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Heisses Thema (Mehr als 10 Antworten) Dariya <dariya27ahmed@gmail.com> (Gelesen: 844 mal)
 
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Dariya <dariya27ahmed@gmail.com>
09. April 2020 um 17:36
 
My name is Dariya, I will like to exchange good relationship with you.  please I would like you to contact me via this e-mail (dariya27ahmed@gmail.com) please contact me through email address so that i can tell you more about myself and my pictures.+

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From: Dariya27 Ahmed <dariya27ahmed@gmail.com>
Date: Tue, 7 Apr 2020 07:30:49 +0100
Message-ID: <CAJQB-G=fwsQZvJ1yMrK=Pmwh95PFQv6E-dASOOBJo37Q_JVyUA@mail.gmail.com>
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Re: Dariya <dariya27ahmed@gmail.com>
Antwort #1 - 10. April 2020 um 17:59
 
Hello My Dear xxx.

To respond to your letter i just want to tell you this xxx, there is a great potential in you that makes you, A great gift that you can give someone is your time, because when you give your time, you give a person a part of life that you will never get back, thanks for the time spent, regardless of work to respond to me,  i can guarantee you that no amount of wealth can buy the amount of relationship i want to establish with you and care i want to offer you,i understand is not easy for one to be alone, me too i am so tired of being alone  I promise you will never regret knowing me, because i will make you a happy man on earth, well, i am new in all this but i know is real

My dear, I find your message quite fascinating because you sound like someone who's sure of what he wants. My belief is that with patience and sufficient understanding, we will be able to work things out,I want you to be very free to discuss anything with me at anytime. Even though ,you might be dominant outwardly, your inner desires remains to be explored and with both of our collective efforts, I believe we can make that happen.

I would love to read from you as often as you can, remember feel free to me, i'm your friend meant to guide, i promise you that it will be a memorable experience. Tell me all you can about yourself, the experiences you've had both ON and OFF and what you hope to achieve with me. Am looking for a husband and I have a feeling that we could build something out of our respective wants.I wish to learn more about you, what you do and your fantasies .

Don't misunderstand me, another thing, I think the sexual aspect in a relationship is very important man and woman need this too. my dear i want you to know that age does not mean any thing to me. All i need is love peace and understanding.

Get back to me as soon as possible so I know you are serious on this and can be rest assured. Am willing to go the extra mile. Remember this, you don't have to be ever shy with me about anything. Take care and be cool.Look forward to hearing from you soon.

Your Friend,
Dariya.

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From: Dariya27 Ahmed <dariya27ahmed@gmail.com>
Date: Fri, 10 Apr 2020 10:15:51 +0100
Message-ID: <CAJQB-Gm3EAOT1Di5ifbtvyXq4ai6iV2hGD5iyS6=sG3dCdPkJA@mail.gmail.com>
Subject: Re:
To: xxx <xxx>
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Re: Dariya <dariya27ahmed@gmail.com>
Antwort #2 - 12. April 2020 um 17:05
 
Hello Dearest.

I am writing this mail to you with tears and sorrow from my heart, With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter. Honestly I am writing this email to you with pains, tears and sorrow in my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation. But first let me officially introduce myself to you.

My father ( Late Mr. Ahmed Abdulahi ) He was a very wealthy cocoa merchant in Lome Togo, my father was poisoned to death by his business associates on one of their outings on a business trip.

My mother died when I was a baby and since then my father took me so special. Before the death of my father in a private hospital. he secretly called me on his bed side and told me that he has the sum of NINE MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS, left in fixed / suspense account in one of the international Bank, he used my names as his only daughter for the next of Kin in depositing of the fund. My late father instructed me to seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or lucrative.
business.

In fact, I am constrained to contact you because of the bad treatment I'm getting from my Step mother after the death of my father. My father had two wife before her disappearance. My mother was the second; the first wife could not raise an issue after six years of marriage, so my father emerged the idea of getting a second wife who has become my late mother. After the marriage of my mother, the first wife became hostile and aggressive to the point where my father rented an apartment for her in the city. But she returned with her things back to my father's house after the news of my fathers' death. she become more harsh to me and she wanted to deny me of my entire father's property. I am only as being in a perverse circle that nothing in the house likes me.

Meanwhile, I wanted to fly to Europe to complete my education, but they hide away my international passport and other valuable traveling documents. Fortunately for me, she did not discover where I kept my father file containing important documents. So I decided to run out of my country to nearby country called Republic of Accra Ghana where I am now seeking asylum under the United Nations High Commissioner for Refugees, here in Accra , Republic of Ghana. Due to my inability and lack of resources. Be informed that inside the file of late father which i discover from our house, i found a Deposit Certificate of NINE MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS,. which my late father use to Deposit Money in a Bank with my name as the Next of Kin.

