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From: " Jelinbaby " < jelinbaby@yahoo.co.uk >
Date: Nov 5, 2012 9:40 PM
Subject: i really need your help to have my freedom.
Dearest one,
I am very happy to read from you,i thank you so
much for that,i know we have not met each other before but it is my
pleasure meeting you because knowing someone start from one day i knew
the are people out there but i chose to contact you.
Please i
will like you to take your time and read my mail and also understand why
i am contacting you,My name is Jelin Samson i am from Sudan 23 years old, Dear My Late father Dr. Samson Lukare Kwaje was the former Minister for
Agriculture and vice president of the republic, and president of GOSS in
Sudan.
My father died after
hospitalized for two weeks,after the rebels attacked our
house one early morning due to some political war in my country,I wasn' t
around when this happened, I was in the University where am schooling,
am doing my first year in Economics,my mother died after my birth and i
pursued my father to marry another wife which he did,before my fathers
death he told me all about his personal belongings and were he keep all
this documents,after the sudden death of my father,i went to search for
all my fathers belonging since i am the first child of the family,i
could not find any,
Some months after the burial of my father,
my uncle
conspired with my step mother and started selling my fathers properties
and when i try to stop them the told me
that i do not have any right because i am a woman ,they have bribe top
government officials because the were the people buying my fathers
properties,when they find out that i was ready to fight with them
legally
they plan to kill me,when i had about it i wanted to travel to Europe
but i found out that the have taking my passport and all my
traveling documents so that i can not travel again for them to kill me,
so i manage to escape to Senegal west Africa where i am now in one
Mission Care central were i am
staying now,under united nation.Here in Senegal. west Africa
I will
like to disclose much to you when you write back to me, but first try to
know that my condition is not good here, I will like
to know more about you.Your likes and dislikes,your hobbies and what you
are doing presently. I will tell you more about myself in my next
mail. Attached here is my picture. when things is normal in my life
Hoping to hear
from you.
Yours
Jelin |
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From: " Jelinbaby " < jelinbaby@yahoo.co.uk >
Date: Nov 7, 2012 5:06 PM
Subject: Read my Life story very well and try to help me have my freedom
Hello My Dear'
I am very very happy to see your reply to my mail,
How are you today? How was your night, hope fine? Mine is cold
over here in Dakar Senegal due to is about 21c, In this Mission Care central were we are
not allowed to go out of the Care central It' s just like one staying in the
prison and i hope by God' s grace i will come out here soon'
The only opportunity for me to get this computer is due to my duty of
cleaning the main Mission office here in Mission Care central we are four
girls but only me have the good knowledge of computer due to we have
that at home earlier, please i am sorry that i don' t have my own phone number but want to hear your voice.
I don' t have any relatives now whom i can go to, all my relatives ran
away in the middle of the war in my country my uncle and my step mother
are my greatest enemy as they plan to kill me because i am an orphan,the
only person i have now is
Reverend Stave Johnson, who is the pastor of the (Christ The savior Int
Church) here in the Mission Care central,he has been very nice to me since i came here
but i am not living with him rather i am leaving in the women hostel
because the Care central have two hostels one for men the other for women.
The Pastor' s Tel number is ( 00221 77 27 004 21) When you call tell him that you want to
speak with me Jelin he will send for me in the hostel.
As now i don' t have my freedom 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.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 listen to this, i have
my late father' s statement of account and death certificate here with me
which i will send to you latter,because when he was alive he deposited
some amount of money in Bank which he used my name
as the next of kin,the amount in question is $6.5M (Six Million Five
Hundred Thousand 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 and meet with you.
I kept this secret to people in this place, the only person that
knows about it is the Reverend because he is like a father to me.because
i am afraid to loose this money if they gets to know about it. Dear
you can think why can' t the Reverend Stave Johnson transfer this
money to his own account, now Listen Reverend is not a foreign partner to
me he' s only helping me to used his computer after my explanation to
him so as a man of God he is committed much to the work of God.
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.
Remember i am giving you all this information due to the trust i deposed
on you.I like honest and understanding people,truthful and a person of
vision,truth and hardworking
Note, that for the fact that people around me disappointed me before.
killed my father that is why i have trust on people far from me. the
people i didn' t know. because the can not hot me because the don' t
know me and i don' t know them
My favourite language is English i speak English very fluently.
