|
| | |
Site: spiritualdating
From: finadibier
Date: Jan 12, 2016
Hello, My name is Miss Fina dibier. i
saw your profile today while i was looking for a good friend and
become interested in you, i will also like to know more about you,
and i want you to send a mail direct to my email address so that i
can give you my picture for you to know whom l am. Here is my email
address (finadibier22@gmail.com) i believe we can move from here. I
am waiting for your mail to my email address above. (Remember the
distance or color does not matter but love matters a lot in life)
Please do remember to send your private email address to my private
mail box here (finadibier22@gmail.com)
|
| |
Date: Wed, 13 Jan 2016 10:56:31 +0000
From: Fina dibier
<finadibier22@gmail.com>
Subject: Re: From spiritualdating
Dear friend
I am very happy to receive your
response and hope you are in good health. Thank you very much for
finding time to reply to my friendship request, you are welcome my
dear.
I am a loving and easy going young girl
with a very good sense of humor, I loving traveling, sightseeing,
cooking, watching movies, cooking, sports and gardening. I don't
really know how to talk about myself, I believe when seen then you
will know my type of person. I am actually from a family of four, my
father, my mother, myself and my kid brother although these people
were killed by the rebels during the crises in my country Ivory coast
in west Africa, I am the only survivor from my family because I was
not at home the very day that the rebels came into our compound and
set out home ablaze, letting no escape for any single soul. Right now
I am writing you from Lome Togo where I am currently residing.
We all need someone to talk to in our
life, a friend to whom we go, in times of stress or strife. A friend
who's always there, throughout the years, a friend we know will care,
and take away our fears. A friend who's always near, waiting to hear
your plight, to wipe away our tears, and lift us when we fall. A
loving friend indeed, on whom we can depend, to help us in our need,
thank you, precious friend. I will forever cherish our friendship.
True love comes only once in a lifetime
yet it lasts an eternity It has the power to crush someone so deeply
while at the same time they know there's no one else in the world
they'd rather be with. True love will knock down the walls of
difficulty to be with that special one It will take your hand and fly
over the world into a place where there's no pain, no tears True
love will withstand the test of time, forever waiting until its love
is returned, It never fails, never dies, never lets go of the one
they love, My heart is weak, my soul is deep with words I can speak,
but would you listen, understand or even believe So I prefer to show
you in actions, take you through a journey of my thoughts.
So when words are spoken then walls are
broken and you believe in my love because my heart is weak, my soul
is deep with words I can speak Do you believe! Distance, color or
race does not matter?, I will tell you more about
myself and give you the key of my heart and when you enter Please
Irrigate the veins with all your love Maintain it with your fidelity
Take care of it with all the tenderness And it will be the opening
to our eternal love. Thank you very much for accepting me and please
send me your photo.
Miss. Fina dibier.
| |
Date: Thu, 14 Jan 2016 10:49:18 +0000
From: Fina dibier
<finadibier22@gmail.com>
Subject: Re: From spiritualdating
Hello dear,
How are you today and happy new year.
together with your health which is the most important thing to me.i
hope you are fine.?I am more than happy in your reply to my mail.
when i read your mail today is give me full of joy and happiness.
thanks you once again i will like to see you face to face soonest and
to be part of your life.
Mine while here is a little bit hot
over here in Lome Togo In this refugee we are only allowed to go out
only some times in a week. Its just like one staying in the prison
and i hope by Gods grace i
will come out here soon i don't have
any relatives now whom i can go to all my relatives ran away in the
middle of the war the only person i have now is Rev. Micheal Odah who
is the pastor of the (Jesus Christ for all nation Church) here in the
refugee he has been very nice to me since i came here but i am not
living with him rather i am leaving in the women hostel because the
refugee have two hostels one for men the other for women. The Pastors
Tel number is +228 99069348 i will being waiting for your by12.30;pm
my own time here today; if you call tell him that you want to speak
with me he will send for me in the hostel.
