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#185303 by soldierfortune Thu Dec 26, 2013 5:01 pm

Miss. Loveth Moniba, 24 years old woman from the Liberia, father was killed in a car accident. Faced the hostility of the wicked stepmother who claim for all the family property oneself and hid her passport when she tried escape to the Europe. She fled the country for their lives and found her way to the refugee camp in Dakar, Senegal. The late father (Dr. Harry F. Moniba) had been a substantial bank deposit ($4.7 million US dollars) with the English/Scottish bank. Miss. Loveth is the bank deposit's designated the next of kin (beneficiary). However, she can't withdraw the money from her late father's bank account. The financial governing laws of the Senegal states, the persons with the refugee status are not allowed to participate personally into any monetary transaction or to operate with a bank account overseas or locally. The bank had guided her to obtain a foreign trustee/guardian, who would claim for the deposit on her behalf so that the wire transaction of the inherited funds to the trustee/guardian's bank account would be possible. Trustee/guardian's commission and allowance would be 20%, rest of the funds would be invested in lucrative business. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him, resume her interrupted studies and start new better life.

She obtained the lawyer (Barrister (Dr.) Salif Bah) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Loveth would sign the documents for the Federal High Court, lawyer would representing the trustee/guardian and sign the documents on behalf him. The costs of the Federal High Court and the lawyer's fee was totally €1.790 EURO and should been pay immediately via Western Union money transfer.


Site: datemefree
Username: lovethm
Age: 25 y/o
Gender: female
Location: Rome, Italy

Site: datemefree
From: lovethm
Date: 2013-11-21 05:04:58

Hello Dear

I'm Miss Loveth by name and I saw your profile here on datemefree, and became interested to know you. For more details and more photos, please email me privately on ([email protected]). sorry my profile is not enough here but when I received your response, I will tell you in details about me. Hoping to hear from you soon

Bye Miss Loveth
[email protected]


X-Originating-IP: not available
From: Loveth Moniba <[email protected]>
Date: Fri, 20 Dec 2013 09:00:35 +0000
Subject: Am Glad to Contact with love and trust

Thanks for your mail My Dearest. Please Dear Am sorry for what have been able to write to you please. I know this mail will not come to you as a surprise since we have not had a previous correspondence, please bear with me. 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 because of the urgency of my situation here and after reading your profile, My name is Loveth Moniba. 24 years old Girl from Liberia the only Daughter of Late Dr. Harry F. Moniba. the former vice president of the Republic of Liberia and standard bearer of the Liberian National Union,

My father died by car crash on Wednesday night, November 24, 2004 when he was traveling from Jackson Michigan to Ohio (USA). I am constrained to contact you because of the maltreatment I,m receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your Country.

My father of blessed memory deposited the sum of US$ 4,7m (four million seven hundred thousand dollars) in one of the leading bank with my names as the next of kin. But meanwhile you should not allow any other person to know about this money since my late father did not disclose it with any body rather do they know about the valuable documents.

However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to your account, and investment of the fund. As you will help me in an investment, and i will like to complete my studies, as i was in my fist year in the university, when the crisis started. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.

As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Upon your acceptance to help me I will like to have your full contacts as to write the bank so that they will deal with you as my partner standing on my behalf. Before that, i will like to have your full contact as well as:

Your telephone number..............
Your full names........................
Your Occupation.......................
Your age and your Address........

You can not call me on phone because i have no phone here but i will like you to call me at the Rev fathers phone number, it is the Reverend priest Number here in the camp, call and tell him you want to speck to Me. and he will send for me at the female hostel room 104. This is the Rev fathers phone number, (+221767429454). his name is Rev Ken frank. Awaiting your urgent and positive response. Please do keep this only to your self please i beg you not to disclose it till i come over, once the fund has been transferred.

Yours Sincerely Loveth
Hug and kisses


X-Originating-IP: not available
From: Loveth Moniba <[email protected]>
Date: Fri, 20 Dec 2013 15:32:02 +0000
Subject: I Appreciate Your Reply Dear, This is My Late father's Bank Contact

My Dearest ”xxxx”

Thanks for your mail, I really appreciate you Dear for your reply to my mail and am also happy to read your mail with joy, i will say that your mail just put a smile on my face Dear.