Mean while i will like you to call me when you have chance, Because i
have allot to tell you.Have a nice day and think about me, Here is the
address of the Mission Care central, where i stay Rue 17 Cassamas Mgbu
Dakar Senegal
I am waiting to hear from you soonest
Yours Beloved,
Jelin |
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From: " Jelinbaby " < jelinbaby@yahoo.co.uk >
Date: Nov 8, 2012 10:37 PM
Subject: Give me your contact Details
Hi Dear,
Thank you for your mail, i am happy to read your mail, hope you are
fine, please i want you to know that my condition here is very bad,
i really need your help so that i will have my freedom, try your best to
assist me regain my money that is what i need from you, i will also
like to know from you if you really want to help me or not,
i want to know do you make up your mind to help me?
i know why i ask you this, because this is money matter, i don' t want to
be disappointed with you, I am sorry if I have entered into your privacy but I believe
that you can be a help to me and I trust you even though we have not
meet or see each other before now, but i want to involved in your
family. However, if you are willing to help me out of my predicament i want you to send me your details as listed bellow
1) Your Full Name
2) Your Age
3) Your Phone Number
4) Your Country
5) Your Occupation
6) Sex
7) house address
i need this so that i will use it and write introduction latter to the bank where my late father deposited the money
please i need this from you so that i will tell the bank more about you,
as soon as i get this details from you i will also give you the bank
Details so that you contact them by yourself
i really need your help to regain my fund back to me and also have my freedom
bye
Jelin |
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From: " Jelinbaby " < jelinbaby@yahoo.co.uk >
Date: Nov 11, 2012 3:05 PM
Subject: please Dear contact the bank for more details.
My Only In Mind'
I am glad to tell you that I appreciate your company and all you told
me,I will also like to see you face to face" Just know that am looking
for a way to come out
of here and start-up my education that while am not hiding any thing for
you, Only contact this Bank and get this money so that i will leave
here, because i am suffering allot here,I' m surviving here only because
of the help we get from the UNICEF and some little help the Rev is
given to me
you can call me today by 1,O' clock Senegal time with the
Reverend phone number I gave to you I will be waiting for your call I
will be very happy to hear your voice.
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
Dear! that is why I am giving you all this information
I will like to hear your voice please, just call the Rev with ( 00221 77 27 004 21) and tell him that you want to speak with me and he will send for me
immediately. You can call the Reverend around 1pm my time I will be
there waiting your call and ask him the best time to call me.
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 not of age and my none freedom status and the laws of
this country that is why i contacted you, You will have 15% of the total
money for helping me and the remaining money will be managed by you in
any business of your choice.
Please my dear,i most appreciate all
your concern for me ever since this little while i knew you, you have
been so nice to me, i feel this process will bring us closer together. I
presented this request to you and you are so kind to agree to assist
me. You are doing this out of your kindness and love for me and God will
bless you. I have no plans to stay here any longer.
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 6.5million dollars deposited by my late father of which i am
the next of kin to it. in into your account in your country.
The contact information of the Bank are as follows,
Northern Bank Limited of Ireland, Mr. John Reber the Executive Director of finance/Foreign transfer officer
Email ( info-northernban@irelandmail.com )
OR
( northernbanklimited@gmail.com )
Telephone numbers +44 702 409 6301 or +447031923048
The Name Of The Transfer officer is Mr.John Reber,
My Father' s Account Number is 745008901546/09.
My Father' s Name is Late Dr.Samson Lukare Kwaje
Next of kin. Jelin Samson
Amount,$6.5
Six
Million
Contact them now on how to transfer the $6.5 Six Million Five Hundred
Thousand US Dollars) deposited by my late father which I Jelin Samson is
the next of kin.
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 every
are of my life Including investing this money since i am still too young
to manage it. As I told you before, 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 soonest!.Yours forever! In
love
Jelin. |
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From: " NorthernBank Limited" < northernbanklimited@gmail.com >
Date: Nov 12, 2012 2:22 PM
Subject: INFORMATION TRANSFERING FUND PROCEDURE
Open the attached
Bellow
And provide those requirement for us
Thank you
Mr John Reber
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Donegall Square West Belfast BT1 6JS Ireland United Kingdom. Phone,+44 7045 710 434.Fax: +448701309015
FUND EXISTENCE CONFIRMATION
I have been directed by the director of foreign operation and wire Transfer to write to you, in Respect to your mail which we received today in our Bank, this account Number (745008901546/09) belongs to Dr.Samson Lukare Kwaje,
Actually We have earlier been informed about you by the young Lady called Miss Jelin Samson the next of kin that she wishes you to be her Trustee/Representative for the claim of her late father's Money deposit with this Bank, Late (Dr.Samson) is our late customer with sum substantial amount of Money, he deposit with us. $6.5 million dollars
Six million Five hundred thousand dollars, hence you have been really appointed as a trustee represent the next of kin,
We wish to confirm to you of the true existence of the fund with our bank. Reference to your request for release of Late Dr.Samson Lukare Kwaje deposited fund into your account
We have Acknowledge the receipt of your mail inquiry in respect to the said inherited fund deposited in our escrow account. Be informed that your inquiry has been noted and forwarded to the transfer unit, before our bank shall proceed to release this fund to you, you should provide and forward to our bank the under listed documents to enable us release this fund to you.
