#272760 by soldierfortune
Tue Oct 27, 2015 7:31 pm
SCAMMER IN BRIEF:
Bank account name: Sy Mamadou
Site: waydate
Username: AAAloveTT
Age: 24
Location: Anchorage, Alaska, USA
Father
X-Originating-IP: not available
From: Samira Jafar <[email protected]>
Date: Sun, 28 Jun 2015 18:52:40 +0000
Subject: Nice to meet you, please see the following message
Hello Dear,
How are you today together with your business and your entire family? I guess that everything is OK with you. 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 am more than happy to read your interesting mail from site and i hope that you are fine and healthy, I have noticed that you are the kind of man i am looking for, I believe that you are a trust worthy and caring person, that's what makes me to disclose my identity to you.
My name is Miss Samira Jafar, 23 years old from Darfur Region of Sudan and presently I am residing in the refugee camp here in Dakar Senegal as a result of the killing of my family by the rebels on last year please don't be discouraged for hearing this.
I believe deep down inside me that you will never break my heart or let me down in anyway. I am from the family of late Engr Jafar Waleed. My late father Engr. Jafar Waleed, was One of the Board of Directors of Sudapet Limited (Sudan National Petroleum Company) Darfur. The brutal killing of my mother and my father, one kid sister and kid brother took place one early morning by the rebels as a result of the civil war that is going on until now in Sudan. I was in my second year in Applied Mathematics department of University of Darfur in Sudan before the death of my loved Parents.
I contacted you for a possible help. My step mother was a very wicked woman and she intend to kill me since my father and my real biological mother is died. Then she planned to take away all my late father's property and some other valuable things from me since the unexpected death of my beloved Parents. Meanwhile I wanted to find my way out of my country because I have seen what she is planning to do to me. I thereby plan to go to Europe or other part of the World, but she hide my international passport and other valuable traveling documents. luckily she did not found where I kept my fathers File which contains important documents.
I managed to escape with the documents which covers my late father's deposited money $6.2 MD (Six Million and Two Hundred Thousand US Dollars). which he used my name as the next of kin. Meanwhile, I am still residing here as a refugee under the UNITED NATIONS COUNCIL FOR REFUGEES, i am saddle with the problem of securing a trust worthy foreign personality to help me transfer the money from the bank pending my arrival in your country cause I will like to see you face to face soon.
Furthermore, on your wish you can contact the bank for confirmation and you can communicate directly with them regarding this fund of my late father which was deposited in their custody. I am giving you this offer as mentioned with every confidence on your acceptance to assist me retrieve the money from the bank and transfer to your nominated account.
Remember is my wish to come over to your country but I don't have traveling documents such as International passport and money for the air ticket at the moment, all this is why I told you to contact the bank first so that this money will be transferred into your bank account, so that from there you can send some money to me to prepare my traveling documents to come and meet you face to face and start a new life with you also continue my studies cause I will like to further my studies as soon as I arrive to your country, please try to help me to achieve this goal as I have a desire to become a famous personality in the nearest future. I will be pleased if you can do this for me.
You can reach me through this number +221766573863 It is a Reverend Fathers phone number, by name Reverend Father John Bomani and email ([email protected]) he is the person that is in-charge of the camp even it's his office computer I'm using to send you an email any time he is less busy in his office because there's no computer at the camp hostel except in his office. If you call, please ask of Samira Jafar. When ever you call, try to tell him that you want to speak with Samira Jafar, I am staying in the female hostel. I have already inform him, that some one will call me through his phone. He will send for me from the hostel to come and speak with you. So please do not fail to call me, because I need to hear your voice too. Nevertheless on your wish to help me out I will like to have your data such as:
1. Your Full name
2. Your country
3. Your occupation.
4. Your phone or fax number.
5. Your age
Immediately I receive your data I will give you the contact and information of the bank where the money was deposited for you to contact them for confirmation in regards. Remember I am revealing my secret to you, because I need help and I actually prayed that out of the three mail I sent the one that I received first will be the person to assist me, which is more or less a divine thing. As you know one must certainly trust person notwithstanding the time we have known. For me I trust you and I also enjoin you to trust me.
The bank refused to give me this money because of my refugee status here in Senegal as the law of Senegal do not allow a refugee to per take in anything concerning money and I don't have any bank account where this money will be transferred that was why I contacted you because I do not permit to do that also the bank has advise me to nominate any foreign partner I trusted which is why I approach you in this regard. Bye and take a good care of yourself, have a nice day.
Yours sincerely,
Samira.
X-Originating-IP: not available
From: Samira Jafar <[email protected]>
Date: Mon, 29 Jun 2015 13:53:38 +0000
Subject: Hello Dear, below here is the contact and information of the bank where the money was deposited, please contact the bank immediately for confirmation and possible transfer of the fund into your bank account.
Hello Darling, Thanks for your email and your willing to help me out. I am more than happy with your information you send to me at least that shows me you really want to help me indeed.
Honey below here is the contact and information of the bank where my late father fund was deposited, I have already informed the bank that someone from "xxxxxx" will contact them on my behalf so they are now waiting for your email to enable them transfer the money to your position.
