Queen Zamba <[email protected]>

[soldierfortune]

SCAMMER IN BRIEF:

Miss. Queen Zamba, 24 years old woman from the Sudan, parents and siblings were killed by rebels during the civil war. Fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Engr. Oniel R Ukec Zamba) had been a substantial bank deposit ($6.5 million US dollars) with the English bank. Miss. Queen 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 30 %. 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.

ISP: SONATEL, Senegal, Dakar

Rev. Ezekiel <[email protected]> not a valid email address

+221777330734
Country Name: Senegal
Type: Mobile
Original Provider: Sonatel Mobiles (Orange)

Dr. Gerry Higgins <[email protected]> not a valid email address

+447031836888
+447037913218
Country Name: United Kingdom
Type: Non-Geographic - Personal Redirect

Rev. James Benjamin <[email protected]> not a valid email address

+221777925478
Country Name: Senegal
Type: Mobile
Original Provider: Sonatel Mobiles (Orange)

<[email protected]>

+60163963731
Country Name: Malaysia
Type: Mobile
Original Provider: DiGi

<[email protected]>

Since Sep - 2012, these ”Zamba refugee girls” have written to me diligently with the same information (emails and phone numbers). Here are similar stories:

Favor Zamba: viewtopic.php?f=7&t=108127
Faith Zamba: viewtopic.php?f=7&t=108063
Favour Zamba & Lilian Zamba: viewtopic.php?f=7&t=80202
Goodness Zamba: viewtopic.php?f=7&p=224840

Site: Waydate
User: queenzamba
- 25 y/o woman
- from Portland, Oregon, USA
- seeking a man from 19 to 29 y/o

Site: Waydate
From: queenzamba
Date: 2012-09-02 09:07:09
Subject: Hello my dear

My name is Queen, In search of one who understand love as a trust and faith rather seeing it as a way of fun, But a mature one with good sense of honor, I see your profile today and i develop an interest in you, and I believe we can start from here and here is my private email address to contact me ([email protected]) Am waiting to hear from you so that i will been able to send you my picture and other further introduction. Please, reply me with my private email address here ([email protected])

Received: from [41.82.92.5]
Date: Tue, 4 Sep 2012 03:26:54 -0700 (PDT)
From: Queen Zamba <[email protected]>
Subject: FROM QUEEN

Dearest one, How are you today together with your business and your entire family?. I guess that everything is OK with you. I am more than happy to read your interesting mail that you reply and I hope that you are fine and healthy, I have noticed that you are the kind of man I am looking for since all this while, 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 Queen Zamba, 24 years old from Darfur Region of Sudan and presently I am residing in the refugee camp here in Dakar Senegal as a result of the the killing of my family by the rebels 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. Oniel R Ukec Zamba. My late father Engr. Oniel R Ukec Zamba, was the Chairman, Gruv-Melton Oil and Gas Company a private extracting oil firm in Darfur. The brutal killing of my mother and my father, one kid sister and kid brother took place one early morning by the rebels as a result of the civil war that is going on until now in Sudan. I was in my second year in Applied Mathematics department of University of Darfur in Sudan before the death of my loved Parents. I contacted you for a possible help. My step mother was a very wicked woman and she intend to kill me since my father and my real biological mother is died. Then she planned to take away all my late father's property and some other valuable things from me since the unexpected death of my beloved Parents. Meanwhile I wanted to find my way out of my country because I have seen what she is planning to do to me. I thereby plan to go to Europe, 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 total $6.5 M SUD (Six million five hundred thousand US dollars). Which he use 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 saddled 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. 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. 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 +221777330734 It is a Reverend Fathers phone number, by name Reverend Father Ezekiel and email ([email protected]) if you call, please ask of miss Queen Zamba. When ever you call, try to tell him that you want to speak with miss queen Zamba, I am staying in the female hostel. I have already informed 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. So on your wish to help me out i will like to have your data such as:

1.Your Full name
2.Your address
3.Your occupation.
4. Your phone or fax number.

Immediately i receive this i will give you the contact of the bank where the money was deposited for you to contact them. Bye and take a good care of yourself and have a nice day. Yours sincerely,

Queen,

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.82.79.192]
Date: Wed, 5 Sep 2012 01:46:02 -0700 (PDT)
From: Queen Zamba <[email protected]>
Subject: Here is the contact of the bank to you, to write to Bank

Dearest Sweetheart, How are you today? together with your entire household?. I believe that you are doing well. I am more than happy with your interest to help me solve this problem. Furthermore i choose you for what love is been defined, that is for whom you are, not for what you are. Here is the contact of the bank to you, to write to Bank

Email: ([email protected] )
Dr. Gerry Higgins,
Director - Credit Administration Dept,
Clydesdale Bank PLC,
35 Regent Street,
Westminister,Haymarket,
London, SW1Y 4ND.
Tel: +447031836888
Fax: +447037913218
Email: ([email protected] )

Name of Depositor: Engr. Oniel R Ukec Zamba.
Name of Next of Kin: MISS QUEEN ZAMBA.
Amount Deposited: US$6,500,000.00.
Date Deposited: 7th January, 2008.
Account Ref No. CB/IO/45121/0055478-541/2008

I will give you 25% of the total sum for your assistance and 5% for expenses. Please while writing to the Bank, tell them that you are my foreign partner OK? God bless you as I wait to hearing from you, Take care and have a nice day.

