Site: waydate

From: sarahd12

Date: 2015-11-16 00:41:35

sarahfaith21@hotmail.com

Hello

How is your day? I saw your profile today and some thing about you move my intress to comminicate with you so how is life treating you. Please i want you to use this email address to write me back (sarahfaith21@hotmail.com) so that i can give you my picture and tell you more about me ok.stay cool and enjoy your self. kisesss

Yours lovely

Sarah

From: sarah faith <sarah.faith21@hotmail.com>

Date: Sat, 21 Nov 2015 09:57:01 +0000

Subject: NICE TO MEET YOU.

Hello My Dearest.

it is my great pleasure to see your reply and i want you to know it perfectly that age limit or color has nothing to play in my contact with you because in the eyes of God we all are one , however i believe that it was the spirit of God that led me to select you because there were three of you that i came across their contacts but my spirit asked me to choose you, so i have no reason to doubt my decision or regret my thoughts in chosen you because as a single girl of 25 years, i believe through these first step of our communication we are going to know ourselves more better.

respectively my name is Sarah Rami from Syria,i am 5.7ft tall, fair in complexion, I sincerely believe that we can equally know each other more better, despite the fact that am still single, but i still need to know everything about you because i believe in true love and associate with people that has good heart and wisdom, finally attached here is my picture and i promised to tell you everything about me in my next mail, thanks and god bless you while waiting to hear from you soonest,

yours true friend.

Miss Sarah.

From: sarah faith <sarah.faith21@hotmail.com>

Date: Mon, 23 Nov 2015 08:36:57 +0000

Subject: I WILL LIKE TO KNOW MORE ABOUT YOU.

Hello Dear.

How was your day? thanks to hear from you once again and it shows that you are dependable and trust worthy whom i can trust and, just to give you a brief of me, I happens to be the only daughter of Late Mr. Rami Makhlouf who was the special adviser to president Bashar al-Assad before the rebels attacked our house one early morning and killed my mother and my father in cold blood and they are killing people everyday, It was only me that is alive now and I managed to make my way with help of UNHCR Representatives to Naye a town in Senegal on the border with Mali Senegal where i am suffering and residing in the church camp of Senegal.

Honestly i need to come out of this hell soonest to meet you for a better life because since the death of my parents life has not been easy for me due to the situation of the camp, imagine one can stay two to three days without eating, not even good water to drink, it makes me cry seeing myself in this situation because i know that i never deserve to be here but is because of what death caused to me by taking the lives of my parents untimely, meanwhile am using the church computer in communicating with you.

Respectively coming out from this hell called camp will add more days to my life and stop me from having sleepless night because with you i believe that i can see the sweetness of this life, am a lonely girl but my joy today is that i have found where my heart can have rest, listen i have a reason of hiding myself here in the camp after the death of my parents because my uncles are searching for me to kill only to render me useless and take my inheritance which my late father left for me before his death.

My heart is open to tell you more about me because i have the believe that you will love me with all your heart and you will not betray or disappoint me in future, honestly as a young girl am scared for the rate people are dying as a result of poor nutrition and bad water, my uncles wants me dead just seeking to take away some documents from me which made me to hide here for i believe to suffer myself today and achieve my goals tomorrow.

Please keep everything that am telling you safe or secret only to yourself because it will be better for me to enjoy the inheritance with you than to those wicked uncles of mine who does not wants my happiness or freedom; remember am dying of hunger here and don't let this lonely heart die, however i promised to give you more information about me only if you will be faithful and sincere with me.

Thanks and have a lovely day,

Miss Sarah

From: sarah faith <sarah.faith21@hotmail.com>

Date: Tue, 24 Nov 2015 10:26:35 +0000

Subject: ALL ABOUT ME WITH LOVE AND TRUST

Hello

Thanks to hear from you once again respectively i want you to know that war is very very bad and let no one pray for it because i don't have any relatives now whom i can go to all my relatives ran away in the middle of the war some also died the only person i have now is Pastor Bernard Wilson who is the pastor of the (Church of Christ) and i am emailing you from the office of the pastor in the church camp, I told the pastor about my situation and he permitted me to access my email in his office computer. You can call me with the Pastor's office telephone, the number is +221763450601 When you will call remember to tell him that you want to speak with me Miss Sarah Rami.