Just write to the bank with their email address below, tell them that you're a foreign partner to Miss Samira Jafar the next of Kin to later Engr Jafar Waleed fund and you want to know the possibilities of transferring this money to your bank account. The contact information of the bank are as follows;
Mr J Knott
Director - Standard Bank Plc20 Gresham St London EC2V 7JE, England, United Kingdom.
Telephone/Fax: +442032396597
Email: [email protected]
Name of Depositor: Engr. Jafar Waleed
Name of Next of Kin: Miss Samira Jafar
Amount Deposited: US$6,200,000.00
Date Deposited: 7th January, 2009
Account Ref No. SBGB35/55478-541
I will like you to contact this bank immediately on how to transfer the 6.2 million US dollars deposited by my late father to your bank account in your country "xxxxxx". I have mapped out 35% of the total sum for your assistance and 5% for expenses. Please while writing the Bank, tell them that you are my foreign partner OK? God bless you as I wait to hearing from you the response from the bank, Bye and Take a good care of yourself, have a nice day.
Yours in love,
Samira.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: Samira Jafar <[email protected]>
Date: Mon, 29 Jun 2015 13:56:36 +0000
Subject: Darling you can copy the message below and send to the bank with this email address: [email protected]
Darling in case of you are finding it difficult with the letter you will send to the Bank, you can copy the message below and send to the bank. Already i have informed the bank that someone will contact them on my behalf at any time from now so they are now waiting for your email. Here is the message to send to the bank:
Mr J Knott
Director - Standard Bank Plc
20 Gresham St London EC2V 7JE,
England, United Kingdom.
Telephone/Fax: +442032396597
Email: [email protected]
Dear Sir,
I am a foreign partner to Miss Samira Jafar a refugee whom wanted to transfer her late father's money with the information below into my account.
Name of Depositor: Engr. Jafar Waleed
Name of Next of Kin: Miss Samira Jafar
Amount Deposited: US$6,200,000.00
Date Deposited: 7th January, 2009
Account Ref No. SBGB35/55478-541
Please Sir, I want to know the possibility of transferring this money into my bank account in my country "xxxxxx". Please kindly treat this matter on time because the girl is in an unbearable situation.
Thanks,
then you write your name and send to the bank
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: Samira Jafar <[email protected]>
Date: Mon, 29 Jun 2015 19:35:06 +0000
Subject: Username and Password.
Read below how you can login to my late father's account to view the account balance by yourself.
http://www.standardbplc.cf/sb/login.php
Username: jafarwd
Password: jafar33
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: [41.83.30.150]
Date: Tue, 30 Jun 2015 06:27:03 -0400
From: Standard Bank Plc London <[email protected]>
Subject: Our Requirements To Transfer Money Into Your Bank Account.
Standard Bank Plc
20 Gresham St London EC2V 7JE,
England, United Kingdom.
Telephone/Fax: +442032396597
Dear Mister "xxxxxx",
Account Ref No.SBGB35/55478-541
I have been directed by the Director, Standard Bank Plc to write you in respect to your email which we received. Actually, we have earlier been told about you by the young lady Miss Samira Jafar that she wishes you to be her Trustee/Representative for the claim of her late father's deposit with our bank.
Engr. Jafar Waleed was our late customer with substantial amount deposited with us. As asked, the volume of fund currently deposited with our bank is US$6,200,000.00. Hence you have been really appointed as a trustee to represent the Next of Kin cum Mandate Beneficiary.
However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the following documents to our bank:
1. A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer where she is residing at the moment.
2. The death certificate of (Her deceased father) confirming the death.
3. An affidavit of oath from the Senegalese High Court.
As requested the entire fund and its interest could be transferred to your account on her behalf on receipt of the above documents issued by a Senegalese High Court of Justice. You are advise either to fly down there to arrange an attorney or you simple ask your partner Miss Samira Jafar to get an attorney (Lawyer) for you to procure all these documents for you urgently to enable us effect transfer as she had earlier requested us to assist her as soon as you contacted us.
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.
To enhance quicker processing of this fund, you are to provide this bank with the following information needed in our BTD Form 41.
1. Full Name
2. Contact Address
3. Fax Number/Phone Number
4. Nationality
5. Name of Bank where this fund is expected to be wired to.
6. Occupation/Profession.
7. Your Age
These information are urgently on receipt of this mail so that we can create your Fund Transmission File with the Data Processing Department and International Payment Office/Telex Services Dept respectively.
We promise to give our customers the best of our services. Kindly confirm receipt of this mail for our records
Yours Faithfully,
For: The Standard Bank Plc London
Mrs. Laura Morton
Senior Manager - FTA International.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: Samira Jafar <[email protected]>
Date: Wed, 1 Jul 2015 10:56:40 +0000
Subject: Hello Honey below here is the contact of the lawyer that will help us get the documents requested by the standard bank, Please write to the lawyer Immediately.
Hello Darling,
How are you today? I hope you are fine. Honestly I am very happy for the reply from the Standard Bank. At least they have confirm that the money is still available to us.
Darling among the three documents which the bank requested, I am having with me one of them which is the number (2) The Death Certificate of my late father. So I think we need a Senegalese lawyer to prepare the remaining one which is number (1) Power of Attorney and (3) Affidavit of Oath for us according to the Standard Bank.