1. A Power of Attorney from a Senegalese resident lawyer permitting you to claim the said fund on her behalf.
2. A copy of Statement of Account. Issued to Dr.Samson Lukare Kwaje by our Bank
3. The death certificate of Late Dr.Samson Lukare Kwaje confirming his death.
4. Affidavit Support from Senegal High court of Justice
Note: this Power of Attorney must also be endorsed by a Senegalese Base Lawyer (since the Girl is presently in Senegal)
The above mentioned documents are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. The 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. On receipts of the above documents we shall process your claim and release this fund to you within 72hrs.We promise to give our customers the best of our service. Should you have any questions do not hesitate to contact us
Yours Faithfully
Mr. John Reber
Foreign Remittance Manager
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From: " Jelinbaby " < jelinbaby@yahoo.co.uk >
Date: Nov 12, 2012 11:15 PM
Subject: please Dear contact the Lawyer for Help
My Dearest Sweetheart,
How are you today? i hope
fine, nice to hear from you as well as the reply from the bank.
I want to be sure of the documents needed by the Bank before getting back to you.
However,Thanks
for your 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 person.May you be blessed and happy in life.
Listen,Please remember to keep my secret.
So,I advise you to please keep this matter very secret because I am afraid
of people' s discouragement to you and also loosing this 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.
Regarding the requests the bank needs from us, am just
coming back from D.H.L office now with the help of Rev Johnson I have
send the bank the two (2) documents STATEMENT OF ACCOUNT and my late
father' s DEATH CERTIFICATE which i told you earlier that i have
Now about the other two (2) requirement the power of attorney and the affidavit of support, I informed the
Reverend about it
And he gave me the contact of this lawyer below, he
is a registered lawyer in the United Nations Mission Care central here and he is also a
registered member in Senegalese Bar Association) who will help us 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
Bank transfer
my (Late) father' s money into your account there in your country. His
contact information are as follows,
Bar(Dr) Livinus Ngasi.
E mail address:
( barristerlivinusngasi@rocketmail.com )
Phone Number: (00221 77 307 90 32)
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 Join you there for my batter life,
Thanks again as I think of you always.
Love from my deepest
heart
Yours
Jelin |
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From: " Barrister LivinusNgasi" < barristerlivinusngasi@rocketmail.com >
Date: Nov 13, 2012 4:33 AM
Subject: THIS IS THE COST OF YOUR DOCUMENTS FROM THE FEDERAL HIGH COURT SENEGAL
 
BARRISTER LIVINUS NGASI LAW FIRM CHAMBERS
&
ASSOCIATES,
39 AVENUE LAMINE GUEYE
INTERNATIONAL AIRPORT ROAD
DAKAR SENEGAL
Please note that I am in receipt of your mail to my office, And wish to thank
you
for accepting to use us in this transaction. According to your mail
which i receive in my office and also been notify by Reverend Stave
Johnson,He brought a young girl who is in Mission Care central here,
Miss Jelin Samson. She has
already told me everything and also made me to understand that you are her partner.
I am National Barrister Livinus Ngasi Chambers
and Associates
I
am happy and highly honored and promise to assist and represent you in
all assigns.The affidavit of support will first be obtained from the
federal High Court here in Senegal which i will sworn in your favor and
as soon as this is ready, we will proceed immediately to draft the Power
of Attorney which will be dully signed by the next of kin to the Fund
and witness by me also notarized by the federal High court. To Process
the documents we need the following information from you as it is really
need to appear on the documents,
A: Your Full Name. . . . . . .
B: Your Telephone
Number. . . . .
C: Your House Address. . . . . .
D:And a copy of your Identity Card or Passport. . . . .
Upon the receipt of this Details I will proceed to the
Federal High court. I will
then swear affidavit of support to change you as the owner of the fund
and then with this, the bank will now effect transfer.
But
Note: that It' s mandatory that you will submit the require fees before i
carry on your service, to enable me settle with some of the offices at
the Federal High Court here in Senegal, The cost of obtaining the
documents Excluding my service fees are here bellow
you are to pay the cost
of oath fee including the stamp duty fee and the notary stamp and Authentification fee.
