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08.01.2009 I WILL LIKE TO KNOW MORE ABOUT YOU SOON
Dearest Love,
I am more than happy in your
reply to my mail, how is your day today i hope all is
well and fine with you including your health and job. My name is Miss anita Majer Gai i am 23 years, single and never been married, i am from Post Sudan, Sudan in Africa and presently
residing in the missionary here in Senegal where i ran for refuge due to the political civil war in my country. I am in sufferings
and pains here in this missionary and i really need help from a man
by encouraging me and good advice in
life and to help me to come out from this situation.
My late father Dr. Martin Majer Gai , he is the Deputy Speaker of Southern Assembly, also the
CEO of (MAJER TECHNICAL INDUSTRIAL COMPANY LTD), in Port
Sudan in Sudan.
During the war, the rebel loyal to one of the greedy business associate of my
late father attacked our house one early morning and killed my mother and father
in a cold blood. It is only me that is alive now and i managed to make my way to this country Senegal by the help of UN army where i am living now the missionary, headed by a Reverend
Father, i used his office computer to send you this
email and i only enter his office when he is less
busy in his office
I would like to know more
about you, your likes dislikes and your hobbies and what you are doing
presently, i like to meet understanding,loyal, sincere,truthfully,kindly and friendly and more to that,a man of vision and truth. I will tell you more about
myself in my next mail. Attached here is my picture, i will be hoping to hear from you again.
I remain yours anita |
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10.01.2009 HONEY WITH LOVE AND
TRUST I HAVE IN YOU
THIS IS ALL ABOUT ME
Dearest One
,
How are you today, l hope you
are fine ?my day is very
boring over here Dakar Senegal in this missionary we find it hard to go out
because we are not allowed to do so, its just like one staying in the house of
very harsh father but l hope by God's grace l will come out of here soon. I
don't have any relatives now that i can go to, all my
relatives ran away in the middle of the war and there is no contact, the only person i have now is Rev. Father who is heading the missionary. He
has been very good to me since l came here but l am not living with him, l am living in the women's quarter. The Rev
Tel number is ( 00221-764-667-991 ) when you want to hear my voice, call his office
phone and tell him that you want to speak with me he will send for me to answer
your call.
As the regards of my condition here i don't have any right or privilege to any thing be it
money or whatever because it is cont rally to the law of this country. I want to go back to my studies because i only stopped at my first year before the tragic war that
cause to my being in this situation now took place, please l would like you to
know that l have my late father's statement of account and death certificate
here with me which l will like to send to you to assist me, because when he was
alive he deposited some amount of money with a Bank which he used my name as
the next of kin. The amount in question is $4.5(Four Million Five Hundred
Thousand US Dollars).
So l will like you to assist
me to transfer this money to your account and from it you will send some money
for me to get my traveling documents and air ticket to come over to meet with
you. I can't withdraw the money my self due to some conditions of things here
in this country which i am not permit to do, and the
money can't be transferred here in Senegal.
I have got in touch with the
bank through mail and let them to know about my plans to withdraw this money, l
also got them aware of the death of my father and they have acknowledged it
with all there confirmation,however,they advise me to
get in touch with a very responsible person who will stand on my behalf as a
foreign partner/trustee over the transfer since l am presently of refugee
status over here and wouldn't be permitted to handle this amount of money,they also let me know about the bond which they
signed with my father that they money will be handled to me in bulk amount
which means that l should decide on if l should continue with the bank or not.
I just have to let you know
about this so that you can assist me to be my trustee on this money ,like l said l want you to
call me because l have alto to tell you.l kept this
secret to people in the Missionary here the only person that knows about it is
the Reverend Father because he is like a father to me, have a nice time and
think about me. my dear, this is the email address of
the Reverend (revbenjamin1@yahoo.com) l hope to hear from you soonest. i still remain yours forever Anita |
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12.01.2009 HONEY PLEASE CONTACT THE BANK
FOR CONFIRMATION
AND THE TRANSFER THE MONEY INTO
YOUR ACCOUNT
Hello Darling,
Good morning my sweetheart and
how are you doing today with hope all is well and fine with you, thanks be to
God who gives you health in more abundantly. I thank you once again for your
kindness towards me. Remember honey age does not matter what matters is love and trust i trust you honey that is why i am giving you all this information s about this money, i promise you that my love is for you and you alone and i will like to hear your voice every time.
