Date: 10-11-2012 11:10:32
Hello. My name is olivia jaffar, i went
through your profile today and i wish to continue relationship with
you if nature will permit we have a long way to go. through my
private email (firstname.lastname@example.org)
Date: Fri, 12 Oct 2012 16:37:57 +0800
From: Olivia Jaffar
Subject: HONEY READ THE FOLLOWING
Hello Dear, How are you today together
with your business and your entire family? I guess that everything is
OK with you. I know this mail will not come to you as a surprise
since we have not had a previous correspondence, please bear with me.
I am more than happy to read your interesting mail. and i hope that
you are fine and healthy, I have noticed that you are the kind of man
i am looking for, I believe that you are a trust worthy and caring
person, that's what makes me to disclose my identity to you.
My name is Miss Olivia Jaffar, 24 years
old girl from Khartoum Region of Sudan and presently I am residing in
the refugee camp here in Dakar Senegal as a result of the killing of
my family by the rebels on last year 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
Fofana Durra Jaffar. My late father Engr. Fofana Durra Jaffar, was
One of the Board of Directors of Sudapest Limited (Sudan National
Petroleum Company) Khartoum. The brutal killing of my mother and my
father, one kid sister and kid brother took place one early morning
by the rebels as a result of the civil war that is going on until now
in Sudan. I was in my second year in Applied Mathematics department
of University of Khartoum in Sudan before the death of my loved
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 has died. Then she planned to
take away all my late father's property and some other valuable
things from me since the unexpected death of my beloved Parents.
Meanwhile I wanted to find my way out of my country because I have
seen what she is planning to do to me. I thereby plan to go to Europe
or other part of the World, but she hide my international passport
and other valuable traveling documents. luckily she did not found
where I kept my fathers File which contains important documents. I
managed to escape with the documents which covers my late father's
deposited money $6.2 MD (Six Million and Two Hundred Thousand US
Dollars). which he used my name as the next of kin. Meanwhile, I am
still residing here as a refugee under the UNITED NATIONS COUNCIL FOR
REFUGEES, i am saddle with the problem of securing a trust worthy
foreign personality to help me transfer the money from the bank
pending my arrival in your country cause I will like to see you face
to face soon.
Furthermore, on your wish you can
contact the bank for confirmation and you can communicate directly
with them regarding this fund of my late father which was deposited
in their custody. I am giving you this offer as mentioned with every
confidence on your acceptance to assist me retrieve the money from
the bank and transfer to your nominated account. Remember is my wish
to come over to your country but I don't have traveling documents
such as International passport and money for the air ticket at the
moment, all this is why I told you to contact the bank first so that
this money will be transferred into your bank account, so that from
there you can send some money to me to prepare my traveling documents
to come and meet you face to face and start a new life with you also
continue my studies cause I will like to further my studies as soon
as I arrive to your country, please try to help me to achieve this
goal as I have a desire to become a famous personality in the nearest
future. I will be pleased if you can do this for me.
You can reach me through this number
(00221 770764779) It is a Reverend Father's phone number, by name
Reverend Father Charls Fedrick and email
(email@example.com) he is the person that is in-charge
of the camp even it's his office computer I'm using to send you an
email any time he is less busy in his office because there's no
computer at the camp hostel except in his office. If you call, please
ask of Olivia Jaffar. When ever you call, try to tell him that you
want to speak with Olivia Jaffar, I am staying in the female hostel.
I have already inform him, that some one will call me through his
phone. He will send for me from the hostel to come and speak with
you. So please do not fail to call me, because I need to hear your
voice too. Nevertheless on your wish to help me out I will like to
have your data such as:
1. Your Full name
2. Your country
3. Your occupation.
4. Your phone or fax number.
5. Your age
Immediately I receive your data I will
give you the contact and information of the bank where the money was
deposited for you to contact them for confirmation in regards.
