|
On Fri, Sep 28, 2012 at 12:18 AM, Jenet Kazim < jenetkkazim12@yahoo.com > wrote:
Hello My Dearest,
I am more than happy in your reply to my mail.
How are you ? How is your day hope fine?
Mine is a little bit cold over here in Dakar Senegal.
God bless you for your reply.
My Dear
I
thank you for the opportunity you has given me to become your friend
and Your response to my mail has make me to give you more detail about
me, I know this mail will come to you as a surprise since we have not
meet or had a previous correspondence, please bear with me and i will
really like to have a good relationship with you and i have a special
reason why i decided to contact you because of the urgency of my
situation here in refugee camp,
I am Miss Janet Kazim 22 years
old girl from Guinea,West part of Africa, I am the only daughter
of Late Mr Kazim Diatta before my fathers death he was a very well
known Merchandise supplier in Cocoa Cola nuts,Cashew Nut and arts works
and land developer, My Father was killed by unknown man no one know why.
but before My Father died he is being taking to a prevent hospital
where he stay and died but before My Father died he told me everything
about this money he deposited in Senegal since i am the only child he
has.
My late Father had two wife before his death, My mother was
the second wife,the first wife couldn' t raise My late Father an issue
after nine years of their marriage that emerged My late Father the idea
of getting a second wife that happened to be my late mother.
In
fact, I am constrained to contact you because of the maltreatment I am
receiving from my step mother because She planned to take away all my
late Father treasury and properties from me since the unexpected death
of my beloved Father Meanwhile I
wanted to escape to the Europe but my step mother hide away my
international passport and other valuable traveling documents.
Luckily
she did not discover where I kept my fathers File which contains
important documents so I decided to run to the refugee camp where I am
presently seeking asylum under the United Nations High Commission for
the Refugee here in Dakar Republic Of Senegal, I wish to contact you
personally for a long term business relationship and investment
assistance in your Country,My father of blessed memory deposited the sum
of ($ 4.700, 000.00 FOUR MILLION SEVEN HUNDRED THOUSAND US DOLLARS) in one Finance house here in Senegal with my name as the next of kin.
When
I came to Senegal for this money, I went to the bank where my father
deposited the fund so that I can withdraw some money as the next of kin
to the account and start a new life, unfortunately,I did not know that
my father signed an agreement with the bank that the money should not
be released directly to me if I,m not married or up to 30 years old and
the agreement states that I should appoint a trustee/investor any time I
want to take the money from the bank and I have decided to transfer
this money to a foreign account/country where i can invest the money and
continue with my studies as I was in my 1st year in the university when
the crisis started in my life, so When I came to Senegal for this money
the bank people advised me that since I am not yet 30 years and not yet
married, I should look for someone to stand for me for my claims in
accordance with their agreement with my late father this is why I
contacted you for assistance.
However, I shall forward to you
with the necessary documents for the confirmation of your acceptance to
assist me for the transfer and investment of the fund, and i will like
to complete my studies as i was in my fist year
in the university when the crisis started in my life, and my intention
is to compensate you with 10% 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 and 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, you can not call me
on phone because i have no phone here but if you will like to speak with
me on phone,
This phone number ( +221/766/661/242) this is the Reverend priest phone number who take care of the camp so
you can call and tell him you want to speak to miss Janet Kazim he will
call me
because i am staying at the female hostel,074 and enable me to know
more about you if you are interested to help me i will like you to send
to me your full data such as.
(1) your Home address- - - - - - - - -
(2) your full name - - - - - - - - - -
(3) your phone number- - - - - - - - -
(4) your Age - - - - - - - - - - - - -
(5) your country name- - - - - - - - -
(6) your occupation- - - - - - - - - -
on
receipt of this email i will forward to you the contact of the finance
house where this Money is deposited by my late father for you to make
contact with them and ask them the possibility of releasing the money to
your account, i am looking forward to read from you.
After the transaction we will work for my coming to your country within 1 or 2 weeks time. I will be expecting your reply.
Please do keep this only to your self please i beg you not to
disclose it till i come over once the fund has been transferred.
Yours truly,
Miss Janet Kazim. |
|
|
|
From: Abass Abass-us man < abassusmanlawfirm@hotmail.com >
Date: Mon, Oct 8, 2012 at 11:45 PM
Subject: THE COST OF ALL THE DOCUMENTS.
Barrister Abass
Us-man
A
& U Law firm CHAMBERS & Consultation Agency
PLOT 2/3 rue de
biu
Senegal west Africa,
Tel;+221-7687_96013 Fax,.002213092704
TO YOUR KIND ATTENTION,
In reference to the e_mail received today on
the issue of helping you and your partner
Miss Janet Kazim Diatta, to procure the necessary documents
required by (CREDIT MUTUAL DU SENEGAL BANK) to make your claims and
transfer of fund' s to your account in your country or any where of your
choice.
I wish to informed you that after due confirmations from
the (CREDIT MUTUAL DU SENEGAL BANK) today about the true existence
of the
fund' s, it' s legitimacy and inquirers from appropriate quarters about
the needful for successful completion of the transfer process, That I
hereby accept to dutifully handle the case Prior to my conversation
with the bank as i contacted the bank today for confirmation.
I
understand from the Bank Director Foreign Operation Department Mr Cisse
Sodiq, that the actual credit balance at the moment in account of late
Mr
Kazim Diatta is ($ 4.700 000.00 Dollars) And the Director Foreign
Operation Department also mentioned that you have already being
nominated by the next of kin and they are expecting that you get back to
them soonest for further transfer to your account with the documents
needed for the transfer.
