by soldierfortune
SCAMMER IN BRIEF:
Site: Waydate
User: ann4u1
- 32 y/o woman
- from Dakar, Senergal, Senegal
- seeking a man from 25 to 35 y/o
Received: from [41.208.146.236]
Date: Sat, 3 Nov 2012 04:07:45 -0700 (PDT)
From: Tekere Edgar Natalia <[email protected]>
Subject: From Natalia and my photos
My dearest ”xxxxxx”,
I am happy and extremely excited that you brought out the time to write even if you have not seen me i believe that this friendship will be built on trust and love I will really like to have a good relationship with you, and i have a special reason why i decided to contact you. I decided to contact because of the urgency of my situation.
I am Natalia Edgar Zivanai Tekere, My late Father was one of Zimbabwe’s main political power brokers who helped found the Zimbabwe African National Union “ZANU” My late father had been a key part of the internal battles over who would succeed President Robert Mugabe in his ZANU-PF party, his death will intensify turmoil in President Robert Mugabe's party over the question of who will succeed the 87-year-old president, my late father happened to be the chief rivals in Zanu-PF to Defense Minister Emmerson Mnangagwa, who is known as "the Crocodile." my Late Father has competed with Mnangagwa over who will succeed Mugabe.
http://www.nytimes.com/2011/06/10/world ... ekere.html
http://www.zimeye.org/?p=30669
My late father Late Mr. Edgar Zivanai Tekere (born 1 April 1937 – died 7 June 2011) was a Zimbabwean politician who was a founding member of ZANU PF, and every one knows that the cause of his death was due to his fight of who will succeed President Robert Mugabe.
I will like to inform you that if you will help me to relocate to your country with the substance that i inherited from my Late father, I have an amount the sum of $4.600 Million which i will like to invest, but my only problem is that I don’t have idea of any lucrative business. The obvious reason why I contacted you is that you are to advise and invest this money to lucrative business because i have no business experience for now, but if you accept to help me i will forward to you the necessary documents for you to confirm, and it is my intention to compensate you with 30% of the total money for your assistance and you will also invest the rest of the money in any lucrative business you know, please all communications for now should be through this email address only for confidential purposes.
As soon as I receive your positive response showing your interest I will put things into action immediately, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely, awaiting your urgent and positive response, Please do keep this only to yourself please i beg you not to disclose it till i come over, once the fund has been transferred. I hope to hear from you soon, i am giving all this details information with every transparency and hoping that you find a place in your heart to save me from this life torture.
Have a pleasant day.
Natalia.
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Received: from [41.82.150.73]
Date: Wed, 28 Nov 2012 02:08:40 -0800 (PST)
From: Tekere Edgar Natalia <[email protected]>
Subject: Wi?cej informacji od Natalia.
Mój Najdro?szy
Dzi?ki za maila, naprawd? doceniam twój wysi?ek na mnie ponownie, jestem samotn? córk? mojej matki pó?no zmar?ej pani Mudiwa Tekere pierwsza ?ona mojego zmar?ego ojca, który zmar? od 14 marca 2000 r., Mam 26 lat i dorasta? w Zimbabwe mój kraj, mia?em certyfikat uczelni w roku 2007, zosta?em przyj?ty na Uniwersytecie w 2009 r. zrobi?em mój 3 temat lat w medycynie przed choroba mojego zmar?ego ojca rozpocz??, które prowadz? do ?mierci mojego pó?no Ojciec, by?o bardzo jasne, do m?odzie?y i ca?ego pos?a z mojego zmar?ego ojca partii [MDC] Ruch Partia Demokratyczna Zmie? mój pó?no choroba ojciec zacz?? po tym jak zosta? zatrzymany przez opozycyjnej partii lidera prezydenta Roberta Mugabe, poniewa? mój zmar?y ojciec by? przeciwny jego reelekcja w najbli?szych wyborach si? w moim kraju Zimbabwe.
Co by?o powodem, dla którego m?odzie? Mój ojciec pó?no kl?twa Party havork na mojego zmar?ego pogrzeb ojca, straszne rzeczy si? dzieje w moim zmar?ym ojcu imprezie [MDC] Ruch Demokratycznej Zmiany, nikt kwestionowa? opozycyjny przywódca partii prezydenta Mugabe, nawet nie [MDC] Ruch Demokratyczny lider Change który ?cinania w?adz? jako premier, który mnie do uruchomienia na kochanie ?ycie by?o znikni?cie 2 cz?onków mojej rodziny po moim zmar?ym ojcu pogrzeb.
Pieni?dze mówi? zosta?a zdeponowana w banku przez mojego zmar?ego ojca, który tak bardzo kocha? i kocha? mnie, chcia? mnie mie? najlepszy i go dumny, Mój ojciec pó?no zdeponowanych pieni?dzy i poleci? bankowi, ?e i ja mog? tylko wycofa? z pomoc? zaufanego cudzoziemca lub kiedy jestem ?onaty, który pomo?e mi podj?? niezb?dne uzgodnienia dla inwestycji kapita?owej pieni?dzy.
To jest powodem, dla którego potrzebujemy twojej pomocy, aby by? szczerym w swoim sercu i pomóc mi przela? pieni?dze do ka?dego konta, które znasz b?dzie bezpieczny nowy lub stary pusty lub nie, cho? nie mam do?wiadczenia w mi?dzynarodowej transakcji, wi?c nie nic nie mog? zrobi? bez Twojej pomocy, bym nie graniczy czy mam pe?ny dost?p do pieni?dzy w siebie, bo jestem bezradny bez ciebie, nie maj?c konta i nikt za granic? jako krçgu.
