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Site: best4date
From: jovita0102
Date: 10.1.2016
hello. dear friend my name is Jovita i
am single young girl, i found you at (http://www.best4date.com) after
then i pick interest in you, i have an important reason of contacting
you and i hope we shall know more about each other here. you can
write to me direct to my e-mail address at
(jovitagomezsango20@hotmail.com) so i can tell you more about me
together with my picture i will be waithing for your responce, Miss
Jovita.
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From: Jovita Gomez
<jovitagomezsango20@hotmail.com>
Date: Wed, 13 Jan 2016 19:25:12 +0000
Subject: Hello My Dearest.
My Dearest,
How are you doing presently, I hope
this my mail will reach you in good condition of health, I will
really like to have a good relationship with you and I have a special
reason why I decided to contact you because of my situation here. My
name is Miss Jovita Gomez. Am 23 years old girl from zimbabwe, the
only daughter of Late Mr Gomez Sango. my late father Mr gomez Sango
was a importer and exporter. my late father was killed by high
killers, my late father business partner sent group of high killers
to my parents, the high killers killed my father, killed my mother,
and my only two brothers, am the only survivor in my family because i
was not at home when the high killers came, i was in the school
Hostel that is what save me.
i run away from zimbabwe my country
because my father business partner want to kill me, i run away
because those killers still want to kill me by all means i decided to
move out from zimbabwe for the sake of my life, Meanwhile I wanted to
escape to Europe but is very difficult to me because i do not have
money at hand for traveling document. i manage to toke my Father's
Files which contains important documents. So I decided to run to the
refugee camp in senegal where I am presently seeking asylum under the
United Nations High Commission for the Refugee here in Dakar senegal,
I wish to contact you personally for a long term business
relationship and investment assistance in your country.
please please please i really really
need your honesty and trustworthiness, My father deposited the sum of
US$ 5.700.000 (Five Million Seven Hundred Thousand U.S.A. Dollars) in
Finance Firm with my name as the next of kin. However, I shall
forward to you the necessary information of the deposit on
confirmation of your acceptance to assist me for the transfer and
investment of the fund in your country. i want the bank to transfer
the money to you in your country and i will join you in your
country, i want you to help me in this transaction and i want you to
help me to invest the money for me in your country immediately the
bank transfer the money to you in your country, and I will like to
complete my studies in your country because I was in my school before
i decided to escaped to senegal to safe my life. According to the
financial governing laws of this country senegal, people under
refugees are not allowed to participate into monetary transaction or
operate personal bank account with large sums international or
locally.
It is from my heart to compensate you
with 20% of the total money for your services and the balance will 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 I will put things into action
immediately. In the light of the above, I shall appreciate an urgent
message indicating your ability and willingness to handle this
transaction sincerely.
I am staying at the female refugee camp
here in dakar senegal. Am waiting your urgent and positive response.
Please keep this thing only to your self please I beg you do not tell
anybody this thing till I come over to your country after the
transfer. I hope my explanation is very clear but if you need further
clarification then send in your questions. I have attached my photos
here special for you and i will like to see yours too. Thanks as i
hope to receive from you soon.
Yours Sincerely
Miss. Jovita Gomez.
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From: Jovita Gomez
<jovitagomezsango20@hotmail.com>
Date: Thu, 14 Jan 2016 11:38:23 +0000
Subject: My Dearest One Please I Need Your Assistance.
Dearest in Heart,
I appreciate your concern and your
willingness so far for assisting me, the most important thing i need
from you right now is your honesty and trustworthiness as i told you
before. what i mean is that I saw your profile I choose you in this
transaction because of my situation based on my present situation
here in Dakar as a refugee under asylum. According to the financial
governing laws of this country senegal, people under refugees are not
allowed to participate into monetary transaction or operate personal
bank account with large sums international or locally as i told you
before.
I want you to understand more about my
situation here in the camp, I am e-mailing you from the office of the
Reverend Father Francis Daniel who is Priest at the church in the
refugee camp, I have explained to him a little about my life though
not everything i told the reverend father about my communication with
you and he permitted me to access my e-mail in his office computer
twice a day, here in the refugee camp, meanwhile life is not easy
with me since I don't have anybody here to take care of me.
I don't have access to further my
education, no access to clean water,no access to good food here in
the refugee camp, life has not been easy for me. I am only surviving
through the help of Reverend Father Francis Daniel. who is the priest
at the church in the refugee camp, i told him about you and he
permitted me to be receiving phone calls from you through his office
telephone number; which is as follows: +221703369394 +221778341799
call me i don't have any money at hand here for now, when you call
Reverend father Francis Daniel tell him that you want to speak with
Miss. Jovita Gomez the zimbabwe girl.
