#138423 by soldierfortune
Sat Dec 08, 2012 5:06 am
SCAMMER IN BRIEF:
MONEY RECEIVER:
ISP: SONATEL, Senegal
FB ACCOUNT BY NAME AND THE PHOTO:
http://www.facebook.com/cecila.jafar
NO DATING SITE CONTACT, CAME TO ME FROM THE "BUSHES".
Received: from [41.83.18.212]
Date: Thu, 29 Nov 2012 07:04:48 -0800 (PST)
From: Cecila Jafar <[email protected]>
Subject: Nice to meet you, please read the following message carefully.
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 Cecila Jafar, 24 years old from Khartoum 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 years 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 Waleed Jafar. My late father Engr. Waleed Jafar, was One of the Board of Directors of Sudapet Limited (Sudan National Petroleum Company) Khartoum. 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 Khartoum 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 Two Hundred and 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 (00221-762950223) It is a Reverend Fathers phone number, by name Reverend Father Charls Fedrick 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 Cecila Jafar. When ever you call, try to tell him that you want to speak with Cecila 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 partake 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,
Cecila.
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Received: from [41.82.79.75]
Date: Fri, 30 Nov 2012 04:14:07 -0800 (PST)
From: Cecila Jafar <[email protected]>
Subject: Hello Dear, below here is the contact and information's 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 mail and your willing to help me out. And I am happy for your information's you send to me at least that shows me you really want to help me indeed, and i want to assure you that i will comply in giving you every information you will need to know.
Below here is the contact and information of the bank where my late father fund was deposited, I have already inform the bank that someone, we 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 Cecila 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 Lars Gerrard
Director - Standard Bank Plc
5th Floor, Cannon Bridge House
20 Gresham Street, London, EC2v 7JE
England, United Kingdom.
Tele: 0044 7012959396
Fax: 0044 7031816775
E-mail: [email protected]
Name of Depositor: Engr. Jafar Waleed
Name of Next of Kin: Miss Cecila Jafar
Amount Deposited: US$6,200,000.00
Date Deposited: 7th January, 2006
Account Ref No.SBGB35/5547-541/SB/91/A
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. I have mapped out 15% 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 sweetheart.
Cecila.
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Received: from [41.82.64.169]
Date: Mon, 03 Dec 2012 05:19:25 -0500
From: "Lars Gerrard" <[email protected]>
Subject: ATTENTION.
5th Floor, Cannon Bridge House
20 Gresham Street, London
EC2v 7JE
England, United Kingdom.
Tele: 0044 7012959396
Fax: 0044 7031816775
Account Ref No.SBGB35/5547-541/SB/91/A
Mr ”xxxxxxxx”,
Sir,
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 Cecila 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. Fund deposite certificate
4. 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 Cecila 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: The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made. These shall also ensure that a smooth, quick and successful transfer of the fund is made within 48 hrs from when we receive the above named documents. To enhance quicker processing of this fund, you are to provide this bank with the following information in full 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. But we have seen the infor needed from you we will creat the Fund Transmission file awaiting to receive the required documents. 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
Mr. Lars Gerrard
Senior Manager - FTA International.
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Received: from [41.82.84.207]
Date: Tue, 4 Dec 2012 04:44:44 -0800 (PST)
From: Cecila Jafar <[email protected]>
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.
How was your day today my love? I hope it was fine. Thanks once again for your love, care And ability to help me transfer the money to your position pending my arrival to meet with you, it shows you are a dependable and trustworthy man. Listen, before i gave you this information i saw your profile that you matched mine, i have never told anybody about this money to this extent the only people that knows about it is you and me no one again knows about it (since my parent's are dead). So, i will also advise you to please keep it to yourself because i am afraid of loosing the money to people who will disappoint me when the money gets to there care that was why it took me time to tell you about it and i promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the same from you.
Honestly I am very happy for the reply from the Standard Bank. At least they have confirm that the money is still available for us. Darling among the four documents which the bank requested, I am having with me two of them which is the The Death Certificate of my late father and the Fund Deposit Certificate. So now we need a Senegalese lawyer to prepare the remaining ones which is Power of Attorney and 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 i am residing at the moment" so for this reason I have pleaded with Reverend Father Charls Fedrick over the issue of getting a good and fiducial lawyer for us and he called me now 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 Charls Fedrick, 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. His contact information's are as follows,
BAR (DR) ADAMS AKEEM OF: ULTIMATE LAW FIRM.
