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Site: best4date
From: bineta4u
Date: 23.11.2015 17:18:00
Hello !!! How are you.my name is
bineta, please i will like you to contact me bineta_11amudu@yahoo.com
I have something important to tell you.
Your.s bineta
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Date: Tue, 24 Nov 2015 12:15:59 +0000
(UTC)
From: Bineta Amudu
<bineta_11amudu@yahoo.com>
Subject: MY DEAR THIS IS ALL ABOUT ME
WITH LOVE AND TRUST.
Good afternoon ,
How are you doing today? I hope all is
well with you over there?I am happy in your reply to my mail?Hope
fine. My New Friend, My name is Miss Bineta Amudu i was born on 15th
July 1989 (25) years old, i am single and never married, 5ft 10
inches Tall, 55kg weight, black hair and brown eyes. Dear i am from
Liberia West Part of Africa and presently i am residing in a Catholic
Orphanage Home here in Dakar Senegal as a result of the civil war
that was fought in my country some years ago.
The name of my father is Late Dr George
Amudu He was the Assistant Minister for Trade Union Affairs &
Ministry of Labor, before the rebels attacked our house one early
morning and killed my father with my mother in cold blood with two of
my brothers and my younger sister.
My Dearest One, It is only me that is
alive now, because i was not around when this was happened, i was in
my First years studying BUSINESS MANAGEMENT in the University of
Liberia and i managed to move from my country Liberia to the
following West Part of Africa country Senegal where i am living now
in a Catholic Orphanage Home as a refugee.
Dear about my hobbies, I like reading
Books, Writing, watching movies, world news and Or football, So i
will like you to tell me more about yourself, Your Hobbies, Your
features, Like and Dislike, My lovely one, here is my picture, so i
will equally like to see your pictures, so that we can move from
there, because friend Or relationship is what keep two Or more
peoples together, If they could be able to understand each other very
well.
hope is alright, mine is a little bit
boring, in this Orphanage we are only allowed to go out only on
Mondays and Fridays of the week, it is just like one staying in the
prison and i hope by Gods grace i will be free someday, i do not have
any relative 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 Father Mark
Anthony who is the Priest of the (Catholic Church) that runs the
Orphanage here where I stay, he has been very nice to me since i came
here but i am not living with him rather i am living in the female
hostel because the orphanage have two hostels one for men the other
for women, The Reverend Tel number is +221783031688 if you call
please tell him that you want to speak with me he will send for me in
the hostel,as a refugee here i do not have any right or privileged to
any thing be it money 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&apps;s Personal Will with my name as next of kin and Death
Certificate here with me which i will send to you later because when
he was alive he deposited some amount of money in one the leading
banks here which he used my name as the next of kin,the amount in
question is $6.4(Six Million Four Hundred Thousand US Dollars), 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,
My dear I want you to know that I can
come to any place you want me to come to be with you but the problem
I have is the means to finance my trip that is reason I want us to
get this money transferred to your account first and from there you
can send me some money for my traveling expenses,I kept this secret
to people in the camp here the only person that knows about it is the
Reverend Mark Anthony because he is like a father to me,
So in the light of above i will like
you to keep it to yourself and do not tell it to anyone for now
because 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
and people of vision,truth and hardworking, our main language is
English and is my favorite because i also speaks it 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, awaiting to hear from you soonest,
Your New Friend
Bineta
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From: Bineta Amudu
<bineta_11amudu@yahoo.com>
Date: Wed, 25 Nov 2015 09:16:15 +0000
(UTC)
Subject: HONEY PLEASE I REALLY NEED
YOUR HELP.
Good afternoon ,
How are you doing today? I hope all is
well with you over there? I am happy in your reply I was really
touched by your message, when I sent my life history to you, I've
been wondering high what your reaction would be, because we did not
meet or know each other from before, but although you answered me
with sympathetic words and courage.
I chose you to help me not voluntarily
do my dear, through my fathers late Is it compulsory that you must
implement this deal with foreign Thats why I took my time to pray
about this communication before ever contact you for this transaction
and for your help to make me come and complete my studies in your
country.