I will send you all the important
documents of the money, only if you can promise me that you are not
going to betray me or sit on my inheritance after the money transfer
to your account in your country, please tell me more about yourself
again in your next mail. Please understand that there is no
illegality involvement in this transaction, you are going to deal
with the holding bank directly. i am with important documents here.
deposit certificate of the money and death certificate of my late
father. all i need from you now is your sincerity, honest and
seriousness about this transaction. try to send mail to me every day.
so that we will do this transaction with out any delay. Please reply
my mail urgently with
Your Full
name,.........................
Your country name ................
Your phone number .............
Your pic if you have pic .........
Your age............
Your occupation ............
So that i can submit them to the bank
to enable send mail about you for them to know that you are the one
who will access to my father's deposited funds and then apply for
it's claim and transfer directly on my behalf to your account. May
God bless you and your family, i will send you the bank contact in my
next mail so that you will contact the bank for the transfer. I am
waiting for your mail soonest.
Yours sincerely
Miss. Jovita Gomez.
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Date: Thu, 14 Jan 2016 19:03:27 +0000
To: Harry Renvall
<harryrenvall@yahoo.com>
Subject: My Dearest Please Contact The Bank immediately For The
Transfer.
My Dearest,
Thanks alot for your response I hope
you are doing fine, togethers with your health which is very
important to me because you mean a lot to me now. God will bless and
reward you for every effort you are about to make to see me out from
this horrible prison called refugee camp where i am living today as a
result of my parents death (may their gentle souls rest in peace). This is the bank contact. i send it to
you now so that you will contact the bank for the transfer. try to
contact the bank now for the transfer. i have told them every thing
about you. try to contact them immediately so that the will transfer
the money to you in your country.
After the transfer of the money to your
account in your country, you will withdraw sum money and send to me
so that i will get my travelling documents and join you over there in
your country. I want you to send an application letter to the bank
email and ask them to transfer the fund into your account because i
have officially sent a nomination letter to the bank introducing you
to them as my partner.
Here is the contact information of the
bank in Scotland, United kingdom where the money was deposited by my
late father. send application letter to their email address for the
transfer.
THIS IS THE BANK CONTACT INFORMATION
Royal Bank of Scotland 9-13,
Paternoster Row,
EC4M 7EJ, London,United kingdom
Email;
(rbs_scotlandlondon@accountant.com)
Tel: +447011136116
Fax: +447031774734
Contact Person. Mr.Gerrard Aloter (
Director Foreign Remittance Department)
Let them know that you are my partner
for the transfer of the fund in the account details bellow here, i
have informed them about you try and contact them today so that we
can hear from them soon. i have told this bank every thing about you
so send them application letter for the transfer now.
THIS IS MY LATE FATHER ACCOUNT
INFORMATION
ACCOUNT NAME......(Mr Gomez Sango.)
ACCOUNT NUMBER......012458005638
AMOUNT DEPOSITED....US$ 5.700.000.00
NEXT OF KIN.......Miss Jovita Gomez.
SWIFT CODE :(RBOSGB1L)
I am waiting to hear from you the
response from the bank.
Thanks and be blessed.
Yours sincerely,
Miss. Jovita Gomez.
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From: "ROYALBANK ROYALBANK"
<rbs_scotlandlondon@accountant.com>
Cc: jovitagomezsango20@hotmail.com
Date: Fri, 15 Jan 2016 18:10:52 +0100
Subject: ROYAL BANK OF SCOTLAND,NOTICE
OF TRANSFER.
ROYAL BANK OF SCOTLAND PLC.
Registered in Scotland No. 90312.
BANKING & FINANCE
OFFICE adrress: No 9-13, Paternoster
Row, London, EC4M 7EJ
UNITED KINGDOM
rbs_scotlandlondon@accountant.com
Tel; +447011136116 +447031774734
Banking & Finance of ( R.B.S.)
Swift code (RBOSGB1L)
Attention; 15/01/2016
Sir,
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect of your
partner mail we received in our bank here royal bank of Scotland.
Actually, we have earlier been told about you by the young lady Miss
Jovita Gomez, that she wishes you to be her trustee/representative
for the claim of her late father's deposit with our bank. Late Gomez
Sango is our late customer with substantial amount (US $5.700,000.00)
five million seven hundred thousand us dollars deposited to us.
Hence you have been really appointed as a trustee to represent as
next of Kin. However before our bank will transact any business
concerning the transfer of the fund with you, we will like you to
send the followings to our bank office here:
(1) A notarized Power of Attorney from
a Senegalese resident lawyer permitting you to claim the said fund on
her behalf.
(2)Affidavit of Support from Senegal
High court of Justice where she is residing, to prove the
authentication of the power of attorney.
(3) The death certificate of late Mr
Gomez Sango, that confirmed his death.
