||Date: Thu, 20 Mar 2008 10:58:02 -0700
Subject: Please My Love I Need Your Help.
Hello My Sweetheart,
Thanks for your email and how are you today, I hope you are doing fine. and I am writing this letter with due respect and heartful of tears since we have not met ourselves previously. I am asking for your assistance and I will be so glad if you can allow and lead me to the right channel towards your assistance to my situation now.
And I will make my proposal well known if I am given the opportunity and I would like to use this opportunity to introduce myself to you again. Well I am Tracy George Uwa 22 years old lady and I know that this proposal might be a surprise to you but do consider it as nutshell.
My (late) father Dr George Uwa. was the managing director of Gold and Diamond Mining company in Monrovia-Liberia in west Africa. But he was wickedly poisoned to death by his business associate on one of their outings to discuss a business deal in oversea.
However, after his death I managed to escape with a very important document of (US$6.5m) Six Million Five Hundred Thousand U.S Dollars deposited by my late father in a BANK, which I am the next of kin.
Meanwhile I am saddled with the problem of securing a trust worthy foreign personality to help me transfer the money over to your country and into your position and waiting for my arrival to come and meet you.
Furthermore, you can contact the bank for more confirmation and I will issue a letter of authorization on your name, that will enable the Bank to deal with you on my behalf. I am giving you this offers as mentioned with every confidence on your acceptance to assist me and take me as your wife or as your sister and manage the money.
Conclusively, I wish you send me a reply immediately as soon as you receive this proposal. for confidential purposes, your urgent reply will be highly appreciated,
Here is my direct mobile phone number ( 00221 77 273 48 15 ) you can call me any time. Hoping to hear from you soonest,
Hello Meu Sweetheart,
Agradecimentos para seu email e como é você hoje, eu espero que você esteja fazendo muito bem e eu esteja escrevendo esta letra com respeito devido e heartful dos rasgos desde que nós não nos temos encontrado com previamente. Eu estou pedindo seu auxílio e eu estarei assim contente se você puder me permitir e conduzir a à canaleta direita para seu auxílio a minha situação agora.
E eu farei minha proposta sabida bem se eu for dado a oportunidade e eu gostar de usar esta oportunidade de se introduzir outra vez a você. Poço eu sou Tracy George Uwa 22 anos de senhora velha e eu sei que esta proposta pôde lhe ser uma surpresa mas considero-o como o nutshell.
Meu Dr. (atrasado) George Uwa. do pai era o diretor controlando do ouro e da companhia de mineração do diamante em Monrovia-Monrovia-Liberia em África ocidental. Mas foi envenenado wickedly à morte por seu associado de negócio em um de seus outings para discutir um negócio do negócio no oversea.
Entretanto, depois que sua morte que eu controlei se escapar com um original muito importante (USS6.5m) de seis milhão cinco cem mil dólares dos E. U. depositados por meu pai atrasado em um BANCO, que eu fosse o seguinte dos parentes.
Entrementes eu sou selado com o problema de fixar uma personalidade extrangeira digna da confiança para ajudar-me transferir sobre o dinheiro a seu país e em sua posição e de esperar minha chegada para vir encontrar-se com o.
Além disso, você pode contatar o banco para mais confirmação e eu emitirei uma letra da autorização em seu nome, que permitirá o banco de tratar do você em meu interesse. Eu estou dando-lhe este ofertas como mencionado com cada confiança em sua aceitação para ajudar-me e fazer exame de me como sua esposa ou como sua irmã e para controlar o dinheiro.
Conclusively, eu desejo que você me emite uma resposta imediatamente assim que você receber esta proposta para finalidades confidential, sua resposta urgente estará apreciado altamente,
É aqui meu número móvel direto de telefone (00221 77 273 48 15) que você pode me chamar em qualquer altura que. Esperando ouvir-se o mais logo de você,
||Date: Thu, 20 Mar 2008 15:55:24 -0700
Subject: You Are Welcome.
Hello Dear ,
If you are willing to help me in this matter. Firstly I have to say a big thanks to you and I am thanking you also for your prompt reply to help me, onething I am assuring you is you will never in any way regrate coming in contact with me. and I really want you to help me to transfer the funds to your position, so that I will come over to your country and be with you. I will like to invest in your country if you will be there for me Please do all your possible best to assist me.
I will be very happy to speak with you on-phone ( 00 221 77 273 48 15.) and you can call me any time of the day and I will answer you.
Again I know my story will sound strange to you but one thing I am assuring you is that if only we can trust each other you will get to know everything about me and the inheritance Its true that I have not seen you before but I strongly believe that for I to come incontact with you out of billions of people in the whole world you will help me without betrayers.