I just think after that I will meet a
number of prayers one like you, just now my confidence I have found
you, and I am sure you will not let me down. First, thank you for
your signal help me now, because I like very much to complete my
studies in your country, and will be managing money for me and I will
go back to school,
I want to go directly to this point,
and I send you out of office Rev. Father in the camp, I trust him,
and I have not explained a little about my situation to him, but not
everything, and gave me access to his computer twice a day just to
help me because I told him I want to get out of Africa as soon as
possible, But first I have to get the money transferred to an account
abroad, and since I do not have any body abroad decided to contact
you, but if you will be honest and kind to my situation and help me
with all sincerity in your heart. This is the phone number
Rev.Fathers: +221783031688 When you call, tell Rev.Father you will
not want to talk with Ms. Benita, down from 74, and said he would
call me. I would like you to send me your details such as full.
Name:
.....................................
Age:
........................................
Gender:
.........................................
Address:
................................
Tel Direct:........................
Occupation............................
Country:
.................................
On receiving the e-mail I will have all
the information you account where this money deposited and account
data forward. I am looking forward to read from you. After the
transaction we will work for my coming to your country within 1 or 2
weeks time. Please and most importantly, i will like me to assure you
will keep this transaction secret and myself until I come over.I will
expect your response,
Greetings of love
Benita
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Date: Tue, 8 Dec 2015 17:03:51 +0000
(UTC)
From: Bineta Amudu
<bineta_11amudu@yahoo.com>
Subject: HONEY THIS IS WHAT YOU WILL DO
NOW .PLEASE CONTACT THE BANK FOR THE TRANSFER IMMEDIATELY
Hello Dear.
Thank for your mail and your
understanding and God bless you. I am making it known to you that I
have putting the trust on you as my guiding with full believe that
you will let me alone on the way.
Honey like I told you earlier before
now, I am still right here in the Catholic Orphanage Home seeking
asylum under the United Nations for the refugees here in Senegal
under the care of a Reverend Father (priest) whom I am making use of
his official computer 2 times daily, i have all the legal documents
of the fund with me hear,
Due to my status as a refugee, I can
not claim these money is the law of this country as a refugee you
have know right to claim any thing that belong to you unless you have
a foreign trustee who will stand on your behalf.
I went to the bank the bank told me to
get a foreign partner as my trustee, and this is the reason why I
contacted you for assistance, i want you to be honest to me and be
truthful to me i have surfed allot in this Catholic Orphanage Home i
want to live this place is not good for my health i rally want you to
help me to get out from this Catholic Orphanage Home.
I am right now sending you the contact
information of the bank so that you can contact them urgently for the
transfer procedures of the fund. Bellow is a drafted mail which you
have to fill and send to the bank for self introduction, easy
clarification and easy claims of the fund (money):
Attn: Mr. Umara Khan,
Name :
.......................................................
Age
;.........................................................
Home Address
;........................................
Telephone
number;...................................
A/c holder's name:
.......................................,
A/c Number:
................................................,
Bank Name:
................................................,
Bank Address:
.............................................,
Yours Sincerely,
Mr. ..............................
I'm contacting you on behalf of Miss
Bineta Amudu, next of kin of a deposited sum of Six Million Four
Hundred Thousand US Dollars (US$6.4) by her Late Father Dr George
Amudu for safety purposes.
I was Late Dr George Amudu foreign
business associate/partner and I was contacted by his only remaining
daughter (Miss Bineta Amudu) to provide a foreign bank a/c where the
deposited fund (money) will be transferred to on her behalf for her
further investment and studies here in my country.
I will like you to please educate me on
the procedures regarding how the fund (money) will be transferred
successfully to my provided bank a/c as soon as possible without any
single delay so that we can proceed on it.
Bellow is the contact information of
the bank where the money was deposited by my late father for my
future:
Bank Name: HOUSING BANK OF SENEGAL
Bank Tel. No.: +221773674269
Bank Fax No.: +221338207827
Department: HEAD OF TRANSFER
E-mail Address:
Housingbank.ofSenegal@aol.com
Contact Person: Mr. Umara Khan.