Po transakcji pieni?dzy na konto: Pomo?esz mi wyp?aci? pieni?dze z konta, na którym pieni?dze zosta?y przekazane, pomo?esz mi wys?a? pieni?dze za po?rednictwem ksi?dza Daniela w obozie uchod?ców, aby wszystkie moje dokumenty podró?y, b?d? wysy?a? zaproszenia do mnie tak, ?e dadz? mi wiz? pilnie podró?owania i przy??czy? si?, aby umo?liwi? mi kontynuowa? edukacj? i dla inwestycji.
Tymczasem ja ju? wys?a? list do mojego zmar?ego ojca banku informuj?cy je mam zamiaru twierdzi?, moje dziedzictwo, wszystko jest mi potrzebne dane kontaktowe, aby wys?a? upowa?nienie do banku w Twoim imieniu, tak, ?e dam wam kontakt w formacjach banku, aby skontaktowa? si? z bankiem i potwierdzi?, a ja b?d? w stanie komunikowa? si? z tob?,
Oto w formacjach i musisz potwierdzi?.
Twoje biuro lub adres domowy.
Twój numer telefonu
Twoje imi? i nazwisko.
Pastor Daniel jest jak ojciec dla mnie, i nie mo?e nic zrobi? bez niego, i potrzebuje jego zgody przed i opu?ci? obóz z tob? zosta? w swoim kraju, a mo?na równie? skontaktowa? si? ze mn? z jego numerem telefonu +221 301003782 , kiedy zadzwoni? powiedz mu, ?e chcesz rozmawia? panny Natalii Edgar Zivanai Tekere on wy?le ??do mnie i pozwoli mi porozmawia? z jego telefon b?dzie chcia? us?ysze? swój g?os i wyja?ni? to bardziej dla ciebie lepiej na telefonie.
Wci?? mam nadziej? us?ysze? od ciebie ponownie.
Mi?o?? Pozdrawiam
Natalia.
My Dearest,
Thanks for your mail and you advice I really appreciate your effort to write me again, I am a single daughter of my late mother Late Mrs. Mudiwa Tekere the first wife of my late father who died since 14 March 2000, I am 26 years old and I grow up in Zimbabwe my country, I had my college certificate in the year 2007, I was admitted in the University in 2009 there I did my 3 years subject in medicine before the sickness of my late father started that lead to the death of my late Father, it was very clear to the youth and the entire member’s of my late father’s party [MDC] Movement Democratic Change party, my late father sickness started after he was detained by the opposition party leader President Robert Mugabe because my late father was against his reelection in the up coming election in my country Zimbabwe.
Which was the reason why the youth of my late Father’s Party curse’s havork on my late father’s funeral, horrible things has been happening to my late father’s party [MDC] Movement Democratic Change, nobody to question the opposition party leader President Mugabe, not even the [MDC] Movement Democratic Change leader who is shearing power as the prime Minister, the one that makes me to run for my dear life was the disappearing of 2 members of my family after my late Father’s funeral.
The money I am talking about was deposited in the bank by my late father who so much loved and cherish me, He wanted me to have the best and make him proud, My late father deposited the money and instructed the bank that and I can only withdraw with the help of a trusted foreigner or when i am married who will help me to make the necessary arrangement for the capital investment of the money.
This is the reason why I need your help to be sincere in your heart and assist me transfer the money into any account which you know will be safe either new or old empty or not, Though I do not have experience in international transaction so there is nothing I can do without your help, I wouldn't have bordered you if I have full access to the money within myself, because I am helpless without you, having no account and nobody abroad as a friend or relation.
After the transaction of the money into your account: You will help me withdraw some money from the account where the money was transferred, You will help me send the money through the Pastor Daniel in refugees camp to get all my traveling documents, You will send a letter of invitation to me so that they will give me a VISA urgently to travel and join you over, to enable me continue my education and for the capital investment.
Meanwhile i have already sent a letter to my late father’s bank telling them my intention to claim my inheritance, all i need is your contact information to send an authorization letter to the bank on your behalf, so that i will give you the contact in formations of the bank for you to contact the bank and confirm, and i will be able to communicating with you,
Here is the in formations i need you to reconfirm.
Your office or home address.
Your telephone number
your full name.
The Pastor Daniel is like a father to me, i cannot do anything without him, and i need his consent before i leave the camp to stay with you in your country, and you can also contact me with his telephone number +221 301003782, when you call tell him that you want to talk to Miss Natalia Edgar Zivanai Tekere he will send for me and will permit me to talk to you with his telephone will like to hear your voice and explain it more better to you on the telephone.
I still hope to hear from you again.
Regards love
Natalia.
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Received: from [41.82.147.26]
Date: Wed, 28 Nov 2012 07:13:52 -0800 (PST)
From: Tekere Edgar Natalia <[email protected]>
Subject: Contact the bank and confirm.
My Dearest
I am giving all my trust, my hope and everything because of your being transparent since the first day I contacted you, i want you to know that I cannot monitor this transaction due to my refugee status, and I made it known to you that I have sent an authorization letter to the bank on your behalf with your contact information, contact the bank and confirm from the bank yourself. Firstly you have to send a message to the bank email address as it is below requesting the transfer of the fund be made into your account on my behalf, with the bank contact address in Senegal as follows, Send the letter to the bank first then let us wait for there answer.