I came to Dakar-Senegal out of frustration because of the unconcern attitude of my uncle towards me. he ceased all my late father houses and money and enjoy with his wife and children. this money I told you about is the only inheritance I had from my late father and that showed me how he loved me before he died.
The main reason I contacting you is this the bank where the fund is them said I should look for somebody who will stand as my trustee and have the money transfered into his account with my approval since with my age and status as a refugee they will not release the money directly to me.
Please do send me your full information, so that I will send it to the bank in London and inform them about you for them to know you are from me when you contact them and I will send you the bank information in London once I receive your full details..
Fill the bellow informations and contact me back immediately...
1. Your Full Names:..................................................
2. Your Address:.....................................................
3. Your Sex:...............................................................
4. Your Age................................................................
5. Your Marital Status:..........................................
6. Your Occupation:..................................................
7. Your Direct Phone Number:...............................
8. Your Resident City:...............................................
9. Your Resident State:...........................................
10. Your Country:........................................................
Waiting to read from you soonest.
Hello Caro ,
Se você for disposto me ajudar nesta matéria. Firstly eu tenho que dizer os agradecimentos grandes a você e ao mim o estão agradecendo também para sua resposta alerta me ajudar, onething mim o estão assegurando que é você nunca em todo o regrate da maneira que vem no contato com mim e mim realmente o querer me ajudar transferir os fundos a sua posição, de modo que eu venha sobre a seu país e seja com você. Eu gostarei de invest em seu país se você for lá para mim satisfazer fizer todo seu possível melhor me ajudar.
Eu serei muito feliz falar com você o em-telefone (00 221 77 273 48 15.) e você pode chamar-me em qualquer altura que do dia e eu responder-lhe-ei.
Outra vez eu sei minha história soará estranha a você mas uma coisa mim o está assegurando que é que se somente nós pudermos se confiar em você conhecerá tudo sobre mim e o inheritance seu verdadeiro que eu não o vi antes que mas eu acredite fortemente aquele para que I venha incontact com você fora dos billions dos povos no mundo que inteiro você me ajudará sem traidores.
Eu vim a Dacar-Dakar-Senegal fora da frustração por causa da atitude unconcern de meu tio para mim que cessou todos meus casas e dinheiro atrasados do pai e os aprecía com sua esposa e crianças este dinheiro eu disse-o que está aproximadamente o único inheritance eu tive de meu pai atrasado e aquele me mostrou como me amou antes que morreu.
A razão principal I que contatam o é esta o banco onde o fundo é eles ditos mim deve procurar alguém que estará como meu trustee e terá o dinheiro transferido em seu cliente com minha aprovaçã0 desde que com meus idade e status como um refugee não me liberarão o dinheiro diretamente.
Por favor emita-me sua informação cheia, de modo que eu a emita ao banco em Londres e para os informar sobre você para que o conheçam seja de mim quando você os contata e eu lhe emitirei a informação do banco em Londres uma vez que eu recebo seus detalhes cheios.
Encha as informações do bellow e contate-me para trás imediatamente
1. Seus Nomes Cheios:..................................................
2. Seu Endereço:.....................................................
3. Seu Sexo:...............................................................
4. Sua Idade................................................................
5. Seu Status Marital:..........................................
6. Sua Ocupação:..................................................
7. Seu Número De Telefone Direto:...............................
8. Sua Cidade Residente:...............................................
9. Seu Estado Residente:...........................................
10. Seu País:........................................................
Espera a ler o mais logo de você.
||Date: Thu, 20 Mar 2008 20:07:52 -0700
Subject: DARLING SEND THIS LETTER TO THE BANK IN LONDON THROUGH THEIR E-MAIL ADDRESS.
DARLING SEND THIS LETTER TO THE BANK IN LONDON THROUGH THEIR E-MAIL ADDRESS.
F I B I BANK (UK) PLC
24 Creechurch Lane /London, EC3A 5JX
Tel: 020-7280-9515 /Fax: 020-7280-9500
Telex: 8956815/Swift: FIRBGB 2L
Director: Mr. D. Kol.
Name of Depositor......Dr.George Uwa.
Next of Kin.................Tracy George Uwa.
Amount Deposited.......US$6.5 Million Dollars.
I would like to know the legal procedure of transferring this fund into my account in my Country. She is now a refugee and she will not be able to reach your bank. Since the contact date is at hand, so I need the details on what to do to get the fund to my positions.
My Full Name...................................
Your urgent respond to my request will be highly appreciated.
||Date: Thu, 20 Mar 2008 20:09:00 -0700
Subject: CONTACT THE BANK IN LONDON.
