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De: cynthia cynthia <cynthia02real@yahoo.com>
Asunto: THANKS FOR WRITING BACK TO ME .
Fecha: jueves, 27 agosto, 2009, 9:05 am
Thanks For the Reply ,
I am happy in your reply to my mail. How is your day today? When i saw your profile, i pray to God before contacting you, and behold you have reply, this is by God grace for us to come in contact.
My name is Miss Cynthia Wade, single and never married Age 25 years, i am from Cote D'Ivoire in west Africa and presently residing in the N’dioum refugee camp here in Senegal where i am seeking political asylum due to the civil war that was fought in my country. The Refugee camp is control by a Reverend father, i use his computer to send you this email when he is less busy in his
office.
My late father DR COL KENNEDY WADE was chairman managing director ( WADE INDUSTRIAL COMPANY LTD), in ABIDJAN the economy capital of my Country, and he was also the personal adviser to the former head of state before the rebels 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 a nearby country Senegal where i am living now as a refugee.
I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. i like to meet loyal, understanding, sincere, trustful, kindly and friendly person. I hate lies, criminals, terrorists, unfaithful person, person with no respect to human being. Attached here is my picture, Hoping to hear from you soonest.
Waiting for your reply,
Yours
Faithfully
C Y N T H I A.
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De: cynthia cynthia <cynthia02real@yahoo.com>
Asunto: MY LIFE MYSTERIES WITH LOVE TRUST AND CONFIDENCE TO YOU.
Fecha: viernes, 28 agosto, 2009, 8:03 am
Hello Dear,
Reverend John Peter who is the Reverend father of the ( Christ the king Church ) here in this camp has been very good to me since i came here. I am living in the women's hostel because the camp have two hostels one for men the other for women. The Pastor's Tel number is ( 00221-764-786-228 ) if you call and tell him that you want to speak with me he will send for me. I don't have a cell phone of my own.
I want to go back to my studies
because i only attended my first year in the university where i was studying medcine before the tragic incident that made me to be in this situation now. My Dear, l would like you to know that l have my late father's statement of account and death certificate here with me, because when he was alive he deposited some amount of money in the Bank which he used my name as the next of kin.
The amount is $5.7 (Five Million Seven Hundred Thousand US Dollars). As a refugee here i don't have the right or privilege to withdraw the money my self because it is against the laws of this country. So l will like you to assist me in transferring this money to your account and from it you will send some money for me to get my traveling documents ( Passport, the United Nations Declaration) and air ticket to come over to meet with you in your country.
The money
can't be withdrawn here in Senegal where i am in refugee statues, like the Reverend would have help me. I want you to send me your contact information's such as your
Names ...................................
Address ......................................
Age ......................................
Telephone .................................
I have got in touch with the bank and made them to know about my plans to withdraw this money, How ever, the bankers advise me to get in touch with a very responsible person who will stand on my behalf to be my trustee and foreign partner. 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 l should decide if i will transfer the money all at once or in small parts.
I just have to let you know about this so that you can assist me to be my trustee and foreign partner on this money. This is because
i have contacted you alone. l kept this secret from people in this camp here the only person that knows about it is the Reverend 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 ( revjohnsenegal@yahoo..com ). l hope to hear from you soon. l think i am in love with you. Yours Faithful.
C Y N T H I A .
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De: cynthia cynthia <cynthia02real@yahoo.com>
Asunto: PLEASE CONTACT THE BANK TODAY FOR CONFIRMATION AND THE TRANSFER .
Fecha: sábado, 29 agosto, 2009, 3:31 am
Hello Dear,
I am very happy to read from you today. Thanks for your kindness towards me. Remember age or colors does not matter, what matters is love and trust. I trust you and that is why i am giving you all this information’s and it is for you alone.