EMAIL ADDRESS ([email protected]), ([email protected])
Office Telephone Number is +221-776917534,
Please, you know I am in a refugee camp, do let me know when 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,
Cecila.
Received: from [41.82.118.66]
Date: Fri, 7 Dec 2012 01:18:19 -0800 (PST)
From: Adams Akeem <[email protected]>
Subject: Miss Cecila Jafar's Case
Mr ”xxxxxxx”,
Sir
I hereby acknowledge receipt of your detailed mail and It's content quite understood, but before that Reverend Father Charls Fedrick and your partner Miss Cecila 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. And to enable us get the legal documents requested by Standard Bank the following information are needed because they will appear on the documents.
1. Your Full Name
2. Your Country
3. Your National ID number if possible the scanned copy
4. Your Contact Address
5. Your Age
6. Direct Telephone number With Country Calling Code
7. Occupation/Profession
But as you have already send it in your mail, I will now call Rev to come with your partner for us to go to the High Court of Justice to ascertain the costs of the authentication of the Power of attorney and the Affidavit of oath before it becomes valid for the transfer of the US$6,200,000.00 to your bank account and i will get back to you as soon as we are through in the High court.
Regards
Bar. (Dr)Adams Akeem.
+221776917534.
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Received: from [41.82.94.54]
Date: Fri, 7 Dec 2012 03:46:27 -0800 (PST)
From: Adams Akeem <[email protected]>
Subject: This is the outcome of my meeting with the Court officials this morning.
LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE
ULTIMATELAWFIRM.
SOLICITORS AND ADVOCATES.
JUDICIARY OFFICE
No 46 Avenue Anta Diop (7Th-floor)
BP 450 Dakar Senegal.
Office tel-fax (+221 776917534.
Mr ”xxxxxxxxxxxxx”,,
Sir
This is the outcome of my meeting with the Court officials today of which I am sure that your partner will update you with the outcome because we all went to the High Court together this morning. I hereby confirm receipt of your email and your data which shall be included in the legal documents to be endorsed by your partner Miss Cecila 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 ”xxxxxxxxxx”. 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 favour viz:
1. Swearing of Affidavit of Oath $500.00
2. Stamping and Endorsement on Power of Attorney $250.00
3. Endorsement and Legalization of Death Certificate of Late Engr. Jafar Waleed $155.00
4. Our Legal and Processing Fee (Ultimate law firm) is $250.00
5. Total Amount = $1155
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 $1155 today or first thing tomorrow 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. You are to send the money via Western Union Money Transfer.
These are information you need for sending the money.
Receiving Name: ADAMS AKEEM
Destination Country: SENEGAL
City: DAKAR
Address: No 46 Avenue Anta Diop (7Th-floor),
Amount: $1155
And as soon as you send the money you forward the Transfer Control Number (MTCN) to me to enable me pick up the money here in Senegal you can as well call me on phone. 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 Cecila Jafar as confirm by Standard Bank in London.
According to the high court of justice this payment of $1155 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 today or tomorrow so that I can go and obtain the documents for you at high court so that everything will be OK. Meanwhile attached here is the copy of my International passport for your perusal.
Note: We collect payment before rendering this kind of services as the our Senegalese Barristers Association constitution (code 11 of 1989) demands. Due to we must pay at the high court before the documents will be issued. Kindly treat this matter with top and extremely urgency.
(MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS LEGALLY)
Yours Sincerely In Service,
Bar (Dr) Adams Akeem.
(Principal Partner).(Esq)
No 46 Avenue Anta Diop (7Th-floor)
BP 450 Dakar Senegal.
Office tel-fax (+221 776917534.
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Received: from [41.82.94.54]
Date: Fri, 7 Dec 2012 04:07:22 -0800 (PST)
From: Cecila Jafar <[email protected]>
Subject: Honey please help me and send the money for the documents to the lawyer.
