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Sender shernnel deborah shernnel_deborah_gerald@yahoo.co.uk
Subject An Orphan Needs Help.
Dear ,Calvery greetings.
I sincerely wish to express through this mail my profound desire of entrusting this business into your hands thereby establish a fruitful relationship with you,
I got your contact from your country's guest book entry in my earnest search for a reliable and God's fearing person whom I can trust,not only that,but to have you as a good friend and mentor.When I got your email I was motivated to go down on my knees and prayed over it,later I was convinced by my instinct to mail you.
I am miss Shernnel Deborah Gerald Habibah the only daughter of late chief and Mrs.Anita Gerald Habibah My father was a very wealthy cocoa merchant based in Lome,The economic capital of Togo before he was poisoned to death by his business associates on one of their outing to discuss on a business trip. He poisoned because of his shares in their cocoa joint business which amount to some millions of US$ Dollars
Having lost my mother at the tender age,my father took me so special as his only daughter,Before the death of my father on 29th of september 2003 in a private hospital here in Lome, He secretly called me on his bed side,and told me that he has a sum of $7, 200,000 (Seven Million Two Hundred Thousand United States Dollars) , a LAND document which he bought in Australia in one of his business trip and some quantity of GOLD whcih he kept in a security company here in Lome,That he used my name as the next of kin in the deposit agreement .
He told me that That I should seek for a foreign partner in a country of my choice who will stand as his foreign partner and claim this box from the security company and invest it and hold the investment on TRUST for me untill i finish my education.
I am honorably seeking your assistance in the following ways
(.1)To stand as my father's foreign partner to the security company and claim this box (2.)To serve as guardian of this fund since I am just a girl of 19 years, (3) To make arrangement for me to come over to your country to further my education while you plan for the investment of the fund.(4)For you to look for the buyers of the GOLD contain in the box since it is of commercial quantities.
I am willing to offer you a handsome and decent percentage of the total said amount, but I don't have to run into conclusion without our proper agreement.I think you have to mail me stating your wish and ideas .
The only thing that you have to do is to contact the security company here and inform them that you are late Mr. Gerald Hababah's partner that you want them to send the box to you directly to your country. Then i will give you the Deposit agreement which you will present to them.
We have to move fastly as I believe that this transaction would be concluded within fewv days. I am waiting for your quick reply so that i will give you the contact of the company for you to contact them .
Thanks and God bless you.
Yours,
Shernnel D. Gerald (Orphan)
_________________________________
Dear Shernnel,
It is a fortouitous circumstance that you contacted me about your problem.
Allow me to introduce myself.
My name is Sister Anita Lezbo Dalayme. I belong to the Russian Church of the Holy Eating Bush. I raise and distribute funds for orphans. I believe I can help you out in your time of need.
Please tell me how I can be of service to you.
Thanks,
Sister Anita Lezbo Dalayme
________________________________________
Sender shernnel deborah gerrald shernnel_deborah_gerrald@yahoo.com
Subject God Bless You Aunty.
Aunty Anita,
i am very happy to hear from you that you will help me. i want you to know that my father had an agreement with the security company where the box is kept and i will send to you this agreement and the picture of my late father.
all you need to do is to use the agreement and contact the company and inform them that you are my father friend and his foreign partner and then the company will release the box to you.
i will travel to the village to get the deposit agreement where my father instructed me to hid it so that any of my father relation will not see it.
my primary concern is to go back to school in your country and then you will take me as your own daughter and direct me well because i want to get educated as it is my father's wish. you will use the money to plan for my future. my father told me also that there is gold in the box and document of land he bought in Australia on business trip. all these you will collect and use it to invest for my future and i want to come to you as soon as you take the box.
Right now i am staying in the st Mary chatolic Church as my uncle sold our house here in Lome and besides i do not want them to know any thing about me because they are fighting between themselves since my father died because they want to share his properties. my father knows that this will happen and that is why he instructed me to be a woman from that day that he died at the huspital. i have no body here so please take me as you own blood and help me out in this matter because of God. my father told me never to tell any body about this except the person that i have trusted and chose from abroad.
i promise you to be of good behavior because i do not want to disappoint my father. at 19 i am still a virgin and i promise to remain so untill maturity.
As soon as i receieve your reply of this mail,i will look for transport money and go to the village to get the document and i will send it to you.
Aunty greet every of your children for me and tell them that i will meet them soon
May God bless you
Your Daughter
Shernnel D. Gerald
_______________________________________________
My dearest Shernnel,
I can't begin to tell you how it pleases me that you are a virgin and intend to stay that way untill maturity. It seems that these days many girls of your age refuse to be virigins.
I have spoken about you to the other sisters of my Church and they have agreed that I may help you. Do not worry my dear child, your secret is safe with us.
However, there is one thing the Sisters require of you before we may help. We would like for you to show respect for our faith. You can do that by printing out the attached sign, and having a photograph taken of yourself while holding the sign. I can then show that to the Sisters, and everything can be finally approved. Please understand, we are not requiring for you to join our faith. We are only asking you to show the proper respect to it.