Here in Refugee camp is like one staying inside prison, and i don't want to continue like this, once the bank start up the transfer process i will start up too for my arrangement to meet you face to face, my intention is to have a good future, and a good living and continue with my studies,

I believe in my heart that your help to me will bring something good to you, and i assure you that if God will use you to help me out of this situation, i will never forget you in my life, from your mail, i know you will not betray me that is why i have trusted you. I have confidence to go ahead with you and Marry you. So i want you to contact this bank for you to know more information about my late fathers money in their bank. Bellow here is the contact of the bank.

Address: Gogarburn, Edinburgh, EH1 21 HQ, UK Scotland
Contact person: Sir Stephen Hester
Phone: +44-703-593-3086,
Fax: +44-703-197-0059
Email: [email protected]
Acc Mg: [email protected]

Looking forward to hear your response from the bank. God bless you Please send mail to the bank as well today because i have written to them and have introduce you to them as my partner. when you get them on line, tell them that you are my partner. And for my late father death certificate and the statement of account i will send them to your if you contact the bank. You are representing me as the foreign next of kin to the fund of my late father being deposited in there bank with my name as the next of kin, and ask them the possibility of transferring this fund to your position in your account in your country. My father's account information

Account Number............ 50006061
Iban Number .............. GB15RBOS09000750006061
Swift Code ............... RBOSGB2L
Amount Deposited.......... $4.7M Million Dollars
Account Holder's Name....... Dr. Harry F Moniba.
Nest Of Kin.................Miss Loveth S Moniba

This is my own information.

Full Name...... ......... Miss Loveth S Moniba
Resident.................. Unit 225 church Road Medina UN. Refugee camp Dakar Senegal.
Identity card No ........... A20547896
My Number................... +221767429454
Date Of Birth............. 10/04/1989

My dearest love, The most important thing is to make sure that you make contact with the bank let us hear from them before any other thing will be done. Go ahead and call them. Expecting to hear from you the response from the bank. Please take good care, and always put me in your daily prayers, My Future Hope ”xxxxxx”

God bless you,

Yours truly,


X-Originating-IP: []
From: Stephen Hester <[email protected]>
Date: Sat, 21 Dec 2013 05:40:05 -0500 (EST)

Gogarburn, Edinburgh, EH1 21 HQ, UK Scotland
Registered Office, 36 St Andrew Square EH2 2YB.
Phone no: 0800 073 2257


Reference to you're request for the release of Dr. Harry F Moniba deposited fund, ($4.7M Million) with account No 50006061, IBAN BIC GB15RBO09000750006061: Swift Code: RBOSGB2L, willed to Miss Loveth Moniba presently in Dakar-Senegal. We’ve acknowledged receipt of your mail inquiry in respect to the said inherited fund deposited in our escrow account for the next of kin.

Be informed that a formal inquiry has been noted and forwarded to the transfer unit, you are therefore required to provide proves confirming the true death of the depositor and the legality of you're claims from the side of the next of kin Miss Loveth Moniba to enable us process the release order, you should present the following documents via regular mails for the contents to be viewed properly.

1. You should present an authority letter (Power of attorney) and (Affidavit of Oath) dully prepared and signed by a Senegalese based lawyer as your witness, mandating you to make this claims and transfer on Miss Loveth Moniba behalf......

2. You should present a copy of Dr. Harry F Moniba death certificate, issued by a public/General hospital confirming his death.

3. You should present the Statement of Account issued to Dr. Harry F Moniba by our bank.

On receipts of the above documents/information, we shall verify them and as soon as we are satisfied, we‘ll process your claim and affect the transfer. We sincerely apologize for any inconvenience, but we promise to give our customers the best of our services.

Yours Faithfully,
Sir Stephen Hester
Tel. +44-703-593-3086
Fax +44-703-197-0059


X-Originating-IP: not available
From: Loveth Moniba <[email protected]>
Date: Sat, 21 Dec 2013 12:32:38 +0000
Subject: Thanks for your concern towards me.