As a refugee here i don't have any
right or privilege to any thing be it money, electronic device of any
sort or whatever because it is against the law of this country. I
want to go back to my studies because i only attended my first year
before the tragic incident that lead to my being in this situation
now took place. Please listen to this,i have my late father's
statement of account and death certificate here with me which i will
send to you latter, because when he was alive he deposited some
amount of money in a leading bank in Europe which he used my name as
the next of kin, the amount in question is £3.6M (Three Million Six
Hundred Thousand Pounds). So i will like you to help me transfer this
money to your account and from it you can send some money for me to
get my traveling documents and air ticket to come over to meet with
you.
I kept this secret to people in the
refugee here the only person that knows about it is the Reverend
because he is like a father to me. The bank told me that since am in
refugee camp in Togo that i can not present to them anyone in Togo as
my partner because he may also be in a refugee, so the partner must
come from outside the country so that is why Rev Micheal cannot stand
for me so is why i contact you.
So in the light of above i will like
you to keep it as a secret to yourself and don't tell it to anyone
for i am afraid of loosing my life and the money if people gets to
know about it. Remember i am giving you all this information due to
the trust i deposed on you.
I like honest and understanding
people,truthful and some one that have vision, truth and hard
working. My favorite language is English but our language is french
but i speak English very fluently. Meanwhile i will like you to call
me like i said i have a lot to tell you. Have a nice day and think
about me. Waiting to hear from you soonest.
Yours love
| |
Date: Fri, 15 Jan 2016 11:43:51 +0000
From: Fina dibier
<finadibier22@gmail.com>
Subject: Re: From spiritualdating
My Beloved,
How are you today, i hope that you are
fine; Always pray for me so that God will grant me freedom from this
refugee camp so that i will come and join you over there: My darling,
as i have trusted you so much by giving you this bank information and
address, please be kind to my situation, as i have decided to join
you over there for a loving relationship and for continuation of my
education. I wrote to the bank about my intention to withdraw
father's money,T he bank say that i should provide a trusted
representative who will stand for me because of my refugee statue. I
am wishing that you will be honest and sincerely to me when the bank
transfer the money into your account.
WRITE A LETTER TO THE BANK MANAGER,
Tell the bank manager that you are my trusted foreign representative,
Tell him in the letter that you want to assist me transfer my late
father's deposited fund of which i am the next of kin due to my
refugee statue here in Lome Togo. Tell him that you are the person
which i write to him about in the nomination letter which i sent to
them. Tell him that i have passed a vote of confidence on you to
receive my late father's money into your account little by little.
Please any message which you receive from the bank, Please do not
forget to tell me, This is the Bank Information:
Lloyds TSB BANK Plc
Head Office:
25 Gresham Street
London
EC2V 7HN
United Kingdom
TELEPHONE NUMBER IS +447031830694
FAX NUMBER +447031875538
Mr. Manuel C. Gaspar is the
Remittance/Transfer manager,
E-mail: lloydstsb.bankplc@aol.com OR
E-mail: lbankplc@aol.com
Here is the Deposit Information :
ACCOUNT NAME IS DR ASSETOU TOURE
Dibier
AMOUNT 3.6 MILLION POUNDS.
NEXT OF KIN MISS Fina ASSETOU TOURE
Dibier
ACCOUNT NUMBER BLB745008901546/QB/91/A.
IBAN NO: SCB BLB74500891546/QB/91/A
SWIFT CODE:SCBOSGB2L
thanks from Fina dibier.
| |
Date: Tue, 19 Jan 2016 03:02:30 -0500
From: Lloyds Tsb Bank P L C
<lloydstsb.bankplc@aol.com>
Cc: finadibier22@gmail.com
Subject: Lloyds Bank Transfer Department
Lloyds TSB Bank Plc
25 Gresham Street
London EC2V 7HN United Kingdom.
Telephone: +447031830694
Lloyds TSB 1
OUR REF 0027/CBF/WCL.
YOUR REF...........