Please send your required photograph along with the documents from the town.
May God Bless you dear child,
Sister Anita Lezbo Dalayme
_________________________________________________
Sender shernnel deborah gerrald
Subject Gog bless you again, i will travel to the village this evening.
Aunty Anita
Good afternoon,
Thank you very much and i want you to beleive me, i am still a virgin till the time of writing this mail and that i will remain till fate discide good for me. i was the only child of my parents and that goes along way to the type of upbringing i have and my mother never fail to remind me that i should not disappoint them and besides my father was a Knight and my mother a christain mother here in this church.
i am frighten when you said you discussed with others,although i do not know how but you should be very careful so that this thing will not get exposed before you remove this box from here. i am saying this because the warning and instructions of my father is always fresh in my memory every day. he warned me against doing anything that will let any other person here to know about this matter. right now my father brothers are fighting , going to court because of his properties and i tell you that is why i discided to remain in this place so that no body else will know about this matter. so it is only you and i know now. the company do not know the true contents in the box as my father told them that it contains his family ancient treasures.
Anyway, Aunty i have 1001% confidence and trust in you period.
I will do anything within my reach to make sure that the job is easy for you and please i want you to note that i do not have money here to be taken photograh but i will try and if i could not fine money for it i will send to you my old photograph together with the DEPOSIT agreement and the keys of the box.
_________________________________________________________
My dearest child,
Please do not be frightened of the fact that I discussed your plight with my fellow Sisters. It just could not be avoided because whenever Church funds are to be used for certain purposes like yours, it is not solely up to me to take those funds and spend it on whatever I want. A meeting of the Sisters must be held, and the matter must be agreed on before we spend the money. As a result, I was forced to discuss your case with them.
Do not worry, my dear child. Your secret is safe with all of us. This secret does not leave the Church.
I discussed the matter of the photograph with the Sisters, I told them that you do not have the money to have a brand new photograph of yourself, but they refuse to help you if you do not follow their instructions.
They will not accept an old photograph. I took it up with the Sister Mother, and she complained that anyone can send a photograph of anyone else over the internet and claim it is them, and the Church could be defrauded out of it's funds. The Sister Mother insists that if you want to prove to us who you say you are, plus show respect to our faith, you must have a new photograph of yourself taken, holding the sign I sent you.
(However, the Sister Mother, and all the other Sisters has agreed that the Church will reimburse you for the cost of the new photograph.)
I'm sorry, my child. But the new photograph is required before they agree to giving you any new funds to help you out. Maybe you could have someone lend you the money to have your photograph taken. You can explain to them that you will be reimbursed by this Church.
Please do whatever you can to have that photograph taken of yourself, with the sign.
May God Bless you and Keep You,
Sister Anita Lezbo Dalayme
__________________________________
Sender shernnel deborah gerrald
Subject I have just returned from the village. i am going to take the photo now.
Aunty Anita,
Goodevening, i have just come back from the village and i stop here now at the computer center to print the sign so that i will go and take the photograph holding it as you instructed me. i have the two document and the keys of the box with me now.
i will send to you the two document by scan,together with my recent photograph which i am going to take now holding the sign. i will also send my father's picture too.
Let me stop here so that i will still have money to do other things by tomorrow.
May God bless and keep you for me.
Your Daughter
Shernnel D. Gerald
__________________________
From : shernnel deborah gerrald
Date : Fri, 28 May 2004 19:27:14 +0100 (BST)
For Aunty Anita.
From Shernnel Deborah Gerald
i am sending the rest of the document
_______________________________________________
Darling Child,
I took the photo to the Sisters, but they said it was unacceptable due to the fact that they cannot read the words on the sign. The picture is a little too small. Do you have a larger size of the photo? If you do, please send it, or have another one taken. We cannot move forward with helping you untill then.
May the good lord bless you and keep you,
Sister Anita Lezbo Dalayme
____________________________________________________
Sender shernnel deborah gerrald
Subject Goodevening Aunty Anita
Dear Aunty Anita
Goodevening,
i have just sent to you my picture which i took yesterday with the sign. i stoppod over and took the picture. i have also sent to you, the picture of my late father, the depost agreement and the certificate of deposit.
Aunty, what you have to do now is to contact the company and inform them that you are my late father's foreign partner and that you now want to collect the box which they are keeping.
This is the contact of the company:
Contact: MR. KOUKOVI SOLOMON( MANAGER OPERATIONS)
TRANS ATLANTIC SECURITY & TRUST SARL.
TEL/ FAX.00 228 925 18 79
EMAIL: transatlanticsarl@yahoo.com
ABLOGAME 2
LOME TOGO.
It is very important that you contact them immediately so that they will tell you what to do.
i will be waiting to receive your reply and if there is any other thing you want me to do, let me know.
Also i have the keys of the box with me and i will send it to you by courrier service but i do not have any more money with me now to do that .
i am waiting to receive futher instructions from you.
Greet every body for me as i am hoping to meeting you very soon.