Yours
Queen

COMPENSATION:

Received: from [41.82.80.152]
Date: Sat, 27 Oct 2012 10:04:27 -0700 (PDT)
From: Queen Zamba <[email protected]>
Subject: GOOD NEWS FROM MISS QUEEN

Hello Dear,

I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Belgium. Presently I am in Belgium for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how. Now you will need to contact the Assistant Rev Father of the camp whom used to be a Father to me when i was in Dakar Senegal, his name is Father James and his email address is: ([email protected]) or you call him through his phone number +221777925478 i told him to send you a certified cheque of ($300.000.00) which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciate your efforts at that time very much. So feel free and get in touch with the Rev Father and instruct him where to send you the draft cheque as soon as possible because its yours and i kept it for you.

Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which me and my new partner are having at hand. Finally, remember that I had forwarded instructions to Father James on your behalf to receive that cheque. Therefore feel free to get in touch with him and he will send the cheque to you without delay. Take care of yourself and bye for now, please don't forget to contact me when you are through with that.

Yours sincerely,
Miss Queen

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.82.111.39]
Date: Sun, 28 Oct 2012 22:52:23 -0700 (PDT)
From: Rev Father James <[email protected]>
Subject: THE ANOINTING REV FATHER JAMES.

MAY THE PEACE OF THE GREAT ALMIGHTY GOD BE WITH YOU MY SON? YES MY DEAR I HAVE SUCH INFORMATION HERE IN MY OFFICE ABOUT THE YOUNG LADY WHO HAVE SUCCEEDED, SHE TOLD ME EVERYTHING ABOUT YOU BEFORE SHE LEFT THE COUNTRY AND INSTRUCT ME TO SEND YOU A BANK DRAFT OF TO YOU, THAT YOU REALLY WANT TO HELPED HER AND I WANT TO TELL YOU THAT THE ALMIGHTY GOD REWARD THOSE THAT CONSIDERED THE POOR AND DELIVERED THEM IN THE TIME OF TROUBLE?

FINALLY ALL YOU WILL DO IS TO SEND YOUR FULL INFORMATION TO ME SUCH AS YOUR PHONE CONTACT? YOUR NAME, ADDRESS AND COUNTRY PLEASE I NEED THIS INFORMATION?S IMMEDIATELY WHERE YOU WILL RECEIVED THE BANK DRAFT, REMAIN BLESS MY SON YOURS FAITHFULLY

THE ANOINTING REV FATHER JAMES.

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.82.81.46]
Date: Mon, 29 Oct 2012 07:40:03 -0700 (PDT)
From: Rev Father James <[email protected]>
Subject: THE ANOINTING REV FATHER JAMES.

TO THE GLORY OF THE ALMIGHTY GOD I HAVE RECEIVED YOUR INFORMATION AND IMMEDIATELY, I WENT TO THE RELIABLE COURIER SERVICE FIRM NEAREST TO MY OFFICE HERE, TO SEND YOU THE BANK DRAFT PRESENTLY THE ONLY WAY I CAN ASSIST YOU IS BY SENDING THIS BANK DRAFT TO YOU THROUGH (DHL COURIER SERVICE FIRM) SO THAT YOU CAN RECEIVE IT BEFORE 2 DAYS AND THEN YOU TAKE IT TO YOUR BANK FOR MELTING INTO YOUR BANK ACCOUNT. THE T.N.T COURIER WHICH I CONSULTED OVER HERE AGREE TO DELIVER THE BANK DRAFT TO YOU WITHIN 2 DAYS BUT INSISTED THAT WE MUST FULFILL THEIR SERVICE CHARGE OF 296 EURO EQUIVALENT FOR DELIVERY CHARGE OF THE VALUED PARCEL, OUR LOCAL POST OFFICE IN DAKAR HAS BEEN GROUNDED BY OUR GOVERNMENT DUE TO CORRUPTIONS, SO ITS NO LONGER IN USE AND CITIZENS HAD NO CHOICE THAN TO START USING THE EXPRESS COURIER FOR SAFETY, LIKE T.N.T WHICH IS THE MOST EFFICIENT IN OUR COUNTRY.