I decided to contact you for help please, I shall be very happy if you should consider to help me without betraying me when the money is transfer to your bank account. I am contacting you for a long business relationship and investment assistance in your country. My father of blessed memory deposited the amount of NINE MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS. in a bank with my name as the next of kin. When I came to Ghana, I write to the bank where my father deposited the money so that I can withdraw some money as the next of kin to the account and start a new life. Unfortunately, I did not know that my father signed an agreement with the bank that the money should not be released directly to me if I’m not married. The agreement stipulates that I should appoint a business partner abroad / investor any time I want to have access to the fund in the bank. I understand that the investor is to invest and manage the money for me in a good business while i continue my education abroad.

Therefore, the bank people warned me that since I am not yet married, I should look for someone to stand for the claims under their agreement with my late father. That is why I contacted you. Secondly, I like your country and I would like to live there and continue my education as I was in my 1st year at university, Before the crisis began which take the life of my father. This is why I decided to contact you. Please, all communications should be through this e-mail only for confidential purposes. As soon as I receive your positive response demonstrating your interest I will put things into action immediately. In respect of the above, I will appreciate an urgent message indicating your ability and willingness to deal honestly with this project.

Honestly my dear xxx i am ready to sense the sweetness and enjoy this Easter with you. i need a man that can make me happy always. i am going to send my pictures to you so that you can kiss any part of my body you wish to kiss. but my main aim is to come over to your country to spend the rest of my life and also continue my Education.

Awaiting your urgent and positive response. Please keep this transaction for yourself only because this money is my last hope on earth and I don’t need anything to happen to it. I advise you not to disclose this information to any other person even your best friend until we have access to the fund. I pray for success of this transaction and if marriage come after this transaction better for me because i need a person who will take me as life partner with open mind to take good care of me, but if you are married we can be business partner.

Regards and have a nice day

Dariya.

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From: Dariya27 Ahmed <dariya27ahmed@gmail.com>
Date: Sat, 11 Apr 2020 07:33:05 +0100
Message-ID: <CAJQB-G=J_LFfdyVm6T=V6tteAao+vbKBugMHJ2zhBoDdhj09Jw@mail.gmail.com>
Subject: Re:
To: xxx <xxx>
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Re: Dariya <dariya27ahmed@gmail.com>
Antwort #3 - 12. April 2020 um 17:06
 
Hello my dear xxx

How are you doing today and happy Easter? I hope you are fine. please did you receive the mail i sent to you yesterday?

i just want to confirm from you so that we can proceed immediately. honestly i really need your help.

I will be waiting to read from you and always take good care of yourself for me. i miss you dearly.


Your Sincerely
Dariya.

Spoiler:
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From: Dariya27 Ahmed <dariya27ahmed@gmail.com>
Date: Sun, 12 Apr 2020 06:27:02 +0100
Message-ID: <CAJQB-G=m1JsozVjTVe-Y4JkGJ=OsxJKnjDccLO_VoCd2mMdnDw@mail.gmail.com>
Subject: Re:
To: xxx <xxx>
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Re: Dariya <dariya27ahmed@gmail.com>
Antwort #4 - 12. April 2020 um 21:54
 
Ich dachte schon, das diese Art von Mails längst ausgestorben wäre. Denkste.  Zwinkernd

Außerdem enthält die Mail mehrfach "Hühner-Georgs" Fehler Nr. 1.

@ seiko

Also heirate sie mal schön, damit sie die (nicht vorhandenen) 9,7 Mio. kriegt.  Laut lachend
  
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Re: Dariya <dariya27ahmed@gmail.com>
Antwort #5 - 13. April 2020 um 16:16
 
Hello My dear,

How are you doing today? I hope life treat you good together with your health which is very much important to me, i read your mail the content of your mail was very well understood, Honestly my dear i thank you so much for your care and concern and also for bring back hope to my life, may God bless you for me. Honestly my dear i will be very very happy to settle down my life with you. you are a God sent to me to rescue me from this painful sorrowful environment. i promise to be honest. truthful. sincere. respectful to you.

I am praying over here and I know my God will surly see us through,

Below is the contact information of the bank, please help me with all sincerity, please my dear i want you to contact them through their official email address,

BANK NAME = NATWEST BANK PLC  (NBP)
TELEPHONE:    +233 238 958 224

Email Address: natwest_b@aol.com


Contact person: Foreign operations & International Remittance Dept. His name is Mr. Nigel Foster

my account details as follows

Name of depositor: Ahmed Abdulahi Wayne.
Fund Ref Nos:   NWB/UK/KWG584KW9557F
Account Numbers:  10058703459
=======================================================================
Send
the below message to the bank.

