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Site: waydate
From: mera022
Date: 2016-01-14 16:19:49
Hello dear My name is Merabe. I am a
single girl, never no married. i will like to be your good friend and
i am interested in knowing you, Write back to me in my E-mail ID at
(merabel23@hotmail.com) so that i will give you full explanation of
myself. and my picture, also i have something to tell you about me.
Am Waiting for your quick reply Thanks from me, Merabe. Please Write
back to me in my E-mail ID at box (merabel23@hotmail.com)
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From: merabel merabel
<merabel23@hotmail.com>
Date: Mon, 18 Jan 2016 02:14:14 +0000
Subject: From Merabel
Thanks for your mail. and Season's
greetings to you and your family.how are you today?, Here is all
about my life, i want you to please read it every well again and
again before replying to me OK, I know this email will look strange
and surprising telling somebody i don't know about my life but there
is need for that in as much as my own family wants me dead so telling
somebody i don't know my life might save my life, please bear with
me. Please read my message well before reply, I will Really like to
have a good relationship with you, and i have a special reason why i
decided to contact you, I decided to contact you because of the
urgency of my situation here,
I am Miss Merabel Williams 23 years old
girl from Sierra Leon the daughter of Late Dr. Johnson Williams the
former adviser to vice president of the Republic of Sierra Leon and
standard bearer of the Sierra Leon National Union, My father died in
car crash accident while he was traveling from Jackson, Michigan to
(USA). I am constrained to contact you because of the maltreatment i
am receiving from my uncle. My uncle is planned to take away all my
late father's treasury and properties from me since the unexpected
death of my beloved Father. Meanwhile I wanted to escape to Europe
(but he hide away my international passport and other valuable
traveling documents). Luckily he did not discover where I kept my
late fathers File which contains important documents.
So I decided to run to one Reverend
father who help me to refugee camp where I am presently in under the
United Nations High Commission for the Refugee here in Dakar,
Republic of Senegal. I wish to contact you personally for a long term
relationship with you, I has big hope here i am today that my husband
to be will not regret of knowing me or helping me out from this
condition i am today, My father of blessed memory deposited the sum
of (Three Million Five Hundred Thousand US Dollars in a Bank with my
name as the next of kin. But meanwhile you should not allow any other
person to know about the contents of this money.
However if you love me with all your
mind I shall forward you with the necessary documents on confirmation
of your acceptance to assist me for Helping me to transfer this money
into your account, After the money transfer into your account, then
you send me some money to start coming over to your country and
investment of the fund as husband and wife, As you will help me in
investment as husband and wife, and i will like to complete my
studies, as i was in my 1st year in the university, when this problem
start.please bear in mind it is my intention to compensate you with
10 percent of the total money for your help first, And the balance
fund shall be our investment capital as husband and wife.
Please all communications should be
through this email address only for confidential purposes. As soon as
I receive your positive response showing your interest that you love
me, Then i will put things into action immediately. I shall
appreciate your urgent message indicating your ability and
willingness to handle this transaction sincerely. You can not call me
on phone because i don't have phone here, but if you will like to
speak to me on phone i will plead with one Reverend father who will
give me a phone number in the camp. it is the Reverend priest Number
here in the camp, the you can call and tell him that you want to
speak with me, he will sent for me because i am staying at the female
hostel. i wait your urgent and positive response. Please do keep this
only to your self please i beg you not to disclose it till i come
over once the fund has been transferred into your account.
But i will appreciate if only you can
first help me to come over your country and meet with you, then will
can do the process of the transfer together, i wait to know your
ideal in this please, but if you want to transfer the fund into your
account, So that after the transfer the you can send me some money to
prepare my passport to come over and meet with you for better life
together, i am waiting for your ideal, please read my message again
and again before replying OK,
Yours Sincerely,
Merabel,
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From: merabel merabel
<merabel23@hotmail.com>
Date: Mon, 18 Jan 2016 15:24:52 +0000
Subject: Below are the bank contact
information please contact the bank for the transfer:
Dear Darling,
I thank you ones again for your
kindness towards me. I will also like to see you face to face, i like
your sympathy upon me very much and i want you to know that before i
contacted you i saw your profile that you matched mine after my
praying and fasting in which i ask God to direct me to the right
person i will have my trust on in which he will never disappoint me
at all and i contacted you in which God so good you responded to me
which make me have the faith and believe in you that you will not
disappoint me after you have my money in your position.