We are happy to be honoured and promised
to assist and represent you in all assigns and i had consultations with
Dakar Senegal High Court Clerk,The cost of obtaining the
documents including our service fees is an equivalent of (2,610.00 US Dollars, TWO THOUSAND SIX
HUNDRED AND TEN DOLLARS )
Also, it will take about 2
working days to process the documents.
The affidavit of
support will first be Procured from the federal High Court of Senegal
which i will sworn in your favour and as soon as this is ready,
We
will proceed immediately to draft the Power of Attorney which will be
dully signed by your partner and witness by me also notarised by the
Federal Chief Magistrate.
To Process the documents we need the
following information from you.
(1) I will need Your full
name Your occupation and Your address as you will like it to appear in
the documents
(2) I have your telephone numbers.
Bellowed
is how all the money you been asked to pay will be used on the
documents that i will get for you to make your claims with the bank .
1) I
will use the sum of (660.00 dollar ) to register the three certificates
in the office of the court register.
2) I will use the sum of (240.00 dollar ) to get the authentic stamp duty on the
Certificate from
the office of chief justice.
3) I will use the sum of ( 350.00 dollar ) to
secure a receipt of Incorporation from the ministry of
internal
affairs here in SENEGAL before the three Certificate can be approved.
4) I
will use the sum of (460.00 dollar ) as our mobilisation
fee.
5)
Our service charge will be ( 900 dollar )
( The
total is an
equivalent of 2,610.00 Dollars,
TWO THOUSAND SIX
HUNDRED AND TEN DOLLARS )
Be
informed that the receipt of the documents are been given after the
payment is made,
IMMEDIATELY I RECEIVE THE REPLY OF THIS
E_MAIL I WILL SEND YOU THE PAYMENT INSTRUCTION HOW YOU SHOULD SEND
THE MONEY AND ONCE YOU SEND THE MONEY I WILL COMMENCE YOUR WORK IMMEDIATELY.
Should you have any question, contact us on e_mail
or telephone Your understanding will help us to work with you call me as
soon as you receive this email and attached here is my Law Firm Lisence and my Passport.
Yours in Service,
Barrister Abass Us-Man(Esq)
(Principal Partner).
Abass Us-Man
+221-7687_96013
|
|
|
From: Jenet Kazim < jenetkkazim12@yahoo.com >
Date: Mon, Oct 8, 2012 at 10:01 PM
Subject: MY LOVE AM WAITING TO READ YOUR MAIL AS SOON AS YOU HEAR FROM THE LAWYER
Hello My Love
Good afternoon
How are you doing today i hope you are fine,
My Love i was very happy that you had contact the lawyer i really appreciate all your effort and i so much thank God to have you by my side and Reverend Father also called the lawyer this morning and the lawyer said he received your mail but the lawyer said he will go to the bank to confirmed from the bank before going to the High Court for the documents,
My Love i did not check my mail since morning because Reverend Father have been busy in his office and he his doing something on the computer so that is why i have not reply your mail since morning and please as soon as you get response from the lawyer let me know and i will be waiting for your call tomorrow okay
My Love have a nice day and please take good care of yourself for me and please don' t forget as soon as you get response from the lawyer let me know ok, I love you My Sweetheart,
From your lovely Sweetheart
Miss Janet
Kazim
|
|
|
|
From: Jenet Kazim < jenetkkazim12@yahoo.com >
Date: Tue, Oct 9, 2012 at 3:58 PM
Subject: MY AM WAITING TO READ THE RESPONSE FROM THE LAWYER
Hello My Love
Good morning
How are you doing today i hope you are fine,
My Love i told Reverend Father to call the lawyer this morning and Reverend Father called the lawyer and the lawyer said that he had sent you an email and he is now waiting for your reply and the lawyer said the documents is going to cost some money before getting the documents from High Court
My Love please i want you to forward me the mail the lawyer sent to you let me see and know what the lawyer is saying and i will be excepting your call today ok
waiting to read the reply from the lawyer and please take good care of yourself for me I Love You,
From your lovely Sweetheart
Miss Janet
|
|
|
|
From: Jenet Kazim < jenetkkazim12@yahoo.com >
Date: Tue, Oct 9, 2012 at 10:15 PM
Subject: MY LOVE I AM VERY WORRIED ABOUT YOU BECAUSE I HAVE NOT SEE YOUR MAIL TODAY
Hello my Sweetheart
Good afternoon
How are you doing today i hope all is well with you and i am very worried about you since i have not receive your mail or your call today and you know that your mail and your call is the only happiness i have here in the camp so why did you keep me worried since morning,
My Love please i need to read your mail as soon as you get this mail because i am very worried about you since i have not see your mail and i also waiting to read the mail you
received from the lawyer so that i can know what the lawyer said about getting the documents for us, Honey please you know the bank are waiting for those documents so please make sure you forward me the mail you received from the lawyer let me see okay
i will be very happy to read your mail as soon as you get this mail and i am very worried about you because i have not read your mail since morning,
From your lovely Sweetheart
Miss Janet Kazim
|
|
|
|
From: Jenet Kazim < jenetkkazim12@yahoo.com >
Date: Wed, Oct 10, 2012 at 5:33 PM
Subject: PLEASE MY LOVE I NEED TO READ YOUR MAIL AM VERY WORRIED ABOUT YOU
Hello My Sweetheart
Good morning
How are you doing i hope all is well with you and please i am very very worried about you and i want to know what is the problem why you have not send me message for two days now please if your really Love and Care for me write me an email today or did you want me to die because of over thinking and worried of you
My Love if you did not send me an email today i will not be happy with you because you want to kill me because of over thinking and
worried about you and i will really appreciate your urgent reply as soon as you get this mail so that i can know how you are doing and also know why you have not send me message
waiting to for your mail
From your lovely Sweetheart
Miss Janet
|
|
|
|
|
|
|
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.... |