Information on romance scams and scammers.
by soldierfortune Fri Apr 13, 2012 5:10 pm
Scammer in brief:

Miss. Cynthia Kirenga, 23 years old woman from Rwanda, parents killed by rebels during a civil war. Manage to escape to the UN refugee camp in Dakar, Senegal. Late father (Dr. Hubert Kirenga) left a inheritance $4.5 million US dollars, deposited in English bank and Miss. Cynthia is the next of kin. Due a number of reasons (refugee status, international financial community, local laws, etc.) don't have access of funds, needs of foreign assistant to prepare a claim for the Bank and act as the beneficiary on her behalf. The funds would be transferred to an assistant's account. Assistant's commission and allowance is 20%. The assistant would obtain the travel documents for her so that she can re-locate to live over to an assistant.

Contact on the twofishdating with the uid "cynthia4u".

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Site: twofishdating
From: cynthia4u
Date: 04-11-2012 00:52:32
Subject: HI

NICE TO MEET YOU, My name is Miss cynthia i saw your profile today at (http://www.datingtorelating.net) and became intrested in you, i will also like to know you the more, and i want you to send your email to my email address so i can give you my picture for you to know whom i am. Here is my email address ([email protected]) I believe we can move from here! I am waiting for your mail to my email address above. cynthia. (Remeber the distance or colour does not matter but love matters alot in life), ([email protected])

ISP: SONATEL, Senegal

Received: from [41.208.184.177]
Date: Wed, 11 Apr 2012 08:46:52 -0700 (PDT)
From: Cynthia Kirenge <[email protected]>
Subject: PLEASE TELL ME MORE ABOUT YOU

My dearest one, I am more than happy of your reply to my mail. How is your day today? My name is Miss cynthia Kirenga. single and never been married, i am (23 years) from Rwanda in east Africa and presently residing in the refugee camp here in Senegal where i am seeking political asylum due to the civil war that was fought in my country last two years. I am in sufferings and pains here in this camp and i really need to have a man by my side to encourage me and give me good advice in life and help me to come out from this situation.

My late father DR HUBERT KIRENGA was chairman managing director of (KIRENGA INDUSTRIAL COMPANY LTD), in Rwanda 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. This Refugee Camp is 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 and dislikes, 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, Hoping to hear from you soonest.

Yours Forever in love
Miss cynthia.

PHOTOS MAY BE STOLEN HERE:

http://www.freestockphotos.biz/photos.p ... t=fspmr_13

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Received: from [41.208.184.227]
Date: Thu, 12 Apr 2012 04:12:25 -0700 (PDT)
From: Cynthia Kirenge <[email protected]>
Subject: THIS IS MY FULL LIFE WITH GOD AND TRUST.

My Dear, How was your day I believe it was fine. Mine here is very cold and like you know I am living in the refugee camp here in Dakar. In this camp Its just like one staying in the prison and i hope by Gods grace i will come out here soon.I don't have any relatives now whom I can go to as all my relatives ran away in the middle of the war .The only person I have now is Rev. Charles Philip who is the Reverend of the Charity mission (Christ for all Church) here in the camp, he has been very nice to me since I came here but i am not living with him rather i live in the females hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is (+221-777-513-504) if you call, please tell him that you want to speak with me so that he will send for me in the hostel. Call from 10 a.m GMT time. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that lead to the death of my parents took place.

Please listen to this, i have my late father's statement of account and death certificate here with me which i will send to you latter, because when he was alive he deposited some amount of money in the United Kingdom bank which he used my name as the next of kin, the amount in question is $4.5 Million U.S Dollars (Four Million Five Hundred Thousand US Dollars).. So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Please i will like you to send me all this mentioned particulars in under for me to know you more and know whom i am dealing with, Below here is what i need from you so that i can then send to you the bank information as well as my late father's account number

(1) Full name
(2) country of residence & city
(3) Occupation & position in the company
(4) phone & Fax numbers
(5) House & Office addresses.

Remember I am giving you all this information due to the trust i deposed on you. You are truthful ,a person of vision and hardworking. i will soon be with you over there in your country. My favorite language is English. Meanwhile i will like you to call me like i said i have allot to tell you. I want to hear your voice, Have a nice day and think about me. Awaiting to hear from you soonest

Yours Miss cynthia.

