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Site: zorpia
From: favour
Date: Jan 29, 2016
hello my name is favour I saw your
profile comes interested to be your friend please contact me so
I can give my picture and tell you
more about me Please just send me an email to
(favour70001@hotmail.com)
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From: favour abdel
<favour70001@hotmail.com>
Date: Sat, 30 Jan 2016 08:55:44 +0000
Subject: PLEASE I
NEED YOUR HELP
Hello My dearest,
Firstly I thank you so much, inline
with the message, which I have sent to you, I am more than happy in
your reply to my mail. How is every thing over there in your country,
i believe that you are in good health and the atmosphere over there
in your country is very nice today? Mine is a little bit warm over
here in Tambacounda Senegal.
My Name is (favour Abdel) From Libya in
North Africa, i am 23 years old but age doesn't matter in a real
relationship, I am from (Libya,) 5.2ft tall, fair in complexion
single,(never married ) and presently i am residing here in
Tambacounda as a result of the war that happened in my country which
i was escaped to this country Senegal were i am under (Alliance
missionary home). My late father MAJOR GENERAL, (ABDEL FATTAH
YOUNES). My late father He held the rank of Major General and the
post of Minister of Interior, but resigned on 22nd February 2011 to
defect the rebels in Libyan civil war. My father was killed by
members of an anti-Gaddafi military on 28th July 2011. When rebels
anti-Gaddafi military troupe attacked our house one early morning
killing my parents, now you see i loss my lovely and beautiful mother
that love me, it's only me that is alive now, due to i have already
gone to school before the rebels attack our house, I managed to make
my way out with the help of UN to Senegal where they called Alliance
missionary home right now, as i am talking to you, i am in country
called (Senegal in Tambacounda) where i am leaving now as a refugee
under the care of a Rev. Patrick Devine, who is the priest of the
(Tambacounda Roman Catholic Church (Senegal) here in the missionary
home, he has been very nice to me since I came here but i am not
living with him rather i live in the female's hostel because the camp
have two hostels one for men the other for women,
Please do not be offended for this
message that comes from me please, its just that i don't know what
else to do, because my situation here in Alliance missionary home is
giving me a great concern, therefore, i will like you to consider my
situation as an orphan, and be kind with me, as i am putting the
whole of my trust on you with out fear or doubt, although i don't
know who you are before, but i believe that with God Allah all things
are possible and you can not betray me at the end.I have communicated
to you because of my difficult and painful situation here called
missionary home, am just like one staying in the prison and i hope
by Allah grace i will come out here soon with your help and support
of Allah.
I don't have any relatives i can go to
because i have no place to find them, all my relatives ran away in
the middle of the war the only person i have now is the Rev Patrick
Devine , who is our guardian here in this missionary home, he has
been very nice to every body in the camp, Here in this missionary
home I am sending you email through the church office computer at the
Rev Farther office. Because here we don't have any right or privilege
and access to any thing be it money, phone, computer, or whatever
because it is against the law of this place.I will like to Hear Your
Voice,pls Call me through this Revrend Telphone Number, +221778013575
Pls I want to go back to my studies
because I only attended my first year before the tragic incident that
lead me being in this bad situation and painful condition. Darling
Please listen to this because it's a secret, even no one knows about
it except you that am sharing about this, when my late father was
alive he deposited some amount of money in one of the leading banks
in Europe which he used my name as the next of kin, the total amount,
is US 6.7M (Six Million Seven Hundred Thousand United States
Dollars). So I will like you to help me to 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 you in your
country.
I kept this secret to people in the
camp here the only person that knows about it is you and me. I have
my late father's deposit certificate here with me, which i will send
to you later, after contacting the bank For your own information, i
want you to view this news information about killing of my late
Father, story through BBC WORLD NEWS
http://www.bbc.co.uk/news/world-africa-14336122
So i will like you to keep it to
yourself as secret and don't tell it to anyone 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,truthful and
people that have vision, hardworking and God fearing person. My
favorite language is English and i speak English very fluently.