For your Information//
Sir
I have been directed by the director of
foreign operation /wire transfer to write you in respect to your mail
which we received in our Bank Lloyds Banking Group plc. Actually, we
have earlier been informed about you by the young lady called Miss
Fina Assetou Toure Dibier {next of kin} that she wish you to be her
trustee/representatives for the claim of her late fathers money
deposited with this Bank.
Late (Assetou Toure Dibier) is our late
customer with sum substantial amount of money he deposit with us, IE.
£3.6M pounds {THREE MILLION SIX HUNDRED THOUSAND POUNDS} hence you
have been really appointed as a trustee/representative of the next of
kin. However before our Bank will transact any business concerning
the transfer of the fund to your Bank we will like you to send the
following documents immediately to our Bank.
1 ) You will provide a power of
attorney and affidavit of oath permitting you to claim and transfer
the fund to your Bank account on her behalf. Note/ this power of
attorney must be endorsed by a Togolese resident Lawyer with your
name and sign by your partner,s signature, since the Lady presently
reside in Togo.
2) The death certificate of late Dr
Assetou Toure Dibier her deceased father confirming his death.
3) A copy of statement of account
issued to Dr Assetou Toure Dibier 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. These shall also ensure that smooth,quick and
successful transfer of the fund is made. {{ We promised to give the
best of our service to our customers}
Should in case if you have any
question's please don't hesitate to contact our foreign operation
director. for more directive/ and clarifications.
International Banking Department
Lloyds Banking Group plc
25 Gresham Street
London
EC2V 7HN
p: +447045798196
F: +447031875538
P.O... Box No. 5
Yours faithfully
Mr Manuel C. Gaspar
| |
Date: Thu, 21 Jan 2016 08:41:07 +0000
From: Fina dibier
<finadibier22@gmail.com>
Subject: Re: From spiritualdating
My Dearest
How are you today I believe you are
well thank you for all your efforts you are making to help me out
from this horrible situation. God will bless and reward you for every
effort you are making to see me out from this horrible situation i
found my self today. As for me i am not fine here with all hopes that
you will assist me to transfer my father's money to your position for
a better life with you.
I appreciated the way you are handling
this transfer of my money to your position pending my arrival to meet
with you to start a new life 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 your position. I also received
a mail from the bank concerning the documents they need from you for
the transfer. The only problem we have now is the Power of Attorney
which the bank said that it will be issued by a lawyer here in
Senegal for me to sign my signature on it.
I discussed it with Rev Michael Odah
and he gave me the contact of this lawyer Barrister EMMANUEL OSIBA He
is the lawyer that can get us the power of attorney here in Lome
Togo. Presently as you can see i have my Late Father Death
Certificate and Statement of Account with me here which i will give
it to the lawyer to send to you when you contact him.
I 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 empowered you
transfer my 3.6 million Pounds from LLOYDS TSB BANK PLC to your
account on my behalf due to my refugee status. Here the contact
information of the lawyer,
DR EMMANUEL OSIBA
Email address
(EMMANUELOSIBA1@outlook.com)
My dear please call the lawyer
immediately
Office telephone number +22893025761
God bless you as you contact him
immediately.
Yours Forever
Fina dibier
| |
From: <emmanuelosiba1@outlook.com>
Date: Sat, 30 Jan 2016 08:27:03 +0000
CC: "finadibier22@gmail.com"
<finadibier22@gmail.com>
Subject: RE: Miss. Fina Dibier
In respect to your request to my noble
law chambers,The Emmanuel Osiba Law Chambers is replying you with the
requirements from Federal High Court of Justice for the preparation
of the Power of Attorney and to swear an affidavit of oath which will
enable the Lloyds TSB Bank Plc London to transfer Late Dr.Assetou
Toure Dibier Fund to your account in your country as a Foreign
trusted representative to Miss.Fina Assetou Toure Dibier.
Hence due to the volume of the money to
be transferred to your bank account in your country. I will like 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.