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Received: from [41.83.25.67]
Date: Fri, 13 Apr 2012 02:27:21 -0700 (PDT)
From: Cynthia Kirenge <[email protected]>
Subject: PLEASE CONTACT THIS BANK TODAY FOR MORE INFORMATIONS ABOUT THE MONEY.

Dearest Sweetheart, How are you feeling?. I believe that you are doing well. I am more than happy with your interest to help me transfer my 4.5 million American dollars deposited in the bank by my late father of which i am the next of kin. Presently i am living in the refugee camp here in Dakar Senegal. In short this place is like a prison house because here no good food no good water and my hope is for you to assist me transfer this money to your position so that i can come over to start a new life with you. I send and receive e mails in the office of Rev Rev Charles Phillips. He is the pastor of the Charity mission (Christ for all Church) in the refugee camp here in Dakar Senegal. He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick. I will like you to call me at his office number (+221-777-513-504) and i will like you to call me by 12 or 1pm in the afternoon, so that i can tell you more about myself. When you call tell him that you want to talk with me and he will send for me at the females hostel. honey like i told you before i don't have brother, sister or any relatives. you know why i trust you before i made this contact with you i ask God to provide a man that will lead me to the right channel some one that will not betray me but can you believe since ever i meet you my mind tell me you have been giving to me by God listen i will make every thing to make you happy However, i will like you to contact the bank where the money was deposited by my late father for confirmation and possibilities of transferring to your, account in your country. The contact information of the bank is as follows,

ROYAL BANK OF SCOTLAND
Mr Johnsteve Godwin Foreign Operation/Wire Transfer Dept.
telephone number 00442032860534, +442032395846.
fax +448715049431
email([email protected])or
([email protected])
ACCOUNT NO 026004093
Address No1 Churchill place London.

I will like you to contact this bank immediately on how to transfer the 4.5 million dollars deposited by my late father DR HUBERT KIRENGA of which i am the next of kin. I have mapped out 15% of the total sum for your assistance and 5% for expenses. Moreover, i will need your assistance to manage the money on my behalf since i am too young to handle such money. Awaiting to hear from you soonest God bless you!

Yours forever in love,
Miss cynthia.

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COMPENSATION:

Received: from [41.82.108.246]
Date: Tue, 19 Jun 2012 09:26:00 -0700 (PDT)
From: Cynthia Kirenge <[email protected]>
Subject: GOOD NEWS MY DEAR.

Hello Dear. How are you over there in your country or else where? I believe you are fine and doing well. I hope my mail meets you in good health.I am much delighted and privileged to contact you again, after all these time, it takes destiny and courage to remember Good friends like you and at the same time, show gratitude to you despite circumstances that made us separate and disrupted our transaction, which ultimately did not work out as we had projected then.The good news is that I'm happy to inform you about my success in getting those funds transferred with the cooperation of a new partner from CANADA. I use this opportunity to inform you that the transaction finally worked out and I am contacting you to let you know of the success. I will be very busy here in CANADA at this time due to the projects I have at hand with the new partners.

I have left a ccheekof (200,000. dollars) with the new rev father in Senegal Dakar for you. I will like you to accept this token with good faith as this is from the bottom of my heart. I have raised and signed an International CCheekDraft of (200,000. dollars) only in your name for your efforts and contribution as it were. I really appreciated your tremendous effort and contribution to start off and make things work to the stage you were unable to continue. Contact him immediately with this message via his email: ([email protected]) +221765149384 so that he can deliver the ccheek to you immediately. I have instructed Rev cCharles philip to send the bank draft to you as soon as you contact him without any delay. He is waiting to hear from you so that he can send the cheque to your house/mailing address or office address as you may direct him.

Thanks, from Miss
cynthia.
Last edited by soldierfortune on Sat Jun 30, 2012 3:01 pm, edited 2 times in total.
Advertisement

by ratt84 Sat Apr 14, 2012 3:50 am
berezka.net
uid 72364
[email protected]
I am a: Woman seeking a Man
Interested In: Dating marriage: find the right one
Age: 23
Height: 170.2 ( 5'7”)
Body Type : Average
Hair: Black
Eye Color: Brown
Skin color: Black
Speaks languages: English
Location: Kigali, Kigali
Country: Rwanda
Education: School
Employment Status: Student and not working
Occupation: Student
Ethnicity: Black
Religion: Christian Catholic
Star Sign: Aries (March 21 - April 19)
Relationship Status: Single
Living Situation: Living alone
Has Kids? No
Wants More Kids? Yes

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by soldierfortune Fri Jun 08, 2012 4:44 pm
Dating site profile, photo, email and bank are changed. Everything else is the same.