Hello Honey,
How are you today? I hope you are fine and healthy. I am very glad to say "Hi" to you this hour and to wish you happy day. Honey I wanted to write you but we left to the high court immediately Rev Charls Called me together with our lawyer so I couldn't be able to write you. Honey according to the high court they said we should pay $905 for the documents and the lawyer also charged us $250 totaling the sum of $1155 before they can issue the documents to our lawyer Dr. Adams Akeem. Honey I'm only begging you help me and send the money 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.
The truth is that i don't know what to do again because i know is not easy to raise money but if you really want my happiness and for us to be together also to fulfill your everyday promises that i can count on you, please look for this money and send to the lawyer so that everything will be OK. 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 for me, Have a nice day.
Yours in Love,
Cecila.
Received: from [41.82.66.163]
Date: Mon, 10 Dec 2012 02:21:22 -0800 (PST)
From: Cecila Jafar <[email protected]>
Subject: How was your weekend my love?
Hello love ”xxxxxxx”,
Good morning, I hope the atmosphere over there is good to your body. As for me i am here thinking of the day i will eventually join you over there. But i thank God that its around the corner by his Grace. i came out of the hostel now to come and know how your doing today and how you enjoyed your weekend and to also know how far you have gone with the lawyer concerning the documents fee, And i just read your mail now, My dear i really understand how you feel, but i want you to know that is this trust that your fearing of that i myself have and without fear i decided to entrust you with my hope of survival in this life and i want you to know that i did not just contact you because i want to, i did it because is after our 3 days of praying and fasting in the camp and i use this my condition here as my prayer point that i get in contact with you and here we are toady, so i so much believe in God direction in any thing i do and as the lord has directed me to you i want you to know that i have trusted you with my life and i expect the same from you,
Concerning the two documents that is with me i have begged Rev father and he has helped me and scan it now, So Attached here is the copies of Death certificate of my late father and the Fund deposit certificate. i am waiting for the remaining documents that will come from the high court so that we will send the original copies to bank H/Q in London as they requested. Awaiting to hear from you soonest
Yours truly Cecila.
Miss. Cecila Jafar, 24 years old woman from the Sudan, parents and siblings was killed by rebels during the civil war. 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. Cecila 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%. 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.) Adams Akeem) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Cecila 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 $1.115 USD and should been pay immediately via Western Union money transfer.
MONEY RECEIVER:
Name: Adams Akeem
Country: Senegal
City: Dakar
Address: No 46 Avenue Anta Diop (7Th-floor)
ISP: SONATEL, Senegal
FB ACCOUNT BY NAME AND THE PHOTO:
http://www.facebook.com/cecila.jafar
NO DATING SITE CONTACT, CAME TO ME FROM THE "BUSHES".
Received: from [41.83.18.212]
Date: Thu, 29 Nov 2012 07:04:48 -0800 (PST)
From: Cecila Jafar <[email protected]>
Subject: Nice to meet you, please read the following message carefully.
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 Cecila Jafar, 24 years old from Khartoum 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 years 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 Waleed Jafar. My late father Engr. Waleed Jafar, was One of the Board of Directors of Sudapet Limited (Sudan National Petroleum Company) Khartoum. 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 Khartoum 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 Two Hundred and 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 (00221-762950223) It is a Reverend Fathers phone number, by name Reverend Father Charls Fedrick 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 Cecila Jafar. When ever you call, try to tell him that you want to speak with Cecila 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 partake 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,
Cecila.
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Received: from [41.82.79.75]
Date: Fri, 30 Nov 2012 04:14:07 -0800 (PST)
From: Cecila Jafar <[email protected]>
Subject: Hello Dear, below here is the contact and information's 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 mail and your willing to help me out. And I am happy for your information's you send to me at least that shows me you really want to help me indeed, and i want to assure you that i will comply in giving you every information you will need to know.
Below here is the contact and information of the bank where my late father fund was deposited, I have already inform the bank that someone, we 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 Cecila 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 Lars Gerrard
Director - Standard Bank Plc
5th Floor, Cannon Bridge House
20 Gresham Street, London, EC2v 7JE
England, United Kingdom.
