Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#186467 by soldierfortune Mon Jan 06, 2014 7:07 am

Miss. Manyika Solomon Mujuru, 27 years old woman from the Zimbabwe, father's death had been caused by a burning house which roof collapsed on top of him. She has left the country for an unknown reason and found her way to the refugee camp in Dakar, Senegal. The late father (Genaral Solomon Mujuru) had been a substantial bank deposit ($4.6 million US dollars) with the Senegalese bank. Miss. Manyika is the bank deposit's designated the next of kin (beneficiary). However, she can't withdraw the money from her late father's bank account. The financial governing laws of the Senegal states, the persons with the refugee status are not allowed to participate personally into any monetary transaction or to operate with a bank account overseas or locally. The bank had guided her to obtain a foreign trustee/guardian, who would claim for the deposit on her behalf so that the wire transaction of the inherited funds to the trustee/guardian's bank account would be possible. Trustee/guardian's commission and allowance would be 20%, rest of the funds would be invested in lucrative business. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him and start new better life.

She obtained the lawyer (Barrister Williams Jaypaye) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Manyika 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 $960 USD and should been pay immediately via Western Union money transfer.


Site: met4love
Username: manyika
Age: 25 years
Location; dakar Senegal

Site: met4love
From: manyika
Date: 2013-12-23 @ 10:19:19

Hello Dear,

Kind regards, I am Manyika Solomon, tall, slim, fair and a very good looking girl that loves traveling and dancing, a student that loves to be loved, kindly permit my contacting you through this medium for obvious reasons which you will understand when we discuss details of my proposition. Please I will like you to reply to me through my private email address. manyikasolomon at hotmail dot com, so that we will know each other very well, i am looking forward to your positive confirmation to enable us have an important discussion then we will start from there which will include my introduction, I will send my pics later.Thanks and God bless for your understanding, Manyika.manyikasolomon at hotmail dot com


X-Originating-IP: not available
From: Manyika Solomon <[email protected]>
Date: Mon, 23 Dec 2013 10:56:39 +0000
Subject: Details about me

My dearest,

I appreciate 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 you because of the urgency of my situation.

I am Manyika Solomon Mujuru 27 years old, My late Father is a retired army general he was one of Zimbabwe's main political power brokers died in a fire at his farmhouse Monday night; 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." The Late Father has competed with Mnangagwa over who will succeed Mugabe.

When My Late father Genaral Solomon Mujuru retired, he went into business and acquired an empire of farms, properties, mines and other interests that made him one of Zimbabwe's wealthiest men and he became even more influential in the top echelons of Mugabe's party and its policy making politburo, my late father died at one of his commercial farms in Beatrice, 40 miles south of the capital Harare, after his house caught fire Monday night and the roof collapsed on my late father and his body was found "burnt beyond recognition, and every one knows that the cause of his death was due to his fight of who will succeeded 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 20% 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.


X-Originating-IP: not available
From: Manyika Solomon <[email protected]>
Date: Sat, 28 Dec 2013 10:00:03 +0000
Subject: Contact the bank to confirm

My Dearest,

Thanks a lot for your prompt response which I have received to enable me write to the holding bank and inform them about you so that you will establish contact with them on my behalf, I also appreciate your concern and love towards me, you have given me hope and I will also like to see you in person.

Right now I am residing at Camp Orphanage Home here in Dakar, Senegal, I have to leave my country Zimbabwe please I have not told anyone except you and the Reverend (priest in charge of this Camp orphanage home, he is a Catholic Priest) about the existence of this money and I will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it, the name of the Reverend is Reverend Father Daniel Acharh.

Remember i have confidence in you, that is why i am giving you all this information, I will like to hear your voice please, I do not have a phone of my own, but I have told the Reverend about you and he has agreed for me to be answering your call through his phone, the number of the Reverend is +221 766987105 (dial the country code +221 first before the other numbers), my time is GMT time, when you call just tell the Reverend that you want to speak with me and he will send for me.

I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my status and the laws of this country, the bank also told me that the money could be transferred from Senegal because the account is an International account and the bank is an International Bank with operations in many countries.

In this regards what I want you to do is to contact the bank immediately with this information below, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $ 4.6 million dollars deposited by my late father which i am the next of kin to your account in your country, The contact information of the bank are as follows,

Address: 18, Avenue Leopold S. Senghor Dakar, Senegal
Contact person: Mr.Helmut Roland Schmanski (Public Affairs)
TEL.+221 773 785 190 / FAX: + 221 338 262 086
Email: [email protected]
Email; [email protected]
ACCOUNT HOLDER..... Mr. Solomon Mujuru.
ACCOUNT NUMBER..... ICTM-3318471068727-42
SWIFT CODE .............. ICBSX04
ADDRESS............ .. 65 Park Lane P.O. BOX 2445 Harare Zimbabwe.
NEXT OF KIN.............. Miss Manyika Solomon Mujuru.