Sweetheart you know according to the bank they said that "This document must be endorsed by a Senegalese resident lawyer where she is residing at the moment" so for this reason I have pleaded with Reverend Father John over the issue of getting a good and fiducial lawyer for us and this evening Reverend Father John called me in his office and give me the contact of the lawyer below for you to contact with him.
Though I went to see this lawyer with Reverend Father John, he is a big lawyer and he has big office and many lawyers work for him but he said that he will like to heard from you first before he could carry on with our job. Please try and contact him so that we can know he can get us these documents. Finally here is the contact of the lawyer.
Dr. (Maître) Mawo Ndiaye
Principal Partner,
Mawo Ndiaye Law Office,
No. 21 Cheikh Anta Diop Avenue,
Dakar Senegal
Tel: +221762966373
Email: [email protected]
Please, you know I am in a refugee camp, do let me know when ever you contact the lawyer and his willingness to get these documents for us. I will also advice you to send an email to the lawyer immediately and also called him on telephone so that he will know how important we need this documents. I will be praying for you so God will bless and protect you for me till we meet face to face in your country.
Yours Sincerely,
Samira.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: Samira Jafar <[email protected]>
Date: Wed, 1 Jul 2015 10:57:31 +0000
Subject: Darling you can copy the message below and send to the lawyer.
Dear Dr. (Maître) Mawo Ndiaye,
Email: [email protected]
I am a foreign partner to Miss Samira Jafar, Please Sir I want you to help us prepare the following documents which needed from Standard Bank of London to transfer the sum US$ 6,200,000.00 to my account in a bank in my country. Please, we need the following documents
1. Power of Attorney
2. Affidavit of Oath
Meanwhile, my partner Miss Samira Jafar has the Death certificate of his father. Please tell me that close to doing, the cost and how long will be required to get the said documents for us.
Thanks
then your name.
X-Originating-IP: not available
Date: Fri, 3 Jul 2015 18:36:38 +0000 (UTC)
From: Maitre Ndiaye Law Office <[email protected]>
Subject: Approved Cost Of Issuing Legal Documents By The High Court Of Justice Dakar Senegal.
Dear Mr. "xxxxxx",
I hereby acknowledge receipt of your detailed mail and It's content quite understood, but before that Reverend Father John Bomani and your partner Miss Samira Jafar came to our office with the request of getting these legal documents in your name which is Power of Attorney and Affidavit of Oath.
This is the out come of my meeting with the Court officials today of which I am sure that your partner has updated you with the outcome because we all went to the High Court together. I hereby confirm receipt of your data which shall be included in the legal documents to be endorsed by your partner Miss Samira Jafar who has appointed you as the Mandate Beneficiary cum Appointed Trustee which shall be forwarded to Standard Bank in London to legally empower them to transfer the sum of US$6,200,000.00 to your nominated bank account in "xxxxxx".
However, to enable us get the legal documents as requested by the Standard Bank at the Probate Registry of the High Court of Justice here in Dakar Senegal. Kindly be informed below is the official cost of procurement of these documents in your favor viz:
1. Swearing of Affidavit of Oath = 460.00 Euro
2. Stamping and Endorsement on Power of Attorney = 580.00 Euro
3. Endorsement and Legalization of Death Certificate of Late Engr. Jafar 140.00 Euro
4. Our Legal and Processing Fee (Mawo Ndiaye Law Firm) is 400.00 Euro
5. Total Amount = 1,580 Euro
In order to fasten the arrangement,also to enable this law firm obtain these documents for you at the High Court of Justice, you are to send the sum of 1,580 Euros tomorrow or first thing Monday morning.
On receipt of the money, the money will be paid to the high court following by issuance of the documents empowering the Standard Bank London pay you as the Appointed Trustee to any bank account you may nominate to them.
When you are ready to send the money just write back to me so that i can give you the direction or bank account on how to send the money. To make it faster, I have also started processing the necessary applications today in your favor pending the receipt of your money to effect payment.
This is all it takes to get the documents issued and send to Standard Bank to enable them transfer the money into your bank account in "xxxxxx" as mandated by your partner Miss Samira Jafar as confirm by Standard Bank in London.
According to the high court of justice this payment of 1,580 EUR will be the last and only money you will pay for this documents, therefore you're advice to make a solid arrangement on how to raise this money and send tomorrow so that I can go and obtain the documents for you at high court so that everything will be OK.
Attached below are the copies of My law office license, Proforma invoice and my national identity front and back.
Kindly treat this matter with top and extremely urgency. We promise to give our clients the best of our services.
Dr. (Barrister) Mawo Ndiaye.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: Samira Jafar <[email protected]>
Date: Sat, 4 Jul 2015 10:25:39 +0000
Subject: Honey please read and act accordingly.
Hello Honey,
How are you today? I hope you are fine and healthy.
I am very glad to say "Hi" to you this hour.
Honey I wanted to write you again but we left to the high court so earlier together with our lawyer so I couldn't be able to write you again. According to the high court they said we should pay 1180 euro for the documents and the lawyer also charged us 400 euro totaling the sum of 1,580 euro before they can issue the documents to our lawyer Dr. Mawo Ndiaye.