Tele: 0044 7012959396
Fax: 0044 7031816775
E-mail: [email protected]
Name of Depositor: Engr. Jafar Waleed
Name of Next of Kin: Miss Cecila Jafar
Amount Deposited: US$6,200,000.00
Date Deposited: 7th January, 2006
Account Ref No.SBGB35/5547-541/SB/91/A
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. I have mapped out 15% 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 sweetheart.
Cecila.
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Received: from [41.82.64.169]
Date: Mon, 03 Dec 2012 05:19:25 -0500
From: "Lars Gerrard" <[email protected]>
Subject: ATTENTION.
5th Floor, Cannon Bridge House
20 Gresham Street, London
EC2v 7JE
England, United Kingdom.
Tele: 0044 7012959396
Fax: 0044 7031816775
Account Ref No.SBGB35/5547-541/SB/91/A
Mr ”xxxxxxxx”,
Sir,
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 Cecila 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. Fund deposite certificate
4. 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 Cecila 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: The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made. These shall also ensure that a smooth, quick and successful transfer of the fund is made within 48 hrs from when we receive the above named documents. To enhance quicker processing of this fund, you are to provide this bank with the following information in full 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. But we have seen the infor needed from you we will creat the Fund Transmission file awaiting to receive the required documents. 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
Mr. Lars Gerrard
Senior Manager - FTA International.
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Received: from [41.82.84.207]
Date: Tue, 4 Dec 2012 04:44:44 -0800 (PST)
From: Cecila Jafar <[email protected]>
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.
How was your day today my love? I hope it was fine. Thanks once again for your love, care And ability to help me transfer the money to your position pending my arrival to meet with you, it shows you are a dependable and trustworthy man. Listen, before i gave you this information i saw your profile that you matched mine, i have never told anybody about this money to this extent the only people that knows about it is you and me no one again knows about it (since my parent's are dead). So, i will also advise you to please keep it to yourself because i am afraid of loosing the money to people who will disappoint me when the money gets to there care that was why it took me time to tell you about it and i promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the same from you.
Honestly I am very happy for the reply from the Standard Bank. At least they have confirm that the money is still available for us. Darling among the four documents which the bank requested, I am having with me two of them which is the The Death Certificate of my late father and the Fund Deposit Certificate. So now we need a Senegalese lawyer to prepare the remaining ones which is Power of Attorney and 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 i am residing at the moment" so for this reason I have pleaded with Reverend Father Charls Fedrick over the issue of getting a good and fiducial lawyer for us and he called me now 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 Charls Fedrick, 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. His contact information's are as follows,
BAR (DR) ADAMS AKEEM OF: ULTIMATE LAW FIRM.
EMAIL ADDRESS ([email protected]), ([email protected])
Office Telephone Number is +221-776917534,
Please, you know I am in a refugee camp, do let me know when 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,
Cecila.
Received: from [41.82.118.66]
Date: Fri, 7 Dec 2012 01:18:19 -0800 (PST)
From: Adams Akeem <[email protected]>
Subject: Miss Cecila Jafar's Case
Mr ”xxxxxxx”,
Sir
I hereby acknowledge receipt of your detailed mail and It's content quite understood, but before that Reverend Father Charls Fedrick and your partner Miss Cecila 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. And to enable us get the legal documents requested by Standard Bank the following information are needed because they will appear on the documents.
1. Your Full Name
2. Your Country
3. Your National ID number if possible the scanned copy
4. Your Contact Address
5. Your Age
6. Direct Telephone number With Country Calling Code
7. Occupation/Profession
But as you have already send it in your mail, I will now call Rev to come with your partner for us to go to the High Court of Justice to ascertain the costs of the authentication of the Power of attorney and the Affidavit of oath before it becomes valid for the transfer of the US$6,200,000.00 to your bank account and i will get back to you as soon as we are through in the High court.
Regards
Bar. (Dr)Adams Akeem.
+221776917534.
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Received: from [41.82.94.54]
Date: Fri, 7 Dec 2012 03:46:27 -0800 (PST)
From: Adams Akeem <[email protected]>
Subject: This is the outcome of my meeting with the Court officials this morning.
LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE
ULTIMATELAWFIRM.
SOLICITORS AND ADVOCATES.
JUDICIARY OFFICE
No 46 Avenue Anta Diop (7Th-floor)
BP 450 Dakar Senegal.
Office tel-fax (+221 776917534.