May the good lord bless and keep you for me
Your Daughter Shernnel D. Gerald
_______________________________________________________
My Darling Child,
As I have said in my earlier email to you, I took your photo to the Sisters and they complained that it was unacceptable due to the fact that they cannot read the words on the sign in the photo. This is due to the fact that the photo is of a very small size. Could you please send the same photo only in a larger size? Not too large. Just large enough so that the words on the sign can be clearly read.
I am not allowed to contact the company untill this matter is resolved. Please Dear Child, please send another photo in which the words of the sign can be seen. Then the Sisters will give me permission to move forward with your requests.
God bless you, darling child,
Sister Anita Lezbo Dalayme
________________________________________________
Sender shernnel deborah gerrald
Subject i will take another one
Aunty,
it was not my fault. the photographer took two times and the first one is smaller. i will go and take another one. may be half cut so that the writing will apear well.
PLease tell the sister that it is me and no body else.you have the picture and i am coming that way. she will see me.i will also come along with the picture.
any how, i will take another one this afternoon.
God bless you for me.
__________________________________________________
Sender shernnel deborah gerrald
Subject Did you get the certificates?
Aunty,
i am going to take another picture. i have already gone to the studio but the photgrapher has not come this morning. so i a am waiting as soon as he comes i will take another one half cut so that it will show bigger.
I want you to confirm to me if you received the picture of my father, the certificate of deposit and the deposit agrement.
please do let me know because i am worried as you did not mention it.
Aunty, i will do as you said. i rely on you now for everything, you are my hope, my future,they only ray of sun that i am hoping for to see.
please do not harm me because i now think that i have a mother in you.i am prepare to leave under any condition you choose best for me in your country under your control and guidiance and i promise to be of a good behavoir.
since my father left me, i have turn to ordinary child but i thank God for puthing his fear and wisdom into me through my father who is always appearing to me in my dreams giving me instructions. i will do anything to make my father proud and happy in his grave.
As soon as i collect the picture, i will scan it to you although that will cost me another money but i can forgo my day meal to make sure i send the picture again.
Let me go and check if the man has come.
May the good lord be with you
Your daughter
Shernnel D. Gerald
____________________________________________________
My Darling child,
Yes, I received the picture of your Father and the certificates. I thank you for sending them.
I do not understand your plea of poverty, because as you have told me, you are worth 7 million and 200 thousand dollars. I understand that you need me to help get your hands on that money, but I am sure that there are people and businesses that will gladly give you a loan untill you finally get your money. Not many people in your country are as blessed as you.
In any case, I will pray for you, my dear.
May God bless you
Sister Anita Lezbo Dalayme
__________________________________
Sender shernnel deborah gerrald
Subject THE PICTURE
Dear Aunty Anita
I have collected the picture just this morning and i am sending it to you.
i rerady your mail and i noted what you said but i think i told you from the begening that my father warned me seriousely about lething any body here to know about this matter. he told me never to disclose it out to any body except as i am doing with you now. i am surprise at what you said about my borrowing money from people. i will never do that. Remeber that from what my father told me and from what i read from the agreement, the company do not know actually that it is money that my father deposited with them. Read the agreement very well. so be very careful in this matter and when you contact the company.
I want security,trust , love and above all a G od fearing individual like your self and that is why i contacted you after all. i am very please and satisfied with your organization because i know that i am in a safe hands. with people who are God's people. doing the work of God
Please, try to handle this matter with the seriouseness and imoportancy it deserves. money is not everything to me what is important to me now is to leave this place and come over to be with you and start schooling again. be in the hands of someone will will treat me like her own child.
I know that you will use the money well for me and for my future.
i am not going to give you instructionsd on how you are going to use the money so long as it is for good purpose.
As you take the money to your country, i will want to gice 10% of the money to your charity work and also the land in Australia will be use for the work of God with with my Name.
I am entrusting my life, future, happiness and hope in your hands and i pray you not to hurt me in any way.
As you collect this picture,go ahead and contact the company today so that atleast before the end of this week, they may send the box to you.
I am prayingfor you day and night
As my God will always keep and bless you for me.
Your Daughter
Shernnel D. Gerald.
_______________________________________________________
My Darling Child,
I believe this photo you have sent will be accepted. I will submit it to the Sister Mother and we will see what she says. I think there should be no problem. Do not worry about where you want your money to go. Your wishes shall be fulfilled.
Please be patient untill we hear back from the Sister Mother. It won't be long now.
May God Bless you and keep you,
Sister Anita Lezbo Dalayme
___________________________________________________________
Sender shernnel deborah gerrald
Subject I love you Aunty Anita
Dear Aunty Anita
Goodmorning
i have read your mail and i ma waiting as you said. since last night i have not been feeling fine. i have headech and cool.
Please try to greet the sister mother for me. tell her that i will not disappoint your people when i come there. tell her that i love all of you
Whenever you want me to send the keys of the box, you let me know so that i will do that but i can not afford the courrier charges as i told you before.
Aunty, do you have children, you have never mentioned this to me. if you have how many are they and what are the ages, their names and their grades in school. i want to know so that i will have the feelings of the people i am coming to meet.
Thank you very much for your kind interest in me and my God will continue to bless and keep you for me so that none of your hairs will be touched.