Dear listen very good and promise me that you are not going to betray me after disclosing this secret for you because i love everything in life but i hate liars, unfaithful people and irresponsible male because when my late father was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin and the amount in question is ($3.500 000 (Three Million five Hundred Thousand Dollars) and Gold in a Security company London which is the main reason my late father uncles are seeking to kill me and take the inheritance from me,

Now i have informed the bank my plans to claim the money and they directed me to look for a foreign partner who will stand on my behalf due to my present status and the laws of the country which is the reason am contacting you today,

Honestly i will like you to help me to transfer this money into your account or you open a new account for the transfer of the fund. Then after the transfer we can proceed on how to get the Gold in The security company, i have contacted the security company before they demand me to pay some money and i will need a lawyer to get some documents before they can release the gold dust.

I will send you the bank contact so you can Email the bank for a legal and immediate transfer into your nominated account after which you will send me a little amount that i will use to arrange my travel documents in meeting you and further my studies which matters most to me while you go ahead to invest with all the money in any business of your choice,

Please i need you to talk to me now because we are talking about money issue and it can be tempting especially when huge amount is involved. but i believe i owe you the obligation to disclose fully the existence of this fund to you if you can convinced me that you are willing to assist me get me out from this hell called camp in meeting you for a better life, To indicate to me your intention toward my demand for your assistance, I want you to send to me your information's as follows

Your full name......

Your Age ......

Your Sex ....

Your country ....

Your Telephone Numbers .. .....

dear i expect to hear from you soonest in order to disclose more information to you about this project, honestly am very happy that you came into my life in restoring back my happiness and joy; my love is yours forever for you are the reason of my living, thanks and have a wonderful day,

Yours Sarah.

From: sarah faith <sarah.faith21@hotmail.com>

Date: Wed, 25 Nov 2015 08:32:26 +0000

Subject: HERE IS THE BANK CONTACT.

Hello My Dearest.

How are you today?I believe that you are doing well, God will bless and reward you for every effort that you are making to see me out from this terrible place where i am living today as a result of the untimely death of my parents (may their gentle souls rest in peace) I appreciated your interest to assist me in transferring my money deposited by my late father at STANDARD CHARTERED BANK OF LONDON, of which my name appears as the next of kin.I believe immediately after this transfer i will get my traveling papers to come over to your country for a batter life.

I thank God for the life of pastor Bernard Wilson the pastor of the church of Christ located in the church camp where i receive and send emails to you. He is like a father to me since i come to this camp, his church assists united nations here in Senegal in taking care of refugees. I will be waiting for your call to hear your voice today with the pastor Bernard Wilson Telephone Number +221763450601 When you call tell him that you want to speak with me so that he will send for me from the females hostel to speak with you about what i am going through here.

I thank God for bringing you into my life during my fasting and praying, God reveal to me that you are a very kind person, that is capable to help me. And i have 100% trust and confidence in you and i am rest assured that you will surely help me out from this terrible place. Here is the contact information of the bank in London where the money was deposited by my late father is as follows,

STANDARD CHARTERED BANK PL C

5TH FLOOR CANNON BRIDGE HOUSE,

20 GRESHAM STREET LONDON

EC2V 7JE

ENGLAND

UNITED KINGDOM

CHIEF EXECUTIVE MANAGER MR VAN DER SPUY

EMAIL ADDRESS: (transferaccountservice@mail.com)

EMAIL ADDRESS: (servicetransfer@mail.com)

TELEPHONE NUMBER: +447541965862 +448445009766

Fax +447031924213

THE ACCOUNT INFORMATION ARE AS FOLLOWS.

ACCOUNT NAME IS...(MR RAMI MAKHLOUF)

AMOUNT...($3.5 MILLION DOLLARS).