Please make a formal application to the bank requesting them to approve the release of the deposit quoted above, address your application to Mr. Helmut Roland Schmanski, the transfer officer of the above bank, Contact them now on how to transfer the $4.600 million dollars deposited by my late of which I am the next of kin, my dear I am glad that God has brought you to see me out from this situation and I promise to be kind and will equally need you in every area of my life including investing this money since i am still too young to manage it,

As I told you before, this orphanage is very strict just like a prison and my prayers is to move out from here as soon as possible, please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet you in your country, Awaiting to hear from you soonest!

Yours ever in Love,


X-Originating-IP: not available
From: Manyika Solomon <[email protected]>
Date: Sat, 28 Dec 2013 10:11:15 +0000
Subject: I have already sent an authorization letter to the bank on your behalf


Mr. Helmut Roland Schmanski,


I am Manyika Solomon Mujuru the daughter of Late Mr. Solomon Mujuru, My Late father Mr. Solomon Mujuru deposited the sum of ($4.6 Million) into your Bank International Commercial bank of Senegal in my name, I request that these sum of $4.6 Million as stated above should be transferred immediately into the Bank Account of my business partner Mr. ”xxxxx” living in ”xxxx”.

Mr. ”xxxxxx” will advise you the details for this transfer concerning the receiving bank account although he has not contacted you for these but i believe within a short time he will be in touch with you on the necessary procedures to follow where by this fund will be transferred to his account in his country with his direction on the bank he will direct you.

I do hereby declare my awareness of this transfer and i shall regret noting in the future because of this transaction duly authorized and signed by me Miss Manyika Solomon Mujuru and my partner has to made some contact to your Financial Institution to provide further instructions for the transfer of these funds and as we are preparing to arranged those things been required of us.

I Miss Manyika Solomon Mujuru request you to fully co-operate and comply Mr. ”xxxxx” instructions. Contact Mr. ”xxxxx” directly with his email addresses and give him the transfer schedules.

Below are the contact information of Mr. ”xxxxxxx”.

Full Name; Mr. ”xxxxxxxx”
Tel Number; ........... ”xxxxxxxx”
Occupation: .............”xxxxxxxx”
Email;................ ”xxxxxxxx”
Nationality Address;........ ”xxxxxxxx”

Thanks yours


Received: from []
Date: Mon, 30 Dec 2013 10:15:08 -0500
From: "IC Bank" <[email protected]>
Subject: Acknowledgements letter of fund transfer

International Commercial Bank Senegal (ICBANKSN)
18, Avenue Leopold S. Senghor Dakar, Senegal
Foreign Payments Department
Date; 30 December 2013

Attention; Sir,

In view of the authorization letter request for claims received from Miss Manyika Solomon Mujuru closure and transfer of deposited fund belonging to Late Mr. Solomon Mujuru, 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 Manyika Solomon Mujuru.

(1) You should present the Statement of account holder issued to Late Mr. Solomon Mujuru.

(2) Letter of administration from the high court of justice Senegal where Miss Manyika Solomon Mujuru is residing.

(3) A copy of Late Mr. Solomon Mujuru. 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 Miss Manyika Solomon Mujuru, 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. Helmut Roland Schmanski.
Head Foreign Payments Operations & International Remittance Department.
TEL. +221 773 785 190 / FAX: + 221 338 262 086

NOTE: If your partner does not have any lawyer,let us know and we will give you the contact of one of the accredited lawyers of our bank who is also a reputable lawyer here and who specializes in handling matters like this.


X-Originating-IP: not available
From: Manyika Solomon <[email protected]>
Date: Fri, 3 Jan 2014 11:35:07 +0000
Subject: Contact the lawyer for 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, Deposit certificate Statements of the account issued to my Late father by the International Commercial bank of Senegal, 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 Pastor Daniel who is in charge of the refugee camp here in Senegal and he gave me the contact of this lawyer Barrister Williams J. Jaypaye, 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 Pastor Daniel.


NAME:............... Barrister Williams J. Jaypaye
PHONE NUMBER;........(+221-7724-962-23)
E-mail:...............([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 please call the lawyer on the telephone so that he will know our seriousness OK at the same time send also an email. I will expecting good news from you soon,

sincerely yours,


Received: from []
Date: Fri, 3 Jan 2014 16:13:19 +0000 (GMT)
From: Williams Jaypaye <[email protected]>
Subject: Barrister & solicitor Williams

From the legal chambers of barrister Williams jiggah jaypaye (williams jiggahs law firm)
legal practitioner & attorneys of supreme court of justice
from the desk of barrister mr. williams jaypaye
solicitor and advocate. associate law chamber.
#no 32 cite 5 almadies (2nd-floor) dakar,senegal
email: [email protected]
tel#: 221-772496223
Date; 03/01/2014

Attention; Dear client Mr ”xxxx”,

sequel to your request which we received today being 03/01/2014 in my noble law firm on how to prepare a power of attorney and affidavit of oath in your name for you to stand on behalf of your partner and transfer some money from the bank to your account, we have to perform our professional verification concerning this matter with the bank. My noble law firm wish to bring to your notice that before we can proceed with this services we will want you to forward to this law chamber immediately,

1) your full name
2) your occupation
3) your age
4) your contact address
5) your phone number

As you want it to appear on the power of attorney and the affidavit of oath, so i will go to the high court here to ascertain the cost of the authentication of the power of attorney and the affidavit of oath before it becomes valid for the transfer of the money to your account, i will also go to the (international commercial bank of Senegal) to verify your claim on the bank after which my law firm will contact you back with the required costs before accepting to render the required legal services.