Contact Person
=Mr. Nigel Foster

Dear Sir,

I would like to state that my name is Mr .........., home address ...........,office address............, phone no+...........,age ..... home country ........., occupation...........and I am the foreign beneficiary trustee to Dariya Ahmed Abdulahi, I apply officially as it was directed by Dariya Ahmed Abdulahi,

Being the co-beneficiary to the deposited fund in your Bank, May I pleased know what is required of me in order that the said deposit will be transferred into my Bank Account Number as desired by Dariya Ahmed Abdulahi,

Let me know as soon as possible.
Respectfully submit.

Yours truly.

---------------
=======================================================================
You have to kindly forward the letter today to the Natwest bank through the bank's above e-mail addresses and please do not fail to update me with every development from the bank for a better advice and to know when the transfer is done. Confirm to me as soon as you receive this mail.

Yours Sincerely,

Dariya,

Spoiler:
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From: Dariya27 Ahmed <dariya27ahmed@gmail.com>
Date: Mon, 13 Apr 2020 07:30:24 +0100
Message-ID: <CAJQB-GkX3nRd6ZuopmMqvsyxf2RyT9Mfkj_=BG-hdg23z4HfTw@mail.gmail.com>
Subject: Re:
To: xxx <xxx>
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Re: Dariya <dariya27ahmed@gmail.com>
Antwort #6 - 13. April 2020 um 16:58
 
Zitat:
+233 238 958 224


Zitat:
Information on phone number range +233 23XXXXXXX
     
Number billable as      mobile number
Country or destination      Ghana
Original network provider      Glo Ghana
  
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Re: Dariya <dariya27ahmed@gmail.com>
Antwort #7 - 14. April 2020 um 18:00
 
Hello my love.


How are you doing today and how was your night? I hope you are fine. honestly my love i thank you so much for all your so far effort to see that every thing work out well for me. i thank you once again for bring back hope into my life. you are a God sent to me. i am so proud of you and may God bless you for me.  My sweetheart, No words can express my gratitude for you that I feel in my heart Now, i am so happy because soon i will come over to your country to spend the rest of my life with you.

I have faith that I would live this because God does everything in its own time; God is never early, or late. It is always present at the right time and he does things and gives us things beyond our expectations. May God bless you and protect you always; this is my prayer of all time in your favor. my King very soon there will be a big celebration on our way, God will surely perfect every thing in our life, i will soon come over to your country , i can never forget you in my life, honey just have faith in God i believe soon there will be a great smile on your face, i love you so much always take good care of yourself for me.

I wish you a good day, let the peace of God be your portion forever.
I love you with all my heart and I embrace you with love and passion

I embrace you.
your love
Dariya

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From: Dariya27 Ahmed <dariya27ahmed@gmail.com>
Date: Tue, 14 Apr 2020 09:00:57 +0100
Message-ID: <CAJQB-GkogDv852aYaBchPDd1Otd0sDifP+iO1FJSQY-u6cko9w@mail.gmail.com>
Subject: Re:
To: xxx <xxx>
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Re: Dariya <dariya27ahmed@gmail.com>
Antwort #8 - 14. April 2020 um 18:01
 
NATWEST BANK PLC
International remittance department
NatWest Bank Plc Accra, 21 Spintex,
Road Accra GC2P 2BP, Ghana

TELEPHONE:  +233 238 958 224
Fax number: +22 200 1422 098
Email:   natwest_b@aol.com  
             
                                                            
                                                           
                                                 FUND TRANSFER PROCEDURES


 
Attention: Mr xxx,

We want to bring it to your notice that your partner Dariya Ahmed Abdulahi has submitted an authorization letter to us on your behalf, Now we want you to know that we are going to Bundle the total fund into an ATM Master Card and deliver it to your door step through a DHL delivering service company at your home address in your country to enable you to withdraw the money in any ATM Machine at any Bank in your country, 
 
We are going to credit the whole fund in an ATM Master Card with your data as the beneficiary of the fund and from there you will cash the money in any ATM Machine at any Bank in your country. We are trying to protect this transaction so it will not involve the eyes of the international monitoring fund (IMF).
 
We are pleased to inform you that the approve of your beneficiary status has been validated. Our foreign transfer security unit, has scrutinize and confirmed the authenticity of your request for the immediate transfer of this fund to your country, This was issued under the authority of depositor Mr Ahmed Abdulahi. Note, all protocols regarding your demand for this transaction has been observed and approved.
 