You will have 20% of the total money for helping me In this Issue and 10% will be for any expenses that might come up in this transfer and the remaining money will be managed by you in any business of your choice with that of my education. Contact the bank immediately with this information, The contact address
of the bank are as follows,
BARCLAYS BANK PLC LONDON
Email addresses,
(infobarclaysbank@inMail24.com ) or ( colinhewish@inMail24.com )
Account Number: 552434287456
Transfer Officer: MR. Colin Hewish
Telephone number ( 0044-701-703-0714 )
Contact them now on how to transfer the money. 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 to young to manage it. Will you keep me safe when i come over to your country? this is because i don't know any person over there. I am waiting to hear from you soonest. Yours for ever in love.
C Y N T H I A.
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> De: cynthia cynthia <cynthia02real@yahoo.com>
> Asunto: SEND THE BELOW MAIL TO THE BANK TODAY .
> Fecha: s�bado, 29 agosto, 2009, 3:32 am
> SEND THE BELOW
> MAIL TO THE BANK.
>
>
>
> To
>
> MR. Colin
> Hewish,
>
> The
> Transfer Officer,
>
> BARCLAYS
> BANK PLC LONDON.
>
> Phone No:
> 0044-701-703-0714,
>
> Email
> addresses,
>
> (infobarclaysbank@inMail24.com ) or ( colinhewish@inMail24.com )
>
> �
> Subject:-
> TRANSFER FROM THE BARCLAYS BANK PLC LONDON.
>
> �
>
> Respected
> Sir,
>
> 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
> Miss Cynthia Wade, daughter of Late DR COL KENNEDY WADE,
> now living
> in Dakar Senegal, is in a refugee status. That I am her
> foreign partner
> who will stand on her behalf. That 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 to transfer the
> amount from your
> bank to my account. Expecting an early reply, with
> regards,
>
> Yours
> faithfully,
>
> ������������
> Mr. .............. |
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> De: cynthia cynthia <cynthia02real@yahoo.com>
> Asunto: From Cynthia.
> Fecha: lunes, 31 agosto, 2009, 10:21 am
> Hello ,
> I saw the mail you sent to me and i have send a mail to the
> bank and copied to you, when you receive a reply from the
> bank, please inform me ok.
>
> My Dear, i am so happy that you are there for me and i
> believe that you will never disappoint me ok, please kindly
> take good care of your self for me and have a nice day. I
> wait for your reply soonest.
> Yours for ever in love.
> Cynthia. |
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> De: cynthia cynthia <cynthia02real@yahoo.com>
> Asunto: I am very happy.
> Fecha: mi�rcoles, 2 septiembre, 2009, 5:20 pm
> Hello
> Good day to you
> and how are you doing? i hope fine. I saw your mail and that
> you have been in contact with the lawyer concerning the
> documents needed for the transfer, how ever, as soon as you
> receive from the lawyer, please inform me so that i will
> know how the documents processing is moving and when the
> transfer will be made so as to know when i will be coming
> out from here.
>
> My Dear, i want
> you to please beg the lawyer to help us in getting these
> documents, you know that as soon as we have them, the bank
> will make the
> transfer to your bank account. I have the statement of
> account and the death certificate with me which i will be
> going to hand it over to the lawyer today because he told
> the Reverend that he need to see them before he will do any
> thing.
>
> Kindly take good
> care of your for me and have a nice day, you know the power
> of attorney and the affidavit of an oath is what the bank
> need before that will make the transfer, we need to do all
> that it will take so as to get the documents. Remember to
> send your bank account data where the transfer will be made
> to the bank so that as soon as we send the documents to
> them, they will make the transfer.
>
> All
> my hope is in you and i believe you will never disappoint
> me, i will say it is by God grace for me and you to come in
> contact and i promise never to disappoint you in any way. I
> will always respect you and take all your orders which you
> will give to me and will never make you sad. I just want to
> be free from this camp and be happy again in life. With you,
> i have all my confidences.
> Yours for ever
> in love.