Barrister & solicitor Williams jaypaye (Esq)
principal attorney: Williams chambers associates.

if you have any question, contact us at (+221772496223) or email [email protected]


Received: from []
Date: Sat, 4 Jan 2014 20:27:39 +0000 (GMT)
From: Williams Jaypaye <[email protected]>

From the Legal chambers of Barrister Williams Jiggah Jaypaye (Williams Jiggahs Law Firm)
Legal practitioner & attorneys of supreme court of justice
from the desk of barrister Mr. Williams Jaypaye
solicitor and advocate.associate law chamber.
No 32 cite 5 Almadies (2nd-floor)Dakar,Senegal
Email:[email protected]
Tel#: 221-772496223
Date; 04/01/2014

For your kindly attention; Mr. ”xxxxx”,

This is in reference to the procurement of the required documents by your bank for your fund transfer, we have concluded our verification concerning your ongoing transaction with the (International Commercial bank of Senegal) today being 04/01/2014, 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 (International Commercial bank of Senegal). 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 this 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.

In view of above and from my inquiries from the high court, it will cost the sum of 360,00 Dollars for authentication of the power of attorney, the fee which is to be deposit at the office desk of the high court of justice registrar. A registration fee of 280,00 Dollars is to be deposit at the office desk of the high court high court justice cashier before swearing the oath, for swearing of the affidavit of oath at the high court here before it becomes valid, 320,00 Dollars for notary office (before it will go out from the high court here in Senegal and my legal processing fees are 2,000,00 Dollars, at the moment the total amount needed now is [960,00. Dollars] (nine hundred and sixty dollars only) to get everything done from the high court authority.

more so, sir, the total amount needed to get everything done from the high court authority is amount stated, furthermore, confirm this email and we shall direct you on how to send the money to our law firm [960 Dollars]. Be inform after the money is completely transferred to your account in your country then you pay us our legal charges fee of [2,000,00 Dollars] for job well done.

As soon as we received the required fees we promise to secure the legal documents for you 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 Williams Jaypaye (Esq)
Principal attorney: Williams chambers associates.

if you have any question, contact us at (+221 772496223) or email [email protected]


X-Originating-IP: not available
From: Manyika Solomon <[email protected]>
Date: Mon, 6 Jan 2014 09:22:45 +0000
Subject: Please try for me

My Dearest,

Thanks for your mail my dear, I also saw the mail you received from the lawyer, first of all, I am happy that the lawyer have accepted to get the documents for us, however I am worried about the costs of the documents [960,00. Dollars]

My dear I have taken my time to read the mail from the lawyer, after reading the mail from the lawyer I went to the lawyer's office with the help of Reverend father to find out why we have to pay such amount of money, the lawyer took me to the Court where the High Court Registry told me that it is the Charges of the High Court for the Authentication, Notarization and Validation of the Power of Attorney and the Court Affidavit.

So my dear, it is not the lawyer that is charging the money, it is the High Court here that is Charging the money and it had to be paid before they will issue the documents to the lawyer. I really do not know what to do at this point, I do not have any means of raising money from my side because there is no income here at all and I am not working, the Reverend that would have helped me does not have money, he is working here on humanitarian basis and he is not paid any salary, he only sustains from donations from good individuals in the society.

My dear, I know that this might be difficult for you but I want you to try for me, you are my only hope, you are the only hope I have, please my dear I want you to do your best to see that you get the money for the lawyer, so that he will go and settle the Court to get the documents for us and the money will be transferred into your account, please try to do this sacrifice for me no matter what it takes you, even if it means borrowing, please do that, we will pay back with 100 percent interest as soon as the money gets into your account, please my dear, remember you are doing this for my sake, please do this for me if you really love me, remember the day we met you promised me that you will take care of everything to bring me out of this place.

Please my dear I am relying on you to help me do this, do this for me if you really love me, I want to be with you soon, I will show you how grateful I am when I finally come to be with you, I will do my best to make you proud of me, please my dear try your possible best to send the money to the lawyer, please do this sacrifice for me and I will forever remain grateful to you, you are my only hope, once the lawyer get these documents the money will be transferred by the bank and everything will be alright my dear, I pray that you will find it in your heart to help me so I can come out of this place to be with you, I am really suffering here, we only eat once in a day here, my condition here is bad, please do try your best to help me and I promise you will never regret helping me.

The lawyer is a good lawyer with a good reputation, he is capable of working for us, Please send the money to the lawyer so he can go and get the documents from the Court, according to the mail of the lawyer which I have read, the lawyer is waiting for you to send him the money so he can go to the Court to get the documents.

Please my dear, I am relying on you to help me so I can come out of this place, the money will belong to both of us and will be managed by you in any business you like since I will go back to school to finish my education, any way you like to do it is good, you can send the money directly to the lawyer. Thank you and God bless you as I wait for your mail .Hope to hear from you soon.

Yours ever,

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