotmail.com>
Date: Thu, 17 Dec 2015 08:02:00 +0000
Subject: I will be glad for your kind
consideration
Hello Dear,
How are you doing today hope fine I am
very happy after reading your message, i appreciate your effort and
your willingness to help me out of this situation, i will never
forget you in my life, and i know that God will bring it to pass.
I selected you after my series of
fasting and prayers for God to show me the really person who can help
me on this with his or her full heart and sincere mind. Secondly, my
selection of you does not really mean that i have had full confidence
in you, rather i believe that you are the one who will make me to
have full confidence and faith in you that you will render this help
to me with your sincere mind by showing and proving it to me as we
communicate to know each other better
Despite the transaction, I really want
a man who will be caring and loving to me, I need a man who will
always tell me the truth from his heart, I need a man who will be my
brother my best friends and if the nature permit it my husband, but
if marriage is out of it, I will not mind but as long we got along
together with real love I will definitely be satisfied
I want you to make contact with my
father's Bank where this money have been deposited, so that you will
ask them the possibility of transferring this money into your
position, i want you to stand as my foreign representative to the
Bank where this money is deposited, you will stand as my guardian so
that the Bank will deal directly with you, I will also inform them
that you are my foreign representative, i need this data from you so
that i can also send them to the Bank
Names.......
Address........
Age..............
Country............
Phone No............
I will give you the contact information
of the bank for you to contact them to enable the bank management to
give you the transfer schedule in my next message when I have
received all the information to prepare a transfer application
nomination letter in your favor
This is Reverend Father's telephone
number Tel: +221776108489 his name is Rev Father Mathew Leonard, when
you call tell him that you want to speak with Miss Geni Madeer, and
he will send for me to come and answer your call, I do not have a
phone of my own but I have told the Reverend Father about you and he
have accepted for me to be answering your calls through his phone
geni
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From: geni madeer
<genimadeer@hotmail.com>
Date: Fri, 18 Dec 2015 08:11:08 +0000
Subject: PLEASE SEND THIS MAIL TO THE
BANK IN LONDON
HALIFAX BANK OF UNITED KINGDON LONDON
PLC
Trinity Road, Halifax, West Yorkshire.
PO Box 548, Leeds LS1 1WU LONDON.
Email. halifaxwire@aol.com
Attn/ Sir,
Sir,
I am the foreign partner of Miss Geni
Adan Madeer and I want to know the possibilities of assisting me
transfer her $1,200,000.00 million dollars deposited by her late
father Mr. Adan Madeer of which she is the next of kin to my account
in my country as her request and here are the information needed for
the account.
Name of depositor.........Mr. Adan
Madeer.
Next of kin................ Miss
Geni Adan Madeer.
Amount deposited......(US$1,200,000.00)
Account number.......
BLB745008901546/QB/91/A
Country of origin........ Somalia
Name of the bank....... HALIFAX BANK OF
LONDON PLC.
MY PARTNER'S DATA INFORMATION
Name:
Age:
Address:
Country:
Phone:
Occupation:
So could you advice me what steps and
documents needed for me to stand on behalf of Miss Geni to transfer
her late father's money to my account in my country as Miss Geni
requested as the next of kin to her late father Mr. Adan Madeer. Your
highly cooperation will be appreciate, waiting your reply soon.
Thanks,
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Date: Sat, 19 Dec 2015 09:11:14 -0500
From: Halifaxwire Onlinebanking
<halifaxwire@aol.com>
Subject: ACCOUNT AND TRANSFER HALIFAX
BANK PLC LONDON
HALIFAX BANK OF UNITED KINGDON LONDON
PLC,
Trinity Road, Halifax, West Yorkshire.
PO Box 548, Leeds LS1 1WU London.
TEL: +447031898970
FAX: +448709749458
Date 19/12/2015.
Letter No.Clm-06/102
Attention, MR.
On behalf of the Financial and Assets
Management of HALIFAX BANK OF UNITED KINGDON LONDON PLC, we hereby
acknowledged the receipt of your application as the next of kin to
our (Late) deceased customer.In line with our security measures and
allied administrative matters, your application is going under
secularization by the executive management board of this bank and
this will be approved upon the fulfillment of our official
obligations by fortifying this bank with the following information
LEGAL/OFFICIAL DOCUMENTATIONS
1. A power of attorney permitting you
to claim and transfer the funds to your bank account on her behalf.