Your Daughter
Shernnel D.Gerald
_____________________________________________________
My Darling Child,
The Sister Mother is currently ill with the flu. In fact, half of the Church has come down with it. Including me. Not to worry. This isn't life threatening. However, everything has come to a slight delay for just a few more days untill we all get well.
Do not worry about the keys for now. We'll think of something later.
Yes, as a matter of fact, I do have children. 5 girls and two boys.
Here are their names, ages, and grades:
Liesl age 14, grade 9
Louisa age 12, grade 7
Friedrich age 13, grade 8
Kurt age 10, grade 5
Brigitta age 9, grade 4
Marta age 8, grade 3
Gretl age 6, grade 1
Attached are photos of myself,
the Sister Mother,
and my children with their Father
May God Bless and Keep You,
Sister Anita Lezbo Dalayme
________________________________________________________________
Sender shernnel deborah gerrald
Subject My God has healed you all
Dear Aunty,
I am very sorry for the flu, what did you people eat?anyway, i am praying for you all to get well quick because sickness is not your potion and by his stripes you are all healed of this flu 2000 years ago in Jesus Name, Amen.
Aunty what a beautiful children you have, they look so beautiful and healthy thank God. Aunty you are so beautiful and Young . i am impress. these children are all my brothers and sisters. tell thm that i am hungry to meeting them including daddy. while coming i will bring some native fabrics for you all. you will like them.
i will wait as you said because there is nothing in my power to do in this matter.
Once again, greet my younger ones for me.tell them i sent my love.
Receive your healings in Jesus name, Amen.
Your Daughter
Shernnel D. Gearld
_______________________________________________________________________
Sender shernnel deborah gerrald
Subject i am worried
Dear Aunty
how are you and your family, i hope all is well, have you been releifed from the flu?
I am very worried as you are supposed to have contacted the company and conclude this matter.
i am dying to come to meet with you and moreover, i am doing nothing here now, no money no anything.
please try to help me out.
May G od bless you
i am your daughter
Shernnel D. Gerald
_________________________________________________________
Hello My Darling Child,
Please forgive this long wait. Ever since we were hit with the illness, our workload increased because we had half the order sick in bed, and the other half taking care of everything and everyone. When I finally got well, I pitched in my share of the work.
I am happy to say that the Sister Mother has accepted your photograph, and has allowed me to contact the company which I will do very soon.
Your problems wil be over soon, dear child.
May God Bless you and keep you.
Sister Anita Lezbo Dalayme
________________________________________________________________
Dear Mr. Solomon
I am Sister Anita Leazbo Dalayme.I am an acquaintance of Shernnel's. She has asked me to take over the funds, and for you to deposit it in my secret bank account that I have at a bank in Switzerland. She has told me that I can have all the money. That she wants to donate it all to my church.
Here are my bank account particulars to where you can deposit the money, all of it:
Havenstraag Bank, Switzerland
Account number 58676943030-7743-78645
Please have this done as soon as possible.
Thanks,
Sister Anita Lezbo Dalayme
___________________________________________________________
Sender shernnel deborah gerrald
Subject Thank you very much
Dear Aunty Anita
i am very glad to hear from you and most importantly that you will now contact the company.
Please make sure that you follow the deposit agreement vey well.
You know that my father had an gareement with the company and he told them that the box contains our Family Treasures, so do not let the company to know the actual contents of the box.
lets i forget, how are your children and their father, i hope they are all well?.
I am praying for you
Your daughter
Shernnel D. Gerald
_______________________________________________________
My Darling Child,
My children and their Father are doing very well. Thank you for asking.
Thank you for the instructions. I will indeed be careful about not letting the company know about the contents of the box.
May God Bless you,
Sister Anita Lezbo Dalayme
_________________________________________________________
Sender shernnel deborah gerrald
Subject Thank God
Dear Aunty
Goodmorning, i am very glad to know that you and your family are all well.
Now when do you think you will be contacting the company. i am asking this because i am now sleepless as i am always thinking of how and when to move from here.
Anyway, i am hoping it will not be too long.
may the Good lord be with you
Yours daughter,
Shernnel D.Gerald
______________________________________________________________
My Darling Child,
Not to worry. I already contacted the company yesterday after emailing you.
God Bless,
Sister Anita Lezbo Dalayme
___________________________________________________________
Sender transatlantic sarl transatlanticsarl@yahoo.com
Subject DELIVERY CONDITIONS FOR CONSIGNMENT NO. TATS/GH/0761/99
FROM: MR. KOUKOVI SOLOMON( MANAGER OPERATIONS)
TRANS ATLANTIC SECURITY & TRUST SARL.
TEL/ FAX.00 228 925 18 79
EMAIL: transatlanticsarl@yahoo.com
ABLOGAME 2
LOME TOGO.
ATTN. SISTER. ANITA LEZBO DALYME
SIR,
SUB: CONSIGNMENT NO. TATS/GH/0761/99
The above consignment which is one (1) METALIC ITALIAN GUBABI TRUNK BOX was deposited with us by late Chief Gerald Habibah on the 29/12/99.
