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From: Ayanda Welshman < welshmanayanda@yahoo.com >
Sent: Saturday, September 10, 2011 1:33 PM
Subject: From Ayanda And My Photos
My
Dearest; 
Thank you so much for your mail and I appreciate that you brought out the time
to write even if you have not seen me i believe that this friendship will be
built on trust and love I will really like to have a good relationship with
you, And i have a special reason why i decided to contact you. I decided to
contact you because of the urgency of my situation here and after reading your
profile.
I am Miss Ayanda Welshman Mabhena, 26 years old Medical student , My father of
a blessed memory by name Dr. Welshman Mabhena the Former Matabeleland
North governor was reappointed as Matabeleland North governor but was dismissed
in 2000 again by President Robert Mugabe of ZANU PF, it was too painful
for my late father to bear after he was humiliated when he was re-appointed
Matabeleland North governor only to be told that he had been dropped after
travelling to Matabeleland to Harare
for the swearing in ceremony, he was seriously tortured and detention at
the hands of ZANU PF President Robert Mugabe and my late father was one of the
longest serving detainees at Gonakudzingwa prison in Gweru, My late father
developed serious health problems with high blood pressure and diabetes and
died on the 05th October 2010.
You can read more about my country in the bbc news.
http://www.zimeye.org/?p=22980
http://www.zimbabwemetro.com/news/welshman-mabhenas-younger-brother-gets-death-threats/
http://www.thezimbabwean.co.uk/news/34778/cio-tortured-mabhena-family.html
Actually in search of an honest and reliable person who will help me to
relocate to western world for a better life i have chosen to contact you after my
prayers and i believe you will not try to cheat me but rather take me as your
own people. Though you may wonder why I am so soon giving in to you without
seeing you, well I will say that my instinct still tells that you could be true
to me.
Briefly, I will like to disclose much to you if you will help me to relocate to
your country with the substance that i inherited from my parent. I have a
substantial amount of $5.700 Million which i will like to invest in your
country into any lucrative business venture which you are to advise and execute
seeing that i have no business experience for now.
However, I shall forward you with the necessary documents on confirmation of
your acceptance to assist me for the transfer and investment of the fund. As
you will help me in an investment, and i will like to complete my studies, as i
was in my 1st year in the university, when the crisis started.
It is my intention to compensate you with 30% of the total money for your
services and the balance shall be my investment capital. This is the reason why
I decided to contact you. Please all communications should be through this
email address only for confidential purposes.
As soon as I receive your positive response showing your interest I will put
things into action immediately. In the light of the above, I shall appreciate
an urgent message indicating your ability and willingness to handle this
transaction sincerely.
Awaiting your urgent and positive response. Please do keep this only to
yourself please i beg you not to disclose it till i come over, once the fund
has been transferred.
With due respect, I am pleading that you help me, i are giving all this
detailed information with every transparency believing that you will have a
clear picture of the base of help i need from you.
Sincerely yours,
Ayanda. |
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From: Ayanda Welshman < welshmanayanda@yahoo.com >
Sent: Wednesday, September 14, 2011 9:59 AM
Subject: More details from Ayanda
My
dearest .
I want you to know that i email you from the office of the Pastor Daniel who is
in charge of refugee camp here in Dakar Senegal , some time he will be busy in his office, But with due respect i will like to
tell you some of the things about me.
About me:
1) I am a single daughter of my late mother, my mother's name is Awande
Welshman Mabhena the first wife of my late father die since 14 March
2000, I am 26 years old I grow up in Zimbabwe my country, I had my college certificate in the year 2006, I was admitted in
the University in 2008 there I did my two year subject in medicine before the
political crisis in my country began, When my late father health condition
became worst he called the family members vowed that he is not to be buried in Harare the capital of my country Zimbabwe at the veteran nationalist at the
controversial Heroes Acre, instead he requested from the family that he will be
buried alongside my Late mother at the family owned plot.
Immediately my late father died on 05th October 2010 President Robert Mugabe of
ZANU PF sent a high-powered delegation to negotiate with family members to have
buried as a hero in Harare at the National Heroes Acre, but our family members
rejected the order of the President Robert Mugabe and told the delegation which
included Vice President John Nkomo , that my late father will be buried
alongside my Late mother at the family owned plot as my late father instructed
the family members.