My Dearest Darling,
I am very much appreciated your effort and thanks for your love towards me, you are very nice man I know soon I will be with you. You have declared to assist me in this issue. It really shows me that you have a kind heart.
Please my love I really do understand that a young girl of my kind could be an attraction if this fund is declared to the public hence I will want us to be very careful about it because of my status here in this country as a refugee as I have experienced terrible situations in my life hence I have a heart full of pains.
Honey bellow is the contact information of the bank and I also attach bellow the letter that you have to send to the bank as I have already send a letter of authorization to the bank introducing your person to them.
My dearest all I want you to do for me now is to send the bellow letter to the bank immediately to inform them that you are my fiancee/ foreign partner that we want to transfer my late father fund into your bank account in your country. Ask the bank to reply you urgently. The contact should be brief.
Do let me know of any development as soon as you contacted the bank. I really appreciate your coming into my life and I wish we have began the moment of happy future together. When I give my love I do give it all.
Yours In love,
||Date: Mon, 24 Mar 2008 10:27:56 +0000
Subject: Fund Transfer File 1.
FIBI BANK UK PLC
HEAD OFFICE: 24 Creechurch Lane, London, EC3A 5JX
PHONE: 020-7280-9500 Fax: 020-7280-9515
TELEX: 8956815 Swift: FIRBGB 2L
We acknowledge the mail you sent to me and we read your mail and we clearly understand all the information’s you rendered.
I am the Chairman of the Foreign Operations / Wires Transfer,writing you in respect ofyour mail andthe nomination letter/transfer requestfrom M’sTracy George Uwa,that she wishes you to be her trustee / representative for the claim of her late father’s deposit with our bank.
Late Dr George Uwa was our late customer with Account No EUTLYT / (51645987) and a substantial amount(US $6.500 000.00)Six Million Five Hundred Thausand us Dollars deposit with our bank.
Hence you have been appointed as a trustee to represent the next of kin to the deposit.
However you have to present to our bank the below listed informations and documents before our bank will effect the transfer of the fund belonging to our late customer late Dr George Uwa to your nominated bank account.
1.A power of Attorney and Affidavit of oath permitting you to stand as a representative to the next of kin to the deposit of late Dr George Uwa with our bank.
This power of Attorney and Affidavit documents must be endors by a Senegalese resident lawyer,due to the the next of kine refugee status in the present country were she reside which our bank have been duely informed.
2.A copy of death certificate of late Dr George Uwa confirming his death.
3.A copy of deposit certificate issuued to late Dr George Uwa by our bank.
4.Your are required to confirm and send to us your telephone and fax number for easy communications and notification of the transfer schedules.
5.You are to forward to us your bank data and contact information,your real name as our bank will not be held responsible for any mis-transfer of fund to un-authorized bank account as a result of mistake from you.
On the reciept of the above documents / informations with satisfactions we shall process your claim and effect the transfer of the fund to your nominated bank account under 48hours.
We sincerely apologize to you for any inconvenience and we promise to offer our customers the best of our services.
FIBI BANK Disclaimer:
This message and its attachment, if any, are confidential and may contain legally privileged information. If you are not the intended recipient, please contact the sender(FIBI BANK UK PLC)
firstname.lastname@example.orgemail@example.com immediately and delete this message and its attachment, if any, from your system. You should not copy this message or disclose its contents to any other person or use it for any purpose.
||Date: Mon, 24 Mar 2008 05:30:06 -0700
Subject: I will go and look for a lawyer.
Hello My Darling,
How are you today I hope all is well with you. Baby l have been very happy since you came into my life and l know that my dream must surely come true.
My Darling I have read the letter bank sent to you and I and the bank need a lawyer from Senegal here.
I will go now and look for a good lawyer here in Senegal, and l will give you the contact information of the lawyer here in Senegal so that you will contact him through email or telephone so that the lawyer will help us to get this documents ready and also stand for us.
So that the bank will transfer the money to your account as soon as possible, and l will advice you as soon as the money transfered to your account you can come to Senegal to pick me.
Please you know all my hope is on you now l don't have anybody to stay with, that is why am hurry to come to your country and also to have a better life with you,
My life here is like somebody that stay in the prison No freedom No good food. even good water infact my life here is so difficult for me to face as a woman of my age, please help me out am in deep pain.
l will send you the lawyer information as soon as I comes back. I thank you so much for your love and effort towards me and also to see this transaction went successful l really appreciate it may the almighty God bless you.
Waiting to hear from you soonext.