Honey I'm only begging if you have the money don't waste time please hurry up and send it to the lawyer so that he can be able to go and get the documents for us from the high court of justice to enable Standard Bank London transfer my late father fund to your bank account in "xxxxxx".
As you can see without the documents the bank cannot transfer the money to your bank account and if it happen that this money is no longer transferred to your position that means i will remain in this prison so called refugee camp and i don't want to continue living here, all this is why i think that the payment is compulsory and important also must be paid first to enable the lawyer obtain the documents for us.
I am now waiting to hearing from you the good news that you have send the money to the lawyer. Bye and take a good care of yourself, Have a nice day.
Yours in Love,
Samira.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
Date: Tue, 7 Jul 2015 10:21:38 +0000 (UTC)
From: MaAEtre_Ndiaye_Law_Office <[email protected]>
Subject: You are to send the money via Western Union Money Transfer or MoneyGram.
Dear Mr. "xxxxxx",
I hereby writing you based on the email which I received from you regarding your request on how you can send the money. Listen, you are to send the money via "Western Union Money Transfer" or MoneyGram. As a matter of fact, this means is choose as the best means so far because of its fastest means of transfer. So this is why I choose it for immediate reaction.
You don't need any account number for the transfer, Below here is the receiving name for the Western Union. Just go to any agent of Western Union or Money Gram near you and ask them how you can send the money to Senegal, just give them the information below including the money, they will send the money and give you the Money Transfer Control Number (MTCN) which you will send to me to enable me pick up the money here in Senegal. These are the information you need for sending the money.
Receiving Name: VICTORINE LOUISE
Destination Country: SENEGAL
City: DAKAR
Address: No. 15 Cheikh Anta Diop Avenue Dakar Senegal.
Question: COLOR
Answer: BLUE
Amount: 1,580 EUR
This is the only information the western union or Money Gram clerk will request from you. Note "Victorine Louise" is my assistant financial secretary and she will be the person to go and receive the money from the western union office so use her name on sending the money. Her First Name is Victorine and her last name is LOUISE
I am now waiting for the money to enable us proceed. Please confirm receipt of this email.
Regards,
Dr. Mawo Ndiaye.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
Date: Wed, 8 Jul 2015 03:16:27 +0000 (UTC)
From: Maitre Ndiaye Law Office <[email protected]>
Subject: Read.
Dear Mr. "xxxxxx",
I've heard all you said. As far as I'm concern, Western Union or Money Gram is a legal money transfer services and the safety is adequate as well.
You appointed me as your attorney to represent you and your partner in all the legal matters related to this transaction. It is your duty to act according to my guiding and instructions.
I don't know the judicial system there in "xxxxxx" but here in Senegal lawyers are not permitted to receive payments from clients directly to their account, that is why every law firm in Senegal has financial and assistant financial secretary. It's the duty of this department to take care of anything concerning payment or cash related to the law firm.
There is nothing like company account here, I will for the sake of client right to attorney give you the account information of my financial secretary which you will use to make the payment. This account is the official and legitimate bank account related to my law firm.
Regards,
Dr. Mawo Ndiaye.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
Date: Wed, 8 Jul 2015 05:01:19 +0000 (UTC)
From: Maitre Ndiaye Law Office <[email protected]>
Subject: Account Information.
Bank Name: ECOBANK SENEGAL
Bank Address: YOFF DAKAR SENEGAL
Beneficiary Name: SY MAMADOU
Beneficiary Address: 218 YOFF LAYENE DAKAR SENEGAL.
Account number: 811011777201
Swift Code: ECOCSNDA
BANK CODE: SN094
Serial no. 01026
RIB: 34
IBAN: SN094 01026 34 811011777201
Attention: Kindly send to me the payment/deposit slip after the payment for confirmation.
Regards,
Dr. Mawo Ndiaye.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: Samira Jafar <[email protected]>
Date: Mon, 20 Jul 2015 10:13:05 +0000
Subject: Compensación / Buena Nueva.
Hello Dear,
How are you today? I hope you are fine. I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Manchester England. Presently I am in England for investment projects with my new partner with the total money. Meanwhile, I didn't forget all 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. Father that was brought new in the camp as at the time I was in Dakar Senegal, his name is Rev Father John Bomani and his direct email address is: [email protected] Ask him to kindly send you a certified bank draft of $200,000 US dollars 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 all your efforts at that time very much. So feel free and get in touched with Rev Father John Bomani and direct him where to send/post you the bank draft
Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. In the moment, i am very busy here because of the investment projects which myself and my new partner are having at hand. Remember that I had forwarded this instruction to him on your behalf, therefore establish contacts with him for the delivery of the bank draft to you without delay. Take care and remain Blessed.
Yours Sincerely,
Samira.
Miss. Samira Jafar, 23 years old woman from the Sudan, parents and siblings were killed by rebels during the civil war. After the death of her father, 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 (Engr Jafar Waleed) had been a substantial bank deposit ($6.2 million US dollars) with the English bank. Miss. Samira 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 40 %, 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.) Maitre Mawo Ndiaye) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Samira 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 €1.580 EURO and should been pay immediately via Western Union or Money Gram money transfer.
