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Sent: Wed, 07 Jul 2010 07:59 IST
Subject: Beloved,
Beloved,
� My name is Zenab Justin Yak, 24years old originated from Sudan . I really want to have a good relationship with you. My father Dr. Justin Yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization.
My father Dr. Justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008.
You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm
After the burial of my father, my uncle conspired and sold my father’s properties to a Chinease Expatriate and lives nothing for me. � On a faithful morning, I opened my father' s briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself.
On my arrival, the Branch manager of the Bank whom I met in person told me that my father' s instruction to the bank was the money be release to me only when I am married or present a trustee who will help me and invest the money overseas.
I have chosen to contact you after my prayers and I believe that you will not betray � my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me.
More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $8.4 Million and I have confirmed from the bank in Burkina Faso . You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.
It is my intention to compensate you with 10% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me.
Sincerely yours,
Zenab Justin Yak.
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From: Zenab Justin < zenabjustinyak@yahoo.com >
Sent: Wed, 7 July, 2010 7:24:25 PM
Subject: Be my Trustee
Beloved ,
Thanks for your kind of mail, I decided to contact you because of the urgency of my situation here, I really want to have a good relationship with you. As I told you, When I arrived here I went to clear the money from the bank, The Bank Director whom I met told me that being a refugee my status is not authorize by the local law to clear money or make transfer of the money to an account. He told me that the only way out is that I should appoint a trustee who will stand for me and clear the money. I wanted to discuss this matter with my step mother but I am afraid that she will not allow me access to the money if she help me, because after the death of my father, she and my wicked uncle join hand and sold my father's assets to a Chinese expatriate.
However, I think about all that I am passing through and decided to reveal myself to you seeking for your help in transferring my inheritance fund to your account. You will also help
me by recommending a nice university for me to continue my Education, and as well as investing the fund to a profitable firm over there in your country. This money does not matter for me, but all I want is to secure my life. I want to have rest of mind and stop thinking so much about my late father and my beloved mother of blessed memory.
As I told you, I have the death certificate of my late beloved father, and the deposit certificate which my father used to deposit the money with my name as the beneficiary which I have deposited a copy to the bank.
Presently, I am staying in Christ de King mission camp Ouagadougou, Burkina Faso, I haven’t a personal phone but if you want to reach me you can call me with the office telephone number of Rev. Father Dennis Ukpatigiti, his office telephone number is 00226 78 11 70 13, if you call him tell him that you want to speak to Miss Zenab Justin Yak, I am staying in Block G14, female hostel.
I need your
full information’s including your full names, telephone numbers, home and office address. As soon as I have the above information’s, I will put things in other by sending the account information’s and the Bank contact to you for you to contact them as ask them how my inheritance fund could be transferred to your Bank account over there in your country, while I will be coming over to meet you as soon as the Bank transfer the Fund.
Have a nice day, while I hope to hear from you soon.
Yours forever
Zenab |
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From: Zenab Justin < zenabjustinyak@yahoo.com >
Sent: Sun, 1 August, 2010 10:54:53 PM
Subject: Be my Trustee
Beloved ,
Thanks for your kind of mail, I decided to contact you because of the urgency of my situation here, I really want to have a good relationship with you. As I told you, When I arrived here I went to clear the money from the bank, The Bank Director whom I met told me that being a refugee my status is not authorize by the local law to clear money or make transfer of the money to an account. He told me that the only way out is that I should appoint a trustee who will stand for me and clear the money. I wanted to discuss this matter with my step mother but I am afraid that she will not allow me access to the money if she help me, because after the death of my father, she and my wicked uncle join hand and sold my father's assets to a Chinese expatriate.
However, I think about all that I am passing through and decided to reveal myself to you seeking for your help in transferring my inheritance fund to your account. You will
also help me by recommending a nice university for me to continue my Education, and as well as investing the fund to a profitable firm over there in your country. This money does not matter for me, but all I want is to secure my life. I want to have rest of mind and stop thinking so much about my late father and my beloved mother of blessed memory.