AND PLEASE MY SON I WILL LIKE YOU TO ESTABLISHED THIS MONEY WHEN YOU RECEIVED IT DON'T ASSOCIATE WITH BAD FRIENDS IS A VERY BIG MONEY PLEASE TRY AND ESTABLISHED THIS MONEY, THIS IS A DIVINE GIFT AND I PROMISED YOU THAT I WILL BE PRAYING FOR YOU SO THAT OUR LORD WILL GRANT YOU WITH HIS DIVINE WISDOM SO THAT YOU WILL ESTABLISHED THIS MONEY AS I HAVE ENCOURAGED YOU AS MY SON, YOU CAN TAKE THIS MONEY TO BE WHAT YOU WANT TO BE IN LIFE PLEASE IS VERY IMPORTANT TO ME AND I PROMISED YOU THAT I WILL BE PRAYING FOR YOU SO THAT THE ALMIGHTY GOD WILL GIVE YOU HIS DEVINNE KNOWLEDGE TO ESTABLISHED WITH THIS MONEY

PLEASE USE THIS NAME STATED BELLOW TO SEND THE COURIER SERVICE DELIVERY CHARGE 296 EURO THROUGH WESTERN UNION, I AM BUSY WITH THE CHURCH ACTIVITY THIS PERIOD, SEND IT WITH MY NAME WHICH I LISTED BELOW TO YOU SO THAT I CAN COLLECT THE MONEY FROM WESTERN UNION, AND SETTLE THE DHL COURIER SERVICE FEE WHICH IS 296 EURO EQUIVALENT TO OUR LOCAL CURRENCY. SO SEND THE DELIVERY CHARGE OF COURIER SERVICE TO ENABLE THEM TO SEND YOU THE BANK DRAFT IMMEDIATELY. YOU ARE REQUESTED TO SEND THE 296 EURO CHARGE OF SENDING THE BANK DRAFT THROUGH WESTERN UNION TRANSFER

NAME; REV FATHER JAMES BENJAMIN?
ADDRESS; AIR PORT ROAD DAKAR SENEGAL,

THEN FORWARD ME THE INFORMATION YOU USED TO SEND THE MONEY SUCH AS

1) THE MTCN NUMBERS.
2) TEST THE QUESTION AND ANSWER.
3) THE NAME AND ADDRESS OF THE SENDER.

I WILL GET BACK TO YOU AS SOON AS I RECEIVE THE MONEY THANK YOU AND REMAIN BLESS

YOURS FAITHFULLY REV FATHER JAMES,

COMPENSATION_1:

Received: from [41.82.183.1]
Date: Mon, 28 Apr 2014 06:15:48 -0700 (PDT)
From: Rev Father James <[email protected]>
Subject: Re: THE ANOINTING REV FATHER JAMES.

Dear Beloved,

I was contacted by the BANK whom i left your cheque with and the bank manager told me that the bank has confirmed that the cheque was about to expire as you have not been able to claim it, I have finish my discussion with the bank management and he assured me that they are ready to issue you a Visa Card through their Visa card payment center for you to be making withdrawals of your funds in your country or in any ATM Machine World wide.

You are advised to confirm your personal information to them to enable them commence with the issuing of the Visa Card to you without delay and do not hesitate to contact the ATM official to issue the ATM card with daily limit if $3,000 to avoid delaying your fund or the fund been diverting to the Government account.

Kindly send the below information to them without delay:

Full Names:.......................
Address:..........................
Sex:..............................
Age...............................
Marital status:...................
Occupation........................
Direct Phone number:..............
Resident City:....................
Resident State:...................
Country:..........................
E-mail Address:...................

However, kindly contact the below person who is in position to issue and release your visa card to you.

ON BEHALF OF WORLD BANK / IMF
ATM International Credit Settlement
Directorate of International Payment
Chief secretary Remittance Officer,
Contact Person: Dr. Morris Roosevelt
In Respect of the World Bank.
Standard Chartered Bank Malaysia Bhd
Director Visa Card payment Department
Email: [email protected]
Tele: +60163963731

Always keep me informed on every discussion you have with them so that I will know when you receive your ATM card.

May God almighty guide and protect you and your family.

COMPENSATION_2:

Received: from [41.83.34.148]
Date: Wed, 29 Oct 2014 06:32:49 -0700
From: Rev Father James <[email protected]>
Subject: Re: THE ANOINTING REV FATHER JAMES.

Greetings my son. May the peace of God be with you.

This is to bring to your notice that i have confirmed with the WESTERN UNION MONEY TRANSFER AGENT HERE IN DAKAR SENEGAL to transfer your cheque of ($300.000.00) United State Dollars directed in cash credited to file KTU/ 9023118408/03 to you by your former partner before she left to Paraguay.

My son i have done my best to make sure that i secure the draft for you but right now is under the care of Western Union Dakar Senegal Head Office, So right now they have agreed to transfer it to you through Western Union Money Transfer, I have done this with the Help of the issuing bank and foreign transfer policy of Senegal.

The money could not be sent to you due to allocated security code. The BANK OF SENEGAL has approval to send the cash through western union Money Transfer. I also want to let you know that i have been in contact with the young girl about this and she gave me go ahead other. Therefore, you have to follow all the Instructions on this for the successful wire shipping.