The documents which you requested from
my Noble 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 Togo High Court, before this
documents could have a legal recognitions and acceptance to any legal
financial institution or bank.
From my inquiries at the Federal High
Court Justice Togo yesterday, it will cost some amount of money
before the power of attorney becomes valid.
THE COST OF GETTING THE DOCUMENT: The
Power of Attorney from Togo High Court.
Legalization and National license by
Federal Ministry Finance....$550 Dollars .
Registration and stamping by the
ministry of Justice...........$320 Dollars.
Authorization and
translations........$220 Dollars.
Services charge.................$130
Dollars.
Total cost of the Documents $1220
Dollars
To speed up the process, you are to
send this amount $1220 Dollars One thousand two hundred and twenty Us
dollars to me through Western Union Money Transfer system/Money Gram
Transfer System or through any other Money transfer system to enable
my humble law chamber to prepare, authenticate and validate the power
of attorney for you in the Federal High Court Of Justice.
Receiver's name...Emmanuel Osiba.
Country....Togo.
City... Lome
Mtcn No.....
Test Question.......Equity
Answer........Justice.
Sender's Name.....
As soon as you send this Fund $1220
Dollars (One thousand,two hundred and twenty Us dollars) my humble
chamber will execute your work from the federal high court of justice
within 2 days.
Please do not hesitate to inform me on
how you sent the money so that i can withdraw the fund for
preparation of your work. Thanks for your understandings.
The Emmanuel Law chambers is here to
give all his Clients the best of services.
Yours in services.
Barr. Emmanuel Osiba,The Principal
Attorney.
Emmanuel Law Chambers And Associates.
NO 46 PARCELLE UNIT 12,(2ND-floor).
Lome - Togo
E-mail: EMMANUELOSIBA1@outlook.com
Telephone +22893025761
| |
From: <emmanuelosiba1@outlook.com>
Date: Mon, 15 Feb 2016 11:51:41 +0000
Subject: RE: Miss. Fina Dibier
Attention
According to your request here you can
send this fee through my secretary bank account and send to me the
payment slip to enable me to proceed with your requirement here in
my country because all your information have been register here in
the high count as i told you before.......
BANK NAME: ECOBANK
ACCOUNT NUMBER: 7190111410426901
HOLDERS NAME: DANIEL C. ONUOHA
SWIFT CODE: ECOCTGTGXXX
ADDRESS: 2 RUE DE COMMERCE
CITY: LOME
COUNTRY: REPUBLIC OF TOGO
, as soon as you made
the payment you let me know by sending the payment slip to me here as
soon as possible ..
The Emmanuel Law chambers is here to
give all his Clients the best of services.
Yours in services.
Barr. Emmanuel Osiba,The Principal
Attorney.
Emmanuel Law Chambers And Associates.
NO 46 PARCELLE UNIT 12,(2ND-floor).
Lome - Togo
E-mail: EMMANUELOSIBA1@outlook.com
Telephone +22893025761
|
|
Date: Mon, 21 Mar 2016 11:10:31 +0000
From: Fina dibier
<finadibier22@gmail.com>
Subject: Re: From spiritualdating
Hello Dearest friend,
I'm happy to inform you about my
success in getting those funds transferred under the cooperation of a
new partner from Paraguay. Presently I'm in Paraguay 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 and giving me a new life despite that it failed us some
how.
Now you have to contact this woman rev
sister Juliet Ekwe in Togo through his email address
(sisterjulietekwe11@gmail.com) ask him to send you the Cheque of
$350.000.00 which i kept for your compensation for all the 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
rev sister Juliet Ekwe and instruct her where to send the amount to
you.
Please do let me know immediately you
receive it so that we can share the joy after all the sufferings at
that time. in the moment, I'm very busy here because of the
investment projects which i am having at hand, finally, remember that
I had forwarded instruction to the rev sister Juliet Ekwe on your
behalf to receive that money soon, so feel free to get in touch with
her she will send the chaque to you without any delay.
Yours friend
Fina |
|
| |
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
|
|