(4) A copy of Deposit Certificate our
bank give Mr Gomez Sango when he deposited the 5.700,000.00 us
dollars in our bank here (ROYAL BANK OF SCOTLAND) London.
Note: The above mentioned documents are
compulsory and are needed to protect our Interest, yours, the next of
kin after the claims. As soon as you get the Power of Attorney and
Affidavit of Support from Senegal High court of Justice our bank will
transfer the money to you. When you get all these documents both from
senegal high court and the Deposit Certificate with death
certificate, Then The original copies of those four required
documents should be submitted to our office here. These shall also
ensure that a smooth, quick and successful transfer of the fund is
made. Processing and transferring of lodgements/Funds to your
nominated locations/accounts shall commence as soon as we receive the
above mentioned documents.
We promise to give our customers the
best of our services. Should you have any questions, contact the
Funds Transfer Department Director. Mr.Gerrard Aloter, Tel
+447011136116 for more information's.
Yours Faithfully
Mrs. Kate Aliou
Customers Relation Department
(ROYAL BANK OF SCOTLAND ) London.
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From: Jovita Gomez
<jovitagomezsango20@hotmail.com>
Date: Sat, 16 Jan 2016 09:44:51 +0000
Subject: My Dearest Please Contact The Lawyer immediately For The
Documents.
My Dearest,
I appreciate the way you are handling
this transfer, I am suffering here in the prison called refugee camp
and i believe with you i can start a new life in your country after
the transfer of my money to your account. I can see what the bank is
demanding before they will transfer my money to you in your country.
Presently i have my late father death
certificate and deposit certificate with me here which i have given
to the lawyer to send to you when you contact him. try to contact the
bank tell them that you have receive there mail and you will send
them those documents for the transfer very soon. The problem we have
now is the power of attorney and Affidavit Support which the bank
said that it will be issued by a lawyer here in Senegal for me to
sign my signature on it.
After reading their mail, I discussed
it with Reverend Father Francis Daniel and he gave me the contact of
this lawyer Barr. Alvin Logan. He is one of the lawyers working with
the united nations here in Dakar Senegal. I will want you to contact
him on both phone and email telling him that you are my foreign
partner that you need his services to prepare a power of attorney
that will enable you transfer my US$ 5.700,000 from Royal Bank of
Scotland, to your account in your country on my behalf due to my
refugee status.
His contact information's are as
follows,
Name..................... Barr. Alvin
Logan
phone number......... +221773989530
Email:
(equalrightlawchamberofsn@gmail.com)
Please contact this lawyer immediately
i have told him about you.
Yours sincerely
Jovita Gomez.
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Date: Sat, 16 Jan 2016 19:15:40 +0000
From: EQUALRIGHT LAWCHAMBER
<equalrightlawchamberofsn@gmail.com>
Subject: EQUAL RIGHT LAW CHAMBER,YOUR
INFORMATION.
EQUAL RIGHT LAW CHAMBER. SOLICITORS /
ADVOCATES.MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
NO 48 WEST FOIR AVENUE, YOFF CLOSE
28874 DAKAR SENEGAL
Tel: +221773989530
Date: 16/01/2016
ATTENTION:
Dear Sir,
In respect of the mail which i received
today in my noble law firm, on how to obtain power of attorney /
affidavit of oath in your name for you to stand on behalf of your
partner (Miss Jovita Gomez ) to transfer the total sum of money, from
(Royal Bank Of Scotland) to your account in your Country .
I have been told about you by your
partner. (Miss Jovita Gomez) My noble law-firm wishes to bring to
your notice that before we can proceed with this services, I will
want you to forward your personal informations on how it will appear
in those documents to my noble chamber immediately.
Informations as Follows:
1)......FULL NAME.
2)......FULL ADDRESS.
3)......TEL. ......FAX.
6)..... DATE OF BIRTH.
8)......PROFESSION.
All these informations listed above
will appear on the (power of attorney and affidavit of oath) to be
obtained. Along the line, i will go to the federal high court here in
dakar Senegal to ascertain the cost of the authentification of the
power of attorney and affidavit of oath before it becomes valid for
the transfer of the fund to your nominated account. After the due
process, my law-firm will contact you back for the cost,
Before accepting to render the required
legal services. My priority is to render the best and efficient
services to my clients. Thanks for choosing this law chamber to serve
you in this transaction. I render standard services to my respected
clients. in service,
Brr. Alvin Logan.
(Principal Attorney)
EQUAL RIGHT LAW CHAMBER,
DAKAR, REPUBLIC OF SENEGAL.
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Date: Mon, 18 Jan 2016 09:31:39 +0000
From: EQUALRIGHT LAWCHAMBER
<equalrightlawchamberofsn@gmail.com>
Subject: EQUAL RIGHT LAW CHAMBER.THE
COST.