I was unable to complete this as a result of non-availability of your information's at hand. So you are required to send your Full information's to the Western Union Agency here to effect this post.

FULL NAME..............
FULL CONTACT ADDRESS..........
MOBILE PHONE:............

In order to resolve this problem, ensure that you send an E-mail with your information above to the Western Union Solicitors Fund Verification Department with the following e-mail Address.

E-mail: ([email protected])

Contact the Western Union Today with the above email address. As soon as this mention information's is received by the WESTERN UNION AGENT, the Money shall be sent to you via Western Union or from The Western Union Transferring Bank.

May the good Lord bless you in Jesus name.
Remain blessed
Rev Father James Benjamin.

[soldierfortune]

SCAMMER IN BRIEF:

Miss. Pearl Zamba, 24 years old woman from the Sudan, parents and siblings were killed by rebels during the civil war. Fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Engr. Oniel R. Ukec Zamba) had been a substantial bank deposit ($6.5 million US dollars) with the English bank. Miss. Pearl 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 30 %. 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.) Ahmed Brown) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Pearl 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 €863 EURO and should been pay immediately via Western Union transfer.

ISP: SONATEL, Senegal, Dakar

Rev. Ezekiel <[email protected]> not a valid email address

+221777330734
Country Name: Senegal
Type: Mobile
Original Provider: Sonatel Mobiles (Orange)

Rev. James Benjamin <[email protected]>

+221777925478
Country Name: Senegal
Type: Mobile
Original Provider: Sonatel Mobiles (Orange)

Dr. Gerry Higgins <[email protected]> not a valid email address

+447934990041
Country Name: United Kingdom
Type: Mobile

+447031836888
+447037913218
Country Name: United Kingdom
Type: Non-Geographic - Personal Redirect

Dr. Ahmed Brown <[email protected]>

+221773919417
Country Name: Senegal
Type: Mobile
Original Provider: Sonatel Mobiles (Orange)

Since Sep - 2012, these ”Zamba refugee girls” have written to me diligently with the same information (emails and phone numbers). Here are similar stories:

Favor Zamba: viewtopic.php?f=7&t=108127
Faith Zamba: viewtopic.php?f=7&t=108063
Favour Zamba & Lilian Zamba: viewtopic.php?f=7&t=80202
Goodness Zamba: viewtopic.php?f=7&p=224840

Site: asiafriendfinder
User: BabyBab99
Woman
Age: 25
China, Beijing

Site: asiafriendfinder
From: BabyBab99
Date: 10/25/2012 6:03 pm
Subject: HELLO

Hello dear, My name is pearl and it gives me a great pleasure to write to you after viewing your profile here today and i will like to know you more and establish a relationship that will base on truth and trust with you. Please, if my message dose not come to you as embarrassment i will like you to reply me through my private email here ([email protected]) so that i can give you my picture for you to know whom i am and i have something very important i will like to tell you. Remember distance or color language and religion dose not matter but love matters a lot in life. Please reply me with my private email here ([email protected])

Received: from [41.82.111.39]
Date: Sun, 28 Oct 2012 23:01:26 -0700 (PDT)
From: Pearl Zamba <[email protected]>
Subject: FROM PEARL

Hello My Dearest. I am more than happy in your reply to my mail, How are you today? How was your day, hope fine and as for me loneliness have been my friend over here in Dakar Senegal and in this camp we don't allowed to go out from the camp any how sometimes we used to take permission, Its just like one staying in the prison and i hope by God's grace i will come out here soon. My name is miss Pearl Zamba 24 years old from Darfur Region of Sudan and presently i am residing in the refugee camp here in Dakar Senegal under the UNITED NATIONS COUNCIL FOR REFUGEES as a result of the the killing of my family by the rebels, 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. Oniel R Ukec Zamba and my late father Engr. Oniel R Ukec Zamba was the Chairman Gruv-Melton Oil and Gas Company a private extracting oil firm in Darfur. The brutal killing of my father, mother and kid sister took place one early morning by the rebels as a result of the civil war that is going on until now in Sudan. I was in my second year in Applied Mathematics department of University of Darfur in Sudan before the death of my loved Parents. I contacted you for a possible help and i don't have any relatives now whom l can go to all my relatives ran away in the middle of the war the only person l have now is Reverend Father Ezekiel who is the pastor of the (Christ for all Churches) here in the camp, he has been very nice to me since i came here but i am not living with him rather i am leaving in the woman's hostel because the camp have two hostels one for men the other for women. The Pastor's Phone number is +221777330734 Email [email protected] if you call tell him that you want to speak with the girl from Darfur Sudan pearl zamba he will sent for me in the hostel to come and speak with you. As a refugee here i don't have any right or privilege to any thing, be it money or whatever because it is against the law of this country and i want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.