As I told you, I have the death certificate of my late beloved father, and the deposit certificate which my father used to deposit the money with my name as the beneficiary which I have deposited a copy to the bank.
Presently, I am staying in Christ de King mission camp Ouagadougou, Burkina Faso, I haven’t a personal phone but if you want to reach me you can call me with the office telephone number of Rev. Father Dennis Ukpatigiti, his office telephone number is 00226 78 11 70 13, if you call him tell him that you want to speak to Miss Zenab Justin Yak, I am staying in Block G14, female hostel.
I
need your full information’s including your full names, telephone numbers, home and office address. As soon as I have the above information’s, I will put things in other by sending the account information’s and the Bank contact to you for you to contact them as ask them how my inheritance fund could be transferred to your Bank account over there in your country, while I will be coming over to meet you as soon as the Bank transfer the Fund.
Have a nice day, while I hope to hear from you soon.
Yours forever
Zenab Justin Yak |
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From: Zenab Justin < zenabjustinyak@yahoo.com >
Sent: Mon, 2 August, 2010 4:36:56 PM
Subject: Contact the Bank as my Trustee
My Dear,
Thanks for your kind of mail and information's. I want you to be my trustee and ask the bank the procedures of transferring the money to your account for investment while I will come and live with you after the Transfer.I want you to bring out your mind and help me as yuou have promised, I really want to have a good relastionship with you and I want to stay with you for the rest of my life.
I want you to contact the Bank with the below address and information's and ask the Bank the details procedures of transferring my funds to your account over there in your country while I will come and join you after the transfer.
Below is the contact of the Bank:
Society General DE Bank Burkina Faso(SGBBF)
102B Kwame Nkrumah Ave
BP 01 7011 Ouagadougou 01
Burkina Fasso
Email: outgoingwiretransferdept@bk.ru
Telefax: (+226) 07 602 3481
A / C no. 00331016648
Sort Code: 00 63 44
Amount: 8.4
MillionUSD
Depositor: Dr. Justin Yak Arop
Beneficiary: Zenab Justin Yak
Please honey, try and contact the bank and ask them to give you the detail procedures of how the money could be transferred into your bank account. The contact person is Dr. Solomon Kwaleh. He is the Director of Operations and international remittance office of the bank. He can be reached at the direct telephone number of the Bank (+226) 00226 71 04 97 15. You can email him with the Bank email address: outgoingwiretransferdept@bk.ru
However, the name of the refugee cam I am staying is Christ the King Mission Camp, the address is; Christ the King Refugee mission Camp. 01. BP 40097 Ouaga
01- Tel. 00226 78 11 70 13. Ouagadougou , Burkina Faso. Thanks while I hope to hear from you soon.
Yours forever love,
Zenab |
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From: Society General DE Bank < outgoingwiretransferdept@bk.ru >
Sent: Tue, 3 August, 2010 7:10:15 PM
Subject: OFFICIAL PROCEDURES
From Desk of the Secretary-General
Forieng Remminttance Department
Society General Bank Burkina Faso(SGBBF)
BURKINA FASO
DELEGATE TOWORLD BANK- BURKINA FASO
This message may reach you at any time because it was sent to you through out Automatic sending machine
We have acknowledged the receipt of your mail.
Kindly, download the attached file to see the detail procedures of transferring the funds into your Bank Account.
Also, contact us if you have any further question(s).
We shall respond immediately
Thanks for Your Cooperation.
DR SOLOMON KWALEH
Operation al Highlig 
General Manager
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From: Society General DE Bank < outgoingwiretransferdept@bk.ru >
Sent: Tue, 3 August, 2010 8:07:30 PM
Subject: YOU HAVE TO COME IN PERSON OR YOU CONTACT A LAWYER
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From Desk of the Secretary-General
Forieng Remminttance Department
Society General Bank Burkina Faso(SGBBF)
BURKINA FASO
DELEGATE TOWORLD BANK- BURKINA FASO
This message may reach you at any time because it was sent to you through out Automatic sending machine
You have to come down in person and get those documents from the Federal Ministry of Justice or you contact a lawyer who will help you to get those documents from the Federal Ministries in concern.