Please Resend your full personal details to us:
 
Your full Name____________________________________________________________
Date of birth_____________________________________________________________
Nationality_______________________________________________________________
Occupation_________________________________________________________________
Home Address____________________________________________________________________
Mobile Phone Number____________________________________________________________
Marital Status_____________________________________________________________
 
Nevertheless:  the last banking procedures must be implemented before the money will be deliver to you according to the rules and regulations guiding this financial institution,
 
In summary:
 
In line with this trend : You are hereby required to come to our office in person: Your present is required in our office to enable you come and sign all the necessary processing transfer documents to activate the transaction of the fund so that we can bundle the whole money into an ATM Master Card, You must visit our office in Accra on or before the 15th May 2020.


The list of the document you are expected to provide: According to the banking law of Great Accra Ghana:
 
1 )  You must provide an authentic registered Certificate of Inland Revenue,  from Inland revenue office here in Ghana,
2 ) You must provide a satisfied Power of Attorney sign by Ghana indigenous lawyer based here in Ghana 

3 ) You must provide a satisfied affidavit of oath from the court of Ghana to empower your request
 

ALTERNATIVELY:
 
If you can not come to our office as schedule due to your personal engagement
If you can not make it coming to Accra within the time frame:
You will have the privilege to use the service of our accredited lawyer to represent you in this regards
You will be required to contact our accredited lawyer to represent you, you will hire him to sign all the processing transfer documents on your behalf:

The contact of our accredited lawyer as listed below:
 
ABASS LAW CHAMBERS & ASSOCIATES
Solicitors and Advocates of the Supreme Court.
Financial Accredited Bank Attorneys
24 Spintex Road  Accra Ghana.
Phone: +233 201 429 731

Email:  barristerabass@aol.com
 
 
Mr.  Nigel Foster
International remittance department
NatWest Bank Plc Accra Ghana. Spintex
TELEPHONE: +233 238 958 224
Email:    natwest_b@aol.com
             
_______________________________________________________________
This is a confidential email and may also be privileged. If you are not the intended recipient, please inform us immediately. You are not allowed to copy or use it for any purpose nor disclose its contents to any other person Please note that there is a risk that information requested via email can be tampered with, by hackers while en route to your mailbox or seen by unauthenticated individuals if your mailbox security is inadequate. 

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Date: Tue, 14 Apr 2020 09:26:25 +0000 (UTC)
From: Natwest Bank <natwest_b@aol.com>
Reply-To: Natwest Bank <natwest_b@aol.com>
To: "xxx" <xxx>
Cc: "dariya27ahmed@gmail.com" <dariya27ahmed@gmail.com>
Message-ID: <1505838400.117568.1586856385447@mail.yahoo.com>
In-Reply-To: <CAF1Sb9JM1vA8P8SYCmvyT0nX1oe62iEiM8_Ao0PuTkpS9A-gGQ@mail.gmail.com>
References: <CAJQB-G=fwsQZvJ1yMrK=Pmwh95PFQv6E-dASOOBJo37Q_JVyUA@mail.gmail.com> <CAF1Sb9J6crpL0KMrZWvG36Z=p_aYQOKhE4=S7kpk-WXHBJ62vQ@mail.gmail.com> <CAJQB-Gm3EAOT1Di5ifbtvyXq4ai6iV2hGD5iyS6=sG3dCdPkJA@mail.gmail.com> <CAF1Sb9+MnzxXExqkXza_avtZ0PYsk2U9mU7tC7UDTyNEwpCu1A@mail.gmail.com> <CAJQB-G=J_LFfdyVm6T=V6tteAao+vbKBugMHJ2zhBoDdhj09Jw@mail.gmail.com> <CAF1Sb9LjXxsWTSd_cuRqTTSEDgRTMS7YFviP0dOQmEGOVM9NVw@mail.gmail.com> <CAJQB-GkX3nRd6ZuopmMqvsyxf2RyT9Mfkj_=BG-hdg23z4HfTw@mail.gmail.com> <CAF1Sb9JM1vA8P8SYCmvyT0nX1oe62iEiM8_Ao0PuTkpS9A-gGQ@mail.gmail.com>
Subject: FUND TRANSFER PROCEDURES
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« Zuletzt geändert: 14. April 2020 um 18:02 von seiko »  
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Re: Dariya <dariya27ahmed@gmail.com>
Antwort #9 - 16. April 2020 um 18:03
 
my love this is the mail i received from the Bank. please i want you to write to the lawyer and also follow the Bank instructions so that we can achieve our goal.

my love since the Bank has agree to deliver the fund to you. please i want you to try every thing on your power to make sure that the Bank deliver the Atm Master Card to you. contact the lawyer so that he can obtain the documents to enable the Bank to process the transaction as soon as possible.

honestly my love i thank you so much for all your so far effort to see that eveey thing work out well for us. may God bless you for me. please i want you to take good care of yourself for me. i love you so much. hug and kisses.