My dear. Darling Please i have not told
anyone except you about the existence of this money and i will like
you to please keep it secret to other people because since it is
(MONEY) all eyes will be on it. Remember i trust you honey that is
why i am giving you all this information's. My dear is for you and
you alone. I have informed the bank about my plans to claim this
money and the only thing they told me is to look for a foreign
partner who will stand on my behalf due to my refugee status,In this
regards i will like you to contact the bank immediately with this
information,tell them that you are my foreign partner and that you
want to know the possibilities of assisting me to transfer the amount
deposited by my late father Dr. Johnson Williams, to your account in
your country. The contact information's of the bank is as follows,the
name of the bank is (Unity Trust bank Plc London). Below are the bank contact
information please contact the bank for the transfer:
UNITY TRUST BANK PLC,
Transfer Manager:Mr. Richard Wilcox.
Tel : +447035932358
E-mail: ust@Safe-mail.net
E-mail: richardwilcox50@yahoo.co.uk
Information about the deposit code are
as follows:
Name of depositor: Dr. Johnson Williams
Nationality: Sierra Leone
Next of kin: Miss Merabel Williams
Amount deposited: (3.5 Million USD)
Account number:
UTB/745608902546/QB/91/A
my dear i am glad that God has brought
you to see me out from this situation and i promise to be kind and
will equally need you in every area of my life plus investing this
money since i am still too young to manage it as i told you before,
this camp is just like a prison and my prayers is to move out from
here as soon as possible. Please make sure that you contact the bank
so that after the transfer you can send some money from that money
for me to prepare my passport to meet you in your country.
I waiting to hear from you soonest!.
Yours forever
Merabel,
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From: merabel merabel
<merabel23@hotmail.com>
Date: Mon, 18 Jan 2016 15:29:22 +0000
Subject: My lovely Darling
Honey please try and help me with all
sincerity in your heart, please honey this is Rev Fathers office
phone Number +2211765259666 His name is Rev father Paul Anthony, when
you call tell him that you want to speak to Miss Merabel Williams
girl in the camp 2c tell him you want to talk to me, then he will
sent for me. i have no access of income here to make call,
your Merabel,
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Date: Tue, 19 Jan 2016 08:13:21 -0500
From: "ust unity"
<ust@Safe-mail.net>
Subject: ACKNOLEDGEMENT / SIR.
UNITY TRUST BANK PLC,
Finance & Asset Management,
Unity Trust Bank Plc of United Kingdom
Registered in Nine Brindle place,
Birmingham, B1 2HB
Tel: +447035932358
Date: 19-1-2016
FOR YOUR KIND ATTENTION: SIR,
With due respect for your kind mail in
which we received in our institution, Thanks for contacting Unity
Trust Bank Plc London through the office of the Transfer
Manager/Director of Foreign Operation/Wire Transfer say welcome and
wish to formally write to you in respect of your information, We have
received from Miss. Merabel Williams. The Next of Kin to our customer
Dr. Johnson Williams. And his substantial Money Deposit in UTB.
Actually, we have earlier been formally
informed about you by Miss. Merabel Williams. That she wishes you to
be her trustee/representative to claim her late father's deposit with
our bank. With reference to the letter she wrote to this bank, in
which she officially informed this bank of her interest to transfer
this fund. Late Dr. Johnson Williams. Is our late customer with a
substantial Deposit of (US$3.500, 000.00 only) in Unity Trust Bank?