Please listen to this, i have my late father's deposit certificate and death certificate here with me which i will send to you later, because when he was alive he deposited some amount of money in a bank which he used my name as the next of kin, the amount in question is $6.5 M (Six million five hundred thousand US dollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to your country to meet you. I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it, i will be in trouble. Honey i want to have your full information's such as;

your full name....................
address............................
your occupation................
phone number..................

As soon as i have all this information's i will give you the bank contact where the money was deposited for you to contact them on my behalf for the transfer. Remember i am giving you all this information due to the trust my mind found on you. I like honest and understanding people, truthful and a man of vision, truth and hard working who can invest this money wisely. My favorite language is English l speak it very fluently. Meanwhile i will like you to call me and like i said i have a lot to tell you. Have a nice day while you think about me. Awaiting to hear from you, hope to see your photo nest time,

Miss Pearl
I wait your reply with impatience.

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.82.81.46]
Date: Mon, 29 Oct 2012 15:34:59 -0700 (PDT)
From: Pearl Zamba <[email protected]>
Subject: DARLING PLEASE BELOW IS THE BANK EMAIL AND THEIR ADDRESS WRITE TO THEM IMMEDIATELY

Dearest Sweetheart, How are you today? together with your entire household? i believe that you are doing well and i am more than happy with your interest to help me solve this problem, furthermore i choose you for what love is been defined that is for whom you are not for what you are. Please if you still want to find out the truth you can also call the reverend father and if you call, tell the reverend that you want to speak with pearl zamba he will sent for me to come speak with you here is the number again +221777330734 I have attach here with my refugee ID card, so write to the bank immediately with there email below and i am waiting for your urgent reply as soon as you write to the bank for the transfer. Here is the contact of the bank to you, to write to Bank

Email: ([email protected])
Dr. Gerry Higgins,
Director - Credit Administration Dept,
Clydesdale Bank PLC,
35 Regent Street,
Westminister, Haymarket, London, SW1Y 4ND.
Tel: +447031836888
Fax: +447037913218
Email: ([email protected])

Name of Depositor: Engr. Oniel R Ukec Zamba.
Name of Next of Kin: MISS PEARL ZAMBA.
Amount Deposited: US$6,500,000.00.
Date Deposited: 7th January, 2008.
Account Ref No. CB/IO/45121/0055478-541/2008

I will give you 25% of the total sum for your assistance and 5% for expenses which is 30% and please while writing to the Bank, tell them that you are my foreign partner and that you want to know the procedure of transferring the money to your Bank account, i have giving you the key of my heart i know that you will never disappoint me or drop me on the way, so try your possible best to help me come out of this prison called refugee camp, so that i will be free to come over to your country to live with you and also further my education. God bless you as i wait to hearing from you. Take care and have a nice day.

Yours
Pearl

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

X-Originating-IP: [41.82.127.123]
Date: Wed, 31 Oct 2012 03:31:36 -0400 (EDT)
From: CLYDESDALE BANK <[email protected]>
Subject: CLYDESDALE BANK TRANSFER DEPARTMENT LONDON?

NAME OF THE BANK: CLYDESDALE BANK LONDON
NAME OF THE TRANSFER EXECUTIVE OFFICER: DR GERRY HIGGINS:
ADDRESS: 35 Regent Street, Westminister, Haymarket:
London, SW1Y 4ND. United Kingdom:
TELEPHONE NUMBER: +447934990041
YOUR APPLICATION FOR CLAIM:
Date: 31/ 10/ 2012.

For Your Kind Attention:
Mr. ”xxxxxxxxxxxxxxxx”.
Account Ref No. CB/IO/45121/0055478-541/2008!

I have been directed by the Director, Credit Administration Dept to write you in respect to the mail which we received. Actually, we have earlier been told about you by the young lady Miss Pearl Zamba, that she wishes you to be her Trustee / Representative for the claim of her late father's deposit with our bank. Engr. Oniel R Ukec Zamba was our late customer with substantial amount deposited with us. As asked, the volume of fund currently deposited with our bank is US$6,500,000.00. 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.

2. The death certificate of (Her deceased father) confirming the death:

3. A copy of the statement of the account issued to her late father by our bank:

4. An affidavit of oath from the Senegalese High Court:

5. The scan copy of your identity card:

To enhance quicker processing of this fund, you are to provide this bank with the following information needed in our BTD Form 41.

1. Full Name:
2. Contact Address:
3. Fax Number:
4. Name of Bank and where this fund is expected to be wired to your:
5. Your Identity No:
6. Occupation/Profession:

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. Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made. We promise to give our customers the best of our services. Should you have any question(s) please contact us Tel: +447934990041 Fax: +447037913218 (Or) Through Email: our foreign transfer officer Dr. Gerry Higgins.

Yours Faithfully
For: Clydesdale Bank Plc?
Mrs. Sandra McLean.
Senior Manager- FTA International?