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 and the
laws of this country.You will have 20% of the total
money helping me In this regards and l have mapped 10% for any expenses that
might come in this transfer and the remaining money will be managed by you in
any business of your choice.
l 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 $4.5 million dollars
deposited by my late father of which i am the next of
kin. The contact informations of the bank are as follows,
CREDIT DU
SENEGAL BANK
Emails (credit.du.senegal@inmail24.com) OR (c_creditdusenegal@mybestmail.com)
(cl_senegal@creditdsenegal.com)
Account Number CDS/0900075836009/QB/91/R
The name of the transfer
officer is Mr. Mandy Musa
Telephone number (+221-764-667-853)
OR (+221-84-900-00)
Fax +221 8-238-430 The addres ( Bd Elhadji Djily MBAYE X Rue
HUART)
BP 56 DAKAR
(SENEGAL)
Information about the deposit code are as follows.
Name
of depositor: Dr. Martin Majer Gai
Nationality:Post Sudan,
Sudan in Africa
Next of kin
: Mis anita Majer Gai
Amount deposited :$4.5million
Contact them now on how to
transfer the $4.5million dollars deposited by my late father of which i am the next of kin. My dear i am glad that God has brought you to help
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 prayer is to move out
from here as soon as possible. Please make sure that you bcontact the bank for more in-formation ok. l am waiting to hear from you soonest.
Yours forever in love anita |
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14.01.2009 HONEY PLEASE SEND THIS MAIL
TO BANK
HOW TO
TRANSFER MONEY IN YOUR ACCOUNT
Favourite Love.
How are you doing again today i hope all is well and fine with you over there in your
country, how was your days, i hope all is fine by the
grace of God, my days over here is only thinking about you and my condition
wondering when and how i will leave this place and
come to you for a better life.
Darling please i want you to please do your best for me, please honey i want you to fill this mail bellow and send it to the bank
so that the will know that you are my foreign partner and that you will stand
on my behalf, so that they will bring their answer about the transfer OK.
From yours Anita.
CREDIT DU
SENEGAL BANK,
Emails(credit.du.senegal@inmail24.com) OR(c_creditdusenegal@mybestmail.com)
(cl_senegal@creditdsenegal.com)
Account Number
CDSB/0900075836009/QB/91/R
The name of the transfer
officer is MR. Mandy Musa
Telephone number
(+221-764-667-853) OR (+221-84-900-00)
Fax: +221 8-238-430 The addres ( Bd Elhadji Djily MBAYE X Rue
HUART) BP 56 DAKAR (SENEGAL) Information about the
deposit code are as follows.
Name of depositor: Dr. Martin Majer Gai
Nationality:Post Sudan,
Sudan in Africa
Next of kin
: Mis Anita Majer Gai
Amount deposited :$4.5million
I, Mr.- - - - - -,a permanent
resident of - - - - - - wants to put forth the following few lines for your
kind favour and quick necessary action at your end,
that Majer Gai, daugther of
Late Dr. Martin Majer Gai,
now living in Dakar Senegal is in a refugee status, I am her foreign partner
and will stand on her behalf as her trustee, she is the only next of kin to her
late father who has an account in your bank where he had deposited some amount
of money for her beloved daughter, I want to know the possibilities of
assisting her to transfer the deposited amount of her late father of which she
is the next kin to my account in my country, after receiving a reply from you,
I will be able to know the procedure and probability of transfer of the amount from
your bank to my account.
Expecting an early reply, with
regards,
Yours faithfully,
Mr .- - - - - . |
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19.01.2009HONEY PLEASE CONTACT THIS LAWYER
FOR THOSE DOCUMENTS
BANK NEED TO TRANSFER THE MONEY INTO YOUR
ACCOUNT
Dearest Love.