Your Love

Dariya

---------- Forwarded message ---------
From: Natwest Bank <natwest_b@aol.com>
Date: Tue, Apr 14, 2020 at 10:26 AM
Subject: FUND TRANSFER PROCEDURES
To: xxx <xxx>
Cc: dariya27ahmed@gmail.com <dariya27ahmed@gmail.com>


NATWEST BANK PLC
International remittance department
NatWest Bank Plc Accra, 21 Spintex,
Road Accra GC2P 2BP, Ghana

TELEPHONE:  +233 238 958 224
Fax number: +22 200 1422 098
Email:   natwest_b@aol.com   
             
                                                            
                                                            
                                                 FUND TRANSFER PROCEDURES


 
Attention: Mr xxx,

We want to bring it to your notice that your partner Dariya Ahmed Abdulahi has submitted an authorization letter to us on your behalf, Now we want you to know that we are going to Bundle the total fund into an ATM Master Card and deliver it to your door step through a DHL delivering service company at your home address in your country to enable you to withdraw the money in any ATM Machine at any Bank in your country, 
 
We are going to credit the whole fund in an ATM Master Card with your data as the beneficiary of the fund and from there you will cash the money in any ATM Machine at any Bank in your country. We are trying to protect this transaction so it will not involve the eyes of the international monitoring fund (IMF).
 
We are pleased to inform you that the approve of your beneficiary status has been validated. Our foreign transfer security unit, has scrutinize and confirmed the authenticity of your request for the immediate transfer of this fund to your country, This was issued under the authority of depositor Mr Ahmed Abdulahi. Note, all protocols regarding your demand for this transaction has been observed and approved.
 
Please Resend your full personal details to us:
 
Your full Name____________________________________________________________
Date of birth_____________________________________________________________
Nationality_______________________________________________________________
Occupation_________________________________________________________________
Home Address____________________________________________________________________
Mobile Phone Number____________________________________________________________
Marital Status_____________________________________________________________
 
Nevertheless:  the last banking procedures must be implemented before the money will be deliver to you according to the rules and regulations guiding this financial institution,
 
In summary:
 
In line with this trend : You are hereby required to come to our office in person: Your present is required in our office to enable you come and sign all the necessary processing transfer documents to activate the transaction of the fund so that we can bundle the whole money into an ATM Master Card, You must visit our office in Accra on or before the 15th May 2020.


The list of the document you are expected to provide: According to the banking law of Great Accra Ghana:
 
1 )  You must provide an authentic registered Certificate of Inland Revenue,  from Inland revenue office here in Ghana,
2 ) You must provide a satisfied Power of Attorney sign by Ghana indigenous lawyer based here in Ghana 

3 ) You must provide a satisfied affidavit of oath from the court of Ghana to empower your request
 

ALTERNATIVELY:
 
If you can not come to our office as schedule due to your personal engagement
If you can not make it coming to Accra within the time frame:
You will have the privilege to use the service of our accredited lawyer to represent you in this regards
You will be required to contact our accredited lawyer to represent you, you will hire him to sign all the processing transfer documents on your behalf:

The contact of our accredited lawyer as listed below:
 
ABASS LAW CHAMBERS & ASSOCIATES
Solicitors and Advocates of the Supreme Court.
Financial Accredited Bank Attorneys
24 Spintex Road  Accra Ghana.
Phone: +233 201 429 731

Email:  barristerabass@aol.com
 
 
Mr.  Nigel Foster
International remittance department
NatWest Bank Plc Accra Ghana. Spintex
TELEPHONE: +233 238 958 224
Email:    natwest_b@aol.com
             
_______________________________________________________________
This is a confidential email and may also be privileged. If you are not the intended recipient, please inform us immediately. You are not allowed to copy or use it for any purpose nor disclose its contents to any other person Please note that there is a risk that information requested via email can be tampered with, by hackers while en route to your mailbox or seen by unauthenticated individuals if your mailbox security is inadequate. 