Contact them now and inform them that
you are contacting them on behalf of me (Bineta Amudu) of Republic of
Liberia who is presently in Dakar, Republic of Senegal, the next of
kin of the (Six Million Four Hundred Thousand US Dollars).
(US$6.4) that was deposited with their
bank by my late father ( DR George Amudu) of Liberia for
safe-keeping,which the account number is (771287987747390) Contact
them and get back to me as soon as possible.
You will tell them that you are my
trustee and you want to know the possibilities on how they will
transfer the money into your bank account,then the funds will be for
us.
Then immediately after the transfer you
will send me some money to prepare my traveling documents and meet
you over there, please try to contact the Bank immediately you
receives this mail and demand for the transfer to your account on my
behalf.
Regards,
Yours Lovely
Bineta
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Date: Tue, 15 Dec 2015 07:08:20 -0500
From: Housingbank Ofsenegal
<housingbank.ofsenegal@aol.com>
Subject: FUND TRANSFER OF US$6.4M
NOTIFICATION "HBS"
(HBS)
HOUSING BANK OF SENEGAL.
TRANSFER DEPARTMENT.
HOUSING BANK OF SENEGAL (HBS).
ADDRESS.58 X 12 COLORANT CITY, DAKAR,
REPUBLIQUE DU SENEGAL.
MR. UMARA KHAN (HBS) FOREIGN
OPERATION/WIRE TRANSFER DEPT.
Email: Housingbank.ofSenegal@aol.com
ATTENTION MR.
FUND TRANSFER OF US$6.4M NOTIFICATION
"HBS"
MR. THIS IS TO
ACKNOWLEDGE THE RECEIPT OF YOUR MAIL WITH THE FUND DEPOSIT
CERTIFICATE AND DEATH CERTIFICATE OF HER DECEASED FATHER CONFIRMING
HIS DEATH.
WE HOUSING BANK OF SENEGAL (HBS)HAVE
GONE THROUGH THOSE DOCUMENT AND FOUND THEM SATISFACTORY.WE NOW WAIT
FOR YOU TO SUBMIT THE REMAINING THREE LEGAL DOCUMENT SUCH AS.
(1). POWER OF ATTORNEY DULLY SIGNED BY
A SENEGALESE BASED CITIZEN LAWYER AS YOUR WITNESS MANDATING YOU TO
MAKE THIS CLAIMS AND TRANSFER ON BEHALF OF MISS BINETA AMUDU.
(2) AFFIDAVIT OF OATH / LETTER OF
AUTHORITY FROM THE FEDERAL HIGH COURT OF DAKAR SENEGAL SINCE THE NEXT
OF KIN PRESENTLY RESIDES IN DAKAR REPUBLIC OF SENEGAL.
(3). SCANNED COPY OF EITHER YOUR
INTERNATIONAL PASSPORT, DRIVER'S LICENSE, NATIONAL OR OCCUPATIONAL
IDENTITY CARD FOR IDENTIFICATION OF BENEFICIARY FOR THE CLOSURE AND
TRANSFER OF THE SAID INHERITED FUND TO YOUR BANK A/C.
ON RECEIPT OF THE ABOVE THREE LEGAL
DOCUMENTS WE SHALL PROCESS YOUR CLAIMS AND EFFECT THE TRANSFER TO YOU
TO YOUR BANK ACCOUNT WITHIN 72 HRS.
WE SINCERELY APOLOGIES FOR ANY
INCONVENIENCE THE DELAY MIGHT HAVE CAUSED YOU AND PROMISED TO GIVE
OUR CUSTOMERS THE BEST OF BANKING SERVICES.
YOURS FAITHFULLY,
MR. UMARA KHAN.
HOUSING BANK OF SENEGAL (HBS).
58 X 12 COLORANT CITY, DAKAR,
REPUBLIQUE DU SENEGAL.
TEL: +221773674269
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Date: Wed, 16 Dec 2015 10:02:55 +0000
(UTC)
From: Bineta Amudu
<bineta_11amudu@yahoo.com>
Subject: Please try to contact the
lawyer for the preparation of the legal documents.