CITI BANK OF SENEGAL
Address: 2, place de l’Indépendance Dakar Sénégal
Contact person: Mr. Martin D. Luis (Public Affairs)
TEL: 221 765 940 940
FAX: 221 432 347 528
Email: [email protected]
Web: http://www.citigroup.com/citigroup
ACCOUNT HOLDER..... Mr Edgar Zivanai Tekere
ACCOUNT NUMBER..... CTM-3318471068727-42
SWIFT CODE .............. CBSX04
DEPOSITE CODE........ TUDP069
ADDRESS............ .. 65 Park Lane P.O. BOX 2445 Harare Zimbabwe.
NEXT OF KIN.............. Miss Natalia Edgar Zivanai Tekere,
Tell the bank officer that you are my foreign business partner and we need the fund to be transferred into your account urgently for an investment, and do not hesitate to let me know what the bank said, I will be waiting to hear from you what the bank will say because I want to to join you immediately after the transfer.
Have a pleasant day,
Natalia.
Received: from [41.82.147.26]
Date: Thu, 29 Nov 2012 05:51:38 -0500
From: "Senegal Citigroup" <[email protected]>
Subject: THE CITIBANK OF SENEGAL.
THE CITIBANK OF SENEGAL.
Adresse: Cité 2 Place de
L'Indépendance
Dakar 3391
Senegal.
Date: 29.11.2012.
Sir,
In view of the authorization letter request for claims received from Miss Natalia Edgar Zivanai Tekere closure and transfer of deposited fund belonging to Mr. Edgar Zivanai Tekere, though investigation has been conducted and your information coincided with those we have in our records based on the reports from our payment verification board. Be informed that before we can effect further transfer, we need to receive to the following proofs from you to prove that you have been mandated by his next of kin Miss Natalia Edgar Zivanai Tekere.
(1) You should present the Statement of account holder issued to Mr. Edgar Zivanai Tekere.
(2) Letter of administration from the high court of justice Senegal where Miss Natalia Edgar Zivanai Tekere is residing.
(3) A copy of Mr. Edgar Zivanai Tekere certified death certificate.
(4) A power of attorney signed/notarized by a Senegal based lawyer that empowered you to represent her.
(5) Present a sworn affidavit of oath/support from high court of Senegal where Natalia Edgar Zivanai Tekere, is residing.
We hope that you will understand that our request for the above documents and information’s is part of the our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distance relations who might have had access to his privacy. Please note that the account in your country is good for the transfer, you do not need a dollar or euro account, you need to get the documents and then forward your account in your country for the transfer. On receipts of the above documents/information, we shall verify them and once we are satisfied, we shall process your claim and effect the transfer.
Thanks for your co-operation.
Mr. Martin D. Luis.
Citigroup Foreign Operations & International Remittance Dept.
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Received: from [41.82.178.221]
Date: Thu, 29 Nov 2012 07:43:02 -0800 (PST)
From: Tekere Edgar Natalia <[email protected]>
Subject: Contact the lawyer for the other documents.
My dearest,
I want you to know that spending an hour here in the refugee camp is like a million days in prison, Please dear i don’t want to continue like this anymore please let us follow the instruction of the bank so that the transfer will be made before next week and i will be coming over to join you, I am very happy that the bank has responded regarding the account and on the way forward for the transfer. Regarding the documents the bank required i have only the Death Certificate and Deposit certificate and the Statement of the account issued to my Late father by the Citibank, I will look for a means to scan it and forward to you, I am sending it to you with trust and confidence and for being transparency since the beginning of this transaction, Which give me more confidence to trust you more and more,
But the only problem we have now is the power of attorney and the affidavit of oath and the letter of administration which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it. I discussed the problem with Rev. Daniel who is in charge of the refugee camp here in Senegal and he gave me the contact of this lawyer Barrister Jeffrey Banga Mashama, He is one of the lawyers working with the United Nations here in Dakar Senegal. I will want you to contact him through his email and telephone telling him that you are my foreign partner that you need his services to prepare a power of attorney and get us affidavit of oath and the letter of administration from court that will enable you transfer my 4.6 million dollars from the bank to your account on my behalf due to my refugee status. Bellow here is the lawyer's contact i got through the help of Rev. Daniel.
MASHAMA ASSOCIATES DAKAR SENEGAL.
NAME:............... Barrister & Solicitor Jeffrey Banga Mashama.
PHONE NUMBER. ... +221 775 443 551
Email: …………… [email protected]
This lawyer will help us to get the required items and the lawyer will also draft the Letter of Administration the Federal High Court here in Senegal. Now there is no need for us to keep waiting since the bank are ready to make this transfer once the documents are ready, I have ask pastor Daniel here concerning on how i can start preparing my traveling papers, for me to join you when you will be through. Please dear, I will like you to make contact with this law firm immediately and ask them the possibility of getting those needed document for us to be able to send them to the bank for the wire transfer of the money into your account, as you can see that everything concerning this transfer is complete, please help me out to see that this lawyer get this documents within.
My prayers are with you and I know that God will surely see us through. Send the letter you received from the bank to the lawyer for his more understanding. I am waiting to hear from you with the response from the lawyer you can call the lawyer on phone or send also an email. I will expecting good news from you soon,
sincerely yours love,
Natalia.