Hence you have been formally appointed
as a trustee to represent the Next of Kin/Beneficiary. UTB is here to
serve you, However before our bank will transact any business
concerning the transfer of the fund; You have to provide the
followings:
1. A power of attorney (Certified) and
affidavit of oath permitting you to claim and transfer the fund to
your bank account on her behalf. Note (I): This Power of attorney
must be endorsed by a Senegalese resident lawyer (as the money
originated from Africa and the Next of Kin/Beneficiary is currently
residing in Senegal)
2. The death certificate of late Dr.
Johnson Williams. (Our deceased customer) confirming the death,
3. A copy of Certificate of Deposit of
the account issued to Late Dr. Johnson Williams. By Unity Trust Bank
London Plc. (UTB)
Note (ii) that the above are
compulsory, And are needed to protect our interest, Your interest and
that of the next of kin, concerning the claim. These shall also help
UTB to diligently serve you to ensure a smooth, Quick and successful
transfer of this fund possibly within 48 hours of acknowledgement of
reception of these documents.
4. A copy of your passport or driving
license for identification,
5. Also you have to provide your
account full information which will facilitate transfer of this fund
into your Account in your given Bank as soon as these documents are
provided.
Unity Trust Bank Plc London stands on
the policy of best service to satisfy to the best interest of our
customers.
Thanks.
Unity Trust Bank Plc London,
Best regards,
Mr. Richard M. Wilcox.
(Foreign Operation/Wire Transfer Dept)
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From: merabel merabel
<merabel23@hotmail.com>
Date: Tue, 19 Jan 2016 17:00:51 +0000
Subject: How are you today,I believe
you are doing well.
Hello dear,
How are you today, I believe you are
doing well. God will bless and reward you for every effort you are
making to see me out from this horrible situation i found myself
today. As for me i am getting better here with all hopes that you
will assist me to transfer my late father fund into your position for
a better life with you soon.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 fund to your account.
Dear i can see what the bank is
demanding before they will transfer my fund to your position.
Presently i have my Late Father Death Certificate and Deposit
Certificates with me here which i have given to the lawyer to send to
you when you contact him. The only problem we have now is the Power
of Attorney and affidavit of oath 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 the mail, i discussed it
with Rev Father Paul Anthony. and he took me to this lawyer,
Barrister Dr. Youssoupha Charles. He is one of the lawyers working
with the United Nations here in Dakar Senegal. I will like 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 and affidavit of oath that will enable you transfer from
UNITY TRUST BANK into your account on my behalf of me due to my
refugee status, His contact information are as follows:
Email: dr.youssouphacharles@lawyer.com
Email: dr.youssouphac@yahoo.fr
Barr Dr. Youssoupha Charles.
Office telephone number:
+221777975903
God bless you as you contact him
immediately.
i wait to hear from you soon.
Yours Merabel,
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From: "dr.youssoupha charles"
<dr.youssouphacharles@lawyer.com>
Date: Wed, 20 Jan 2016 07:57:26 +0100
Subject: FORWARD YOUR INFORMATION'SIR,
ATTN: SIR,
SEQUEL TO EMAIL I RECEIVED FROM YOU AND
YOUR PARTNER TO MY NOBLE LAW FIRM. ON HOW TO GET A LETTER OF
AFFIDAVIT AND PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER.
MY NOBLE LAW FIRM WISH TO BRING TO YOUR
NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU
TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS
(YOUR NAME PHONE NUMBER AND ADDRESS AS YOU WANT IT TO APPEAR ON THE
POWER OF ATTORNEY.
SIR. MY LAW FIRM HAS RECEIVED TWO
DOCUMENTS FROM YOUR PARTNER HER FATHER'S DEATH CERTIFICATE AND
DEPOSIT CERTIFICATE WHICH IS HERE IN MY TABLE.
AFTER I RECEIVE YOUR INFO, MY LAW FIRM
WILL CONTACT YOU BACK IMMEDIATELY AS I WAIT YOUR DETAILS BELOW,
FORWARD YOUR INFORMATION'S.
YOUR FULL NAME .............
PHONE NUMBER................
HOME ADDRESS.....................
YOUR PASSPORT COPY.......OR..... ID
CARD...........OR........ DRIVING LICENSE.............
YOUR OCCUPATION..............
YOUR AGE..............
SINCERELY IN SERVICES,
BARRISTER DR. YOUSSOUPHA CHARLES.
PRINCIPAL PARTINER. Esq.
19, RUE GRAN YOFF WAGANE DIOUF
(3RD-FLOOR)
DAKAR, SENEGAL.