Hello Dear.
Honey thanks for your love and your
efforts to help me out of my situation and to help transfer the money
to your position pending my arrival to meet with you, it shows you
are a dependable and trustworthy person,I am very happy that the
transfer has been approved by the bank.
Listen honey before i gave you these
information, i prayed and my spirit convinced me that you are a good
man, i know we are going to have beautiful times together, the only
people that knows about this money is you, me and the Reverend no one
again knows about it (since the death of my parents) and i will like
you to keep it to your self because of wicked people, for i do not
want to loose my life because of the money.
Now, regarding the requests the bank
needs from us, I have with me here my late father's Death Certificate
and the Deposit Certificate (which I have attached to this mail) I
thought it is the only thing the bank will need from us but since
they need the power of attorney and the affidavit of Oath from the
high court here in Dakar Senegal,
I have informed the Reverend about it
and he gave me the contact of this lawyer below according to the
Reverend he is a registered lawyer in the United Nations Camp here
and he is also a registered member in (Senegalese Bar Association)
who will help in getting the documents for us,
Please i will like you to contact him
through email and phone immediately because according to what the
bank requested the documents that is the Power of Attorney and
Affidavit of Oath are going to bear your name and when you are
contacting him please tell him that you are my foreign partner and
you want him to get a Power of Attorney and Affidavit of Oath in your
name to enable the transfer of my (Late) father's account in HOUSING
BANK OF SENEGAL to your account in your country, Below is the lawyer
contact and information's,
Barrister James Cisse:
Senior Advocate of Senegal (S.A.S.)
For: Cisse & Cisse Law Chambers.
Email.
barristerjamescisechamber@yahoo.com
Tell: +221770329214
So i will like you to contact him to
get the Power of Attorney and Affidavit of Oath for us,Please try and
let me know when you are in contact with him and let me know if he
agrees to help us,
Honey I want you to send the Death
Certificate of my late father and the Deposit Certificate and also
any of your I.D card to the bank and tell them that you are working
on getting the remaining documents,
Please i will like you to first of all
get the money transferred and from it you can send some money for me
to prepare my traveling documents to your country,
Please make sure you fell this form and
send it together to the lawyer because he said he will need your
details to get the document for us so make sure you send all your
information to him and also call him on phone immediately to avoid
any delay.
YOUR FULL
NAME..........................................
YOUR
SEX:.....................................................
YOUR BANK
ADDRESS:...................................
YOUR BANK
NAME......................................
YOUR DIRECT PHONE
NUMBER:.............................
YOUR
OCCUPATION............................................
YOUR
COUNTRY:......................................................
A big hug and kisses for you
From my deepest heart of love,
Yours forever
Miss Bineta.
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From: Bineta Amudu
<bineta_11amudu@yahoo.com>
Subject: FROM MISS BINETA
My Dear friend,
I hope my email finds you in good
health, really it's has been long we stopped communication but i have
been praying and asking the almighty God to keep my dream forward so
that i can be able to surprise you because you tried to shown me care
and concern but you did not believe me as i was in need of your
assistance.
I was unable to realised the
transaction with you based on the developments then, but I thank the
mighty God that all is well now. I am very happy to let you know that
the bank has release my late father fund to me through the assistance
of a new partner from Ireland, he is a kind-hearted man who is now my
co-investor and Husband.
I wish to let you know that i am in
Ireland with my husband and we left in Senegal a satisfy Irish bank
draft of three hundred thousand Dollars ($300,000.00) for you as a
make of reward for the fact that you did not take advantage of me
over my inheritance as i reviewed every thing about me to you when i
was in terrible situation in Senegal.
I have instructed the Rev in change now
. Rev Mark Anthony a priest in charge of Church in the refugee Center
in Dakar Senegal to send you the cheque. Feel free to contact him and
send to him your current residential or office postal address where
he will post your cheque for your collection.
Rev Mark Anthony.
Address: Dakar Senegal.
Tel.: +221783031688
Email: rev_anthonymark@hotmail.com
I feel this is the only way I could say
thank you.
Stay Bless and good bye.
Miss Bineta
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