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Received: from [41.82.178.221]
Date: Thu, 29 Nov 2012 21:59:48 +0000 (GMT)
From: Jeffrey Mashama <[email protected]>
Subject: Barrister & Solicitor Jeffrey Banga Mashama [ESQ]
Attention: Mr. ”xxxxxxxxxxxxx”,
This day being the 29/11/2012 we have received your letter for our judicial service assistance to recover your inheritance from Citibank of Senegal. But we have to perform our professional verification concerning this matter with the bank (Citibank of Senegal) An inquiry has been sent to the Citibank of Senegal to confirm to me the availability and the validity of the said account. As soon as we receive confirmation mail from the Citibank of Senegal, i will head straight to the high court of justice to inquire about the current conditions of obtaining such sophisticate documents; I will communicate with you immediately after my inquiries on the current condition of obtaining the legal documents. You will provide to us with all the information and material we will require to enable us secure the legal documents within the time frames we will agree, feel free in contacting us for our legal advice.
Barrister & Solicitor Jeffrey Banga Mashama [ESQ]
Principal Attorney: Mashama Chambers Associates.
If you have any question, contact us at +221 775 443 551 or email.
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Received: from [41.82.151.129]
Date: Fri, 30 Nov 2012 14:20:08 +0000 (GMT)
From: Jeffrey Mashama <[email protected]>
Subject: Barrister & Solicitor Jeffrey Banga Mashama[ESQ]
Date: 30/11/2012
Mr. ”xxxxxxxxxxxxxxx,
We have concluded our verification concerning your ongoing transaction with the Citibank of Senegal today being 30/11/2012, if not the Bank confirmed to us that the whole transaction is right and legal; we wouldn't have accepted your offer.
And be rest assured that we will give to you our best of service and shall apply all legal terms to guarantee our efficiency from the moment our required mobilizations materials is received. We have observed the due protocols and have noted the availability of the account involve, we have also understood the importance of the listed documents as required by the Citibank. It is our duty to serve you and to make sure that this operation is dully executed with no error; we will represent you in all area that you will be required during this transaction.
Note: It has been mandated that every documents backing transaction must be paid before obtaining any document from the High Court of Justice.
1) We will register the two certificates in the office of the high court justice registrar.
2) We will visit the office of the chief justice of the Federal Republic of Senegal, to get the authentic stamp duty on the Certificate.
3) We will secure a receipt of Incorporation from the Ministry of Internal Affairs here in Dakar Senegal before the two Certificates can be approved.
4) We will visit the office of the Ministry of Justice of the Federal Republic of Senegal, to secure the approval order certificate.
A registration fee of 200 Euros are to be deposit at the office desk of the high court of justice Registrar. A compulsory [280 Euros] is to be deposit in the office of the High Court High Court Justice Cashier desk before swearing the Oath. A compulsory endorsement fee of [300 Euros] is to be deposit in the office desk of the High Court of Justice Chief Magistrate before the legal documents can be endorse. Making the total sum of [780 Euros]
Confirm this email and we shall direct you on how to send the money [780 Euros]. After the money is completely transferred to your account in your country then you sent to us our legal charges and for job well done. As soon as we received the required fee we promise to secure the legal documents for you as demanded in 2 working days. Is rest assured that we shall remain at your service till your fund is completely transferred to your account in your country.
Barrister & Solicitor Jeffrey Banga Mashama (ESQ)
Principal Attorney: Mashama Chambers Associates.
If you have any question, contact us at +221 775 443 551 or email.
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Received: from [41.82.138.167]
Date: Fri, 30 Nov 2012 23:22:17 -0800 (PST)
From: Tekere Edgar Natalia <[email protected]>
Subject: My heart is heavy with fear and worries of what your reaction will be.
My dearest ”xxxxx”,
I have been crying since i received your mail and saw what you are passing through with the lawyer, despite the lawyer explain how the money will be used. Based on what the lawyer is saying; honestly I am very worried and confused that i don't know what to do and i don't have any other person except you, Though I am happy that this life torture will soon be over but I am being a bit panic based on the request of the lawyer for the amount of 780 euros Before he will represent and swear the oath on your behalf in the high court of justice, And prepare the attorney and also secure the letter of administration also from the high court of justice here in Senegal.
I am very much afraid because you know that I don't have the money and I have no way to get it, I want you to listen to me with all your heart, I have never thought of stressing you with the issue of money in this matter, But as you can see now we cannot get the money without those documents, Despite that i am still in pain i have not ask you to give me anything, The most important thing for me now is to do everything possible and conclude with the lawyer, So that the lawyer will start the process of the documents.
I know that it is not going to be easy for you, But remember that we are expecting some greater things that is going to make our future more brighter and comfortable, I want you to know that you are also saving a life created by God if you help me out, I don't know what else to say, But my heart is heavy with fear and worries of what your reaction will be towards this last chance to my freedom.
Natalia.
Miss. Natalia Edgar Zivanai Tekere, 26 years old woman from the Zimbabwe. The father had died after an illness and the mother had died earlier. Due to the prevailing political crisis in the Zimbabwe, fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Mr. Edgar Zivanai Tekere) had been a substantial bank deposit ($4.6 million US dollars) with the Senegalese bank. Miss. Natalia 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.ISP: SONATEL, Senegal
In addition, the deposit agreement between the bank and the late father stipulate that the funds will not be released to her directly, but through another beneficiary nominated by Miss. Natalia, unless she's not married. 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 30%, 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 Jeffrey Banga Mashama) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Natalia would sign the documents in 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 €780 EUROS and should been pay immediately probabaly via Western Union money transfer.