The consignment was depoisted on an monthly dumurrage of cfa55,000.00 in equivalent of $100 dollars on the box. with an option of safe keeping of 'SPECAIL VAULT SYSTEM'
The box is presently under the ' SPECIAL VAULT SYSTEM' . This is a safe keeping storage Vault owned by the government. So as soon as you are ready for the delivery of the box, we will issue you with the total dummurrage and charges due for payment before the box will be release to you via the courrie service with an insurance cover straight from the Vault office.
We had a depository agreement with the depositor which states in part that the box will only be released to his/ her foreign partner who must present a copy of the said Deposit Agreement , The Certificate of Deposit and his /her identification .
We will release the consignment on the following conditions:
(a) To only the foreign partner of late Chief Habibah and such a perosn must present a copy of the Certificate of Deposit,the Depository Agreement with Trans Atlantic Trust sarl, and the late Chief as proof.
(b) The partner must send to us his/ her driver's licence or first three pages of your international passport.or his /her call duty id. (c2) The partner is required to forward his/her active receiving contact address. that is if he or she is not coming physically to our delivery center for collection.
(c) The partner is required to pay to the company the accrued dumurrage In addition to the company handling charges in full before delivery of the said Box.
(d )Upon confirmation of true identity and presentation of the copy of the agreement as proof we will ship the box directly to the address given to us within 72 hours via the courrier services in which case you are required to forward to us your physical receiving contact address..
The total dumurrage and charges shall be calculated and given to you upon your readiness for collection.
There is need for you to urgently claim out this box as the quaterly auditing of the company starts next week friday as the box will starts attracting higher monthly dumurrage after the auditing .
Note that, the company do not accept any form of representations or proxy other the foreign partner with the above requirements.
Accept our sympathy on the death of your partner.
Yours in the services
Mr. Koukovi Solomon
Manager Operations.
_________________________________________________________
Sender "shernnel gerald" shernnelgerald@usa.com
Subject i need information
Dear Aunty Anita
How are you and the family, i hope everybody is fine?
I want to know how far you have gone with the company if they have released the box to you.
i am very eager to start processing my papers. i learnt that if i want to come to your country, that you have to send me an invitation letter. so try to tidy up with everything and then send me invitation letter so that i will start processing my travel document.
I changed my email address because the other one is filled up and yahoo is asking me to pay for a bigger folder that is why i am using this new email.
May the good lord be with you
Your daughter
Shernnel D Gerald
______________________________________________________________________
My Darling Child,
Thank goodness that you have emailed me to let me know where you are. I tried to email you at your old address, but it bounced back to me. (I'm lying, of course. I'm guessing that her email address was deleted due to her scamming activities)
I heard back from the bank, but I have not answered back. It seems that they want my identification, and I must have that scanned due to the fact that I am without a scanner at the present time. They also ask for fees, for which I must go to the sisters for their approval, naturally.
I will work on getting my identification scanned, plus I will seek the fee approval from the sisters. After that, I can contact the company.
Not to worry about getting the sister's approval. They will approve of it I'm sure.
God Bless,
Sister Anita Lezbo Dalayme
_________________________________________________________________
Sender transatlantic sarl
Subject DELIVERY CHARGES ON CONSIGNMENT NO.TATS/GH/0761/99
FROM: MR. KOUKOVI SOLOMON( MANAGER OPERATIONS)
TRANS ATLANTIC SECURITY & TRUST SARL.
TEL/ FAX.00 228 925 18 79
EMAIL: transatlanticsarl@yahoo.com
ABLOGAME 2
LOME TOGO.
ATTN. SISTER. ANITA LEZBO DALYME
SIR,
SUB: CONSIGNMENT NO. TATS/GH/0761/99
As a result of the coming quratally auditing of the of the comany coming up by next week monday,we are therefore issuing you with the delivery charges of your consignment of one ( 1) METALIC ITALIAN GUBABI TRUNK BOX.
The consignment was depoisted on an monthly dumurrage of cfa55,000.00 in equivalent of $100 dollars on the box. with an option of safe keeping of 'SPECAIL VAULT SYSTEM'
THE CHARGES: From the 29/12/99-29/12/2000 = 1,200.00
From the 29/12/200-29/12/2001=1,200.00
From the 29/12/2001-29/12/2002=1,200.00
From the 29/12/2002-29/12/2003=1,200.00
From the 29/12/2003-15/6/2004 = 600.00
The special Vault Charges = 1,400.00
The company will not charge you for any handling charges unless if you choose to come to Africa for collection at our Head office in Ghana. So let us know if you are coming to Africa or if we will sent the Box directly to you through courrier service with INSURANCE COVER.
So the total charges that you are expected to pay before we can release the box to you amount to $6,800.00 This excludes the handling charges which will only be charge if you are coming down here for collection.
This total fees of $ 6,800.00 will be send to the company via the western union money transfer system using the name of the company accountant in the person of:
MR. ADUZE SAM ADRESS: LOME TOGO
It is very important that this fees reaches the company before 21st june 2004 as the box will starts attracting higher dumurrage after the auditing.