Date: Mon, 24 Mar 2008 13:02:54 -0700
Subject: Contact The Lawyer
Hello My Love.
Top of the day to you and your whole family, my darling I am very glad to hear that the bank have responded to you positively and I most thank you for been there for me. First I must thank you from the deepest part of my heart. Please my sweetheart, if you did handle all these conveniently for me I will for ever remain grateful to you till death. Some times I felt so down hearted why a man like you were not in my life from the beginning, why I have to pass through all these pain to meet you. Your courage to stand beside me will be my pleasure all the days of my knowing you.
You have just brought joy into my life again. It is not moving to another country that matters, it is being integrated into the society after such that gives more pains especially when all is lost like my case. At least I can now have a good confidence that there will be some were to lean to. My love as you know my position here is very sensitive, you are just like my eyes in this case, you must apply absolute wisdom for me like a decent husband.You can as well call me any time you want to speak to me just feel free Ok. as I will be waiting for your call soonest.
My love below is the lawyer contact who will help us in this matter, the lawyer here will help us to prepare this power of attorney and affidavits of oath documents as demanded from us by the bank, and here is the contact information of a lawyer so my love I think it will be very important for you to contact the lawyer as soon as possible.
And inform him that you will want him to assist us in preparing this Power of attorney and Affidavits of oath documents, that this document was demanded from us by the bank in London. That we want to affect the transfer of my late fathers fund entrusted under my benefit as the next of kin to your country.
Darling I have here with me my late father deposit certificate and his death certificate, the only thing we need now is the power of attorney and the affidavits of oath documents for the lawyer, so that the bank can make the transfer into your account, please my darling we have to do every thing very fast now so that the bank can transfer this fund without wasting anytime because I want to leave this prison called Africa before I die here and I have also attach the two documents which I have here with me.
My love, you must make your contact to the lawyer very cordial and friendly I think with him we shall be under strong legal backing. According to people here the lawyer use to be a very nice man and intelligent international lawyer, Please he will be very helpful for you to contact him immediately by phone and send the below letter to him through his e-mail. With you oversee he will accord us more respect and follow the case up properly.
At least he will know that I have credibility which is an advantage to me now that you are in my life.
||Date: Mon, 24 Mar 2008 13:06:13 -0700
Subject: Send This Letter To The Laywer...
Send This Letter To The Laywer...
BARRISTER DINTA CHAMBERS.
N° 40 AVENUE BLAISE DIAGNE
Barrister Dinta Omar.
First of all , I want to tell you that I have your contact information from my fiancee, Miss Tracy George.There's nothing much I can say but to ask for your help on our case So I'm going to keep it short.We would like you to help us to prepare the following documents:
(1) A power of attorney permitting me to claim and transfer the fund into my bank account on behalf of Miss Tracy George.This Power of attorney must be from the Ministry of Finace in Dakar-Senegal.
(2) An affidavit of oath from the federal high court in Senegal signed by Miss Tracy George Uwa.
Please guide us through all of the process. Without you we won't make it through. Even though I have never met you in person, I'm sure that we won't be disappointed according to what we have heard of your reputation. Below are some of my information that you may need so I will like you to get back to me as soon as you receive this mail.
(2) Home address:--------------------------
(3) Mobile Tel:------------------------------
(4) Fax Numb:------------------------------
Your urgent responds will be highly appreciated.
||Date: Wed, 26 Mar 2008 02:19:41 -0700
Subject: Payment Information's
In accordance to your mail to my chamber this day. Prompting my details. These costs are basically for the preparation of the documents you requested from my chamber and all payment will be receipted.
The documents which you requested from my chamber has to be registered by the Federal Ministry of Justice and the Tribunal in accordance to the stipulated legal standard here in Senegal, before it could have a legal recognitions and acceptance to any legal, financial institution or bank like the one you are directing to.
Hence due to the volume of the money to be transferred to your bank account I will want you to allow the 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.
This documents takes about 2 official days to get out from the ministry. So you must be very urgent in your reply and you have to re-confirm and send to me your contact address, your full name and fax number as that is highly needed because I will be sending you the documents through courier service such as DHL OR UPS.
THE COST OF GETTING THE DOCUMENTS.
Legalization of documents and National license in the Federal Ministry of Finance......740 Euro.
Registration/Stamping by the ministry of Justice..........590 Euro.
Authorization and translations...............................................380 Euro.
Services charge........................................................................... 570 Euro.
UPS, DHL, EMS postal services to your country............ 240 Euro.
Total Cost...................................................................( 2,520 Euros).
You have to make the payment today through western union money transfer which remains the fastest means to send money and furnish me with the transfer information's, Sender name, test question and answer and the transfer control number. (MTCN)
You have to make the payment with the name information's bellow.