> Cynthia. |
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> De: cynthia cynthia <cynthia02real@yahoo.com>
> Asunto: Fw: Response From The Barclays Bank Plc Transfer Dept.
> Fecha: mi�rcoles, 2 septiembre, 2009, 8:00 am
> The
> mail from the bank which was sent to you and copied to me.
> Cynthia.
>
> --- On Tue, 9/1/09, Barclays Bank Plc London
> <colinhewish@googlemail.com> wrote:
>
> From: Barclays Bank Plc London
> <colinhewish@googlemail.com>
> Subject: Response From The Barclays Bank Plc Transfer
> Dept.
> Cc: cynthia02real@yahoo.com
> Date: Tuesday, September 1, 2009, 2:21 AM
>
> For Your Attention:>
> I have been
> directed by the director of Foreign Operation/ Wire
> Transfer of the
> Barclays Bank PLC London to write you in respect to your
> mail which we
> received today concerning the wire transfer of
> $5,700,000:00 US Dollars
> to your bank account.
>
> Actually, we have earlier been informed about by the young
> girl
> Miss Cynthia Wade ( the next of kin of our deceased
> customer ), that
> she wishes you to be her trustee/ representative for the
> claim of her
> late father's deposit with our bank.
>
>
> Her Late father Dr Col Kennedy Wade, was our late customer
> with sum
> substantial amount of money he deposited with us. Hence you
> have really
> been appointed as the trustee to represent the next of
> Kin.
>
>
> You
> are hereby advice to furnish our (Barclays) credit telex
> wire
> department with your bank account data where you will
> receive the fund
> into peacefully and the rest of the documentations below to
> carry out
> the transfer:
>
>
> 1. A power of attorney on your name permitting you to stand
> for the
> transfer as the nominated sole beneficiary of the total
> sum: Five
> Million Seven hundred Thousand United States Dollars.
>
>
> Note: This Power of attorney must be endorsed by a
> Senegalese resident lawyer. (Since the young lady is
> presently in Senegal).
>
>
> 2. The death certificate of ( Her deceased father )
> confirming his death.
>
>
> 3. A copy of statement of account issued to his late father
> by our bank.
>
>
> 4. An Affidavit of oath from the Senegalese high court.
>
>
> You are to contact your partner for more directives about
> getting a
> Senegal resident lawyer who will get the above mention
> documents for
> you.
>
> Note: The above documents are compulsory, and are needed to
> protect our interest, yours and the next of kin before the
> transfer can
> be made. These shall also ensure that a smooth, quick and
> successful
> transfer of the fund is made.
>
>
> Our Barclays Bank swift telex's wire department will
> commerce the
> transfer of the total sum to your providing bank account
> within the
> maximum of 24 hours once we confirm the documents made on
> your names.
>
>
> (We promise to give our customers the best of our
> services.)
>
>
> Should you have any question(s), please contact our Foreign
> Operational Director- Mr Colin Hewish through this email
> address thus (
> colinhewish@inMail24.com ) or office Telephone Number (
> +447031835616 )
> for more directives/ clarifications.
> Yours Faithfully,
>
> Mrs Susan Powel
> ( For Account Department )
> Barclays Bank PLC
> London. |
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> De: cynthia cynthia <cynthia02real@yahoo.com>
> Asunto: I APPRECIATE YOU A LOT.
> Fecha: mi�rcoles, 2 septiembre, 2009, 8:05 am
> Hello,
> Thanks 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 my self l am promising you that l
> will never disappoint you as well.
>
> My Love, I saw
> the mail of the bank and understood they agreed you as my
> trustee, now about the request the bank needs from us l have
> with me here the 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.
>
> Sweet Heart, 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
> (Senegalese Bar Association) who will help in preparing the
> documents for us. The Reverend gave me his contact
> information now.
>
> 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 her 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 your country.