Note: a Senegalese resident lawyer must endorse this Power of
attorney since the money is originated from Africa and the young girl
is presently in Senegal.
2. The death certificate of Her
deceased father confirming his death.
3. An Affidavit of support from Senegal
high court in Africa.
4. A Copy Of Statement Of Account
Issues To Her Late Father By Our Bank
Note: The above are compulsory, and are
needed to protect our interest, yours and the next of kin after the
transfer has been made.
HALIFAX BANK OF UNITED KINGDOM PLC
Tel: +447031898970
Fax: +448709749458
E-mail: halifaxwire@aol.com
We are committed to offer the best of
our banking service to our customers
Sincerely,
Mr. (Dr) Mike Williams
Account and Assets Management
Department
HALIFAX BANK PLC United Kingdom
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From: geni madeer
<genimadeer@hotmail.com>
Date: Mon, 21 Dec 2015 08:32:47 +0000
Subject: Pls try to contact the lawyer
today four register of the two documents for us
Hello
I am very happy that the bank have
approve the transfer. to see that the bank have accepted to approve
the transfer upon presentation of the listed documents and i am also
happy that i already have the copy of my late father death
certificate and deposit certificate as mentioned by the bank. with
the reverend father to know if he can direct us to a good lawyer who
will register the two documents for us from the Senegalese high
court, he gave me contact of two lawyers I can go and meet for the
work, I have discussed with one of them and he said that the legal
document is not for me but for the claimant/investor and therefore
you should contact him directly to officially request his chambers'
legal services on the matter ,the following is the lawyer's contact
information
ALFRED LEE's LAW FIRM DAKAR SENEGAL
1880 Grand Medina Dakar Senegal
Phone No: +221705850789
EMail: barrisalfredle@hotmail.com
barristeralfredlee@yahoo.com
REF: REF: CDL/FMJ/D/23
Name: Barrister Alfred Lee
So, sir try to write the lawyer this
morning with your full name/address and tell him that you are the
trustee/investor to Miss. Geni Adan Madeer who had discussed with him
about power of attorney and Affidavit of oath, that you require his
legal service to register power of attorney and affidavit of Oath
that will give you authority to claim the fund from HALIFAX BANK Plc
United Kingdom on my behalf. You know how you can narrate your
message to him.Please do not hesitate to keep me updated anything you
discuss with him so that i will know my faith and my hope.
Finally, I will try to know if i will
be permitted to visit the lawyer's office this morning, but before
then, don't hesitate to write him so that we can know the
possibilities of getting the documents for us.
Geni
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From: BARRIS ALFREDLEE
<barrisalfredle@hotmail.com>
Date: Mon, 21 Dec 2015 17:47:35 +0000
Subject: PERMINTAAN DAYA PENGACARA
I ACKNOWLEDGED THE RECEIPT OF YOUR
E-MAIL IN GOOD FAITH AND HEREBY WISHES TO INFORM YOU THAT I WILL BE
GOING TO THE FEDERAL HIGH COURT TO ASCERTAIN THE COSTS OF PROCURING
AND AUTHENTICATION OF THE REQUESTED LEGAL DOCUMENTS AFTER WHICH I
WILL GET BACK TO YOU IN DETAILS
IN ADDITION, KINDLY SEND US THE
FOLLOWING DATA FOR ITS PAPER WORK
1. FULL NAME ............
2. ADDRESS/NATIONALITY...............
3. OCCUPATION/PROFESSION...............
4. DATE OF BIRTH.................
5. TELEPHONE NUMBER..............
6. A COPY OF YOUR PASSPORT OR NATIONAL
ID...............
NOTE! THE ABOVE INFORMATION ARE
NECESSARY AND NEEDED TO APPEAR ON THE TWO LEGAL DOCUMENTS AS THE LAW
DEMANDS. THANKS FOR SEEKING OUR LEGAL SERVICES.
WITH BEST REGARDS,
BARR.ALFRED LEE
AFRED LEE's LAW FIRM DAKAR SENEGAL
1880 Grand Medina Dakar Senegal ,
Phone No: +221705850789
Fax: +221779644876
EMail: barrisalfredle@hotmail.com
barristeralfredlee@yahoo.com
REF: REF: CDL/FMJ/D/23
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From: BARRIS ALFREDLEE
<barrisalfredle@hotmail.com>
Date: Tue, 22 Dec 2015 08:41:44 +0000
Subject: MCBEN LAW FIRM DAKAR SENEGAL
LEGAL SERVICES FOR PROCUREMENT OF
AFFIDAVIT OF OATH
AND AUTHENTICATION OF POWER OF
ATTORNEY.