Legal Charges: the only financial expenditure that
will have to be done is the Oath fee, Notary and Stamp duty fee as
listed below:
Oath fee: :. . . . . . . . . . . . . . . . . . €577 Euro.To
be paid in Court
Stamp duty Fee:. . . . . . . . . €675 Euro.To be paid in Court
Notary and Authentification stamp . . . . . . €590 Euro.To be paid in court
TOTAL CASH NEEDED AT HAND. . . . . . . . . . . €1842 Euro
Please note that i had to be minimal in my service charge because of the
present
condition of Miss Jelin Samson and Rev Stave Johnson who gave
us the details of the conditions in the Care central .You are therefore advised
to send finances to enable me pay oath fee , Notary and stamp duty
fees. To do this, You will send the Money to me through the western Union Money transfer with my Name and address above
Upon the receipt of the said
amount i will commence the processing immediately, Which will be ready
in two working days.
I once more thank you for your decision to work with my chamber as i assure you of the best service.
Yours sincerely,
BARR.LIVINUS NGASI (ESQ)
PRINCIPAL ATTORNE
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From: " Jelinbaby " < jelinbaby@yahoo.co.uk >
Date: Nov 13, 2012 2:26 PM
Subject: DARLING PLEASE HELP ME TO PAY THE COURT FEE TO THE LAWYER.
Hello my
darling,
Darling,
i am happy to read your mail once again today, i really appreciate all
your efforts and i know that God will bless and reward you for every
effort you are making to help me come out from this prison called
refugee camp.
Dear, immediately after reading your mail today i
called the lawyer with the help of the Rev Father' s phone, the lawyer
told me that the money would be paid as the government charges at the
high court before releasing the documents to him.
My darling please i
know that this money is very big but i am pleading that you should help
me to pay the lawyer this money so that he will get the documents for
us to enable the bank transfer the money to your account because that is
the only thing that is delaying the
transfer now into your account.
My Dearest, I so much believe in
you, In you i fully rest my hope upon, whatever you do for me will never
be a waste. I don' t have any body to run to and i don`t have any money
to give the lawyer for the issuing of these documents. I am a refugee
here, i don' t know any one here except the Reverend father who has been
giving me advise. He is a man of God working under church ministry so he
don`t have money of his own, he eats through the ministry and also from
church help.
Darling, i want you to see this matter like yours, lets
put head together and make things go well. I am tired of staying here
in the camp, is like someone been in prison you can imagine how it is.
Honey,
all i want you to do now is to send the money to the lawyer so that he
will start processing the documents right away so that the bank will
transfer the money to your account awaiting my arrival to join you for a
better life, i promise
that we will use the money together when i am with you OK darling.
Darling,
I am promising you that you will not regret of helping an orphan like
me, i must to assure you that helping me will bring long life and
prosperity to you and your family, i love you and it is my desire to see
you in person, i really want to come out of this horrible place to
start a new life with you.
Darling I have to go back to the camp
hostel right now. I will be expecting to read from you that you have
send the money to the lawyer.
With love and trust,
Jelin |
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From: " Jelinbaby " < jelinbaby@yahoo.co.uk >
Date: Nov 14, 2012 3:31 PM
Subject: Try to keep your promise honey
Hi darling,
How are you today? thank you for your mail, i am happy to read from you today, please try to Add more effort so that i will be with you soon,
You are my only hope now try to understand my condition here, please another thing i want from you is to keep this our matter secret as you know this is money Issue,
Don ' t brocast it to any one till we archive our dream, i am ready to spend the rest of my life with you and to make you happy all the days of your like and i expat same from you,
i will like to be the mother of your children, Do you like it? hope you will like it, i am waiting the day i will meet you face to face
bye
Jelin
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From: " Barrister LivinusNgasi" < barristerlivinusngasi@rocketmail.com >
Date: Nov 16, 2012 7:57 PM
Subject: Re: THIS IS THE COST OF YOUR DOCUMENTS FROM THE FEDERAL HIGH COURT SENEGAL
Is like you are stupid by telling me how to receive my money
by the way Do you need my help or i need yours?
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From: " Jelinbaby " < jelinbaby@yahoo.co.uk >
Date: Nov 14, 2012 3:31 PM
Subject: Try to keep your promise honey
Hi darling,
How are you today? thank you for your mail, i am happy to read from you today, please try to Add more effort so that i will be with you soon,
You are my only hope now try to understand my condition here, please another thing i want from you is to keep this our matter secret as you know this is money Issue,
Don ' tbrocast it to any one till we archive our dream, i am ready to spend the rest of my life with you and to make you happy all the days of your like and i expat same from you,
i will like to be the mother of your children, Do you like it? hope you will like it, i am waiting the day i will meet you face to face
bye
Jelin
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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
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