>
> His contact
> information's are as follows,
> (Bar) Dr
> Terrence Roberts Esq
> Email
> Address,
> ( terrencelawfirm@yahoo.com )
> Office Number
> 00221-765-858-221
>
> My love, i will
> like you to please contact him today for the preparation of
> the Power of Attorney. Please try and contact me when you
> are in contact with the lawyer 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 in your country.
> Yours for ever
> in love.
> Cynthia. |
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> De: cynthia cynthia <cynthia02real@yahoo.com>
> Asunto: SEND THIS MAIL TO THE LAWYER TODAY.
> Fecha: mi�rcoles, 2 septiembre, 2009, 8:06 am
> SEND THIS MAIL
> TO THE LAWYER TODAY.
> To
> (Bar) Dr
> Terrence Roberts Esq
> Email
> Address,
> ( terrencelawfirm@yahoo.com )
> Office
> Number 00221-765-858-221
>
> Subject:- Power
> of attorney and an affidavit of an oath from
> Senegal.
>
> Respected
> Sir,
> I,
> ..., a permanent resident of South America
> Colombia, wants to put forth the
> following
> few lines for your kind favour and quick necessary action
> at your end.
>
> That
> Miss Cynthia Wade, daughter of Late DR COL KENNEDY
> WADE, now living in
> Dakar Senegal, is in a refugee status. That I am her foreign
> partner who will stand on her behalf. That she is the only
> next of kin to her late father who has an account in the
> bank. The bank need the following documents thus:
>
> 1) Power Of
> Attorney from the high court in Senegal.
> 2) Affidavit of
> an Oath from the high court in Senegal.
>
> After receiving
> a reply from you, I will be able to know the
> procedure and probability of getting the documents, please
> help us. Expecting an early reply, with regards, Yours
> faithful,
> ... |
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> De: Equity Law Firm Chambers
> <terrencelawfirm@yahoo.com>
> Asunto: ACCEPTED TO SERVE WITH SINCERE HEART.
> Fecha: jueves, 3 septiembre, 2009, 4:01 am
>
>
> EQUITY LAW
> FIRM
> CHAMBERS
> 23 AVE GORGES DAKAR-SENEGAL
> TEL / FAX : 221-765-858-221
>
>
> I ACKNOWLEDGED YOUR EMAIL TO MY CHAMBERS CONCERNING A POWER
> OF ATTORNEY AND AFFIDAVIT OF AN OATH ON YOUR NAMES AND
> ADDRESS TO ENABLE YOU TO STAND FOR THE
> TRANSFER FROM THE BARCLAYS BANK PLC LONDON TO YOUR BANK
> ACCOUNT.
>
> AS THE SOLE BENEFICIARY OF THE TOTAL FUND FIVE MILLION
> SEVEN HUNDRED THOUSAND UNITED STATES
> DOLLARS
> ($5,700,000:00 USD) HELD BY THE BARCLAYS BANK PLC LONDON.
>
> FROM MY FINDINGS, THE ABOVE MENTION DOCUMENTS INCLUDING THE
> DEATH CERTIFICATE AND THE STATEMENT OF
> ACCOUNT
> ARE NEEDED BEFORE THE BARCLAYS BANK PLC LONDON CAN APPROVE
> THE WIRE
> TRANSFER.
>
> THE ABOVE MENTIONED DOCUMENTS WILL BE OBTAIN HERE ON YOUR
> NAME AT THE FEDERAL HIGH COURT OF
> JUSTICE
> WITHIN 24 HOURS FROM THE ATTORNEY GENERAL
>
> OFFICE,
> TO PROVE TO THE BANK THAT YOU ARE NOW THE SOLE BENEFICIARY
> OF THE TOTAL FUND.
>
> AS AN ATTORNEY IN-FACT, I SHALL STAND ON YOUR BEHALF AS MY
> CLIENT IN THE PROCESSING OF THE DOCUMENTS FROM THE ATTORNEY
> GENERAL BUREAU, TO ENABLE THE BARCLAYS BANK PLC LONDON, WIRE
> THE TOTAL SUM TO YOU AS AGREED.