Remember I am revealing my secret to you, because I need help and I
actually prayed that out of the three mail I sent the one that I
received first will be the person to assist me, which is more or less
a divine thing. As you know one must certainly trust person
notwithstanding the time we have known. For me I trust you and I also
enjoin you to trust me. The bank refused to give me this money
because of my refugee status here in Senegal as the law of Senegal do
not allow a refugee to per take in anything concerning money and I
don't have any bank account where this money will be transferred that
was why I contacted you because I do not permit to do that also the
bank has advise me to nominate any foreign partner I trusted that is
why I approach you in this regard. Bye and take a good care of
yourself, have a nice day.
Date: Sat, 13 Oct 2012 15:57:11 +0800
From: Olivia Jaffar
Subject: DEAREST PLEASE CONTACT THIS
BANK FOR MORE INFORMATION.
My Dearest love, I thank you once again
this afternoon i came out from the camp now to write you this mail
and to be sure and know how are you over there in your country? i
believe you are fine. Please i have not told anyone except you about
the existence of this money and i will like you to please keep it
secret to other people because since it is (MONEY) all eyes will be
on it. Remember i trust you honey that is why i am giving you all
this information's! My love is for you and you alone, i will like to
hear your voice please just call the Rev number (+221-770764779) and
tell him that you want to speak with me and he will send for me
immediately. You can call the Reverend and ask him the best time to
call me please.
I have informed the bank about my plans
to claim this money and the only thing they told me is to look for a
foreign partner who will stand on my behalf due to my refugee status
and the laws of this country. You will have 15% of the total money
for helping me out and the remaining money will be managed by you in
any business of your choice since i am too young to handle such huge
amount.In this regards i will like you to
contact the bank immediately with this information, tell them that
you are my foreign partner and that you want to know the
possibilities of assisting me transfer my $6.2 million dollars
deposited by my late father of which i am the next of kin to your
account in your country. The contact information's of the bank is as
STANDARD BANK PLC LONDON.
The name of the transfer officer is Mr
Telephone number +447779145495
Office Fax number +44 208 711 3110
Contact them now on how to transfer the
$6.2 million dollars deposited by my late father of which i am the
next of kin. I have mapped out 5% of the total money for any expenses
that might come up in this transfer, so that after the transfer you
will take your 15% and 5% before you can start to manage the
remaining money for me. Remember you will help me out in the area of
investing this fund because i can`t be able to do it by myself. My
dear i am glad that God has brought you to see me out from this
situation and i promise to be kind and will equally need you in
investing this money since i am still too young to manage it as you
know. As i told you before, this camp is just like a prison and my
prayers is to move out from here as soon as possible. Please make
sure that you contact the bank so that after the transfer you can
send some money from that money for me to prepare my traveling
documents to meet with you in your country. Awaiting to hear from you
Date: Mon, 15 Oct 2012 05:38:43 -0400
From: "STANDARD BANK PLC LONDON."
5th Floor, Cannon Bridge House
20 Gresham Street, London
England, United Kingdom.
From World Operational/Wire transfer
Account Ref No.
For Your Kind Attention,
I have been directed by the Director
of, STANDARD BANK PLC to write you in respect to your email which we
received. Actually, we have earlier been told about you by the young
lady Miss Olivia Jaffar that she wishes you to be her
Trustee/Representative for the claim of her late father's fund
deposited with our bank. Engr. Fofana Durra Jaffar was our late
customer with substantial amount deposited with us. As asked, the
volume of fund currently deposited with our bank is US$6,200,000.00.
Hence you have been really appointed as a trustee to represent the
Next of Kin cum Mandate Beneficiary. However before our bank will
transact any business concerning the transfer of the fund with you,
we will like you to send the following documents to our bank:
1. A power of attorney permitting you
to claim and transfer the fund to your bank account on her behalf.
This document must be endorsed by a Senegalese resident lawyer where
she is residing at the moment.
2. The death certificate of (Her
deceased father) confirming the death.