Note, also very importantly, to forward to us the other statutory requirement as below:
(a) The True copies of the Certificate of Deposit,the Depository Agreement with Trans Atlantic Trust sarl, and the late Chief as proof.
(b) Your driver's licence or first three pages of your international passport.or you call duty ID that will surfice. (b2) Your active receiving contact address.
The company will not release this box to you without these requirements even if the accrued dumurrage is paid
Note that, the company do not accept any form of representations or proxy other the foreign partner with the above requirements
Yours in the services
Mr. Koukovi Solomon
Manager Operations.
____________________________________________________________
Dear Mr. Solomon,
This is to acknowledge that I have received your email and will follow your instructions. I must have my identification scanned and I also must get approval from the Sisters for the fee.
Thank you,
Sister Anita Lezbo Dalayme
_____________________________________________________
Sender "shernnel gerald" shernnelgerald@usa.com
Subject May God Continue to bless you for me
Dear Aunty Anita,
How are you and the children and daddy, i hope everybody is well?
I am sorry for replying your mail late, since today, i have been having stomach pains because of my monthly period which started on sunday night.
I am very relaxe now and hopeful too because you said that you are now dicussing with the company to take the box. PLease, do your best to cpmply with the company so that there will be no problem for them to give you the box. you have to follow their directives.
Aunty, you are all that i have now, i eat, think, drink and sleep imagining how it will look like when i will meet with you and your family.i m also happy that i will start schooling again .I am happy that i am about to leave this place and to smile again.
Each passing day reminds me of my both late parents but i am taking consolation in you and iam thanking God who directs me well to fine a perfect Human being with love, care and sacrifice to help an orphan like me. my father will be smiling in his grave now because i am a safe hands.
Aunty, i was told that for me to come to your country that i need to be invited by somebody , so i need you to send to me invitation later so now and then when you get the money and you will now send me money so that i will start processing my travelling papers and visa.
i am praying for you all day and i am sure that i am in a safe hands in you. just continue to do your very best to conclude this matter with thc company and let them release the box to you and then i will come over, i promise you that i will not disappoint you. i will be of good behavior and make sure that i follow your instructions very well in all things.
I hope that it will not be long any more before i see you.
Extend my regards to your children and daddy and to Sister mother.
May the good lord be with you
Your Daughter
Shernnel D. Gerald
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Hello my darling child,
Ah, those "monthly" little problems. They are a punishment from God.
Quite simply put, menstruation is God's curse to womankind because of Eve's actions in the Garden of Eden. If she hadn't have corrupted Adam, then we would still be living in Paradise.
The Children and Father are doing just fine and dandy. They cannot wait to meet you.
My dear, I was curious. Would you know of any other orphans in your area? The Church is embarking on a massive program in conjunction with a global charitable organization known as "I Have Ghana/Ria", to help donate funds to very poor orphans in the country where you live. These funds are to provide schooling supplies, food, clothes, sporting equipment, books, computers, medical care, and whatever else they might need.
The organization is giving the funds to my church so that we may distribute it fairly. The organization has asked that we donate about $10,000 USD (ten thousand dollars) for the care and needs of each and every orphan. They have asked that we do this in large numbers as opposed to doing it one by one.
That means my Church must find 30 orphans in your area so that we may distribute these funds at once. We were given $300,000.00 to start with. (ten thousand dollars for each orphan multiplied by thirty orphans equals three hundred thousand dollars).
I do not know how to go about finding orphans where you live, so I was wondering if you could be of help in this area. Any help would be greatly appreciated and it wouldn't interfere with the transaction I am doing with you.
Please get back to me on this.
May God Bless you my child,
Sister Anita Lezbo Dalayme
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From: shernnel gerald
Subject: You are bless of the lord
Dear Aunty Anita
How are your family and work, i hope all is well?
Aunty, does God who is said to be love punishes his children? Why should he Use this to punish women what about men what is their own punishment from God? Anyway, my period has just stopped this afternoon.
Aunty,i do not know of any other orphans here but in 1997 my daddy and my mother took me to Cotonou Benin Republic where we went to see the children of my daddy,friend who lost their father and mother in an accident. they were two girls and one boy. these are the only children that i know of as orphan. but they are in Cotonou.If you want me to go and see them i will do that.
Aunty,please you should put efforts in my problem becuse i am lonley and forsaken here and i am begening to have hopes again because of you.
I know that you are doing your best to conlude with the company so that they will release the box to you soon.
You did not say anything concerning the letter of invitation which i mentioned in the mail i sent to you yesterday. please say something about it so that i will know what to do. i want to make sure that i am fully prepared to come and meet with you soon.
extend my regards to your children and daddy too
I will be waiting to hear from you with your stage with the company.
May the Good lord be with you and your entire household.
Your daughter
shernnel D.Gerald
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Hello my darling Child,
I have to word the letter of invitation properly so that it will be legal. As a result, I will have to consult with an immigration attorney. I hope this is ok with you.