Received: from [41.82.78.230]
Date: Wed, 31 Oct 2012 10:36:44 -0700 (PDT)
From: Pearl Zamba <[email protected]>
Subject: DARLING PLEASE WRITE TO THIS LAWYER IMMEDIATELY HE WILL HELP US GET THE DOCUMENT BANK NEED

My Darling, How are you? I believe that you are in good health, as for me, i thank God for seeing today, all my prayer is for God to open all your ways and bless you in whatever you are doing for living over there in your Country Amen. Once again thanks for your ability towards this transfer. My love please, i have attach here with the deposit certificate and death certificate as you requested and please don't let anybody see it because is all i have now i don't want to lose it. My dear, regarding the required documents the bank needs from us, i have with me here the statement of account (which i have giving to you) and the death certificate, (which i have also giving to you) and the most important thing now is the Power of attorney which must come from Senegalese high court to enable the bank transfer the money into your account. So i went and informed the Reverend father about it and he gave me contact of a respected lawyer here in Senegal and he is a registered lawyer in the United Nations Camp and also registered member in (Senegalese Bar of Association) i believe he will help us to get the documents from the high court. E-mail ([email protected]). Please i will like you to contact him through his e-mail or through his phone number today, honey tell him that you are my Foreign partner and ask him if he could help us to prepare a power of attorney in your name to enable the transfer of my (Late) father's money which is my inheritance in CLYDESDALE BANK PLC to Your account in your country.

1. Full Name.
2. Contact Address.
3. you phone number.
4. Name of my Bank.
5. Your Identity No.
6. Occupation/Profession.

as the bank said that your name will be appeared in the document. This is the Lawyer's contact,

(Barrister) Dr. Ahmed Brown,
principal Attorney,
Ahmed Law office,
No .46 Cheikh Anto Diop Avenue,
Dakar Senegal.
E-mail. ([email protected])
Tel: +221773919417

My Dear, i will like you to contact him for the preparing of the power of attorney and other documents and make sure you get back to me as soon as you receive any reply from him and do let me know if he agree to help us. Please i will like you to first of all get the money transferred and from it you can send some money for me to prepare my traveling documents to meet you and also enjoy the rest of my life with you over there, My love i want you to know that I'm praying and fasting for you, i strongly believe that God will answer our prayer's, thank you once again, and God bless you, i am waiting to hear from you soonest, have a wonderful day.

With lot of Love from my deepest heart
Yours forever in love,
Pearl



Received: from [41.82.116.10]
Date: Thu, 1 Nov 2012 06:38:25 +0000 (GMT)
From: "Dr.ahmed Brown," <[email protected]>
Subject: URGENT ATTENTION FROM DR AHMED BROWN?

Barrister Dr. Ahmed Brown,
principal Attorney, Ahmed Law Office,
No. 46 Cheikh Anta Diop Avenue, Dakar, Senegal.
+221773919417

ATTENTION
Dear Mr. ”xxxxxxxx”,

It is confirmed that we will be able to get the number of legal documents from the High Court of Justice here in Dakar Senegal. To obtain the documents required by the bank, the following bills are giving by the court for the issue of the document.

1. Swearing the Oath of Affidavit = € 295 Euros’
2. Stamping on Power of Attorney =€ 318 Euros’
Law Office Serving 4. Dr. Ahmed Brown, legal = € 250 Euros’

To obtain these documents for you in the High Court, which is transmitted by Western Union, the sum of €863 Euros’ today or tomorrow morning. Immediately I receive the money the documents will be ready before less than 24 hours, the copies will be send to you accordingly. Here is the name of the recipient, Western Union,

Dr. Ahmed Brown,
DAKAR SENEGAL,
QUESTION YES,
ANSWER YES,
AMOUNT €863 Euros’

It is advisable to send all the information you used to pay the sum and also call me on the phone when you wire the sum so that I can pick it up and pay for the high court of justice. You can call me on Tel +221773919417

Barrister Dr. Ahmed Brown,
principal Attorney, Ahmed Law Office,
No. 46 Cheikh Anta Diop Avenue,
Dakar Senegal.
Tel +221773919417
Dr. Ahmed Brown,
Regards,

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.82.116.10]
Date: Thu, 1 Nov 2012 03:29:46 -0700 (PDT)
From: Pearl Zamba <[email protected]>
Subject: DARLING AS SOON AS YOU GOT REPLY FROM LAWYER TRY TO LET ME KNOW NEEDED YOUR URGENT REPLY

Darling Good Morning, how are you today, how is work, i hope everything is going well with you as for me Glory be to God because i am alive hoping that very soon i will come out of this prison called refugee camp through you as God sent to my life to save me. My love thank you very much for all your effort to help me come out of this complicated camp called refuge, and i know that very soon i will meet you in your country to live with you, to see you face to face and also further my Education, i know that you will never disappoint me or drop me on the way, please do what ever thing withing your power to make sure this money transfer to your Bank account, for me to be free, i love you and i will continue to pray for you. As soon as you got reply from lawyer don't hesitate to let me know, waiting for your sweet reply.