3. A copy of fund deposit certificate
issued to her deceased father by our bank.
4. An affidavit of oath from the
Senegalese High Court.
As requested the entire fund and its
interest could be transferred to your account on her behalf on
receipt of the above documents issued by a Senegalese High Court of
Justice. You are advise either to fly down there to arrange an
attorney or you simple ask your partner Miss Olivia Jaffar to get an
attorney (Lawyer) for you to procure all these documents for your
urgently to enable us effect the transfer as she had earlier
requested us to assist her as soon as you contacted us.
Note: The above documents are
compulsory and are needed to protect our interest, yours and the next
of kin after the transfer has been made. These shall also ensure that
a smooth, quick and successful transfer of the fund is made within
48hrs from when we receive the above named documents. To enhance
quicker processing of this fund, you are to provide this bank with
the following information needed in our BTD Form 41.
1. Full Name
2. Contact Address
3. Fax Number/Phone Number
5. Name of Bank where this fund is
expected to be wired to.
7. Your Age
These information are urgently on
receipt of this mail so that we can create your Fund Transmission
File with the Data Processing Department and International Payment
Office/Telex Services Dept respectively. We promise to give our
customers the best of our services. Kindly confirm receipt of this
mail for our records.
For: The Standard Bank Plc London.
Mr. Denis Gard
Senior Manager - FTA International.
(World Operational/Wire Transfer
Date: Tue, 16 Oct 2012 20:37:32 +0800
From: Olivia Jaffar
Subject: The attached here is the scan
copy of the documents with me.
My Dearest Love, Thanks once again for
your love, care And ability to help me transfer the money to your
position pending my arrival to meet with you, it shows you are a
dependable and trustworthy man. Honey i used Rev father's phone to
called your tel phone number yesterday several time but your number
is not connecting, so i didn't know if the number is correct as i
want to hear your voice. Listen, before i gave you this information i
saw your profile that you matched mine, i have never told anybody
about this money the only people that knows about it is you and me no
one again knows about it (since my parent's are dead). So, i will
also advise you to please keep it to yourself because i am afraid of
loosing the money to people who will disappoint me when the money
gets to there care that was why it took me time to tell you about it
and i promise you this from my heart (I AM NOT GOING TO DISAPPOINT
YOU) and i equally expect the same from you.
Now, regarding the requests the bank
needs from us i have with me here the Fund deposit Certificate (which
i Will give to the lawyer when he agrees to help us) and the death
certificate, (which i will also give him, so he can send them to you)
I thought it's the only thing the bank will need from us but since
they need the power of attorney and the affidavit of oath, i have to
informed the Reverend about it and he gave me the contact of this
lawyer below, he is a registered lawyer in the United Nations Camp
here and he is also a registered member in (Senegalese Bar
Association) who will help in preparing the documents for us.
Please i will like you to contact him
through email and phone today, when your contacting him, tell him
that you are my Foreign partner and you want him to prepare a power
of attorney and also get the affidavit of support from high court
here in Dakar Senegal and that he will do it in your name to enable
the transfer of my (Late) father's ACCOUNT in Standard Bank Plc
London UK. to your account in Your country.
His contact information's are as
BAR (DR) ADAMS AKEEM OF: ULTIMATE LAW
Office Telephone Number is
So, i will like you to contact him for
the preparation of the power of attorney Please try and contact me
when you are in contact with him and let me know if he agrees 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 documents
and when you come here we all can move at the same time. A big hug
for you, From my deepest heart,
Date: Thu, 18 Oct 2012 06:22:52 -0400
From: "ULTIMATE LAWFIRM"
Subject: This is the outcome of my
meeting with the Court officials.
LEGAL PRACTITIONER & ATTORNEYS OF
SUPREME COURT OF JUSTICE
SOLICITORS AND ADVOCATES.
No 46 Avenue Anta Diop (7Th-floor)
BP 450 Dakar Senegal.