Also, about your problems I am putting my efforts into it, but you must understand that I have other responsibilities to many other people. I am promising you that these responsibilities will not interefere with our relationship and your problems. But at the same time I cannot turn my back on everything else that is expected of me.
About the orphans, the ages of the orphans do not matter. "I Have Ghana/Ria" funds orphans as old as 35 years old. And probably older. So their charity is not reserved to only children.
This charity is a worthy cause that I am very proud of and as a result, it is important to me that I get a chapter started in your area as soon as possible. Unfortunately, two or three isn't enough. The charitable organization wants me to start off with a minimum of twenty orphans. I'm sure that in your country, there are alot of orphans who need this help. Maybe you can direct me to someone who would know?
May God bless you,
Sister Anita Lezbo Dalayme
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Sender transatlantic sarl
Subject DELIVERY CHARGES ON CONSIGNMENT NO.TATS/GH/0761/99
FROM: MR. KOUKOVI SOLOMON( MANAGER OPERATIONS)
TRANS ATLANTIC SECURITY & TRUST SARL.
TEL/ FAX.00 228 925 18 79
EMAIL: transatlanticsarl@yahoo.com
ABLOGAME 2
LOME TOGO.
ATTN. SISTER. ANITA LEZBO DALYME
SIR,
SUB: CONSIGNMENT NO. TATS/GH/0761/99
This confirms that you mail has been received,However, i advised that you forward the requirements in time before the 21st of june when the quaterlly auditing will commence to avoid placing the box on a higher dumurrage charges.
Note, also that the box must be courriered with insurance coverage as it is the proceedures to avoid teft,lost in transit or damage.
As soon as the fees and the other requirements are received and authentication confirmed on the identification, we will within 72 hours courrier the box after the insurance company has issue the coverage.
The western union money transfer payment instructions once again name is:
MR. ADUZE SAM ADRESS: LOME TOGO
Yours in the services
Mr. Koukovi Solomon
Manager Operations
______________________________________________________________
Sender "shernnel gerald"
Subject PLease do your best for me
Dear Aunty Anita
I have heard what you said but on the issue of the Imigration Attprney, please do not disclose the real matter with him, just tell him that you want an orphnan to come over to visit you.
i am saying this because my father warned me not to diclose this matter to any other person other than as i am doing with you now,That is why i was somehow worried when you mentioned about the Sister mother in the first place but you cleared me on that and i understood and was happy. So,do not tell the attorney the real help that you are rendering to me please.
I will see what i can do about the other matter, i may go to Cotonou next week as i have just learnt that those children i mentioned to you last time are in the orpanage in Cotonou. i will go there and possible let the people in charge to contact you or you contact them.
Iam very happy that you are puthing your efforts in my matter because i want to come over as soon as possible.
Greet my sisters and brother and daddy fore me
May the good lord be with you
Your daughter
Shernnel D. Gerald
_________________________________________________________
Sender "shernnel gerald"
Subject I hope to meeting you soon
Dear Aunty Anita,
Goodmorning and how are the children and daddy?
I have heard what you said about the invitation letter but on a seriouse note, please do not expose the real help that you are rendering to me to the immigration attorney. You have to just tell him that i am an orphan who is to visit you. i am saying this because my father did warned me never to disclose this matter to any other person except as i am doing with you and that is why i was worried when you mentioned about the Sister mother in the first place butwhen you explained to me i was relax and happy too.
So just tell him that and no more please.every moment the words or my father are still fresh in my memory and what ever i want to do or say in this matter i always remember his instructions.
On the other matter, iwill be going to Cotonou by next week as i have to source for transport money. i will go because i have just learnt thatthose children are now in one Orphange in Cotonou, so i will go and see them and then talk with the people there.i may give you the contact of the orphange
i am very happy that you are puthing every efforts to conclude this matter very soon as i am no longer here in spirit. i want tocoem over and start life again by going back to school and i hope this will not take much longer.
Extend my love to the children and daddy, i hope to meet and touch them soon
May the good lord be with you
Your Dadughter
Shernnel D. Gerald
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My Darling Child,
I will try to keep that part about my help a secret. However I do not know yet what questions he will ask me. What if he asks how do I know you? How did I meet you? What do I say to him?
Also I would be ever so greatful if you found those 20 orphans for me. Or at least get the representative of those orphans to contact me. Then I can begin the funding operations for those dear orphans. I am counting on you, dear.
I hope when you come over here, you will like our country.
All my blessings,
Sister Anita Lezbo Dalayme
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Sender "shernnel gerald"
Subject I hope to meeting you soon
Dear Aunty
i have heard what you said and like i told you i will go to Cotonou by next week as i have to look for the transport fare because i do not have money with me now.
PLease have you setteld with the company for them to send the box to you? please, i know that you are a very busy woman but i want you you to do this thing so that you will send me money for me to prepare my self and come over as soon as possible.
Greet every body for me with lots of love
may the good lord be with you
Your daughter
Shernnel D.Gerald
______________________________________________________________
Sender "shernnel gerald"
Subject I am worried
Dear Aunty Anita,
How are you and the children including daddy, i hope every body is fine?
I am worried because i have not heard from you since and most importantly, i want to know if you have settled with the company for the release of the box to you?