How are you doing again today? l hope fine. i want to use
this opportunity thank's for your ability to help me
transfer the money to your position pending my arrival to meet with you in your
country to continue my education, l want you to promise me that you will not
disappoint me and myself l am promising you that l will never disappoint you as
well. i saw your mail and the mail of the bank and
understand they adress you as my trustee, now about
the request the bank needs from us l have with me here the last statement of
account and the death certificate which l will give to the lawyer when he
agrees to help us so he can send them to you I thought it's 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 Senegal .
l told the Reverend about it and he gave me the contact
of this lawyer below, he is a registered lawyer in the United Nations Camp here
and he is also a registered member in ( Senegalise Bar
Association) who will help in preparing the documents for us. Please l will
like you to contact him through email and phone today ,when
you contact him tell him that you are my foreign partner and my trustee and you
want him to prepare a Power of Attorney and also get the Affidavit of support
from high court here in Dakar Senegal
and that he will do it in your name to enable the transfer of the money to your
account in Your country.
His contact informations are as follows,
Bar (Dr) Ngene Diara Esq
E
mail address, (ngenediaralaw@yahoo.com) OR(ngenediaralaw@indiatimes.com)
Office telephone number (+221-766-955-461)
l will like you to please
contact him today for the preparation of the Power of Attorney, when contacting
him i will like you to send to him your informations that will be used to prepare the documents
with your name in the high court,
Please try and contact me when
you are in contact with him and let me know if he agrees to help us, l will
like you to first of all get the money transfer to your account and from it you
can send some money for me to prepare my documents to come over there to meet
with you over there in your country and it will be my pleasure to come over
there to continue my education,i am happy that the
bank agress you to be my trustee, do have a nice day
and think more of me the way i do for you,have a nice time and always think about me,
yours forever in Love Anita |
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23.01.2009DARLING PLEASE SEND THIS MAIL TO THE LAWYER TODAY
Hello Dearest,
How are you doing today and
things in your control, i hope my letter will find
you in a good health and happy mood. honey i am fine
and you are the reason why i am happy and fine
because i know that soon i will be coming over there to stay with you and start a new life over there. honey you gives me the hope and courage to forget my
sorrows, i am so much counting on you and i put the trust in you. I believe soon we shall be together
to shear things in common.
Daring with regards to your
letter, i compose below the letter you will send to
the lawyer, beloved i will like you to be cooperative
with the lawyer so that he will help us to prepare the transfer documents, so
please do cooperate with him when you will hear from him, so that we can get
every thing done fast for our meeting. I will be hoping to hear from you with
good news. Take good care of your self. I will forever love you. Keep happy
till we meet.
Kiss and love Anita
Bar
(Dr) Ngene Diara Esq
Email address, (ngenediaralaw@yahoo.com) OR(ngenediaralaw@indiatimes.com)
Office telephone number (
+221-766-955-461 )
Respected Sir,
I, Mr .- - - - - - - ,a
permanent resident of - - - - - wants to put forth the following few lines for
your kind favour and quick necessary action to help
us prepare a transfer documents. That Miss Anita Majer Gai, who is now living in Dakar
Senegal,
is in a refuges camp. I am her foreign partner living in - - - - - - - i stand on her behalf. to act as
her trustee and help her transfer the money deposited in bank by her late
father, she is the only daughter and the next of kin to her late father account in a bank in Senegal. Please with a due respect i want you to help by your service and prepare 1. power of attorney, 2.affidavit of oath, which the bank need from us before the
transfer will made, so please tell us how you can help us and possibility of
getting this documents need from us by the bank.
Expecting an early reply,
with regards,
Yours faithfully,
Mr- - - - - -, |
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24.01.2009INFORMATION FROM
THE FEDERAL HIGH COURT.
TO YOUR KIND ATTENTION,
SIR,
SEQUEL TO YOUR EMAIL ON HOW TO PREPARE A POWER
OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER THAT WILL ENABLE YOU
TO STAND ON HER BAHALF TO TRANSFER HER MONEY FROM THE BANK TO YOUR ACCOUNT IN
YOUR COUNTRY OR ELSEWHERE.