Site: Waydate
User: ann4u1
- 32 y/o woman
- from Dakar, Senergal, Senegal
- seeking a man from 25 to 35 y/o
Site: WaydateWaydate profile photo
From: ann4u1
Date: 2012-10-31 14:44:37
Subject: My dearest,
Thanks for your mail, i am happy to hear from you but i will like you to write to my personal email address; [email protected] so that i will send my photos and more details about me, this site cannot contain much details. I still hope to hear from you again, Have a pleasant day;
Natalia.
Received: from [41.208.146.236]
Date: Sat, 3 Nov 2012 04:07:45 -0700 (PDT)
From: Tekere Edgar Natalia <[email protected]>
Subject: From Natalia and my photos
My dearest ”xxxxxx”,
I am happy and extremely excited that you brought out the time to write even if you have not seen me i believe that this friendship will be built on trust and love I will really like to have a good relationship with you, and i have a special reason why i decided to contact you. I decided to contact because of the urgency of my situation.
I am Natalia Edgar Zivanai Tekere, My late Father was one of Zimbabwe’s main political power brokers who helped found the Zimbabwe African National Union “ZANU” My late father had been a key part of the internal battles over who would succeed President Robert Mugabe in his ZANU-PF party, his death will intensify turmoil in President Robert Mugabe's party over the question of who will succeed the 87-year-old president, my late father happened to be the chief rivals in Zanu-PF to Defense Minister Emmerson Mnangagwa, who is known as "the Crocodile." my Late Father has competed with Mnangagwa over who will succeed Mugabe.
http://www.nytimes.com/2011/06/10/world ... ekere.html
http://www.zimeye.org/?p=30669
My late father Late Mr. Edgar Zivanai Tekere (born 1 April 1937 – died 7 June 2011) was a Zimbabwean politician who was a founding member of ZANU PF, and every one knows that the cause of his death was due to his fight of who will succeed President Robert Mugabe.
I will like to inform you that if you will help me to relocate to your country with the substance that i inherited from my Late father, I have an amount the sum of $4.600 Million which i will like to invest, but my only problem is that I don’t have idea of any lucrative business. The obvious reason why I contacted you is that you are to advise and invest this money to lucrative business because i have no business experience for now, but if you accept to help me i will forward to you the necessary documents for you to confirm, and it is my intention to compensate you with 30% of the total money for your assistance and you will also invest the rest of the money in any lucrative business you know, please all communications for now should be through this email address only for confidential purposes.
As soon as I receive your positive response showing your interest I will put things into action immediately, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely, awaiting your urgent and positive response, Please do keep this only to yourself please i beg you not to disclose it till i come over, once the fund has been transferred. I hope to hear from you soon, i am giving all this details information with every transparency and hoping that you find a place in your heart to save me from this life torture.
Have a pleasant day.
Natalia.
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Received: from [41.82.150.73]
Date: Wed, 28 Nov 2012 02:08:40 -0800 (PST)
From: Tekere Edgar Natalia <[email protected]>
Subject: Wi?cej informacji od Natalia.
Mój Najdro?szy
Dzi?ki za maila, naprawd? doceniam twój wysi?ek na mnie ponownie, jestem samotn? córk? mojej matki pó?no zmar?ej pani Mudiwa Tekere pierwsza ?ona mojego zmar?ego ojca, który zmar? od 14 marca 2000 r., Mam 26 lat i dorasta? w Zimbabwe mój kraj, mia?em certyfikat uczelni w roku 2007, zosta?em przyj?ty na Uniwersytecie w 2009 r. zrobi?em mój 3 temat lat w medycynie przed choroba mojego zmar?ego ojca rozpocz??, które prowadz? do ?mierci mojego pó?no Ojciec, by?o bardzo jasne, do m?odzie?y i ca?ego pos?a z mojego zmar?ego ojca partii [MDC] Ruch Partia Demokratyczna Zmie? mój pó?no choroba ojciec zacz?? po tym jak zosta? zatrzymany przez opozycyjnej partii lidera prezydenta Roberta Mugabe, poniewa? mój zmar?y ojciec by? przeciwny jego reelekcja w najbli?szych wyborach si? w moim kraju Zimbabwe.
Co by?o powodem, dla którego m?odzie? Mój ojciec pó?no kl?twa Party havork na mojego zmar?ego pogrzeb ojca, straszne rzeczy si? dzieje w moim zmar?ym ojcu imprezie [MDC] Ruch Demokratycznej Zmiany, nikt kwestionowa? opozycyjny przywódca partii prezydenta Mugabe, nawet nie [MDC] Ruch Demokratyczny lider Change który ?cinania w?adz? jako premier, który mnie do uruchomienia na kochanie ?ycie by?o znikni?cie 2 cz?onków mojej rodziny po moim zmar?ym ojcu pogrzeb.
Pieni?dze mówi? zosta?a zdeponowana w banku przez mojego zmar?ego ojca, który tak bardzo kocha? i kocha? mnie, chcia? mnie mie? najlepszy i go dumny, Mój ojciec pó?no zdeponowanych pieni?dzy i poleci? bankowi, ?e i ja mog? tylko wycofa? z pomoc? zaufanego cudzoziemca lub kiedy jestem ?onaty, który pomo?e mi podj?? niezb?dne uzgodnienia dla inwestycji kapita?owej pieni?dzy.