Bank account name: Sy Mamadou
Site: waydate
Username: AAAloveTT
Age: 24
Location: Anchorage, Alaska, USA
Site: waydate
From: AAAloveTT
Date: 2015-06-24 16:00:46
Hello dear,
My name is Samira, am a decent girl with love and honest, please i will like you to contact me
through my email address ([email protected]) so that i can tell you more about me with pictures of me, thanks
yours
love,
Samira,
[email protected]
Father
X-Originating-IP: not available
From: Samira Jafar <[email protected]>
Date: Sun, 28 Jun 2015 18:52:40 +0000
Subject: Nice to meet you, please see the following message
Hello Dear,
How are you today together with your business and your entire family? I guess that everything is OK with you. 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 am more than happy to read your interesting mail from site and i hope that you are fine and healthy, I have noticed that you are the kind of man i am looking for, I believe that you are a trust worthy and caring person, that's what makes me to disclose my identity to you.
My name is Miss Samira Jafar, 23 years old from Darfur Region of Sudan and presently I am residing in the refugee camp here in Dakar Senegal as a result of the killing of my family by the rebels on last year please don't be discouraged for hearing this.
I believe deep down inside me that you will never break my heart or let me down in anyway. I am from the family of late Engr Jafar Waleed. My late father Engr. Jafar Waleed, was One of the Board of Directors of Sudapet Limited (Sudan National Petroleum Company) Darfur. The brutal killing of my mother and my father, one kid sister and kid brother took place one early morning by the rebels as a result of the civil war that is going on until now in Sudan. I was in my second year in Applied Mathematics department of University of Darfur in Sudan before the death of my loved Parents.
I contacted you for a possible help. My step mother was a very wicked woman and she intend to kill me since my father and my real biological mother is died. Then she planned to take away all my late father's property and some other valuable things from me since the unexpected death of my beloved Parents. Meanwhile I wanted to find my way out of my country because I have seen what she is planning to do to me. I thereby plan to go to Europe or other part of the World, but she hide my international passport and other valuable traveling documents. luckily she did not found where I kept my fathers File which contains important documents.
I managed to escape with the documents which covers my late father's deposited money $6.2 MD (Six Million and Two Hundred Thousand US Dollars). which he used my name as the next of kin. Meanwhile, I am still residing here as a refugee under the UNITED NATIONS COUNCIL FOR REFUGEES, i am saddle with the problem of securing a trust worthy foreign personality to help me transfer the money from the bank pending my arrival in your country cause I will like to see you face to face soon.
Furthermore, on your wish you can contact the bank for confirmation and you can communicate directly with them regarding this fund of my late father which was deposited in their custody. I am giving you this offer as mentioned with every confidence on your acceptance to assist me retrieve the money from the bank and transfer to your nominated account.
Remember is my wish to come over to your country but I don't have traveling documents such as International passport and money for the air ticket at the moment, all this is why I told you to contact the bank first so that this money will be transferred into your bank account, so that from there you can send some money to me to prepare my traveling documents to come and meet you face to face and start a new life with you also continue my studies cause I will like to further my studies as soon as I arrive to your country, please try to help me to achieve this goal as I have a desire to become a famous personality in the nearest future. I will be pleased if you can do this for me.
You can reach me through this number +221766573863 It is a Reverend Fathers phone number, by name Reverend Father John Bomani and email ([email protected]) he is the person that is in-charge of the camp even it's his office computer I'm using to send you an email any time he is less busy in his office because there's no computer at the camp hostel except in his office. If you call, please ask of Samira Jafar. When ever you call, try to tell him that you want to speak with Samira Jafar, I am staying in the female hostel. I have already inform him, that some one will call me through his phone. He will send for me from the hostel to come and speak with you. So please do not fail to call me, because I need to hear your voice too. Nevertheless on your wish to help me out I will like to have your data such as:
1. Your Full name
2. Your country
3. Your occupation.
4. Your phone or fax number.
5. Your age
Immediately I receive your data I will give you the contact and information of the bank where the money was deposited for you to contact them for confirmation in regards. Remember I am revealing my secret to you, because I need help and I actually prayed that out of the three mail I sent the one that I received first will be the person to assist me, which is more or less a divine thing. As you know one must certainly trust person notwithstanding the time we have known. For me I trust you and I also enjoin you to trust me.
The bank refused to give me this money because of my refugee status here in Senegal as the law of Senegal do not allow a refugee to per take in anything concerning money and I don't have any bank account where this money will be transferred that was why I contacted you because I do not permit to do that also the bank has advise me to nominate any foreign partner I trusted which is why I approach you in this regard. Bye and take a good care of yourself, have a nice day.
Yours sincerely,
Samira.
X-Originating-IP: not available
From: Samira Jafar <[email protected]>
Date: Mon, 29 Jun 2015 13:53:38 +0000
Subject: Hello Dear, below here is the contact and information of the bank where the money was deposited, please contact the bank immediately for confirmation and possible transfer of the fund into your bank account.