ATTENTION Mr.
THIS MESSAGE IS COMING TO YOU FROM THE
OFFICE OF BARRISTER ALFRED LEE LAW FIRM IN RESPECT TO YOUR REQUEST
FOR THE PROCUREMENT,ENDORSEMENT AND AUTHENTICATION OF POWER OF
ATTORNEY AND AFFIDAVIT OF OATH IN YOUR FAVOUR.
AFTER DUE CONSULTATIONS WITH THE
APPROPRIATE BODIES TO ASCERTAIN THE TRUE EXISTENCE OF THIS FUND, I
WAS FEED WITH THE ACTUAL BALANCE OF PROBABILITIES OF EFFECTING THE
CLAIM BY ROYAL BANK OF SCOTLAND AND NOTED THE OUT- STANDING FINANCIAL
VOUCHER RANGING FROM THE DATE OF DEPOSITION TILL DATE.
HOWEVER, ACCORDING TO THE LAW
CONSCIENTIOUSLY MANDATED BY THE GOVERNMENT OF THE REPUBLIC OF SENEGAL
THAT THE PROCUREMENT AND AUTHENTICATION OF POWER OF ATTORNEY AT THE
FEDERAL HIGH COURT COUPLED WITH THE STAMPING OF NOTARY FORMALITIES
WILL ATTRACTS THE FOLLOWING CHARGES
1. AUTHENTICATION OF POWER OF ATTORNEY
= $125
2. LEGALIZATION OF ORIGINAL CERTIFICATE
OF FUND DEPOSIT = $120
3. SWEARING OF AFFIDAVIT OF OATH = $35
4. LEGALIZATION OF DEATH CERTIFICATE =
$60
5. GOVERNMENT STAMP TAX ON
(US$1,200,000,00) = $200
6. FORM REGISTRATION FEE = $25
7. MY LEGAL PROCESSING FEE = $50
TOTAL - ( $610)
NOTE! CONSIDER THESE FIGURES AS THE
LEGALIZATION FEES NECESSARY TO MEET IN OTHER TO GET THE TWO LEGAL
DOCUMENTS REGISTERED AND PROPERLY ENDORSED FOR YOUR FURTHER BANKING
PROCESSES. IT TAKES TWO OR THREE WORKING DAYS TO BE READY ONCE THE
REQUIRED CHARGES ARE AVAILABLE.
MEANS OF PAYMENT. DUE TO YOUR COUNTRY
INTERNATIONAL MONEY TRANSFER RESTRICTION, YOU ARE ADVISED TO SEND THE
MONEY THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM TRAM
TRANSFER NEAREST TO YOU TODAY WITH THIS INFORMATION
RECEIVER NAME (REMIGUS EKE)
QUESTION = OK
ANSWER = OK
ADDRESS: N0 1880 GRAND MEDINA,DK
SENEGAL
TEL: +221705850789
DON'T HESITATE TO GET BACK TO US IF
ANY QUESTION ON THE RECEIPT OF THIS EMAIL
WITH BEST REGARDS,
BARR.ALFRED LEE
AFRED LEE's LAW FIRM DAKAR SENEGAL
1880 Grand Medina Dakar Senegal,
Phone No: +221705850789
Fax: +221779644876
EMail: barrisalfredle@hotmail.com
barristeralfredlee@yahoo.com
REF: REF: CDL/FMJ/D/23
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From: BARRIS ALFREDLEE
<barrisalfredle@hotmail.com>
Date: Mon, 28 Dec 2015 14:05:38 +0000
Subject: YOU CAN PAY INN TO THIS
ACCOUNT.
Bank Name.................Bank OF
Africa Senegal
Account Name........... Dumbuya Idrissa
Account No................02924350001
Swift Code.................AFRISNDAXXX
Bank Code................SN100
Code Guichet............01005
RIB..............................43
Iban.....................SN08
SN100010050029243500014
Mack sure the scan copy of the payment
slip is send as well ok,
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