NEXT OF KIN MISS... (SARA RAMI )

Already i have informed the bank about my intention to claim my late father's deposit of which my name appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee i am not allowed direct to claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states. I have % 100 trust on you that you will assist me transfer the money to your account, Based on this information i will like you to send an email to the transfer department of the bank today with their email address,

Attention Mr Van Der Spur the foreign transfer officer of the bank tell him that you are my representative and that you want to assist me to transfer my $3.5 million dollars deposited by my late father of which my name appears as the next of kin.please try and contact them today both email and phone and do let me know. God bless you as you do this, I await to hear from you soon.

yours forever Sara.

From: "transfer accountservice" <transferaccountservice@mail.com>

Cc: sarah.faith21@hotmail.com

Date: Tue, 8 Dec 2015 13:18:30 +0100

Subject: WELCOME TO STANDARD CHARTERED BANK OF LONDON.

5th Floor, Cannon Bridge House

20 Gresham Street, London

EC2v 7JE

England, United Kingdom.

TELE: +447541965862 +448445009766

FAX: +442031455002

From World Operational/Wire transfer Departments.

Account Ref No. SBQB58/60073-846/SB/92/A

For Your Kind Attention Mr .

I have been directed by the Director of, STANDARD CHARTERED BANK OF LONDON to write you in respect to your email which we received. Actually, we have earlier been told about you by the young lady Miss Sarah Rami that she wishes you to be her Trustee/Representative for the claim of her late father's fund deposited with our bank. Mr Rami Makhlouf, was our late customer with substantial amount deposited with us. As asked, the volume of fund currently deposited with our bank is US$3,500,000.00. 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 where she is residing at the moment................

2. The death certificate of (Her deceased father) confirming the death.................

3. An affidavit of oath from the Senegalese High Court...................................

As requested the entire fund and its interest could be transferred to your account on her behalf on receipt of the above documents issued by a Senegalese High Court of Justice. You are advise either to fly down there to arrange an attorney or you simple ask your partner Miss Sarah Rami to get an attorney (Lawyer) for you to procure all these documents for your urgently to enable us effect the transfer as she had earlier requested us to assist her as soon as you contacted us.Note: The above documents are compulsory and are 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 within 48 hrs from when we receive the above named documents.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/Phone Number.....

4. Nationality................................

5. Name of Bank where this fund is expected to be wired to...........

6. Occupation/Profession..................................................................

7. Your Age...............................................................................

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,

For: The Standard Chartered Bank Of London.

Mr. Van Der Spuy

Senior Manager - FTA International.

+447541965862

(World Operational/Wire Transfer Department Officer)

From: sarah faith <sarah.faith21@hotmail.com>

Date: Fri, 11 Dec 2015 13:43:04 +0000

Subject: HERE IS THE LAWYER CONTACT.

Hello My Dearest.

How are you doing now? I must said that you care brings many things to my life and I have confidence that you are there for me, I appreciate all you are doing for this transfer and God most surely bless you for taking care of an orphan like me, I pray that soon I will meet you over their in your country to start a new life. I am suffering here in the camp and I believe with you I can start a new life in your country after the transfer of my money to your account.

As you told me on phone all the requirement that the bank needed before they will commence the transfer to your position, The only thing we need now is the Power of Attorney and Affidavit of Oath which the bank said that it will be issued by a Senegalese resident lawyer for me to sign my signature on it. I discussed it with pastor Bernard Wilson and he gave me the contact details of this lawyer.. Barrister.Dr Bob Tyler. He is one of the lawyers working with the united nations here in Dakar Senegal. I will want you to contact him, explain to him that you are my foreign partner that you need his services to prepare a power of attorney and Affidavit of Oath that will enable you transfer my 3.5 million dollars from Standard Chartered Bank of London to your account on my behalf due to my refugee status.

Send your information's your name, phone number, Date of birth, Your profession/occupation and Home address for how it will appear on the power of attorney.His contact information's are as follows,

Name. Barrister. Dr Bob Tyler.