Hello Darling, Thanks for your email and your willing to help me out. I am more than happy with your information you send to me at least that shows me you really want to help me indeed.
Honey below here is the contact and information of the bank where my late father fund was deposited, I have already informed the bank that someone from "xxxxxx" will contact them on my behalf so they are now waiting for your email to enable them transfer the money to your position.
Just write to the bank with their email address below, tell them that you're a foreign partner to Miss Samira Jafar the next of Kin to later Engr Jafar Waleed fund and you want to know the possibilities of transferring this money to your bank account. The contact information of the bank are as follows;
Mr J Knott
Director - Standard Bank Plc20 Gresham St London EC2V 7JE, England, United Kingdom.
Telephone/Fax: +442032396597
Email: [email protected]
Name of Depositor: Engr. Jafar Waleed
Name of Next of Kin: Miss Samira Jafar
Amount Deposited: US$6,200,000.00
Date Deposited: 7th January, 2009
Account Ref No. SBGB35/55478-541
I will like you to contact this bank immediately on how to transfer the 6.2 million US dollars deposited by my late father to your bank account in your country "xxxxxx". I have mapped out 35% of the total sum for your assistance and 5% for expenses. Please while writing the Bank, tell them that you are my foreign partner OK? God bless you as I wait to hearing from you the response from the bank, Bye and Take a good care of yourself, have a nice day.
Yours in love,
Samira.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: Samira Jafar <[email protected]>
Date: Mon, 29 Jun 2015 13:56:36 +0000
Subject: Darling you can copy the message below and send to the bank with this email address: [email protected]
Darling in case of you are finding it difficult with the letter you will send to the Bank, you can copy the message below and send to the bank. Already i have informed the bank that someone will contact them on my behalf at any time from now so they are now waiting for your email. Here is the message to send to the bank:
Mr J Knott
Director - Standard Bank Plc
20 Gresham St London EC2V 7JE,
England, United Kingdom.
Telephone/Fax: +442032396597
Email: [email protected]
Dear Sir,
I am a foreign partner to Miss Samira Jafar a refugee whom wanted to transfer her late father's money with the information below into my account.
Name of Depositor: Engr. Jafar Waleed
Name of Next of Kin: Miss Samira Jafar
Amount Deposited: US$6,200,000.00
Date Deposited: 7th January, 2009
Account Ref No. SBGB35/55478-541
Please Sir, I want to know the possibility of transferring this money into my bank account in my country "xxxxxx". Please kindly treat this matter on time because the girl is in an unbearable situation.
Thanks,
then you write your name and send to the bank
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: Samira Jafar <[email protected]>
Date: Mon, 29 Jun 2015 19:35:06 +0000
Subject: Username and Password.
Read below how you can login to my late father's account to view the account balance by yourself.
http://www.standardbplc.cf/sb/login.php
Username: jafarwd
Password: jafar33
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: [41.83.30.150]
Date: Tue, 30 Jun 2015 06:27:03 -0400
From: Standard Bank Plc London <[email protected]>
Subject: Our Requirements To Transfer Money Into Your Bank Account.
Standard Bank Plc
20 Gresham St London EC2V 7JE,
England, United Kingdom.
Telephone/Fax: +442032396597
Dear Mister "xxxxxx",
Account Ref No.SBGB35/55478-541
I have been directed by the Director, Standard Bank Plc to write you in respect to your email which we received. Actually, we have earlier been told about you by the young lady Miss Samira Jafar that she wishes you to be her Trustee/Representative for the claim of her late father's deposit with our bank.
Engr. Jafar Waleed was our late customer with substantial amount deposited with us. As asked, the volume of fund currently deposited with our bank is US$6,200,000.00. Hence you have been really appointed as a trustee to represent the Next of Kin cum Mandate Beneficiary.
However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the following documents to our bank:
1. A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer where she is residing at the moment.
2. The death certificate of (Her deceased father) confirming the death.
3. An affidavit of oath from the Senegalese High Court.
As requested the entire fund and its interest could be transferred to your account on her behalf on receipt of the above documents issued by a Senegalese High Court of Justice. You are advise either to fly down there to arrange an attorney or you simple ask your partner Miss Samira Jafar to get an attorney (Lawyer) for you to procure all these documents for you urgently to enable us effect transfer as she had earlier requested us to assist her as soon as you contacted us.
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.
To enhance quicker processing of this fund, you are to provide this bank with the following information needed in our BTD Form 41.
1. Full Name
2. Contact Address
3. Fax Number/Phone Number
4. Nationality
5. Name of Bank where this fund is expected to be wired to.
6. Occupation/Profession.
7. Your Age
These information are urgently on receipt of this mail so that we can create your Fund Transmission File with the Data Processing Department and International Payment Office/Telex Services Dept respectively.
We promise to give our customers the best of our services. Kindly confirm receipt of this mail for our records
Yours Faithfully,
For: The Standard Bank Plc London
Mrs. Laura Morton
Senior Manager - FTA International.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: Samira Jafar <[email protected]>
Date: Wed, 1 Jul 2015 10:56:40 +0000
Subject: Hello Honey below here is the contact of the lawyer that will help us get the documents requested by the standard bank, Please write to the lawyer Immediately.