Thank you very much for your mail once again and response from the bank. I have understand that they need some documents which i can not afford all. Presently, i have two of this documents which is death certificate and statement of account and i have send them for you to confirm but i do not have the other two documents which is power of attorney and Oath. Before sending this mail, i also discoursed with the Rev father about this issue and he promised to introduce a lawyer for me who will get this other documents from the high court of Senegal Dakar. I will get back you to shortly as soon as he i have his contact so that you will contact him for the preparation of this two documents since my refugee status can not allow me do what is due to get this documents but since i have you there by my side, i have no fear but i believe it will be fine soon.

Once again, i thank you for all your effort to help me and i promised to be faithful, loyal and truthful to you until we achieve this aim. I love you with all my heart and i have trusted you with all my heart hoping and believe you will never let me down. bye for and expect to hear from me. i will be also glad to read your mail before than. bye.

Yours Loveth


X-Originating-IP: not available
From: Loveth Moniba <[email protected]>
Date: Sat, 21 Dec 2013 16:31:06 +0000
Subject: Dear this is the Lawyer's contact information.

Hello My Dearest,

How are you today? I so much believe that you are doing fine. Thank you so much for all your concern and care. I appreciate the way you are handling this transfer of the money to your position pending my arrival to meet with you to start a new life. God will bless and reward you for taking good care of an orphan like me and i will equally pay you back your kind gesture.

like i said before, i have the death certificate of my late father and the Deposit certificate and i have send them to you but i don't have the power of attorney and Oath which the bank says will be prepared by a lawyer in Senegal.

After reading your mail I and the Reverend have gone to meet and finalized discussion with one of the lawyer who can help us in making the power of attorney and Affidavit of Oath. He is one of the lawyers working with the united nations here in Dakar Senegal. I want you to contact this lawyer on both phone and e-mail telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my $ 4.7 million dollars from the bank in UK were my father made this deposit to your account on my behalf due to my refugee status. His contact information are as follows below.

PHONE: 00221778048323
FAX: 00221-825-32-16
E-MAIL: [email protected]

I want you to contact him immediately by both email and phone to discuss with him. I hope to here from you soon after contacting the lawyer so that i will know what he said.

Yours love,


Received: from []
Date: Fri, 27 Dec 2013 01:06:51 +0800 (SGT)
From: Bah esq chamber Bar dr salif <[email protected]>
Subject: V?: Miss. Loveth Moniba


Attn: Mr ”xxxxx”

Sequel to your mail on how to prepare a power of attorney and Oath of support for you and your partner Miss Loveth Moniba. Your partner Miss Loveth Moniba and the cardinal have discuss with me about issuing you an authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from Royal Bank Of Scotland to your account in your country or elsewhere.

Prior to my inquiries from the bank and high court here in Dakar Senegal, I was made to understood from the bank that there are some documents required by them before the transfer of the money to your account.

1. Statement of account of her late father, Dr Harry F Moniba
2. Power of Attorney in your name as the partner
3. An Affidavit of Oath in your name.

I have agreed with your partner Miss Loveth Moniba that i will make the affidavit of claims which will enable the Bank to deal with you on behalf of your partner. In view of above and from my inquiries, it will cost the Total sum of 1790 Euros for Authentication of the affidavit of Oath and Power of Attorney, Swearing of the affidavit of oath at the federal high court here before it becomes valid, Notary stamping at the notary office and my legal processing fee to get everything done.

You are to transfer the 1790 Euros through Western Union Money Transfer with my name Salif Dialo with my office address below. Make sure you inform me by e-mail or telephone immediately you transfer the money, so we can start the preparation of the document, which will be ready by the next two working days from the date we received the processing fee. You have to send the 1790 Euros with my sectary information as mention below.

Name............. Salif Dialo
Identity Card Number...013689
Address.....................192 AVENUE BLAISE DIENGE BP 3061.
Country.................Dakar Senegal

As soon as you send the money you have to send me an email to give this information's below to me.

1. Name of the sender of the money
2. Test Question
3. Answer
4. Money Transfer Code Number

We shall apprehend your urgent response and cooperation.

PHONE: 00221778048323
FAX: 00221-825-32-16
E-MAIL: [email protected]

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