Snubbing of the offer of President Robert Mugabe of ZANU PF turn to serious war
on our family members, 3 of the most senior members of the family was
kidnapped, the other family members was arrested and assault by the Central
Intelligence Organization (CIO) operatives and other pro Gukurahundi activists,
under the control of President Robert Mugabe, the one that makes me to run for
my dear life was the disappearing of my younger brother Chaipa, we lost our
mother when I was 15 years and Chaipa my immediate younger brother from the
same womb was 12 years then.
Concerning the Transaction.
The money I am talking about was deposited in the bank by my late father who so
much loved and cherish me, He wanted me to have the best and make him proud, My
late father deposited the money and instructed the bank that and I can only
withdraw with the help of a trusted foreigner or when i am married who will
help me to make the necessary arrangement for the capital investment of the
money.
This is the reason why I need your help to be sincere in your heart and assist
me transfer the money into any account which you know will be safe either new
or old empty or not, Though I do not have experience in international
transaction so there is nothing I can do without your help, I wouldn't have
bordered you if I have full access to the money within myself, because I am
helpless without you, having no account and nobody abroad as a friend or
relation.
After the transaction.
After the transaction of the money into your account: You will help me withdraw
some money from the account where the money was transferred, You will help me
send the money through the Pastor Daniel in refugees camp to get all my
traveling documents, You will send a letter of invitation to me so that they
will give me a VISA urgently to travel and join you over, to enable me continue
my education and for the capital investment.
Meanwhile i have already sent a letter to my late father’s bank telling them my
intention to claim my inheritance, all i need is your contact information to
send an authorization letter to the bank on your behalf, so that i will give
you the contact in formations of the bank for you to contact the bank and
confirm, and i will be able to communicating with you,
Here is the in formations i need from you.
(1) Your office or home address.
(2) Your telephone number
(3) your full name.
The Pastor Daniel is like a father to me, i cannot do anything without him, and
i need his consent before i leave the camp to stay with you in your country,
and you can also contact me with his telephone number +221
776898532, when you call tell him that you want to talk to Ayanda
Welshman Mabhena, he will send for me and will permit me to talk to you with
his telephone will like to hear your voice and explain it more better to you on
the telephone.
I will be waiting for next email with happiness,
Regards love
Ayanda
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From: Ayanda Welshman < welshmanayanda@yahoo.com >
Sent: Wednesday, September 14, 2011 5:36 PM
Subject: This is the authorization letter that is sent to the bank with you information.
My
dearest,
Here
is the bank contact and the authorization I sent to the bank person on your
behalf, you can write the bank and confirm.
Web: http://www.citigroup.com/citigroup
ACCOUNT HOLDER. . . Mr. Welshman Mabhena
ACCOUNT NUMBER. . . CTG-0014410011737-78
SWIFT CODE . . . . . . . CMDSO7
DEPOSITE CODE. . . . EWV1003
ADDRESS. . . . . . . . . . . 42 AL RIYADH AREA HARARE ZIMBABWE
NEXT OF KIN. . . . . . .
…………………………………………………………………………………………………
This is the authorization letter
that is sent to the bank with you information.
AUTHORIZATION LETTER TO THE CITIBANK OF SENEGAL.
Dear Sir Kevin a. Murray,
I am Miss Ayanda Welshman Mabhena, My father of a blessed memory by name
Mr. Welshman Mabhena the Former Matabeleland North governor was reappointed
as Matabeleland North governor but was dismissed in 2000 again by President
Robert Mugabe of ZANU PF, it was too painful for my late father to bear
after he was humiliated when he was re-appointed Matabeleland North governor
only to be told that he had been dropped after travelling to Matabeleland to Harare for the
swearing in ceremony, he was seriously tortured and detention at the
hands of ZANU PF President Robert Mugabe and my late father was one of the
longest serving detainees at Gonakudzingwa prison in Gweru, My late father
developed serious health problems with high blood pressure and diabetes and
died on the 05th October 2010.
My late father, Mr. Welshman Mabhena deposited
( $5,700,000.00 ) into your Bank Citibank in my name, I request that
these sum of $ 5,700,000.00 as stated above should be transferred immediately
into the Bank Account of my business partner and my husband to be , advise
you the details for this transfer concerning the receiving bank account
although he has not contacted you for these but i believe within a short time
he will be in touch with you on thenecessary procedures to follow where
by this fund will be transferred to his account in his country with his
direction on the bank he will direct you.
I do hereby declare my awareness of this
transfer and i shall regret noting in the future because of this transaction
duly authorized and signed by me Miss Ayanda Welshman Mabhena and my partner
hasto made some contact to your Financial Institution to provide further
instructions for the transfer of these funds and as we are preparing to
arranged those things been required of us.