Hello Darling,
How are you today? I hope you are fine. Honestly I am very happy for the reply from the Standard Bank. At least they have confirm that the money is still available to us.
Darling among the three documents which the bank requested, I am having with me one of them which is the number (2) The Death Certificate of my late father. So I think we need a Senegalese lawyer to prepare the remaining one which is number (1) Power of Attorney and (3) Affidavit of Oath for us according to the Standard Bank.
Sweetheart you know according to the bank they said that "This document must be endorsed by a Senegalese resident lawyer where she is residing at the moment" so for this reason I have pleaded with Reverend Father John over the issue of getting a good and fiducial lawyer for us and this evening Reverend Father John called me in his office and give me the contact of the lawyer below for you to contact with him.
Though I went to see this lawyer with Reverend Father John, he is a big lawyer and he has big office and many lawyers work for him but he said that he will like to heard from you first before he could carry on with our job. Please try and contact him so that we can know he can get us these documents. Finally here is the contact of the lawyer.
Dr. (Maître) Mawo Ndiaye
Principal Partner,
Mawo Ndiaye Law Office,
No. 21 Cheikh Anta Diop Avenue,
Dakar Senegal
Tel: +221762966373
Email: [email protected]
Please, you know I am in a refugee camp, do let me know when ever you contact the lawyer and his willingness to get these documents for us. I will also advice you to send an email to the lawyer immediately and also called him on telephone so that he will know how important we need this documents. I will be praying for you so God will bless and protect you for me till we meet face to face in your country.
Yours Sincerely,
Samira.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: Samira Jafar <[email protected]>
Date: Wed, 1 Jul 2015 10:57:31 +0000
Subject: Darling you can copy the message below and send to the lawyer.
Dear Dr. (Maître) Mawo Ndiaye,
Email: [email protected]
I am a foreign partner to Miss Samira Jafar, Please Sir I want you to help us prepare the following documents which needed from Standard Bank of London to transfer the sum US$ 6,200,000.00 to my account in a bank in my country. Please, we need the following documents
1. Power of Attorney
2. Affidavit of Oath
Meanwhile, my partner Miss Samira Jafar has the Death certificate of his father. Please tell me that close to doing, the cost and how long will be required to get the said documents for us.
Thanks
then your name.
X-Originating-IP: not available
Date: Fri, 3 Jul 2015 18:36:38 +0000 (UTC)
From: Maitre Ndiaye Law Office <[email protected]>
Subject: Approved Cost Of Issuing Legal Documents By The High Court Of Justice Dakar Senegal.
Dear Mr. "xxxxxx",
I hereby acknowledge receipt of your detailed mail and It's content quite understood, but before that Reverend Father John Bomani and your partner Miss Samira Jafar came to our office with the request of getting these legal documents in your name which is Power of Attorney and Affidavit of Oath.
This is the out come of my meeting with the Court officials today of which I am sure that your partner has updated you with the outcome because we all went to the High Court together. I hereby confirm receipt of your data which shall be included in the legal documents to be endorsed by your partner Miss Samira Jafar who has appointed you as the Mandate Beneficiary cum Appointed Trustee which shall be forwarded to Standard Bank in London to legally empower them to transfer the sum of US$6,200,000.00 to your nominated bank account in "xxxxxx".
However, to enable us get the legal documents as requested by the Standard Bank at the Probate Registry of the High Court of Justice here in Dakar Senegal. Kindly be informed below is the official cost of procurement of these documents in your favor viz:
1. Swearing of Affidavit of Oath = 460.00 Euro
2. Stamping and Endorsement on Power of Attorney = 580.00 Euro
3. Endorsement and Legalization of Death Certificate of Late Engr. Jafar 140.00 Euro
4. Our Legal and Processing Fee (Mawo Ndiaye Law Firm) is 400.00 Euro
5. Total Amount = 1,580 Euro
In order to fasten the arrangement,also to enable this law firm obtain these documents for you at the High Court of Justice, you are to send the sum of 1,580 Euros tomorrow or first thing Monday morning.
On receipt of the money, the money will be paid to the high court following by issuance of the documents empowering the Standard Bank London pay you as the Appointed Trustee to any bank account you may nominate to them.
When you are ready to send the money just write back to me so that i can give you the direction or bank account on how to send the money. To make it faster, I have also started processing the necessary applications today in your favor pending the receipt of your money to effect payment.
This is all it takes to get the documents issued and send to Standard Bank to enable them transfer the money into your bank account in "xxxxxx" as mandated by your partner Miss Samira Jafar as confirm by Standard Bank in London.
According to the high court of justice this payment of 1,580 EUR will be the last and only money you will pay for this documents, therefore you're advice to make a solid arrangement on how to raise this money and send tomorrow so that I can go and obtain the documents for you at high court so that everything will be OK.
Attached below are the copies of My law office license, Proforma invoice and my national identity front and back.
Kindly treat this matter with top and extremely urgency. We promise to give our clients the best of our services.
Dr. (Barrister) Mawo Ndiaye.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: Samira Jafar <[email protected]>
Date: Sat, 4 Jul 2015 10:25:39 +0000
Subject: Honey please read and act accordingly.