EQUAL RIGHT LAW CHAMBER. Solicitors /
Advocates. MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.NO 48 WEST FOIR
AVENUE, YOFF CLOSE28874 DAKAR SENEGAL
Tel: +221773989530
Date: 18.01.2016
ATTENTION,
Dear Sir, In respect to the contents of
your mail, I wish to inform you that after due confirmations from the
royal bank, of the true existence of the money, its legitimacy and
enquires from appropriate quarters about the needful for successful
completion of the transfer process, that I hereby accept to dutifully
handle the case. Prior to my conversation with the royal bank as i
contacted the royal bank.
I understand from the royal Bank
Transfer director that the actual credit balance is US$5.700.000.00
The Transfer director also mentioned that you have already being
nominated as the next of kin and they are expecting that you get back
to them soonest for further transfer to your bank account in your
country.
the bank director told me that they
will demand for your bank account information for the transfer
immediately they receive those documents they requested from you.
your partner miss Jovita Gomez have gave me the deposit certificate
of the money and her late father death certificate. those documents
bank demanded for the transfer remain only power of attorney and
affidavit of support to be complete for the transfer. I have drafted
a tentative power of attorney and affidavit of oath based on bank
request and information which will be notarized on my chambers letter
head after the signature of the party involved at the Federal High
Court Here In Dakar Senegal.
After due consultations from Dakar
Federal High Court, I understand that it will officially cost the sum
of 580 Dollars (only) to legalize the power of attorney, but poverty
alleviation levy imposed by government of Senegal on any investor in
the country in the category of such fund income is 370 Dollars which
must be paid to Inland Revenue Office. My legal Processing Fee is
...... 200 Dollars only.
The payment receipt would be tendered
to the Federal High Court before the power of attorney is notarized.
you should arrange and send to me they total of (1,150 Dollars Only)
to enable me commence and conclude actions on the authentication of
the power of attorney/agreement in the Federal High Court.
To speedy the process you are to send
these money through (Money Gram transfer system or Western union
money Transfer) which is the fastest means of sending money to enable
this noble office prepare and validate the power of attorney here in
the high court and notary republic respectively. You are to send the
total of (1,150 Dollars) with my name Alvin Logan. so that I will
start the preparation of those documents as you requested which will
take only one working days for it's readiness for the transfer.
INTERNATIONAL MONEYGRAM TRANSFER OR
WESTERN UNION MONEY TRANSFER.
The name and address for payment is:
Receiver Name ..... Alvin Logan.
Send the payment information as soon as
you send the money to enable me go for the collection of the money
from any of their local office here in dakar senegal.
Yours in Service, Barr Alvin Logan
Address .... .. NO 48 west foir
avenue, yoff close.(3rd-floor) Dakar, Senegal.
(Principal Attorney)
EQUAL RIGHT LAW CHAMBER,
DAKAR, REPUBLIC OF SENEGAL.
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Date: Tue, 19 Jan 2016 05:07:06 -0800
From: EQUALRIGHT LAWCHAMBER
<equalrightlawchamberofsn@gmail.com>
Subject: DEAR MR, ,
DEAR MR, ,
WHY I REQUESTED YOU TO GO TO WESTERN
UNION MONEY TRANSFER OR MONEY GRAM IS BECAUSE THIS IS THE FASTEST
MEANS OF TRANSFERRING FAST MONEY AND IT DOES NOT DELAYED SOMETIMES
THE BANK TRANSFER HAS TO BE COMPLICATED DUE TO THE INADEQUATE NETWORK
SERVICE PROVIDER,
AS YOU HAVE PREFER THE BANKING SYSTEM
OF METHOD TRANSFER HERE IS MY AGENT ACCOUNT AND HE IS MY SECRETARY IN
MY OFFICE. HIS NAME IS MR. GASSAMA OMAR.
BELOW IS THE ACCOUNT DETAIL.....
BANK OF AFRICA ADDRESS ____: IMMEUBLE
ELLAN ZONE 12 ROVTE DES ALMADIES
DAKAR SENEGAL.
Bank Name ___:BANK OF AFRICA - SENEGAL
Account Name ___:GASSAMA OMAR
Account No _____:02729650003
Bank Swift______ :AFRISNDAXXX
Bank Code _____:SN100 Code
Guichet ___: 01004
Cle RIB________ : 40
IBAN _____: SN08 SN10 0010 0400 2729
6500 0340
WHEN YOU MADE THE TRANSFER PLEASE MAKE
SURE THAT YOU SCAN TO ME THE PAYMENT SLIP PAPER TO CONFIRM IT FROM
THE BANK IMMEDIATELY.
THANKS FOR YOUR UNDERSTANDING.
BARRISTER ALVIN LOGAN,
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