E-mail... advocatebobtyler@hotmail.com

E-mail.. advocatebobtylerfirm1@gmail.com

Telephone number: +221768380992 / +221780135170

Yours Forever love

Sarah

From: advocatebob tyler <advocatebobtyler@hotmail.com>

Date: Sat, 12 Dec 2015 12:48:37 +0000

CC: "sarah.faith21@hotmail.com" <sarah.faith21@hotmail.com>

Subject: DR.BARRISTER BOB TYLER CHAMBERS.

DR.BARRISTER BOB TYLER CHAMBERS.

principal partner (ESQ)

Rue 48 Yoff Street (2nd-floor) Dakar Senegal.

Office Telephone Number.. +221766597905

Emails advocatebobtyler@hotmail.com

With Due Respect Mr .

This law firm Bob Tyler and Associates Dakar Senegal, have duly accepted to solicit on your behalf in this transaction, and also to offer you all the necessary documents needed to back up and actualize the release of this fund to your account. equal to the email i received in my noble law firm here on how to prepare a power of attorney and notary stamping from the high court here for you and your partner Miss Sarah Rami.

The two document's Power of attorney and the Affidavit of oath which is requested from my chamber has to be registered in the Federal Ministry of Justice, Ministry of finance and the Tribunal in accordance to the stipulated legal standard here in Senegal, before this document's could have a legal recognition's and acceptance to any legal financial institution or bank like the one you are directing it to.

Hence due to the volume of the money to be transferred to your bank account in your country, I will want you to allow this transaction to follow the legal procedures to avoid any irregularities with the International Monetary Unit. Hence you have to abide by my legal instruction as your legal officer. And I will make sure that the transfer of the fund to your bank account will be successfully done.

Hereby you are advised to send your complete address and full name as I will use and get the Affidavit of oath and the power of attorney here in the federal high court in your favor.

THE COST OF GETTING THE DOCUMENT'S

Legalization and National license by Federal Ministry of Finance..... $480 dollars

Registration and Stamping by the Ministry of Justice................... $360 dollars

Authorization and Translations by Ministry of Finance..................$230 dollars

Meanwhile, My service charge to this whole process is $500 US dollars, but will be paid to me after the transfer. I hope you do not betray my trust in this?

But at the moment, You are advised to send the sum of $1,070 dollars which must be paid over the counter in the high court here before the Affidavit of oath and the power of attorney will be issued. As soon as I receive the money, I will obtain the documents within 48 hours 2 working days. In other to make things work quick, You are advised to send the money ($1,070 US dollars) via money gram or western union money transfer with the below receiver's information of my Secretary Jerry Jackson,

Receiver Name: Jerry Jackson

Destination: Dakar - Senegal

Amount: ($1,070 dollars)

As soon as I receive the money, I will proceed to do the needful immediately. This is an important case you must stick to all my legal advice for a positive conclusive end.

At this time, I want to thank you for selecting my Law-firm to represent you in this matter. If you have any question, Please contact me at your convenience with my phone number here. +221766597905

Best regards

Yours sincerely in service

Barrister. (DR) Bob Tyler (Principal Attorney)

From: sarah faith <sarah.faith21@hotmail.com>

Date: Tue, 22 Dec 2015 14:03:09 +0000

Subject: HELLO MY GOOD FRIEND

My dear

My dear I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Belgium. Presently I'm in Asia for investment projects with my own share of the total sum. meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact our refugee camp secretary in Dakar Senegal, his name is Rev. Bernard Wilson, his email is (bernard.wilson21@hotmail.com) Phone; +221762876347 Ask him to send the money to you the sum of $300,000,00: three hundred thousand dollars which I kept for your compensation for all your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with our camp secretary Rev. bernard wilson to receive the money from him.

Please do let me know immediately you receive it so that we can share the joy after all the suffers at that time. This period, I'm very busy here because of the investment projects which I and the new partner are having at hand. Finally, remember that i left an instruction to the secretary on your behalf to send the money to you,so feel free to get in touch with him without any delay.

Best regards,

Sarah