Receivers Full Name:.............................. Omar Dinta.
Furthermore as soon as you made the payment you have to inform me immediately via my email or phone. As soon as the fund is received I will proceed to do the needful immediately. In next 2 days you will be receiving all the original documents including detail instructions on how to sign the documents.
This is an important case you must stick to all my advice for a positive conclusive end. My legal strength is a plus.
I believe my services will meet your legal demands. If you wish to call me for any clarifications do feel free.
Note: all payment will be receipted and get back to me as soon as you receive this information's.
Barrister Omar Dinta. (Esq).
||Date: Wed, 26 Mar 2008 07:10:42 -0700
My Sweet Darling,
I thank you very much for your love, honest and open minded. Well the lawyer has state everything clear here, please what we need now is to complete our legal documents to the bank, the lawyer will help us get the documents,
Darling according to him he said that we have to give him money for him to pay the federal high court here before him can get us this power of attorney and affidavit of oath from the federal high court Dakar Senegal.
Please my darling with due respect I plead with you to help me to settle the lawyer because according to his email he said that immediately he receive the money the procedure will carry on.
Please My Love you have to understand my condition here I don't have any money to settle the lawyer's fee it is very hard for me to feed myself here please help me out with my desperate need.
My Life here is very painful and horrible especially young girl like me, please I want you to understand my situation here is about to overcome me please, please I really need your urgent help.
Please my Darling help me to send the money to the lawyer for him to get us the documents for the transfer, and you can also call him on phone to talk to him man to man...
How are you today I hope all is well with you, please do respond to me immediately you receive this mail I don't want to be lonely because reading from you give me hope.
Waiting to hear from you soon.
||Date: Wed, 26 Mar 2008 17:25:34 -0700
Subject: Re: Love
I want to know if you have send the money to the lawyer for the documents.
||Date: Thu, 27 Mar 2008 05:11:37 -0700
Subject: RE: Love
How are you doing today my love I hope all is well with you, Sweetheart to be honest with you I don't have any money with me because am not working here, I can not even feed myself or make my hair fine, coz no money to do all that. And my condition here is very very bad, am ther'e suffering. Life here is not easy for me at all. Please my love do any thing possible to send the money to the lawyer please.
Waiting to hear from you soonest.
||Date: Fri, 28 Mar 2008 16:59:10 -0700
Subject: Hello Sweetheart,
I just read your mail and feel like responding though I am not feeling very fine but I will try as much as I can to point out some important issue to you. I am a kind of Girl who does not hide my feelings when a man impresses me.
And the last thing I will do in life is to sell my body for a favour, I did not do that in the war time and I do not think I will ever do that. Since my life I have always pay attention to the feelings of others towards me because with that you can learn when to a just your life styles.
I have been reading your mails with deep appreciation and I think that your maturity is what any woman will not want to lose. It is true that we have a big transaction to handle but to me that is simply a function of the material world. The real sense of living lies within a sincere relationship and happiness’ I want to be with you because I can feel your decency towards me.
My love affection for you grows each day I read your mail. At the same time you must bear in mind that to assist a woman of my kind your heart and body must be resolved because my beauty is not enough to win your love.
The only thing that pulls your heart towards me is your ability to feel my pains. I do not want you to help me because you have continence rather I want you to assist me base on a sacrificial spirit.
Money is not all there is in life, my relationship with you will definitely bring comfort to you because I have the beauty of the mind which has a lasting value.
Please my love be resolve and stand for a fatherless girl. Even if what you will gain materially is not enough you will have me when your love for me is properly inclined.
On the issue of the lawyer payment...My love I think you should try all your possible best to send the money to the lawyer immediately so that he can start up with the preparation of this documents immediately. My love please try and send this money to the lawyer as soon as possible and please try and call him so that he will know that we are not joking with him ok.
Over here this lawyer is a very respected and well known international lawyer and he is well known for his brilliant manners of handling cases. I believe with him we shall have no problem provided you win his heart.
Do call him to remind him of the payment if possible, I am really worried over here I have nothing I live in the camp, its not easy for a woman of my kind but I have no option at least I am safe. My virginity is my dignity and only my husband will have that. If you truly love me you will see that I am worth when we meet.
My Love you do not know why destiny brought us together at this important time. Some times you might be beclouded by immediate circumstances but I want to tell you that in few weeks we shall be happy. When it comes to money I have a simple eyes and I believe that if you have a good plan ahead we shall be great.
Honey I can not write longer because of my health today. Till I read your mail again remain bless.
I care for you
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