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References: <CAJQB-G=fwsQZvJ1yMrK=Pmwh95PFQv6E-dASOOBJo37Q_JVyUA@mail.gmail.com> <CAF1Sb9J6crpL0KMrZWvG36Z=p_aYQOKhE4=S7kpk-WXHBJ62vQ@mail.gmail.com> <CAJQB-Gm3EAOT1Di5ifbtvyXq4ai6iV2hGD5iyS6=sG3dCdPkJA@mail.gmail.com> <CAF1Sb9+MnzxXExqkXza_avtZ0PYsk2U9mU7tC7UDTyNEwpCu1A@mail.gmail.com> <CAJQB-G=J_LFfdyVm6T=V6tteAao+vbKBugMHJ2zhBoDdhj09Jw@mail.gmail.com> <CAF1Sb9LjXxsWTSd_cuRqTTSEDgRTMS7YFviP0dOQmEGOVM9NVw@mail.gmail.com> <CAJQB-GkX3nRd6ZuopmMqvsyxf2RyT9Mfkj_=BG-hdg23z4HfTw@mail.gmail.com> <CAF1Sb9JM1vA8P8SYCmvyT0nX1oe62iEiM8_Ao0PuTkpS9A-gGQ@mail.gmail.com> <1505838400.117568.1586856385447@mail.yahoo.com>
In-Reply-To: <1505838400.117568.1586856385447@mail.yahoo.com>
From: Dariya27 Ahmed <dariya27ahmed@gmail.com>
Date: Wed, 15 Apr 2020 17:47:20 +0100
Message-ID: <CAJQB-Gme2UxiVaFJQTfFYE_iP7CZy9WJoUO6r1ytfYq778TR7w@mail.gmail.com>
Subject: Fwd: FUND TRANSFER PROCEDURES
To: xxx <xxx>
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Re: Dariya <dariya27ahmed@gmail.com>
Antwort #10 - 16. April 2020 um 18:05
 
Hello my Darling,

How are you? Are you okay? You have just deserted me, you never written to me again? I have been expecting your mail. It's unfortunate that you have never write to me. Please honey what is actually going on?  I don't know where i should lay my confidence now you are no more writing to me.

my love  I really need your maximum attention at the stage, because i can't understand your recent silence towards me. Please honey, if i have offended you in any way, please forgive me and respond to me, I want you to write to me to confirm the receipts of my previous mails concerning the situation at hand, and to know your intention toward the on going transaction.

I desperately in need of your help.  As you already know that you are my only hope to recover the fund. please do not abandon me in the middle of the sea. I am anxious and worried about this situation. I know God that i believe will never let us down, he will surly see us true.  I will be expecting to hear  from you, also take good care for your self for me, I love you, i am missing you dearly, kisses.

Your love,
Dariya.

Spoiler:
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From: Dariya27 Ahmed <dariya27ahmed@gmail.com>
Date: Thu, 16 Apr 2020 08:27:13 +0100
Message-ID: <CAJQB-G=VB5CJwUq2t3CxBH96DxWC43-5qzagbUJiMn68+fmjzA@mail.gmail.com>
Subject: Re:
To: xxx <xxx>
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Re: Dariya <dariya27ahmed@gmail.com>
Antwort #11 - 16. April 2020 um 18:07
 
ABASS LAW CHAMBERS & ASSOCIATES
Solicitors and Advocates of the Supreme Court.
Financial Accredited Bank Attorneys
24 Spintex Road  Accra Ghana.
Phone: +233 201 429 731

Email:    barristerabass@aol.com
 
 

Attention. Mr xxx,

I sincerely apologize  for my silent. i have been very busy at the High Court of justice handling some Cases. Sir accordance to your mail contacting us on the issue of helping you to procure the necessary documents required by the Nat west Bank to make your claims of the fund to your resident country, we are happy and highly honored and promises to assist and represent you in all assigns.
 
Affidavit of oath will first be obtained from the federal High Court of Justice here in Ghana which will be sworn in your favor and as soon as this is ready, we will proceed immediately to draft the Power of Attorney which will be duly signed by chief magistrate court witness by me and notarized by the federal High court of Justice here in Ghana.
 
According to our verification and inquiry from the NAT WEST BANK PLC, The Bank management has approved to transfer the fund to your country as quickly as all the documents are provided to the fund transfer department.

According to my inquiry from the Federal high Court of Justice to issue us all the documents needed by the bank, 

Below are the cost of the documents:
 
(1). Affidavit of oath from the federal High Court of Justice here in Ghana:......... 600 Euro,
(2). Power of Attorney from the federal High Court of Justice here in Ghana:......... 700 Euro,
 
The Total amount of the document is the sum of One Thousand Two Hundred Euros (1.200 Euros), to enable us to secure all the documents from the Federal High Court of Justice here in Ghana. As quickly as you send the documents fee we will proceed to the Federal High Court to secure the documents and submit them to the Nat west bank immediately.
 
It's mandatory that you send the required fee of (1.200 Euros), before we carry on your services. We here by inform you that as soon as the Bank deliver the Atm Master Card to your country, you will than pay us for our service charge, (1,000) Euro,
 
With the information i got from the Nat west bank management, assured me that as soon as they receive all the documents, the transfer will be made subsequently to you without any further delay. And i assure you that i will give you the best of my service as my client to see that your money is deliver to you.
 
Note: Upon the receipt of the fees and the information, we shall proceed immediately and process the documents which will take us 2 working days to complete. Do you have any question please feel free to contact immediately.
 