As you know this matter has taken long as i expected and you should consider my present conditions of thing and of mind.
Please if you have not concluded it,let God touch you heart and give you much time so that you will conclude this matter in the next few days to give me a relief of mind over my worries.
As i promised you, i will go to cotonou as soon as i fine some money for the transport fare thro and fro but as today, i have not gothen any money but i will keep trying.
please Ma try to help me by concluding with the company over this matter and my God will richly bless you. I wonder how it will be when we shall meet.
May the good lord be with you
Your daughter
Shernnel D. Gerald.
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My Darling Chld,
I'm sorry for not responding sooner, but we had a terrible fire at the Convent. Sister Mother and the other Sister's were horribly burned. I was not burned because I was not in the convent at the time. I was visiting with my children. When I came back later that afternoon, the fire engines were already there putting the last of the fire out. Sister Mother had been taken to the Hospital. According to her Doctor, she will survive, but has been horribly scarred. Thankfully, no one was killed.
We do not yet know how the fire got started, but we suspect some anti-religious fanatics. Arson investigators are currently looking into it.
We will be looking into what can be slavaged from the Convent, and we will be looking for new sleeping quarters untill the old one can be rebuilt. I'm sure the insurance company will cover it. Donations are already pouring into the Church, thank God.
I'm sorry about the company, but I have not yet settled with them. I have been delayed because of this terrible fire. Please explain the situation with them. I'm sure they will understand. I will try my best to conclude matters with them as soon as possible.
God bless you my child,
Sister Anita Lezbo Dalayme
__________________________________________________________________
Sender transatlantic sarl
Subject Reminder of : DELIVERY CHARGES ON CONSIGNMENT NO.TATS/GH/0761/99
FROM: MR. KOUKOVI SOLOMON( MANAGER OPERATIONS)
TRANS ATLANTIC SECURITY & TRUST SARL.
TEL/ FAX.00 228 925 18 79
EMAIL: transatlanticsarl@yahoo.com
ABLOGAME 2
LOME TOGO.
ATTN. SISTER. ANITA LEZBO DALYME
SIR,
SUB: CONSIGNMENT NO. TATS/GH/0761/99
As ealire informed you on the above subject matter, the quartally auditing of this branch commence today the 22th of june 2004 and will end on friday the 25th of june 2004.
At the end of the excercise, if you did not pay up for the dumurrage/ charges inccured by your consignment of one(1) Metalic Intalian Trunk box, we will place the box on a new daily dumurrage of us$50.(Fifty United Stattes Dollars) and this will be calculated in addtion to the already inccured dumurage and charges.
We are therefore, advising you to pay up the charges and have your consignment release to you accordingly.
The charges of $6,800 must be paid in full via the western union money transfer system using the name of the accountant in the person of:
MR. ADUZE SAM . ADD: LOME TOGO.
The reason for the expected new charges is due to new rate at the Goverment SPECIAL VAULT where the box is kept.
We urge you to comply asap.
Yours in the service
MR. KOUKOVI SOLOMON( MANAGER OPERATIONS)
TRANS ATLANTIC SECURITY & TRUST SARL.
________________________________________________________________________
Sender"shernnel gerald"
Subject Sorry for the incident
Dear Aunty Anita,
Thank God that no body died in the fire and most thankful to God that none of your own was a victim. that means my prayers for you and your family is receving God's attention.
Aunty, i can not present my self to the company to tell them of any thing, it is you that has to do that. this is because they will not take me seriouse but if you do they will take it seriouse as you know that the company do not have any business with me but you.
So i will advise that you inform them of what happens and when you will be concluding with them so that they will be aware. I hope as you said that you will be concluding with the company very soon so that i will come over. as at today i do not have any money with me at all and i know that it will not be long before you take this box from the company and send me some money for my upkeep and preparation to come over to meet with you.
I want you to extend my condolence to the sister mother and other victims as i pray that God will repair the place with speed
Greet the children and daddy for me
May the good lord be with you and continue to protect , giude and provide for you and your entire family.
Your daughter
Shernnel D. Gerald
___________________________________________________________________
Sender "shernnel gerald"
SubjectI want to know
Dear Aunty Anita
how are the victims of the fire recoupurating and how is everything including the family, i hope all is well? I want to kow if you have contacted the company and when they will be sending the box to you.
please let me kow so that i will know the next thing to do by arranaging myself. extend my regards to everybody and most to sister mother as i pray that God will send help to you people in this present needs0
May the good lord be with you
Your daughter
Shernnel D.Gerald.
____________________________________________________________________
My Darling Child,
I'm still waiting to hear from the hospital on how everybody is doing. I will let you know as soon as possible Please forgive, but I have not yet contacted the company. I have been unable to because of this terrible fire. The computer I normally used was burned up in the convent, and the one I am using here (in an internet cafe), it is filled with technical errors. Father and the children are doing fine. Father is getting me a computer so that I can carry out the business of the Church from the comfort at home. I will contact you again in a couple of days, after the weekend.
God Bless,
Sister Anita Lezbo Dalayme
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