Meanwhile i will like you to write me again like i said, i have a lot
to tell you.. Have a nice day and think about my condition here to
help me out of here to join you to build a happy home together
Attached here is my pictures for you, Awaiting to hear from you
soonest Thanks and remain blessed. with lot of love Yours.{ favour
Abdel }
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From: favour abdel
<favour70001@hotmail.com>
Date: Mon, 1 Feb 2016 08:29:53 +0000
Subject: CONTACT
THIS BANK FOR THE TRANSFFER
My Love Dear,
Thanks alto for your response, I will
also like to touch & see you face to face, please try to call me
by 14:00 GMT with the reverend phone number which I gave to you, I
will be waiting for your call, I want to inform you that before i
contacted you, I saw your profile that you matched mine and you are
the type of person i am looking forward to spend the rest of my life
with you,
Note: I am not going to give your love
to another man you will satisfy me, needless of looking for another
person. 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. I confide
you dear that's why i am giving you all this information.
My love is for you and only you alone,
you can call the Reverend around 14: 00GMT, i will be there waiting
your important call. Notice: I have already informed the bank about
my plans to claim this Fund 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 and the laws of this country. You will have 18% of the
total money helping me and the remaining money will be managed by you
in any business of your choice. Therefore, 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 transfer my 6.7million dollars deposited by my late
father of which i am the next of kin to your account in your country.
information of the bank are as follows,
ROYAL BANK OF SCOTLAND PLC LONDON
Email address
(customers_departmentcares@gmx.com)
Next of Kin, favour Abdel
(nelsonsmith_rbs@aol.co.uk)
Name of Depositor, Mr ABDEL FATTAH
YOUNES
Account Number...
RBS745008901546/QB/91/A
Office Telephone number +447045798722
Fax Number ................
+4470319447051
The name of the transfer officer is Mr
Nelson Smith
Contact them now on how to transfer the
$6.7 (Six Million Seven Hundred Thousand US Dollars)deposited by my
late father which i am the next of kin. Honestly I am happy that God
has brought you to see me out from this execrable situation which am
passing through and i promise to be kind and will equally need you in
every area of my life Including 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 I pray always to move out from here as soon as
possible. Please make sure you contact the bank so that after the
transfer you can send some money from that money for me to prepare my
traveling documents to meet with you in your country. Please once you
have contacted the bank try to inform me , Hoping to Hear from you
Immediately you contacted the bank,
Pls send me Your informations, Your
Full Name, Your Nationality, Your Accupation, Your Telphone Number,
also send me some of Your Pictures, thanks and God bless you,
Your baby favour Abdel
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From: "customers department"
<customers_departmentcares@gmx.com>
Date: Mon, 15 Feb 2016 11:38:44 +0100
Subject: Royal Bank of Scotland Plc,
London
Royal Bank of Scotland Plc Edinburgh
EH2 2YB United Kingdom.
Tel: +447045798722
Fax: +447017029533
DATE, FEB,15, 2016.
FOR YOUR KIND ATTENTION
Dear Sir/Madam
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect to your mail
which we received. Actually, we have earlier been told about you by
the young lady "Miss Abdel" that she wishes you to be her
trustee/representative for the claim of her late father's deposit
with our bank.
Mr. ABDEL FATTAH YOUNES is our late
customer with account No. RBS745008901546/QB/91/A, substantial amount
(US\$6,700,000.00) of deposit with us. Hence you have been really
appointed as a trustee to represent the 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:
1. 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 Senegalese resident lawyer (since the money is originated from
Africa and the girl is currently residing in Senegal).
2. The death certificate of late Mr.
ABDEL FATTAH YOUNES (Her deceased father) confirming the death.
3. A copy of Deposit Certificate of the
account issued to Mr. ABDEL FATTAH YOUNES by our bank.