[soldierfortune]

Site: asiafriendfinder
User ID: HonestP088
Gender: Woman
Age: 24
City: Beijing
Country: China

Looking for a man for marriage dating friends...

Site: asiafriendfinder
From: HonestP088
Date: 11/21/2012 6:13 am
Subject: [email protected]

Hello dear,

My name is pearl and it gives me a great pleasure to write to you after viewing your profile here today and i will like to know you more and establish a relationship that will base on truth and trust with you. Please, if my message dose not come to you as embarrassment i will like you to reply me through my private email here ([email protected]) so that i can give you my picture for you to know whom i am and i have something very important i will like to tell you. Remember distance or color language and religion dose not matter but love matters a lot in life. Please reply me with my private email here ([email protected])

[soldierfortune]

**
COMPENSATION:

Received: from [41.214.44.238]
Date: Sat, 23 Feb 2013 23:48:12 -0800 (PST)
From: Pearl Zamba <[email protected]>
Subject: GOOD NEWS FOR YOUR COMPENSATION FROM PEARL

Hello Dear,

I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Belgium. Presently I am in Belgium for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how. Now you will need to contact the Assistant Rev Father of the camp whom used to be a Father to me when i was in Dakar Senegal, his name is Father James and his email address is ([email protected]) or you call him through his phone number here +221777925478 i told him to send you a certified cheque of ($300.000.00) which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciate your efforts at that time very much.So feel free and get in touch with the Rev Father and instruct him where to send you the draft cheque as soon as possible because its yours and i kept it for you.

Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which me and my new partner are having at hand. Finally, remember that I had forwarded instructions to Father James on your behalf to receive that cheque. Therefore feel free to get in touch with him and he will send the cheque to you without delay. Take care of yourself and bye for now,please don't forget to contact me when you are through with that. So write to father James immediately for your cheque with the his email below

([email protected])

Yours sincerely,
pearl.

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.82.173.16]
Date: Sun, 17 Mar 2013 11:20:08 -0700 (PDT)
From: Father James <[email protected]>
Subject: THE ANOINTING REV FATHER JAMES.

MAY THE PEACE OF THE GREAT ALMIGHTY GOD BE WITH YOU MY SON! YES MY DEAR I HAVE SUCH INFORMATION HERE IN MY OFFICE ABOUT THE YOUNG LADY WHO HAVE SUCCEEDED, SHE TOLD ME EVERYTHING ABOUT YOU BEFORE SHE LEFT THE COUNTRY AND INSTRUCT ME TO SEND YOU A BANK DRAFT OF TO YOU, THAT YOU REALLY WANT TO HELPED HER AND I WANT TO TELL YOU THAT THE ALMIGHTY GOD REWARD THOSE THAT CONSIDERED THE POOR AND DELIVERED THEM IN THE TIME OF TROUBLE.

FINALLY ALL YOU WILL DO IS TO SEND YOUR FULL INFORMATION TO ME SUCH AS YOUR PHONE CONTACT? YOUR NAME, ADDRESS AND COUNTRY PLEASE I NEED THIS INFORMATION?S IMMEDIATELY WHERE YOU WILL RECEIVED THE BANK DRAFT, REMAIN BLESS MY SON YOURS FAITHFULLY

THE ANOINTING REV FATHER JAMES.

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.82.159.201]
Date: Tue, 19 Mar 2013 04:10:37 -0700 (PDT)
From: Father James <[email protected]>
Subject: THE ANOINTING REV FATHER JAMES.

TO THE GLORY OF THE ALMIGHTY GOD I HAVE RECEIVED YOUR INFORMATION AND IMMEDIATELY, I WENT TO THE RELIABLE COURIER SERVICE FIRM NEAREST TO MY OFFICE HERE, TO SEND YOU THE BANK DRAFT PRESENTLY THE ONLY WAY I CAN ASSIST YOU IS BY SENDING THIS BANK DRAFT TO YOU THROUGH ( DHL COURIER SERVICE FIRM ) SO THAT YOU CAN RECEIVE IT BEFORE 2 DAYS AND THEN YOU TAKE IT TO YOUR BANK FOR MELTING INTO YOUR BANK ACCOUNT.

THE T.N.T COURIER WHICH I CONSULTED OVER HERE AGREE TO DELIVER THE BANK DRAFT TO YOU WITHIN 2 DAYS BUT INSISTED THAT WE MUST FULFILL THEIR SERVICE CHARGE OF 396 EURO EQUIVALENT FOR DELIVERY CHARGE OF THE VALUED PARCEL, OUR LOCAL POST OFFICE IN DAKAR HAS BEEN GROUNDED BY OUR GOVERNMENT DUE TO CORRUPTIONS, SO ITS NO LONGER IN USE AND CITIZENS HAD NO CHOICE THAN TO START USING THE EXPRESS COURIER FOR SAFETY, LIKE T.N.T WHICH IS THE MOST EFFICIENT IN OUR COUNTRY.