Mr ”xxxxxxxxxxxxx”,,
Sir
This is the outcome of my meeting with the Court officials today of which I am sure that your partner will update you with the outcome because we all went to the High Court together this morning. I hereby confirm receipt of your email and your data which shall be included in the legal documents to be endorsed by your partner Miss Cecila 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 ”xxxxxxxxxx”. 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 favour viz:
1. Swearing of Affidavit of Oath $500.00
2. Stamping and Endorsement on Power of Attorney $250.00
3. Endorsement and Legalization of Death Certificate of Late Engr. Jafar Waleed $155.00
4. Our Legal and Processing Fee (Ultimate law firm) is $250.00
5. Total Amount = $1155
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 $1155 today or first thing tomorrow 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. You are to send the money via Western Union Money Transfer.
These are information you need for sending the money.
Receiving Name: ADAMS AKEEM
Destination Country: SENEGAL
City: DAKAR
Address: No 46 Avenue Anta Diop (7Th-floor),
Amount: $1155
And as soon as you send the money you forward the Transfer Control Number (MTCN) to me to enable me pick up the money here in Senegal you can as well call me on phone. 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 Cecila Jafar as confirm by Standard Bank in London.
According to the high court of justice this payment of $1155 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 today or tomorrow so that I can go and obtain the documents for you at high court so that everything will be OK. Meanwhile attached here is the copy of my International passport for your perusal.
Note: We collect payment before rendering this kind of services as the our Senegalese Barristers Association constitution (code 11 of 1989) demands. Due to we must pay at the high court before the documents will be issued. Kindly treat this matter with top and extremely urgency.
(MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS LEGALLY)
Yours Sincerely In Service,
Bar (Dr) Adams Akeem.
(Principal Partner).(Esq)
No 46 Avenue Anta Diop (7Th-floor)
BP 450 Dakar Senegal.
Office tel-fax (+221 776917534.
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Received: from [41.82.94.54]
Date: Fri, 7 Dec 2012 04:07:22 -0800 (PST)
From: Cecila Jafar <[email protected]>
Subject: Honey please help me and send the money for the documents to the lawyer.
Hello Honey,
How are you today? I hope you are fine and healthy. I am very glad to say "Hi" to you this hour and to wish you happy day. Honey I wanted to write you but we left to the high court immediately Rev Charls Called me together with our lawyer so I couldn't be able to write you. Honey according to the high court they said we should pay $905 for the documents and the lawyer also charged us $250 totaling the sum of $1155 before they can issue the documents to our lawyer Dr. Adams Akeem. Honey I'm only begging you help me and send the money 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.
The truth is that i don't know what to do again because i know is not easy to raise money but if you really want my happiness and for us to be together also to fulfill your everyday promises that i can count on you, please look for this money and send to the lawyer so that everything will be OK. 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 for me, Have a nice day.
Yours in Love,
Cecila.
Received: from [41.82.66.163]
Date: Mon, 10 Dec 2012 02:21:22 -0800 (PST)
From: Cecila Jafar <[email protected]>
Subject: How was your weekend my love?
Hello love ”xxxxxxx”,
Good morning, I hope the atmosphere over there is good to your body. As for me i am here thinking of the day i will eventually join you over there. But i thank God that its around the corner by his Grace. i came out of the hostel now to come and know how your doing today and how you enjoyed your weekend and to also know how far you have gone with the lawyer concerning the documents fee, And i just read your mail now, My dear i really understand how you feel, but i want you to know that is this trust that your fearing of that i myself have and without fear i decided to entrust you with my hope of survival in this life and i want you to know that i did not just contact you because i want to, i did it because is after our 3 days of praying and fasting in the camp and i use this my condition here as my prayer point that i get in contact with you and here we are toady, so i so much believe in God direction in any thing i do and as the lord has directed me to you i want you to know that i have trusted you with my life and i expect the same from you,
Concerning the two documents that is with me i have begged Rev father and he has helped me and scan it now, So Attached here is the copies of Death certificate of my late father and the Fund deposit certificate. i am waiting for the remaining documents that will come from the high court so that we will send the original copies to bank H/Q in London as they requested. Awaiting to hear from you soonest
Yours truly Cecila.