To jest powodem, dla którego potrzebujemy twojej pomocy, aby by? szczerym w swoim sercu i pomóc mi przela? pieni?dze do ka?dego konta, które znasz b?dzie bezpieczny nowy lub stary pusty lub nie, cho? nie mam do?wiadczenia w mi?dzynarodowej transakcji, wi?c nie nic nie mog? zrobi? bez Twojej pomocy, bym nie graniczy czy mam pe?ny dost?p do pieni?dzy w siebie, bo jestem bezradny bez ciebie, nie maj?c konta i nikt za granic? jako krçgu.
Po transakcji pieni?dzy na konto: Pomo?esz mi wyp?aci? pieni?dze z konta, na którym pieni?dze zosta?y przekazane, pomo?esz mi wys?a? pieni?dze za po?rednictwem ksi?dza Daniela w obozie uchod?ców, aby wszystkie moje dokumenty podró?y, b?d? wysy?a? zaproszenia do mnie tak, ?e dadz? mi wiz? pilnie podró?owania i przy??czy? si?, aby umo?liwi? mi kontynuowa? edukacj? i dla inwestycji.
Tymczasem ja ju? wys?a? list do mojego zmar?ego ojca banku informuj?cy je mam zamiaru twierdzi?, moje dziedzictwo, wszystko jest mi potrzebne dane kontaktowe, aby wys?a? upowa?nienie do banku w Twoim imieniu, tak, ?e dam wam kontakt w formacjach banku, aby skontaktowa? si? z bankiem i potwierdzi?, a ja b?d? w stanie komunikowa? si? z tob?,
Oto w formacjach i musisz potwierdzi?.
Twoje biuro lub adres domowy.
Twój numer telefonu
Twoje imi? i nazwisko.
Pastor Daniel jest jak ojciec dla mnie, i nie mo?e nic zrobi? bez niego, i potrzebuje jego zgody przed i opu?ci? obóz z tob? zosta? w swoim kraju, a mo?na równie? skontaktowa? si? ze mn? z jego numerem telefonu +221 301003782 , kiedy zadzwoni? powiedz mu, ?e chcesz rozmawia? panny Natalii Edgar Zivanai Tekere on wy?le ??do mnie i pozwoli mi porozmawia? z jego telefon b?dzie chcia? us?ysze? swój g?os i wyja?ni? to bardziej dla ciebie lepiej na telefonie.
Wci?? mam nadziej? us?ysze? od ciebie ponownie.
Mi?o?? Pozdrawiam
Natalia.
My Dearest,
Thanks for your mail and you advice I really appreciate your effort to write me again, I am a single daughter of my late mother Late Mrs. Mudiwa Tekere the first wife of my late father who died since 14 March 2000, I am 26 years old and I grow up in Zimbabwe my country, I had my college certificate in the year 2007, I was admitted in the University in 2009 there I did my 3 years subject in medicine before the sickness of my late father started that lead to the death of my late Father, it was very clear to the youth and the entire member’s of my late father’s party [MDC] Movement Democratic Change party, my late father sickness started after he was detained by the opposition party leader President Robert Mugabe because my late father was against his reelection in the up coming election in my country Zimbabwe.
Which was the reason why the youth of my late Father’s Party curse’s havork on my late father’s funeral, horrible things has been happening to my late father’s party [MDC] Movement Democratic Change, nobody to question the opposition party leader President Mugabe, not even the [MDC] Movement Democratic Change leader who is shearing power as the prime Minister, the one that makes me to run for my dear life was the disappearing of 2 members of my family after my late Father’s funeral.
The money I am talking about was deposited in the bank by my late father who so much loved and cherish me, He wanted me to have the best and make him proud, My late father deposited the money and instructed the bank that and I can only withdraw with the help of a trusted foreigner or when i am married who will help me to make the necessary arrangement for the capital investment of the money.
This is the reason why I need your help to be sincere in your heart and assist me transfer the money into any account which you know will be safe either new or old empty or not, Though I do not have experience in international transaction so there is nothing I can do without your help, I wouldn't have bordered you if I have full access to the money within myself, because I am helpless without you, having no account and nobody abroad as a friend or relation.
After the transaction of the money into your account: You will help me withdraw some money from the account where the money was transferred, You will help me send the money through the Pastor Daniel in refugees camp to get all my traveling documents, You will send a letter of invitation to me so that they will give me a VISA urgently to travel and join you over, to enable me continue my education and for the capital investment.
Meanwhile i have already sent a letter to my late father’s bank telling them my intention to claim my inheritance, all i need is your contact information to send an authorization letter to the bank on your behalf, so that i will give you the contact in formations of the bank for you to contact the bank and confirm, and i will be able to communicating with you,
Here is the in formations i need you to reconfirm.
Your office or home address.
Your telephone number
your full name.
The Pastor Daniel is like a father to me, i cannot do anything without him, and i need his consent before i leave the camp to stay with you in your country, and you can also contact me with his telephone number +221 301003782, when you call tell him that you want to talk to Miss Natalia Edgar Zivanai Tekere he will send for me and will permit me to talk to you with his telephone will like to hear your voice and explain it more better to you on the telephone.
I still hope to hear from you again.
Regards love
Natalia.