Faithfully
Barrister Abass Ahmed,
ABASS Law Chambers,
 
                                          PAYMENT INSTRUCTION
Note/ It is our duty to protect your interest hence we have been appointed to carry out this assignment by you, You are hereby advised to send the documents fee through this Bank account detail, You have to transfer the documents fee through this Bank account data with this names as stated below:

 
BANK NAME:               FIRST ATLANTIC BANK LIMITED

ACCOUNT NAME:        PROLATEK ENTERPRISE

ACCOUNT NUMBER:          0841791101018

SWIFT CODE:                        FAMCGHAC


We look forward to receive the scan copy of payment slip as soon as you make the deposit, Thanks
 
Yours Faithfully,
Barrister Abass Ahmed (ESQ)
Principal Attorney:

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Date: Wed, 15 Apr 2020 17:39:36 +0000 (UTC)
From: Barrister Abass <barristerabass@aol.com>
To: xxx
Cc: xxx
Message-ID: <2000703120.718618.1586972376792@mail.yahoo.com>
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References: <CAJQB-G=fwsQZvJ1yMrK=Pmwh95PFQv6E-dASOOBJo37Q_JVyUA@mail.gmail.com> <CAF1Sb9J6crpL0KMrZWvG36Z=p_aYQOKhE4=S7kpk-WXHBJ62vQ@mail.gmail.com> <CAJQB-Gm3EAOT1Di5ifbtvyXq4ai6iV2hGD5iyS6=sG3dCdPkJA@mail.gmail.com> <CAF1Sb9+MnzxXExqkXza_avtZ0PYsk2U9mU7tC7UDTyNEwpCu1A@mail.gmail.com> <CAJQB-G=J_LFfdyVm6T=V6tteAao+vbKBugMHJ2zhBoDdhj09Jw@mail.gmail.com> <CAF1Sb9LjXxsWTSd_cuRqTTSEDgRTMS7YFviP0dOQmEGOVM9NVw@mail.gmail.com> <CAJQB-GkX3nRd6ZuopmMqvsyxf2RyT9Mfkj_=BG-hdg23z4HfTw@mail.gmail.com> <CAF1Sb9JM1vA8P8SYCmvyT0nX1oe62iEiM8_Ao0PuTkpS9A-gGQ@mail.gmail.com> <1505838400.117568.1586856385447@mail.yahoo.com> <CAF1Sb9LZWtxY2Tgi=gYGR0JyNctCvoh79DV6hF18dJgLztayNw@mail.gmail.com>
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Re: Dariya <dariya27ahmed@gmail.com>
Antwort #12 - 16. April 2020 um 18:10
 
NATWEST BANK PLC
International remittance department
NatWest Bank Plc Accra, 21 Spintex,
Road Accra GC2P 2BP, Ghana

TELEPHONE:  +233 238 958 224
Fax number: +22 200 1422 098
Email:   natwest_b@aol.com   
             
                                                            
                                                            
                                                 FUND TRANSFER PROCEDURES


 
Dear Customer,


We have received your message and understood perfectly what you said.  we anxiously waiting for you to provide the documents so that we can commence the transaction immediately.




Thank you very much for your understanding.



 
Mr.  Nigel Foster
International remittance department
NatWest Bank Plc Accra Ghana. Spintex
TELEPHONE: +233 238 958 224
Email:    natwest_b@aol.com
_______________________________________________________
This is a confidential email and may also be privileged. If you are not the intended recipient, please inform us immediately. You are not allowed to copy or use it for any purpose nor disclose its contents to any other person Please note that there is a risk that information requested via email can be tampered with, by hackers while en route to your mailbox or seen by unauthenticated individuals if your mailbox security is inadequate. 

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Date: Thu, 16 Apr 2020 07:51:18 +0000 (UTC)
From: Natwest Bank <natwest_b@aol.com>
To: xxx
Message-ID: <1545273290.943251.1587023478868@mail.yahoo.com>
In-Reply-To: <CAF1Sb9LQRCjWTHqE8VN=e+B1atfqqORRoWgWxDiDcTWJ4yJfXQ@mail.gmail.com>
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Subject: FUND TRANSFER PROCEDURES
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Re: Dariya <dariya27ahmed@gmail.com>
Antwort #13 - 18. April 2020 um 16:33
 
ABASS LAW CHAMBERS & ASSOCIATES
Solicitors and Advocates of the Supreme Court.
Financial Accredited Bank Attorneys
24 Spintex Road  Accra Ghana.
Phone: +233 201 429 731

Email:    barristerabass@aol.com




Attention. Mr xxx,


With due respect and honor Mr xxx. i want to inform you the Bank account details i gave to you is financial company Bank account we use to receive money from our client all over the world.  

so there is noting wrong with it and we have been receiving money through this account. i don't see the reason why the Bank employee will ask you to present passport or international valid document. 