>
> IN REGARDS OF THE ABOVE AND FROM MY FINDINGS IN THE HIGH
> COURT HERE, IT WILL COST THE SUM OF (1,295 DOLLARS) FOR THE
> AUTHENTICATION OF THE POWER OF ATTORNEY.
> �
> (1020 DOLLARS) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT
> THE FEDERAL HIGH
>
> COURT
> HERE BEFORE IT BECOMES VALID.
> �
> (180 DOLLARS) FOR NOTARY STAMPING AT THE NOTARY OFFICE
> HERE. MY LEGAL PROCESSING FEE OF (260 DOLLARS).
>
> TOTAL NOW WILL BE ($2,755 USD), TWO THOUSAND SEVEN HUNDRED AND
> FIFTY FIVE DOLLARS ONLY, TO GET EVERYTHING DONE.
>
> YOU ARE TO TRANSFER THE MONEY TODAY THROUGH WESTERN UNION MONEY
> TRANSFER
> WITH THE NAME OF MY SECRETARY AND ADDRESS BELOW.
> �
> RECEIVER'S
> NAME:������� SANA
> MANE
> ADDRESS:�����������������������
> 23 AVE GEORGES DAKAR SENEGAL
> QUESTION:���������������������
> WHO
> ANSWER:������������������������
> MANE
> MTCN:�����������������������������
> THE WESTERN UNION WILL ISSUE IT.
>
> HOWEVER, I WISH TO INFORM YOU THAT MY CHAMBER WILL START
> THESE DOCUMENTS PROCESSING PROTOCOL AS SOON AS I CONFIRM THE
> AMOUNT CHARGED FOR THE CO-OPERATION WHICH IS TO BE PAID TO
> THE FEDERAL HIGH
> COURT
> BY YOU BEFORE THE DOCUMENTS CAN BE OBTAINED.
>
> IT WILL TAKE MY LAW FIRM 24 HOURS TO GET THE DOCUMENTS
> READY AS I CONFIRM YOUR PAYMENT FOR THE DOCUMENTS TODAY.
>
> LOOKING FORWARD TO SERVE YOU BETTER SOON.
>
> DR. BARRISTER,
> TERRENCE
> ROBERTS
> ESQ,
> terrencelawfirm@yahoo.com |
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> De: cynthia cynthia <cynthia02real@yahoo.com>
> Asunto: Kindly send the money to the lawyer today.
> Fecha: viernes, 4 septiembre, 2009, 10:17 am
> Hello
> Greetings from
> Senegal, how are you doing over there? i hope fine. I am
> very happy that i have you in my life and i know that you
> will never disappoint me. I am very happy to get your mail
> again and that you have received from the Lawyer the cost of
> the documents. I am sorry for all the problems i am causing
> to you about this transfer for my coming over
> there.
>
> Honey, as i saw
> your mail, i and the Reverend went to the Lawyer office to
> confirm from him what you said in your mail, he told us that
> we have to pay the money for him
> to get the documents for us and if we don't pay the
> money, he can't get the documents.
>
> My love, i want
> you to please do your best and send the money to the Lawyer,
> you know that i don't have this money, if i had, i will
> pay it, you know that when we get the documents, the
> transfer will be made and i will be coming to meet you over
> there in happiness and love. Please do your best in helping
> me so that my life will have a change and i will be soo glad
> to be there with you.
>
> I will be off
> now, while waiting to read from you soonest the good news
> that you have send the money to the Lawyer for the
> preparation of the documents needed by the
> bank for the transfer. I hope you know that after the
> transfer to your account, you will first deduct the money
> you send to the Lawyer for the documents before even sending
> me some amount for me to prepare my traveling documents to
> meet you over there.
>
> Kindly take good
> care of your self for me and have a nice day. I love you
> from the bottom of my heart. Your's for ever in
> love.
> Cynthia. |
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