AND PLEASE MY SON I WILL LIKE YOU TO ESTABLISHED THIS MONEY WHEN YOU RECEIVED IT DON'T ASSOCIATE WITH BAD FRIENDS IS A VERY BIG MONEY PLEASE TRY AND ESTABLISHED THIS MONEY, THIS IS A DIVINE GIFT AND I PROMISED YOU THAT I WILL BE PRAYING FOR YOU SO THAT OUR LORD WILL GRANT YOU WITH HIS DIVINE WISDOM SO THAT YOU WILL ESTABLISHED THIS MONEY AS I HAVE ENCOURAGED YOU AS MY SON, YOU CAN TAKE THIS MONEY TO BE WHAT YOU WANT TO BE IN LIFE PLEASE IS VERY IMPORTANT TO ME AND I PROMISED YOU THAT I WILL BE PRAYING FOR YOU SO THAT THE ALMIGHTY GOD WILL GIVE YOU HIS DEVINNE KNOWLEDGE TO ESTABLISHED WITH THIS MONEY

PLEASE USE THIS NAME STATED BELLOW TO SEND THE COURIER SERVICE DELIVERY CHARGE 396 EURO THROUGH WESTERN UNION, I AM BUSY WITH THE CHURCH ACTIVITY THIS PERIOD, SEND IT WITH MY NAME WHICH I LISTED BELOW TO YOU SO THAT I CAN COLLECT THE MONEY FROM WESTERN UNION, AND SETTLE THE DHL COURIER SERVICE FEE WHICH IS 396 EURO EQUIVALENT TO OUR LOCAL CURRENCY. SO SEND THE DELIVERY CHARGE OF COURIER SERVICE TO ENABLE THEM TO SEND YOU THE BANK DRAFT IMMEDIATELY

YOU ARE REQUESTED TO SEND THE 396 EURO CHARGE OF SENDING THE BANK DRAFT THROUGH WESTERN UNION TRANSFER

NAME; REV FATHER JAMES BENJAMIN?
ADDRESS; AIR PORT ROAD DAKAR SENEGAL,

THEN FORWARD ME THE INFORMATION YOU USED TO SEND THE MONEY SUCH AS

1) THE MTCN NUMBERS.
2) TEST THE QUESTION AND ANSWER.
3) THE NAME AND ADDRESS OF THE SENDER.

I WILL GET BACK TO YOU AS SOON AS I RECEIVE THE MONEY THANK YOU AND REMAIN BLESS.

YOURS REV FATHER
JAMES BENJAMIN.

[AlanJones]

From: Father Ezekiel - father_[email protected]
Reply-To: Father Ezekiel - [email protected]
Other Email: [email protected]

Greetings to you & your Family.
I have been waiting for you since to contact me for your Conformable
Bank Draft which your partner
left for you in your name, but i did not hear from you since then.
Well i want to inform you that i went and deposited the Draft with
Apex Courier Delivery Company in Dakar Senegal before i traveled out
of the country for a short Course and i will not come back until three
months. What you have to do now is to contact the Apex Courier
Delivery Company as soon as possible to know when they will deliver
your package to you because of the expiring date.

For your information, I have paid for the delivering Charges, the only
money you will send to the Courier & Security Company to deliver your
Draft direct to your postal Address in your country is 90 Euros
only, being their Security Keeping fee of the Courier Company so far.
Again, do not be deceive by anybody to pay any other money except
90 Euros

I would have paid that but they said no because they don't know when
you will contact them and in case of demurrage, you have to contact
the Apex Courier Delivery Company now for the delivery of your Draft
with this information below. Bellow. Apex Courier Delivery Company
Senegal, E-mail: [email protected]

Registration Reference No; wwdsc/xxx/100 - Code Number:xxxdcsc/6545
Finally, make sure that you reconfirm your Postal address and direct
telephone number to them again to avoid any mistake on the delivery
and let me repeat again, try to contact them as soon as you receive
this mail to avoid any further delay and remember to pay them their
Security Keeping fee of 00 Euros
for their immediate action. You should also let me know through email
as soon as you receive your Draft. Note Apex courier delivery company
do not know the contents of the parcel. I registered it as my
photograph (pix) being sent to a friend overseas. They do not know
that it contains a bank draft of such a huge amount of money. This is
to avoid them tampering with the package. Do not let them know the
content, i am waiting to hear the good news from you.

Yours Faithfully
Reverend Father.
Father Ezekie

[AlanJones]

From: Father Ezekiel - [email protected]
Reply-To: Father Ezekiel - [email protected]

Bellow. Apex Courier Delivery Company Senegal.
E-mail: [email protected]

Registration Reference No; wwdsc/xxx/100
Code Number:xxxdcsc/6545

Father Ezekiel