Contact on twofishdating with the uid "goodgirl789".

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Site: twofishdating
From: goodgirl789
Date: 04-05-2012 09:50:43
Subject: Hello

Hello

My name is Miss CYNTHIA i saw your profile today and became interested in you, i will also like to know you the more, and i want you to send an email to my email address so i can give you my picture for you to know whom i am. Here is my email address ([email protected]) I believe we can move from here! I am waiting for your mail to my email address above. CYNTHIA. (Remember the distance or color does not matter but love matters allot in life), [email protected]

ISP: SONATEL, Senegal

Received: from [41.208.186.202]
Date: Sat, 7 Apr 2012 06:59:12 -0700 (PDT)
From: Cynthia Kirenga <[email protected]>
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU.

Dearest Love, I am more than happy of your reply to my mail. How is your day today? My name is Miss Cynthia Kirenga. single and never been married, i am (23yrs) from Rwanda in east Africa and presently residing in the refugee camp here in Senegal where i am seeking political asylum due to the civil war that was fought in my country last two years. I am in sufferings and pains here in this camp and i really need to have a man by my side to encourage me and give me good advice in life and help me to come out from this situation. My late father DR HUBERT KIRENGA was chairman managing director of (KIRENGA INDUSTRIAL COMPANY LTD), in Rwanda 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. This Refugee Camp is 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 and dislikes, 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, Hoping to hear from you soonest.

Yours Forever in love
Miss Cynthia

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Received: from [41.208.186.253]
Date: Tue, 10 Apr 2012 02:59:45 -0700 (PDT)
From: Cynthia Kirenga <[email protected]>
Subject: THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST.

My Dearest,

How was your day I believe it was fine. Mine here is very cold and like you know I am living in the refugee camp here in Dakar. In this camp Its just like one staying in the prison and i hope by Gods grace i will come out here soon.I don't have any relatives now whom I can go to as all my relatives ran away in the middle of the war.The only person I have now is Rev. Charles Phillips who is the Reverend of the Charity mission (Christ for all Church) here in the camp, he has been very nice to me since I came here but i am not living with him rather i live in the females hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is (+221-772-905-292) if you call, please tell him that you want to speak with me so that he will send for me in the hostel. Call from 10 a.m GMT time. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that lead to the death of my parents took place.

Please listen to this, i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in the United Kingdom bank which he used my name as the next of kin, the amount in question is $4.5 Million U.S Dollars (Four Million Five Hundred Thousand US Dollars).. So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Sir i will like you to send me all this mentioned particulars in under for me to know you more and know whom i am dealing with, Below here is what i need from you so that i will forward it to the bank and also send to you the bank information as well as my late father's account number.

(1) Full name
(2) country of residence & city
(3) Occupation & position in the company
(4) phone & Fax numbers
(5) House & Office addresses.

Remember I am giving you all this information due to the trust i deposed on you. I love you because you are an honest and understanding man. You are truthfu, a man of vision and hardworking. i will soon be with you for more love and marriage in your base. My favorite language is English. Meanwhile i will like you to call me like i said i have allot to tell you. I want to hear your voice, Have a nice day and think about me. Awaiting to hear from you soonest

Yours Forever in mind,
Cynthia.

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Received: from [41.208.186.253]
Date: Wed, 11 Apr 2012 00:46:58 -0700 (PDT)
From: Cynthia Kirenga <[email protected]>
Subject: PLEASE CONTACT THIS BANK TODAY FOR MORE INFORMATION ABOUT THE TRANSFER.