Tel: +221777975903
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From: "dr.youssoupha charles"
<dr.youssouphacharles@lawyer.com>
Date: Fri, 29 Jan 2016 10:29:57 +0100
Subject: LETTER OF ACCEPTANCE FROM
CHARLES LAW FIRM:
QUAL RIGHT CHAMBERS
MEMBER ECOWAS BANK ACCREDITED
ATTORNEYS.
19, Rue gran yoff Wagane Diouf
(3rd-floor)
Dakar Senegal,
Tel: +221777975903
Email: dr.youssouphacharles@lawyer.com
Email: dr.youssouphac@yahoo.fr
OUR REF:JLC/01541 YOUR REF:LMC/0549
DATE 29/1/2016
Attn: ,
Acknowledgment To ,
Request over getting to Her and her partner Miss Merabel Williams, an
authentication documents From this firm, Power of Attorney And
Affidavits of Oath, Which will enable the bank to deal with you on
behalf of your partner Miss Merabel Williams, Who was here in my
office to discuss on how to issue this letter of authorization on a
transaction to you.
Youssoupha Charles Chambers and
associate, hereby indicating that we have fully accepted the
consultant of this partners, and have undertaking the services of
getting To Mr Harry Cristian Renvall, and her partner Miss Merabel
Williams, he letter of actualize, that willingly this transfer is
well think and freely accepted that the transaction of her fund will
go to position of , with due respect to this
service, the firm has gone through the needs and ascertain the cost
of this service from the federal high court of justice here in Dakar
Senegal and is listed as follows.
Purposes. The Costs in France Cfa.
A --Authentication of the power of
attorney...128,000 France Cfa
B --Swearing of the affidavit of oath
at the federal high court here, Before it becomes valid...108, 000.
France Cfa.
C --Notary stamping at the notary
office (before it will go out from Senegal here)......98, 000.France
Cfa
D --The firm legal processing
fees....... 62,000 France Cfa
Total of all you are to send now is
(398,000 France Cfa only) to get everything done from the high court
here in Senegal which is equivalent to $647,
This fee of 647$ you advice to send is
for high court of Senegal to issue out the documents in your name to
enable the transfer of your partner take place into your nominated
bank account in your country. To speedy the process you are to get
the fees sent through western union or money-gram transfer. As soon
as you are ready for the process of required documents from my law
firm, and western union or money-gram is the fast way of receiving
and sending money to
enable my noble law firm picked up the
money through the local western union / money-gram agent here and
proceed for the preparation of the power of attorney and affidavit of
oath, write or call my law firm for notification as soon as you send
the fees to enable the chambers have the fees collect here and
proceed with the preparation of the documents, which you are to have
available within 12 to 18 hours, as soon as the law firm got the fees
for the services,
I Dr. Youssoupha Charles Is here to
agree that with the firm bill stated to you, Perio the name and the
ref sign of the firm is sealed that the services of you Sir, In this
firm will not be delay or by any mines fail the appointed date since
we are on working days you will have the documents within 12 to 18
hours available, You are to send the money immediately with this
information below to enable us carry on the process of the documents,
SEND THE MONEY WITH MY SECRETARY NAME
BELOW, VIA WESTERN UNION OR MONEY-GRAM TRANSFER AND CALL ME ON PHONE
AS SOON AS YOU SEND THE MONEY AS I AM IN THE HIGH COURT NOW WAITING
FOR YOU, (AMOUNT YOU ARE TO SEND IS $647)
Receiver Name As Below,
NAME:.......AMAD FRANCIS
ADDRESS:..... 19, Rue gran yoff Wagane
Diouf (3rd-floor)
COUNTRY:........ Senegal
CITY:....................... Dakar
QUESTION:............... OK
ANSWER:...................... OK
AMOUNT TO SEND:........... 647$
I wait to receive the details of MTCN
CODE and scan copy of payment slip as soon as you send the money,
Thanks,
Sincerely in service,
Barrister Dr.Youssoupha Charles.
Accredited Attorneys.
19, Rue gran yoff Wagane Diouf
(3rd-floor)
Dakar, Senegal. Tel: +221777975903
Youssoupha Charles.
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