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Received: from [41.82.147.26]
Date: Wed, 28 Nov 2012 07:13:52 -0800 (PST)
From: Tekere Edgar Natalia <[email protected]>
Subject: Contact the bank and confirm.
My Dearest
I am giving all my trust, my hope and everything because of your being transparent since the first day I contacted you, i want you to know that I cannot monitor this transaction due to my refugee status, and I made it known to you that I have sent an authorization letter to the bank on your behalf with your contact information, contact the bank and confirm from the bank yourself. Firstly you have to send a message to the bank email address as it is below requesting the transfer of the fund be made into your account on my behalf, with the bank contact address in Senegal as follows, Send the letter to the bank first then let us wait for there answer.
CITI BANK OF SENEGAL
Address: 2, place de l’Indépendance Dakar Sénégal
Contact person: Mr. Martin D. Luis (Public Affairs)
TEL: 221 765 940 940
FAX: 221 432 347 528
Email: [email protected]
Web: http://www.citigroup.com/citigroup
ACCOUNT HOLDER..... Mr Edgar Zivanai Tekere
ACCOUNT NUMBER..... CTM-3318471068727-42
SWIFT CODE .............. CBSX04
DEPOSITE CODE........ TUDP069
ADDRESS............ .. 65 Park Lane P.O. BOX 2445 Harare Zimbabwe.
NEXT OF KIN.............. Miss Natalia Edgar Zivanai Tekere,
Tell the bank officer that you are my foreign business partner and we need the fund to be transferred into your account urgently for an investment, and do not hesitate to let me know what the bank said, I will be waiting to hear from you what the bank will say because I want to to join you immediately after the transfer.
Have a pleasant day,
Natalia.
Received: from [41.82.147.26]
Date: Thu, 29 Nov 2012 05:51:38 -0500
From: "Senegal Citigroup" <[email protected]>
Subject: THE CITIBANK OF SENEGAL.
THE CITIBANK OF SENEGAL.
Adresse: Cité 2 Place de
L'Indépendance
Dakar 3391
Senegal.
Date: 29.11.2012.
Sir,
In view of the authorization letter request for claims received from Miss Natalia Edgar Zivanai Tekere closure and transfer of deposited fund belonging to Mr. Edgar Zivanai Tekere, though investigation has been conducted and your information coincided with those we have in our records based on the reports from our payment verification board. Be informed that before we can effect further transfer, we need to receive to the following proofs from you to prove that you have been mandated by his next of kin Miss Natalia Edgar Zivanai Tekere.
(1) You should present the Statement of account holder issued to Mr. Edgar Zivanai Tekere.
(2) Letter of administration from the high court of justice Senegal where Miss Natalia Edgar Zivanai Tekere is residing.
(3) A copy of Mr. Edgar Zivanai Tekere certified death certificate.
(4) A power of attorney signed/notarized by a Senegal based lawyer that empowered you to represent her.
(5) Present a sworn affidavit of oath/support from high court of Senegal where Natalia Edgar Zivanai Tekere, is residing.
We hope that you will understand that our request for the above documents and information’s is part of the our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distance relations who might have had access to his privacy. Please note that the account in your country is good for the transfer, you do not need a dollar or euro account, you need to get the documents and then forward your account in your country for the transfer. On receipts of the above documents/information, we shall verify them and once we are satisfied, we shall process your claim and effect the transfer.
Thanks for your co-operation.
Mr. Martin D. Luis.
Citigroup Foreign Operations & International Remittance Dept.
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Received: from [41.82.178.221]
Date: Thu, 29 Nov 2012 07:43:02 -0800 (PST)
From: Tekere Edgar Natalia <[email protected]>
Subject: Contact the lawyer for the other documents.
My dearest,
I want you to know that spending an hour here in the refugee camp is like a million days in prison, Please dear i don’t want to continue like this anymore please let us follow the instruction of the bank so that the transfer will be made before next week and i will be coming over to join you, I am very happy that the bank has responded regarding the account and on the way forward for the transfer. Regarding the documents the bank required i have only the Death Certificate and Deposit certificate and the Statement of the account issued to my Late father by the Citibank, I will look for a means to scan it and forward to you, I am sending it to you with trust and confidence and for being transparency since the beginning of this transaction, Which give me more confidence to trust you more and more,
But the only problem we have now is the power of attorney and the affidavit of oath and the letter of administration which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it. I discussed the problem with Rev. Daniel who is in charge of the refugee camp here in Senegal and he gave me the contact of this lawyer Barrister Jeffrey Banga Mashama, He is one of the lawyers working with the United Nations here in Dakar Senegal. I will want you to contact him through his email and telephone telling him that you are my foreign partner that you need his services to prepare a power of attorney and get us affidavit of oath and the letter of administration from court that will enable you transfer my 4.6 million dollars from the bank to your account on my behalf due to my refugee status. Bellow here is the lawyer's contact i got through the help of Rev. Daniel.
MASHAMA ASSOCIATES DAKAR SENEGAL.
NAME:............... Barrister & Solicitor Jeffrey Banga Mashama.
PHONE NUMBER. ... +221 775 443 551
Email: …………… [email protected]
This lawyer will help us to get the required items and the lawyer will also draft the Letter of Administration the Federal High Court here in Senegal. Now there is no need for us to keep waiting since the bank are ready to make this transfer once the documents are ready, I have ask pastor Daniel here concerning on how i can start preparing my traveling papers, for me to join you when you will be through. Please dear, I will like you to make contact with this law firm immediately and ask them the possibility of getting those needed document for us to be able to send them to the bank for the wire transfer of the money into your account, as you can see that everything concerning this transfer is complete, please help me out to see that this lawyer get this documents within.