Note: the above are compulsory and are
needed to protect our interest, yours, and the next of kin after the
claims. These shall also ensure that a smooth, quick and successful
transfer of the fund will be make within 48hours at reception of
these documents. Also you have to send your bank account information
which will facilitate the transfer of this fund as soon as this
documents are been provided.
Therefore, You have to present these
documents to our bank to enable us wire the fund (US\$6,700,000.00 )
into your account. We promise to give our customers the best of our
services. Should you have any question(s), please contact the Foreign
Transfer Officer, Mr. Nelson Smith on the above address for more
clarification and directives.
Yours Faithfully,
Mr. Nelson Smith
(Foreign Operation/Wire Transfer Dept)
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From: favour abdel
<favour70001@hotmail.com>
Date: Mon, 15 Feb 2016 19:30:56 +0000
Subject: CONTACT THIS LAWYER FOR THE
DOCUMENTS
My Darling,
Good day. I received and read the
interesting news from the bank, i really felt happy with the content
of the message. I can't wait to see the successful transfer of the
fund and immediately join you over. Thank you so much for your kind
attention to me.
I clearly understand the bank
requirements. Among these documents requested by the bank, i have my
father's death certificate and bank deposit certificate, i thought
these will be the only thing the bank will demand from us. For the
power of attorney and affidavit of oath which must be endorsed by
Senegal resident lawyer, i have called the attention of reverend
Patrick Divine and he gave me a lawyer's contact who will do the
documents. The lawyer is registered in the United Nations camp here
and also a member of Senegalese Bar Association. We have negotiated
with him (barrister Leonard Mogane) and he agreed to produce the
documents for us. He requested that you have to contact him for
further negotiate because your name will appear on the document since
you are my legal partner. The lawyer;s contact is as follows
Barrister Leonard Morganne Chambers
Association. (Senior Advocate)
Principal Partner (ESQ)
100 Ave De Medina, Dakar, Senegal
Office Telephone Number is
+221775995265
Email Address,
(barristerleonardmoganechambers@gmail.com)
Email Address,
(barristerleonardmogane@yahoo.com)
Please my dear, you have to contact the
lawyer for immediate production of the documents. The reverend have
spoken to the lawyer about this papers and its uses, so all you have
to do is to send an email to him or call him and tell him that you
are my partner and wait for his response. I will be grateful to hear
your discussion with the lawyer.
Please try keep every information about
this transfer to yourself, don't let it get to the hearing of bad
people which may effect us negatively, please protect every news
about this. I love you so much. Have a lovely time.
Yours Lovely Favour Abdel,
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Date: Tue, 16 Feb 2016 07:53:17 +0000
From: leonard mogane
<barristerleonardmoganechambers@gmail.com>
Subject: COST OF THE DOCUMENTS
BARRISTER LEONARD MOGANE EQUAL RIGHT
LAW CHAMBERS OF ATTORNEY AND OATH ASSOCIATION. 100 AVE DE MEDINA
DAKAR, SENEGAL.
TEL. +221775995265
DATE: FEB, 16, 2016
Attention:
Sequel to your information for the
preparation of the documents (power of attorney and affidavit of
oath) for you and your partner "Miss Abdel, In view of the above
and from my inquiries, it will cost the sum of 450 Euro for
authentication of the power of attorney. 340 Euro for swearing of the
affidavit of oath at the federal high court here before it becomes
valid. 350 Euro for notary stamping at the notary office (before it
will go out from Senegal here) and my legal processing fee of 200
Euro, brings the total amount to One thousand, three hundred and
forty Euros (1,340). You are to transfer this money through Western
Union Money Transfer or Moneygram immediately with this name and
address as below.
Name.......... Leonard Mogane,
Address.......Unite 100 Parcelles Dakar
Senegal.
Make sure you inform me immediately you
send this money Today or Tomorrow so we can start the preparation of
the documents which will be ready by the next two working days.
THANKS FOR YOUR PROPER UNDERSTANDING.
Yours faithfully in service,
Barrister Leonard Mogane | | |
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