I, Miss Ayanda request you to fully co-operate and comply with
Instruction
Contact with his email address and give him the transfer
schedules;
this is .Contact Information.
Name; …………….
Email: ……………
Address:
………….
Tele phone number:………….
Thanks yours faithful
Ayanda.
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From: Senegal Citigroup < citigroupsenegaal@yahoo.fr >
Sent: Thursday, September 15, 2011 12:10 PM
Subject: THE CITIBANK OF SENEGAL.
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Adresse: Cité 2 Place de
L'Indépendance
Dakar 3391
Senegal.
Date: 15.09.2011.
Sir,
In view of the authorization letter request for claims received from Miss
Ayanda Welshman Mabhena closure and transfer of deposited fund belonging to
Late Mr. Welshman Mabhena, though investigation has been conducted and your
information coincided with those we have in our records based on the reports
from our payment verification board.
Be informed that before we can effect further transfer, we need to receive
to the following proofs from you to prove that you have been mandated by his
next of kin Miss Ayanda Welshman Mabhena.
(1) You should present the Statement of account holder issued to Late Mr.
Welshman Mabhena.
(2) Letter of administration from the high court of justice Senegal where Miss Ayanda Welshman
Mabhena is residing.
(3) A copy of Late Mr. Welshman Mabhena. Certified death certificate.
(4) A power of attorney signed/notarized by a Senegal based lawyer that
empowered you to represent her.
(5) Present a sworn affidavit of oath/support from high court of Senegal
where Miss Ayanda Welsman Mabhena, is residing.
We hope that you will understand that our request for the above documents
and information’s is part of the our security protocols to avoid fraudulent
claims or an unwarranted taking advantage of his absence by some individuals or
some other distance relations who might have had access to his privacy.
Please note that the account in your country is good for the transfer, you
do not need a dollar or euro account, you need to get the documents and then
forward your account in your country for the transfer.
On receipts of the above documents/information, we shall verify them and
once we are satisfied, we shall process your claim and effect the transfer.
Thanks for your co-operation.
Mr. Kevin A. Murray.
Citigroup
Foreign Operations & International Remittance Dept.
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From: Maxwell Odo < maxwellodo54@yahoo.co.uk >
Sent: Thursday, September 15, 2011 6:54 PM
Subject: Barrister Maxwell Stayer [ESQ]
Date: 15/09/2011
This day the 15/09/2011 we have concluded our review concerning your ongoing
transaction with the Citibank of Senegal.
Firstly we appreciate your choosing us to represent you in this matter in the
High Court of justice, If not the Bank confirmed to us that the whole
transaction is right and legal we wouldn't have accepted your offer.
And be rest assured that we will give to you our best of service and shall apply
all legal terms to guarantee our efficiency from the moment our required
mobilizations materials is received.
We have observed the due protocols and have noted the availability of the
account involve, we have also understood the importance of the listed documents
as required by the bank.
It is our duty to serve you and to make sure that this operation is dully
executed with no error; we will represent you in all area that you will be
required during this transaction.
Note: It has been mandated that every documents backing transaction must be
paid before obtaining any document from the High Court of Justice.
1) We will register the two certificates in the office of the high court
justice registrar.
2) We will visit the office of the chief justice of the Federal Republic of
Senegal, to get the authentic stamp duty on the Certificate.
3) We will secure a receipt of Incorporation from the Ministry of Internal
Affairs here in Dakar Senegal before the two Certificates can be approved.
4) We will visit the office of the Ministry of Justice of the Federal Republic
of Senegal, to secure the approval order certificate.
A compulsory fee of (300 Dollars] is to deposit on the High Court High Court
Justice Cashier desk before the swearing of the Oath takes place.
Our mobilization fees is (100 Dollars)
Making the total sum of (400 Dollars)
Confirm this email and we shall direct you on how to send the money (400
Dollars)
After the money is completely transferred to your account in your country then you
sent to us our legal charges and for job well done.
As soon as we received the required fee we promise to secure the legal
documents for you as demanded in 2 working days.
Is rest assured that we shall remain at your service till your fund is completely
transferred to your account in your country.
Barrister Maxwell Stayer (ESQ)
Principal Attorney: Maxwell Chambers Associates.
If you have any question, contact us at + 221 774 464 936. Or email.