Hello Honey,
How are you today? I hope you are fine and healthy.
I am very glad to say "Hi" to you this hour.
Honey I wanted to write you again but we left to the high court so earlier together with our lawyer so I couldn't be able to write you again. According to the high court they said we should pay 1180 euro for the documents and the lawyer also charged us 400 euro totaling the sum of 1,580 euro before they can issue the documents to our lawyer Dr. Mawo Ndiaye.
Honey I'm only begging if you have the money don't waste time please hurry up and send it to the lawyer so that he can be able to go and get the documents for us from the high court of justice to enable Standard Bank London transfer my late father fund to your bank account in "xxxxxx".
As you can see without the documents the bank cannot transfer the money to your bank account and if it happen that this money is no longer transferred to your position that means i will remain in this prison so called refugee camp and i don't want to continue living here, all this is why i think that the payment is compulsory and important also must be paid first to enable the lawyer obtain the documents for us.
I am now waiting to hearing from you the good news that you have send the money to the lawyer. Bye and take a good care of yourself, Have a nice day.
Yours in Love,
Samira.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
Date: Tue, 7 Jul 2015 10:21:38 +0000 (UTC)
From: MaAEtre_Ndiaye_Law_Office <[email protected]>
Subject: You are to send the money via Western Union Money Transfer or MoneyGram.
Dear Mr. "xxxxxx",
I hereby writing you based on the email which I received from you regarding your request on how you can send the money. Listen, you are to send the money via "Western Union Money Transfer" or MoneyGram. As a matter of fact, this means is choose as the best means so far because of its fastest means of transfer. So this is why I choose it for immediate reaction.
You don't need any account number for the transfer, Below here is the receiving name for the Western Union. Just go to any agent of Western Union or Money Gram near you and ask them how you can send the money to Senegal, just give them the information below including the money, they will send the money and give you the Money Transfer Control Number (MTCN) which you will send to me to enable me pick up the money here in Senegal. These are the information you need for sending the money.
Receiving Name: VICTORINE LOUISE
Destination Country: SENEGAL
City: DAKAR
Address: No. 15 Cheikh Anta Diop Avenue Dakar Senegal.
Question: COLOR
Answer: BLUE
Amount: 1,580 EUR
This is the only information the western union or Money Gram clerk will request from you. Note "Victorine Louise" is my assistant financial secretary and she will be the person to go and receive the money from the western union office so use her name on sending the money. Her First Name is Victorine and her last name is LOUISE
I am now waiting for the money to enable us proceed. Please confirm receipt of this email.
Regards,
Dr. Mawo Ndiaye.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
Date: Wed, 8 Jul 2015 03:16:27 +0000 (UTC)
From: Maitre Ndiaye Law Office <[email protected]>
Subject: Read.
Dear Mr. "xxxxxx",
I've heard all you said. As far as I'm concern, Western Union or Money Gram is a legal money transfer services and the safety is adequate as well.
You appointed me as your attorney to represent you and your partner in all the legal matters related to this transaction. It is your duty to act according to my guiding and instructions.
I don't know the judicial system there in "xxxxxx" but here in Senegal lawyers are not permitted to receive payments from clients directly to their account, that is why every law firm in Senegal has financial and assistant financial secretary. It's the duty of this department to take care of anything concerning payment or cash related to the law firm.
There is nothing like company account here, I will for the sake of client right to attorney give you the account information of my financial secretary which you will use to make the payment. This account is the official and legitimate bank account related to my law firm.
Regards,
Dr. Mawo Ndiaye.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
Date: Wed, 8 Jul 2015 05:01:19 +0000 (UTC)
From: Maitre Ndiaye Law Office <[email protected]>
Subject: Account Information.
Bank Name: ECOBANK SENEGAL
Bank Address: YOFF DAKAR SENEGAL
Beneficiary Name: SY MAMADOU
Beneficiary Address: 218 YOFF LAYENE DAKAR SENEGAL.
Account number: 811011777201
Swift Code: ECOCSNDA
BANK CODE: SN094
Serial no. 01026
RIB: 34
IBAN: SN094 01026 34 811011777201
Attention: Kindly send to me the payment/deposit slip after the payment for confirmation.
Regards,
Dr. Mawo Ndiaye.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: Samira Jafar <[email protected]>
Date: Mon, 20 Jul 2015 10:13:05 +0000
Subject: Compensación / Buena Nueva.
Hello Dear,
How are you today? I hope you are fine. I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Manchester England. Presently I am in England for investment projects with my new partner with the total money. Meanwhile, I didn't forget all 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. Father that was brought new in the camp as at the time I was in Dakar Senegal, his name is Rev Father John Bomani and his direct email address is: [email protected] Ask him to kindly send you a certified bank draft of $200,000 US dollars 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 all your efforts at that time very much. So feel free and get in touched with Rev Father John Bomani and direct him where to send/post you the bank draft
Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. In the moment, i am very busy here because of the investment projects which myself and my new partner are having at hand. Remember that I had forwarded this instruction to him on your behalf, therefore establish contacts with him for the delivery of the bank draft to you without delay. Take care and remain Blessed.
Yours Sincerely,
Samira.