I suggest you contact the Bank attorney and beghim to help you and get those documents.
Below are his contact information's:
HON. BARR. Tanko Musa
AVE 25 RUE FRANCAIS YUSSUF
01 BP 2155, OUAGADOUGOU
BURKINA FASO
Phone: +226 78 62 96 31
Fax :( +226) 705 799 71
EMAIL: hon.tankomusa1970@yahoo.co.uk
CONTACT PERSON: HON. BARR. TANKO MUSA
THANKING YOU FOR YOUR CO-OPERATION
DR SOLOMON KWALEH
Operation al Highlig
General Manager
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From: Hon. Tanko Musa < hon.tankomusa1970@yahoo.co.uk >
Sent: Wed, 4 August, 2010 2:31:33 AM
Subject: Dear Client;
Dear Client;
We Wish to inform you that your mail have been acknowledged and this Honorable Chamber wishes to use this medium to bring to your notice that we are ready to render our service in getting the Certificates on your behalf at the Federal Ministries in concern.
You have to complete the official registration form for our International clients and get back to us immediately with the consultation and processing fee of £1000Pounds to enable us process with our Professional service at the Federal Ministries in Concern here in Burkina Faso.
Registration form for International Client:
COMPLETE THIS FORM WITH CAPITAL LETTERS AND SUBMIT BACK TO OUR OFFICE TO ENABLE US PROCURE THE NEEDED DOCUMENTS ON YOUR BEHALF.
(A)FULL NAME…………………………………………………………….
(B)FULL ADDRESS……………………………………………………….
(C)DATE OF BIRTH……………………………………………………….
(D)OCCUPATION…………………………………………………………..
(E)PASSPORT N°……………………………………………………………
(F)TELEPHONE
N°…………………………………………………………
(G)FAX N°……………………………………………………………………
DECLARATION: I………………………………… HAVE AUTHORISED THE ABOVE CHAMBER (TANKO CHAMBERS & LEGAL FIRM) TO ACT AS MY SOLE AND LEGAL REPRESENTATIVE ATTORNEY AND I MUST ABIDE BY THE RULES AND REGULATIONS GUIDING THIS INSTITUTES.
Our Profession Ethics and the Law profession principals have to be observed and respected accordingly.
Bear it in mind you that you have to pay this chamber the total sum of £50,000.00Pounds, after you receive your fund in your account over there in your country; This include our professional Service Charge Fee and other service charge fee.
You are advised to comply with this Honourable Chamber by completing
the official registration form and send back to us together with the total sum of £1000Pounds to enable you get your funds.
Below is the information you are going to use to send the fee through western union money transfer:
Name: Tanko Musa
Adfdress: Ouagadougou, Burkina Faso
Bear with us this is as it stipulates to this Honorable Chamber.
Feel free to call this Honorable Chamber, We are always at your service, and have promise to work and give you the best of our service to our knowledge.
Thanking you alot for your International recognitions to this Honorable Chambers.
Hon. Barr. Tanko Musa (Esq.)
Tanko Chambers & Legal Firm.
Ouagadougou, Burkina Faso
Phone: +226 78 62 96 31
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From: Hon. Tanko Musa < hon.tankomusa1970@yahoo.co.uk >
Sent: Thu, 5 August, 2010 12:32:28 PM
Subject: Your detail information's have been acknowleged.
Dear Client,
Your detail information's have been acknowledged.
You have to send the processing fee immediately to enable me start processioningyour documents.
Send the required processing fee to us through western union money transfer with the name and address below:
Name: Tanko Musa
Address: Ouagadougou, Burkina Faso
Phone:Phone: +226 78 62 96 31
Thanking you for your international recognitions to this chamber.
Hon. Barr. Tanko Musa (Esq.)
Tanko Chambers & Legal Firm.
Ouagadougou, Burkina Faso
Phone: +226 78 62 96 31 |
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