FROM MY UNDERSTANDING ,MY LAW FIRM WAS MADE TO UNDERSTAND THAT THERE ARE TWO DOCUMENTS REQUIRED FROM YOU
BY THE BANK BEFORE THE TRANSFER OF THE MONEY TO YOUR ACCOUNT.
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,
(1)YOUR NAME . . . . . . . .
(2) YOURADDRESS. . . . . . . . .
(3) YOUR
PHONE NUMBER . . . . . . . . . . . .
(4) FAX NUMBER,. . . . . . . . .
(5) YOUR
COUNTRY. . . . . . . . .
(6) YOUR
DATE OF BERTH. . . . . . . . .
AS YOU WANT IT TO APPEAR ON THE
POWER OF ATTORNEY. THE
POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK TO DEAL
WITH YOU ON BEHALF OF YOUR PARTNER.
IN REGARDS OF THE ABOVE AND FROM MY FINDINGS IN
THE HIGH COURT HERE, IT WILL COST THE SUM OF (1020euro) FOR THE AUTHENTICATION
OF THE POWER OF ATTORNEY.
(925euro) FOR THE SWEARING OF THE AFFIDAVIT OF
OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID.
(220euro) FOR NOTARY STAMPING AT THE
NOTARY OFFICE HERE.
MY LEGAL PROCESSING FEE OF
(280euro).
TOTAL NOW WILL BE (2445 euro) ONLY, TO GET
EVERYTHING DONE.IF YOU WILL SEND THE MONEY TODAY BY TOMORROW YOUR DOCUMENTS
WILL BE READY.
YOU ARE TO TRANSFER THE MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER WITH MY NAME.
YOURS SINCERELY IN SERVICE,
BAR (DR) NGENE DIARA
EQUITY LAW CHAMBERS,
22 AVE GORGES, DAKAR,
OFFICE TEL + 221-766-955-461. |
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24.01.2009DARLING I HOPE READING FROM YOU SOON.
Hi darling,
I am very happy reading from
your mail today ,i hope every
thing is fine with you. Darling i want to now if you
have contacted the bank for confirmation about the money which my late
deposited in the bank,as i told you earlier that i have contact the bank many
time to claim the money,but they insisted that i most have a foreign partner who will stand for me because
of my refugee statue and law of this country,that is
why i contacted you,please contact the bank, today immediately you read through this mail for confirmation
about the money because they might have been expecting to hear from you.I will be hoping to hear from you soon about contacting
the bank for me to know the next thing and if they agrees you to be my partner,take care and have a lovely week end.Kiss from Anita. |
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26.01.2009 I PROMISE YOU THE BEST OF
MY SERVICE
AM HERE TO NOTIFY YOU THAT I HAVE TODAY
RECEIVED YOUR MAIL HERE IN MY NOBLE LAW FORM, CONCERN THE MONEY WHICH I ASK YOU
TO PAY FOR THE PREPARATION OF THOSE LEGAL TRANSFER DOCUMENT ON YOUR BEHALF, YOU
HAVE TO FINE POSSIBLE WAYS AND SEND THIS MONEY TO MY NOBLE LAW FIRM, I AM
ASSURING YOU THAT I WILL PREPARE THOSE DOCUMENT FOR YOU, IMMEDIATELY YOU MAKE
THE PAYMENT TO MY NOBLE LAW FIRM, AND WILL SEND YOU ALL THIS DOCUMENT AND SEND
TO THE BANK AS WELL FOR THE TRANSFERRING OF THE FUND TO YOUR ACCOUNT.
I REMAIN YOURS SINCERE/ PRINCIPAL PARTNER IN
SERVICE.
BAR DR ) NGENE DIARA.