My prayers are with you and I know that God will surely see us through. Send the letter you received from the bank to the lawyer for his more understanding. I am waiting to hear from you with the response from the lawyer you can call the lawyer on phone or send also an email. I will expecting good news from you soon,
sincerely yours love,
Natalia.
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Received: from [41.82.178.221]
Date: Thu, 29 Nov 2012 21:59:48 +0000 (GMT)
From: Jeffrey Mashama <[email protected]>
Subject: Barrister & Solicitor Jeffrey Banga Mashama [ESQ]
Attention: Mr. ”xxxxxxxxxxxxx”,
This day being the 29/11/2012 we have received your letter for our judicial service assistance to recover your inheritance from Citibank of Senegal. But we have to perform our professional verification concerning this matter with the bank (Citibank of Senegal) An inquiry has been sent to the Citibank of Senegal to confirm to me the availability and the validity of the said account. As soon as we receive confirmation mail from the Citibank of Senegal, i will head straight to the high court of justice to inquire about the current conditions of obtaining such sophisticate documents; I will communicate with you immediately after my inquiries on the current condition of obtaining the legal documents. You will provide to us with all the information and material we will require to enable us secure the legal documents within the time frames we will agree, feel free in contacting us for our legal advice.
Barrister & Solicitor Jeffrey Banga Mashama [ESQ]
Principal Attorney: Mashama Chambers Associates.
If you have any question, contact us at +221 775 443 551 or email.
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Received: from [41.82.151.129]
Date: Fri, 30 Nov 2012 14:20:08 +0000 (GMT)
From: Jeffrey Mashama <[email protected]>
Subject: Barrister & Solicitor Jeffrey Banga Mashama[ESQ]
Date: 30/11/2012
Mr. ”xxxxxxxxxxxxxxx,
We have concluded our verification concerning your ongoing transaction with the Citibank of Senegal today being 30/11/2012, if not the Bank confirmed to us that the whole transaction is right and legal; we wouldn't have accepted your offer.
And be rest assured that we will give to you our best of service and shall apply all legal terms to guarantee our efficiency from the moment our required mobilizations materials is received. We have observed the due protocols and have noted the availability of the account involve, we have also understood the importance of the listed documents as required by the Citibank. It is our duty to serve you and to make sure that this operation is dully executed with no error; we will represent you in all area that you will be required during this transaction.
Note: It has been mandated that every documents backing transaction must be paid before obtaining any document from the High Court of Justice.
1) We will register the two certificates in the office of the high court justice registrar.
2) We will visit the office of the chief justice of the Federal Republic of Senegal, to get the authentic stamp duty on the Certificate.
3) We will secure a receipt of Incorporation from the Ministry of Internal Affairs here in Dakar Senegal before the two Certificates can be approved.
4) We will visit the office of the Ministry of Justice of the Federal Republic of Senegal, to secure the approval order certificate.
A registration fee of 200 Euros are to be deposit at the office desk of the high court of justice Registrar. A compulsory [280 Euros] is to be deposit in the office of the High Court High Court Justice Cashier desk before swearing the Oath. A compulsory endorsement fee of [300 Euros] is to be deposit in the office desk of the High Court of Justice Chief Magistrate before the legal documents can be endorse. Making the total sum of [780 Euros]
Confirm this email and we shall direct you on how to send the money [780 Euros]. After the money is completely transferred to your account in your country then you sent to us our legal charges and for job well done. As soon as we received the required fee we promise to secure the legal documents for you as demanded in 2 working days. Is rest assured that we shall remain at your service till your fund is completely transferred to your account in your country.
Barrister & Solicitor Jeffrey Banga Mashama (ESQ)
Principal Attorney: Mashama Chambers Associates.
If you have any question, contact us at +221 775 443 551 or email.
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Received: from [41.82.138.167]
Date: Fri, 30 Nov 2012 23:22:17 -0800 (PST)
From: Tekere Edgar Natalia <[email protected]>
Subject: My heart is heavy with fear and worries of what your reaction will be.
My dearest ”xxxxx”,
I have been crying since i received your mail and saw what you are passing through with the lawyer, despite the lawyer explain how the money will be used. Based on what the lawyer is saying; honestly I am very worried and confused that i don't know what to do and i don't have any other person except you, Though I am happy that this life torture will soon be over but I am being a bit panic based on the request of the lawyer for the amount of 780 euros Before he will represent and swear the oath on your behalf in the high court of justice, And prepare the attorney and also secure the letter of administration also from the high court of justice here in Senegal.
I am very much afraid because you know that I don't have the money and I have no way to get it, I want you to listen to me with all your heart, I have never thought of stressing you with the issue of money in this matter, But as you can see now we cannot get the money without those documents, Despite that i am still in pain i have not ask you to give me anything, The most important thing for me now is to do everything possible and conclude with the lawyer, So that the lawyer will start the process of the documents.
I know that it is not going to be easy for you, But remember that we are expecting some greater things that is going to make our future more brighter and comfortable, I want you to know that you are also saving a life created by God if you help me out, I don't know what else to say, But my heart is heavy with fear and worries of what your reaction will be towards this last chance to my freedom.
Natalia.