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From: Maxwell Odo < maxwellodo54@yahoo.co.uk >
Sent: Thursday, September 15, 2011 7:32 PM
Subject: Barrister Maxwell Stayer [ESQ]
Since you know the urgency of these documents, I urge you to send the money through western union money transfer, which will enable us, get the money immediately you send the money, paying through our law firm account will take many days before the money will reflect to our firm account.
And as soon as you send the money, i will pick the money immediately and head straight to the high court of Justice and start the process of
the legal documents without hesitation.
Here is the information you will use to send the money through western union.
Name: . . . . . . . Maxwell Odo Stayer.
Address: . . . . . . Rue 16 X 23 Liberty 6 Dakar Senegal.
Phone number: . . + 221 774 464 936.
City: . . . . . . . . . . . . Dakar Senegal.
Country: …………… Dakar Seneagl
When you send the money, don't forget to send the western union slip you use to send the money for confirmation, as soon as we receive the money, we will secure all the needed documents required in this ongoing
transaction
within 2 days as agreed.
It is rest assured that i remain at your service till your fund is completely transferred to your account in your country.
Barrister Maxwell Stayer [ESQ]
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From: Ayanda Welshman < welshmanayanda@yahoo.com >
Sent: Friday, September 16, 2011 9:28 AM
Subject: Ayanda.
My love ,
I have been having a serious headache and my heart is full of grieve and
chained by sorrow, because I don’t have that kind of money the lawyer is asking
for now and I have body to run to.
Pastor Daniel called the lawyer to know if there is anything the lawyer can
still do to help us, the lawyer insisted that he have help us the only way he
can, but you are the only shoulder which i can cry on, because i found solace
in you, you are my only comforter and my shelter in this time of storm and i
strongly believed in you.
Regarding to what you said on
my passport, I don’t have passport and I made it known to you in my previous
mail that I lost my passport during the crisis in my country, which was the
obvious reason why I want you to transfer the money first to your account, so
that after the money is transferred to your account then you send some money
for me to get my passport and other travel documents, so that I will join you
and start a new life with you, the most important thing for me is to complete
my studies, while you invest the money in any business of your choice, because I
don’t have any business experience
Ayanda. |
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From: Maxwell Odo < maxwellodo54@yahoo.co.uk >
Sent: Friday, September 16, 2011 9:43 AM
Subject: Payment instruction.
Since you know the urgency of these documents, I urge you to send the money through western union money transfer, which will enable us, get the money immediately you send the money, paying through our law firm account will take many days before the money will reflect to our firm account.
And as soon as you send the money, i will pick the money immediately and head straight to the high court of Justice
and start the process of the legal documents without hesitation.
Here is the information you will use to send the money through western union.
Name: . . . . . . . Maxwell Odo Stayer.
Address: . . . . . . Rue 16 X 23 Liberty 6 Dakar Senegal.
Phone number: . . + 221 774 464 936.
City: . . . . . . . . . . . . Dakar Senegal.
Country: …………… Dakar Seneagl
When you send the money, don't forget to send the western union slip you use to send the money for confirmation, as soon as we receive the money, we will secure all
the needed documents required in this ongoing transaction within 2 days as agreed.
It is rest assured that i remain at your service till your fund is completely transferred to your account in your country.
Barrister Maxwell Stayer [ESQ]
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From: Maxwell Odo < maxwellodo54@yahoo.co.uk >
Sent: Friday, September 16, 2011 1:08 PM
Subject: Barrister Maxwell Stayer [ESQ]
The content of your mail had been noted: It is our duty to serve you and to make sure that this operation is dully executed with no error; we will represent you in all area that you will be required during this transaction.
Here is our law firm account information you will use to make the payment.
Bank Name:. . . . . Compagnie Bancaire De L'Afrique Occidentale (CBAO SENEGAL)
Bank Address:. . . . . Agence les dunes 2301,immeuble espace residence BP 129 Dakar
Senegal.
Beneficiary Name:. . . . . . Mr. BAKARR ISHMAIL
Account number: . . . . . . 01288-035163172201-95
Swift Code:. . . . . . . . . . . CBAOSNDA
Code banque. . . . . . . . . SN012
when you send the money don’t forget to scan payment slip and send to me through email for confirmation.
And as soon as the money reflects to our firm account we will secure all the legal documents needed in this ongoing transaction within 2 working days as agreed.
It is rest assured that we shall remain at your service till your fund is completely transferred to your account in your country.
Barrister Maxwell Stayer [ESQ]
Principal Attorney: Maxwell Chambers Associates. |
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
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