Well to avoid more delay. stress. or argument. i want to advice you not to go to the Bank again. just go to the MONEY GRAM MONEY TRANSFER OFFICE and ask them to transfer the total sum to this very below names

Take Note Mr xxx.  i want you to divide the money into two and transfer it through this name. the reason why i advice you to do this just for your own good so that we can receive the money on time tomorrow and proceed at the federal high court of justice to obtain the documents

Below is the MONEY GRAM MONEY TRANSFER information where you can transfer the money. 


Receivers Name    DANIEL   HOTOR

Country           Ghana

City/state        Accra

Amount           600 euros


..........................................................



Receivers Name   DANIEL   HOTOR

Country           Ghana

City/state        Accra

Amount           600 euros


please i want you to do every thing fast and also follow my instructions. i will be waiting to receive the scan copy of the payment slip as soon as you transfer the fee through the two names. JUST GO THE MONEY GRAM OFFICE AND TELL THE MONEY GRAM TRANSFER AGENT TO TRANSFER THE MONEY FOR YOU THROUGH THIS NAME. 

DON'T ANSWER HIM/HER ANY QUESTIONS. JUST TELL THEM TO DO EXACTLY WHAT YOU ASK HIM/HER TO DO FOR YOU. 

THE REASON WHY I AM SAYING THIS IS BECAUSE THEY ALWAYS TRY TO BRING CONFUSION TO SOMEONE THAT CAME TO THEIR OFFICE TO TRANSFER MONEY. ASKING SOME NONSENSE QUESTIONS AND OTHERS. 

Always follow my instructions. i will be waiting to receive the two scan copy of the payment slip.




Yours Faithfully,
Barrister Abass Ahmed (ESQ)
Principal Attorney:

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From: Barrister Abass <barristerabass@aol.com>
To: xxx
Cc: xxx
Message-ID: <895703166.1226793.1587070878915@mail.yahoo.com>
In-Reply-To: <CAF1Sb9Kf5fcDB=CmCg9aPeHikKCcU2N0wZNfVUcrDZJuARogNw@mail.gmail.com>
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Subject: Barrister Abass Ahmed (ESQ)
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« Zuletzt geändert: 18. April 2020 um 16:34 von seiko »  

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Re: Dariya <dariya27ahmed@gmail.com>
Antwort #14 - 18. April 2020 um 16:36
 
Dariya27 Ahmed
     
Do., 16. Apr., 23:24 (vor 2 Tagen)
     
an mich
Hello my Darling,

Good Day my love, How are you today? I hope all is well with you together with your health which is very much important to me, My love thank you so much for your response and you are welcome back. honey I encourage you to be strong in the lord that every thing will soon be OK, My love i really appreciate all your effort to see that everything worked out well for us.  you are a God sent to my life, please help me out from this sorrowful situation, you are my only hope of survival, my love please i want us to do every thing to send the documents fee to the lawyer so that he will help us to obtain the documents from the high court of justice, please time is not out side any more, lets do every thing fast so that the Nat west Bank will start the transaction immediately,

my love I so much appreciate your mailing and willingness to help me to reclaim my inheritance fund from the bank. I am happy that the bank has agreed to transfer my inherited fund to you on my behalf. Hearing from the bank is a major step further in this transfer, Hopefully we will have everything completed soon. my love please i want you to contact the lawyer and send him the money for the require document,

My love you are truly a God sent to my life, I promise to spend the rest of my life with you, please my love i want us to follow the bank instruction and don't stress yourself by traveling to Ghana, lets us work with the indigenous lawyer for him to help us to provide the require document to the Nat west Bank,

my darling please all i want you to do is to send the documents fee to the lawyer so that he will help us to provide the require document to the Nat west Bank Plc to enable them to carry on the transaction immediately, time is not our side any more, i'm really suffering here in the camp, please do not abandon me at the middle of this transaction, all my hope is on you,

Please my love always update me in any development. I know God have already prefect every things in this transaction. I am assuring you that there will be a great joy and celebration of victory coming on our way soon. Thank you so much for everything, I really appreciate all your maximum attention towards me, thanks so much, God will surly be with us till the complement of this transaction.

My love, the only secret of our success is to be confidential to avoid any leakage of this transaction, Honey i will be expecting to hear from you with good news that you have send the document fee to the lawyer so that he will help us to provide the require document to the bank, honey Thank you very much for everything. I love you with all my heart and Always take good care of yourself for me, kisses

Your love

Dariya,

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From: Dariya27 Ahmed <dariya27ahmed@gmail.com>
Date: Thu, 16 Apr 2020 22:24:27 +0100
Message-ID: <CAJQB-G=Or11b1F3muTKEELfmDSnYL5+b+bhoXgk1Vdn=4H_y4w@mail.gmail.com>
Subject: Re:
To: xxx <xxx>
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