Office tel-fax (+221 77172362)
Sequel to your email as regards the
preparation of the power of attorney and affidavit of oath for you
and your partner Miss Olivia Jaffar, And your partner was in my
office with one of the most respectful Reverend here in Dakar Senegal
(Rev Charls Fedrick) to discuss about the issue. We have observed the
identification of these transfer and the need of the documents
required by the bank. We need you to be informed that we are ready to
give to you our best of service as we have been subjected to act on
your behalf with the procurement of the documents from the High Court
here in Dakar Senegal. Firstly we appreciate your choosing us to
represent you in this matter in the High Court of justice. And be
rest assured that we will give to you our best of services and shall
apply all legal terms to guarantee our efficiency and effectiveness
from the moment our required mobilizations materials is received.
You are hereby required to send immediately to us the fees as stated
below to enable us get induce urgently as regarding the legal paper
works from the high court. To adequately mobilize us on this
assignment You are here by required to send to us a total sum of One
thousand nine hundred and eighty euro (€1980) only.
1) We will use the sum of three hundred
and fifty euro (€350) to register the two certificates in the
office of the court registrar.
2) We will use the sum of four hundred
and eighty euro (€480) to get the authentic stamp duty on the
Certificate from the office of Chief Justice.
3) We will use the sum of three hundred
and seventy euro (€370) to secure a receipt of Incorporation from
the ministry of internal affairs here in Senegal before the two
Certificate can be approved.
4) We will use the sum of two hundred
and thirty euro (€230) as our mobilization fee.
5) Our service charge, that is, our
legal processing fee is five hundred and fifty euro (€550).
Note: Upon the receipt of this sum of
One thousand nine hundred and eighty euro (€1980), we shall proceed
immediately to procure the
required documents for your transfer and
it will be our pleasure to represent you in other matters concerning
your business in the future. As soon as we receive the required fee
we promise to secure the documents for you as demanded in two working
days. Go and send the money through WESTERN UNION MONEY TRANSFER to
enable us get the money the same day and start processing the
document faster and in two (2) working days it shall be ready, below
is the information of my Secretary which you will use to send the
Address.....46 Avenue Anta Diop
MAKE SURE YOU INFORM ME IMMEDIATELY YOU
TRANSFER THE MONEY TODAY AND SEND THE INFORMATION OF THE MONEY WITH
YOUR FULL INFORMATION'S AS YOU WILL WANT IT TO APPEAR IN THOSE
DOCUMENTS, SO WE CAN START THE PREPARATION OF THE DOCUMENTS. ATTACHED
HERE IS MY INTERNATIONAL PASSPORT/MY PROFESSIONAL IDENTITY TO ENABLE
YOU KNOW WHOM YOU ARE DEALING WITH.
Note: We collect payment before
rendering this kind of services as our "Senegalese Bar
Association" constitution of (1989 code 11 substation E)
demands. Due to we must pay at the high court before the documents
will be issued. (MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY
Yours Sincerely In Service,
Bar (Dr) Adams Akeem.
No 46 Avenue Anta Diop (7Th-floor)
BP 450 Dakar Senegal.
Office tel-fax (+221 764759520)
Date: Thu, 18 Oct 2012 21:15:06 +0800
From: Olivia Jaffar
< firstname.lastname@example.org >
Subject: Have a nice day my love.
Hello my beloved in heart, how are you
doing this afternoon over there? I believed by the grace of God that
you are living in good health together with your family. Honey i am
feeling too lonely here and also missing you so much that i came to
Rev father's office to write this mail to you. All my dream is to
join you over there in your country very soon. My heart desire of
being with you have make the day to be so longer to me, as the love i
developed on you has kept me thinking of you all the minis of the
hours that make a day. You are really the love of my life, I pray you
will never Hort my heart as i also vowed never to fail you. so honey
i want to know how you have gone with the lawyer concerning the
documents. If you have heard from the lawyer. I love you honey and i wish you happy
Yours in love Olivia.
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