Dearest Sweetheart, How are you feeling?. I believe that you are doing well. I am more than happy with your interest to help me transfer my 4.5 million American dollars deposited in the bank by my late father of which i am the next of kin. Presently i am living in the refugee camp here in Dakar Senegal. In short this place is like a prison house because here no good food no good water and my hope is for you to assist me transfer this money to your position so that i can come over to start a new life with you. I send and receive e mails in the office of Rev Rev Charles Phillip. He is the pastor of the Charity mission (Christ for all Church) in the refugee camp here in Dakar Senegal. He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick. I will like you to call me at his office with this number (00221-772-905-292) and i will like you to call me by 12 or 1pm in the afternoon, so that i can tell you more about myself. When you call tell him that you want to talk with me and he will send for me at the females hostel. honey like i told you before i don't have brother, sister or any relatives. you know why i trust you before i made this contact with you i ask God to provide a man that will lead me to the right channel some one that will not betray me but can you believe since ever i meet you my mind tell me you have been giving to me by God listen i will make every thing to make you happy However, i will like you to contact the bank where the money was deposited by my late father for confirmation and possibilities of transferring to your ,account in your country.

The contact information of the bank is as follows,
BARCLAY'S BANK OF LONDON PLC
Mr John Steve Godwin Foreign Operation/Wire Transfer Dept .
telephone number +447035906661, +447035905823
fax +448715049431
Email: ([email protected])
([email protected])
Account N° 026004093
Address No1 Churchill place London.
Account Deposit Name Dr. Hubert Kirenga
Nationality Rwanda
Amount Deposit 4.5 Million Dollars
Next Of Kin Miss Cynthia Kirenga

I will like you to contact this bank immediately on how to transfer the 4.5 million dollars deposited by my late father DR HUBERT KIRENGA of which i am the next of kin. I have mapped out 15% of the total sum for your assistance and 5% for expenses. Moreover, i will need your assistance to manage the money on my behalf since i am too young to handle such money. Awaiting to hear from you soonest God bless you!

yours forever in love,
Miss Cynthia.

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X-Originating-IP: [41.208.186.53]
From: BARCLAYS BANK OF LONDON PLC <[email protected]>
Date: Thu, 12 Apr 2012 06:02:38 -0400 (EDT)
Subject: ACKNOWLEDGMENT/PROCEDURE

BARCLAY'S BANK OF LONDON PLC
REGISTERED OFFICE: NO 1 CHURCHILL PLACE LONDON E14,5HP
REGISTERED N°: 1026167
TELEPHONE: +447035906661, +447035905823
FAX: +448715049431
EMAIL: Address: [email protected] /
[email protected]
DATE: 12th, April, 2012

Attn: Sir

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of your mail which we received. Actually, we have earlier been told about you by the young lady Miss Cynthia Kirenga. that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr. Hubert Kirenga is our late customer with account N°.026004093 substantial amount ($4,500,000.00 USD) of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings:

1.A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer since the girl is resident in Senegal so that she can help you to get one.

2.The death certificate of late Dr. Hubert Kirenga. (Her deceased father) confirming the death.

3.A copy of last statement account issued to Dr. Hubert Kirenga. by our bank.

Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made.We promise to give our customers the best of our services. Should you have any question(s), please contact our foreign transfer officer Mr John Steve Godwin on telephone number+447035906661, +447035905823, fax +448715049431 for more directives/clarifications.

Yours Faithfully,
Mrs.Celine Leeds.
(For Accounts Dept)

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Received: from [41.208.186.204]
Date: Fri, 13 Apr 2012 02:40:44 -0700 (PDT)
From: Cynthia Kirenga <[email protected]>
Subject: HONEY THANKS FOR YOUR MAIL I WILL NOW SEARCH FOR THE LAWYER THAT WILL GET THOSE DOCUMENTS FOR US OK.

HELLO SWEET HEART, How are you doing and how is every thing with you, your work and other things i hope that you are doing fine. Honey thanks once more again, i received the mail you send to me and what the bank send you, I have carefully read the bank email which you send to me, which contains the requirement needed before this transfer can be made, I am very glad for the way things is going on now, believing by the special grace of God we will finish this soon so that i will come over immediately to your country where i will start up a new life with you. Now dear about the POWER OF ATTORNEY and AFFIDAVIT OF OATH. which the bank said it must to be prepared by a Senegalese lawyer. I don't know any lawyer here because i am living in the camp and it makes me worried allot, but i will try to meet my Rev Father now, to see if he can help us to get a lawyer that will prepare the documents for us.