22 AVE GORGES, DAKAR
SENEGAL,
OFFICE TELL : +221-766-955-461
YOURS SINCERELY IN SERVICE, |
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27.01.2009 I PROMISE YOU THE
BEST OF MY SERVICE
THIS IS TO INFORM YOU THAT I HAVE RECEIVE YOUR
MAIL HERE IN MY NOBLE LAW FIRM, AND TO NOTIFY YOU THAT IT'S NOT NECESSARY THAT
I WILL SEND YOU THOSE DOCUMENT WHICH YOU DEMAND FROM ME, BEFORE YOU CAN MAKE
THE PAYMENT, OF WHICH YOU KNOW THAT THOSE DOCUMENT HAS BEEN DOCUMENTED IN THE
COURT OF LAW, HOWEVER I SENT THEM TO YOU AS YOU SAID THAT YOU WILL SEND THE
MONEY AS SOON AS YOU GET THOSE DOCUMENT, FIND ATTACHMENT BELOW THE STATEMENT OF
ACCOUNT AND THE DEATH CERTIFICATE WHICH YOU DEMANDED.
I REMAIN YOURS SINCERE/ PRINCIPAL PARTNER IN
SERVICE.
BAR DR NGENE DIARA.
22 AVE GORGES, DAKAR
SENEGAL,
OFFICE TELL : +221-766-955-461
YOURS SINCERELY IN SERVICE, |
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28.01.2009 FOR YOUR
KIND ATTENTION
FOR YOUR KIND ATTENTION.
SIR,
I, (BAR DR) NGENE DIARA, I WISH TO NOTIFY YOU
TODAY THAT I AM SILL WAITING ON YOU, TO MAKE THE PAYMENT SO THAT THOSE DOCUMENT
CAN BE PREPARE, AS I EARLIER INFORM YOU THAT YOUR FORM HAS BEEN SUBMITTED TO
THE FEDERAL HIGH COURT FOR THE PROCESSING OF THOSE LEGAL TRANSFER DOCUMENTS, TO
ENABLE THE BANK TRANSFER THE FUND TO YOUR ACCOUNT, BEAR IN MIND THAT THE MONEY
WHICH YOUR ASK TO PAY IS NOT MADE FOR ME RATHER FOR YOUR OWN GOOD.
I REMAIN YOURS SINCERE/ PRINCIPAL PARTNER IN
SERVICE.
BAR DR NGENE DIARA.
22 AVE GORGES, DAKAR
SENEGAL,
OFFICE TELL : 00221-766-955-461.
YOURS SINCERELY IN SERVICE, |
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28.01.2009 DARLING DO YOUR BEST
FOR ME.
Hi darling,
I am so happy that you are
such a grate man God has brought to cherish my love, darling i feel on top of the world when ever i remember you, your always in my mind and i can not do
with you because you what more than of every thing i need in my life and that is why i am worried about
coming over there to have the rest of my life with you. I have receive your
mail including the one from the lawyer and i understand the lawyer has agrees to help us, darling as you can see now that
the bank is waiting for us to send those documents to enable them transfer the
money into your account,and remember the bank said
that the transfer can only be made if we provide those documents, reason about
and send the money to the lawyer as he has agree to help us because the bank
can not transfer the money into your account with out us providing those
documents, darling i will be very happy to read from
your next mail about sending the money to the lawyer, take good care of your
self for me pending my arrival in your country to take care of you, kiss from
your love, Anita. |
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29.01.2009 HONEY
DO YOUR BEST FOR ME PLEASE .
Hello darling,
I am very happy reading from your mail today ,i hope every thing is fine with you ? Darling i have heard all you said concern the money needed by the lawyer for preparation
of the transfer documents, i want you to understand
that the lawyer is only helping us to prepare those document and remember what i told you earlier concern the law of this country,the bank said that the this money can only be
transferred when we get those documents and now the bank has been waiting ,how
can the lawyer make every thing with his name while the bank has accepted you
and my partner? Darling reason with me and have sympathy over my condition,i am really passing through hard time over here
and you are my only hope,if you really love me, i want you to know that you are not paying the money to the
lawyers personal use because he will use it in preparing those documents,please think about it and help me as you said,
mean the lawyer wrote to me this morning that you send him a fake payments
information that makes me to feel upset,please if you
have send the money to him,try and send the correct
information to enable him confirm it and start processing the documents as well
, i will appreciate your understanding and sending the
correct information to the lawyer as well,kiss from
Anita |
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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
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