Darling,I have a positive thought towards you because of your personality and i believe you will not disappoint me, and when this money get into your account,you will not forget every promise have been made before undergoing this transaction. My love, since we need a lawyer,i will have to meet the Rev Father now, and ask him to help us with a good lawyer that will do this for us, and i will get back to you as soon as i get answer from him. Take great care of your self and waiting for your urgent reply with lot of hope.

YOURS HEART
CYNTHIA.

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Received: from [41.208.186.226]
Date: Sat, 14 Apr 2012 05:25:53 -0700 (PDT)
From: Cynthia Kirenga <[email protected]>
Subject: HONEY PLEASE CONTACT THIS LAWYER FOR THE PREPARATION OF THOSE DOCUMENTS OK.

My Sweetheart ,

How are you today? i hope fine. l am very happy with you, i contact the bank and the bank reply me. now i want to be sure of those documents that the Bank needs from us before getting back to you. However thanks for your ability to help me transfer the money to your position pending my arrival to meet with you,it shows you are a dependable and trustworthy man. Listen, before i gave you this information i saw your profile that you matched mine, i have never told any body about this money the only people that knows about it is you and me and the Rev, no one again knows about it (since my parent's are dead). So,i will also advise you to please keep it to yourself because i am afraid of loosing the money to people who will disappoint me when the money gets to there care that was why it took me time to tell you about it and i promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the same from you.Now,regarding the requests the bank needs from us, I have with me here the last statement of account (which i will give to the lawyer when he agrees to help us) and the death certificate, (which i will also give him, 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, i have informed 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. Please i will like you to contact him through email and phone today, when your contacting him, tell him that you are my Foreign partner 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 my (Late) father's money in BARCLAYS BANK OF LONDON to the account in your country. His contact information are as follows,

HON.BAR.(DR). LINUS JEROME (ESQ)
PRINCIPAL PARTNER. AGADA JOHN LAW CHAMBERS.
([email protected])
(+221-774-713-179)

So, i will like you to contact him for the preparation of the power of attorney Please try and contact me when you are in contact with him and let me know if he agrees to help us!. Please i will like you to first of all get the money transferred and from it you can send some money for me to prepare my documents and when you come here, we can move at the same time. have a nice day and always think about me. A big hug for you, From my deepest heart,

Yours forever in Love
Cynthia.
by soldierfortune Thu Oct 11, 2012 8:47 pm
STILL TRY WITH THE COMPENSATION:

Received: from [41.83.15.181]
Date: Fri, 28 Sep 2012 04:23:06 -0700 (PDT)
From: Cynthia Love <[email protected]>
Subject: I STILL REMEMBER YOUR KIND EFFORT.

My Dearest, I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Croatia. Presently I'm in Croatia now for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now you will need to contact the Rev Charles Philips right now.

Rev: Charles Philips.
Tel: 00221 772 905 292 / 00221765 277 366
E-mail address: [email protected]

Ask him to kindly send you a certified bank draft cheque of $300.000.00 USD, which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter which later failed. I appreciated your efforts at that time very much. I write the cheque with your name know body have power to withdrew the money accept you.

Thanks and be bless
Miss Cynthia.

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Received: from [41.83.27.48]
Date: Thu, 11 Oct 2012 23:33:57 +0800 (SGT)
From: Rev Pastor Philips <[email protected]>
Subject: Re: May the blessing of the Almighty God be with you

Hello my son, may the good lord and our mother virgin Mary Guide you in the name of Jesus Christ my dear i only demand for your correct information because i want to make any mistake this money issue well this morning i have find out how i will post your cheque to you so that you will receive it successfully with out any problem well now i want you to choose in this list the shipment you want me to use and post your cheque to you and i want you to know that i will not bear the cost of this shipment look into the cost of the shipment you want and you use the information below and send the post fee this is my information for you to use it and send the fee for posting here it follows.

MY NAME: CHARLES PHILIPS
ADDRESS: N° 19 UOSMAN DIOP NORDE F'OIRE
TEL: +221 772 905 292
MY CITY: DAKAR
COUNTRY: SENEGAL.


as soon as you send the money for the post in three working days you will receive your check with the information you send to me God bless you

DHL accepts $150
UPS accepts $180
FEDEX accepts $180

Thanks. From
Pastor Charles Philip

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