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From: Rita Zigar < rita.zigar005@yahoo.in >
Date: 2012/11/12
Subject: DEAR THIS IS ALL ABOUT ME PLEASE, PLEASE I REALLY NEED YOUR HELP
Hello dear,
Thank
you for your letter, I really would like to have a good relationship
with you, I have a special reason why i decided to contact you, i
decided to contact you due to the urgency of my situation here. I Miss Rita Zigar, my 24 year-old girl from Darfur Sudan.
I am the only Daughter Surviving the End. Dr.
Kennedy is the director of the Chief Executive Zigar Industrial Company
in K.Zigar (Darfur) the capital of my country blessed. My
parents and several other members of my family were murdered in cold
blood as I attacked the rebels in Darfur my late father. It ' s
just me and my stepmother was still alive because I was not there when
this happened, I was at the university where I went to school, while my
stepmother was annual leave outside the country.
I am constrained to contact you because of the maltreatment I received from my stepmother. planned to take the treasury all my late father and the nature of me since the unexpected death of his beloved father. Meanwhile
I wanted to escape out of the African continent or anyone else but she
hide away my international passport and other traveling documents
valuable. Luckily for me she did not discover where I kept my fathers File which contains important documents.
So
I decided to run away to a country close to where I am now seeking
asylum under the United Nations High Commissioner for Refugees in Dakar,
Republic of Senegal. I
wish to contact you personally for a long term relationship and
investment assistance efforts to build a profitable business in your
country. My father blessed memory deposited the sum of U.S. $ 5,700,000.00 in Bank with my name as the closest relatives.
However,
I will forward you the necessary information and 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 only Earn Admission to university before tragedy struck my
family. It
is my intention to compensate you with 20% of the total money for your
services and the balance should be my investment capital. This is the reason why I decided to contact you. Please all communications should be stored on the phone and email address only for confidential purposes.
Awaiting your urgent and positive response. Please
keep this only to your self please I beg you not to disclose it to any
body no matter how friendly the people you seem to me to come to your
country, once the funds have been transferred. Should in case if you want to speak with me over the phone you can contact me by phone number: +221772033044 . The owner of this phone is the pastor of our Hostel Served. His name is Pastor KEN GEORGE, I stayed in the female dorm. If you are ever called to tell Pastor KEN GEORGE That you want to talk with Miss Rita Zigar.
I want you to send me your contact information that you like
)
Name . . . . . . . . . . . . . . . . .
Age . . . . . . . . . . . . . . . . . .
State . . . . . . . . . . . . . . .
Phone . . . . . . . . . . . . .
work . . . . . . . . . . . .
so
dear why I chose you is that I want you to help me transfer my late
father funds into your account there so I after the transfer i will come
over there in your country start my school with you
I will wait your letter again thank you and God bless you dear
Your Friend
RITA . .
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From: Rita Zigar < rita.zigar005@yahoo.in >
Date: 2012/11/14
Subject: My dear please contact the bank for confirmation and possible transfer.
Hello my dearest,
How are you today? I hope all is
well with you over there in your country as i am believing God that soon
we shall meet to share our love together. I am so much happy to have
somebody like you across my life. My dear please i will like to be with
you over there. you really seems to be caring,honest and loving but what
am promising you is that you will never regret having someone like me
in your life.
God will bless and reward you for every effort you
are about to make to see me out from this horrible prison called
refugee camp where i am living today as a result of the untimely death
of my parents ( may their gentle souls rest in peace ). Well my dear i
have really read your mail and it was quite understood to me and i want
you to know that my contact with you is just by the will of God and i
want you to
see yourself as God sent to help me out of this predicament.
I
am really happy with you today and I wonder if God have totally
forgotten me, Why i am facing all this kind of difficulties, God have
given you to me to stand for me for the claim of my father' s wealth
which i know that i did not make any mistake by choosing you, I want to
let you know earlier enough that my contact with you is not a mistake,
it is by the grace of God almighty because i got you immediately after
my fasting and prayers that was conducted here in the camp
that' s why i gave you all my trust and i believe that you will not
betray me or let me down.
God says in the book of life that
people should be doing good to the orphanages,Knowing you has brought
some kind of relieve to me thereby making me to feel the womanhood in me
and also the way that those who have parents do. please i want you to
contact the bank today to confirm about this
transfer.
Here is the contact information of the bank in London where the money was deposited by my late father. it is as follows,
Name Of The The Bank. . . . . RABO BANK OF LONDON
Name Of The Transfer Officer Is- - MR LEED JOHNSON
Email Address- - - - <rabobank.transferdept@financier.com>rabobank.transferdept@financier.com
Telephone Number- - - - - - - +447596850215 / +447035940104
Already
i have informed this bank about my intention to claim my late father' s
deposit of which my name appears as the next of kin. The only thing the
bank told me is to look for a foreign partner who will assist me in the
transfer due to my refugee status here in Senegal that as a refugee i am
not allowed to direct claim of the money but through an appointed
representative as the united refugee law governing refugee all over the
world states.
Based on this information i will like you to send an email to the transfer department of the bank with this
email address- <rabobank.transferdept@financier.com>rabobank.transferdept@financier.com
Attention to - -
MR
LEED JOHNSON the foreign transfer officer of the bank telling him
that you are my representative and that you want to assist me transfer
my
$5.700.000.00 US dollars deposited by my late father of which i am the
next of kin.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS Dr. Kennedy Zigar
AMOUNT $5.700.000.00 MILLION DOLLARS.
NEXT OF KIN MISS RITA ZIGAR
Swift
Code:
(NIB-LNUK)
ACCOUNT NUMBER RBL/041178517944/LD/21/B
yours in love for ever,
RITA. . .
MY DEAR PLEASE
CONTACT THE BANK WITH THIS LETTER BELOW VIA THEIR EMAIL
AND PLEASE TRY TO FILL IN YOUR NAME, AGE, ADDRESS AND YOUR PHONE NUMBER
ON THE SPACES BEFORE SENDING THE LETTER TO THE BANK.
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
To the Office of
The Transfer Manager,
Rabo Bank Plc London.
Mr Leed Johnson
Dear
Sir,
TRANSFER APPLICATION LETTER.
To
whom it may concern. Greetings to you. This is to certify that I, . . . . . . . . . . . . . . . . , aged . . . . . . . . . years old from . . . . . . . . . . and with Phone
No(s): . . . . . . . . . with an occupation as . . . . . . . . . . . . . . I am
hereby to let let you know that i am a partner to Miss Rita Zigar the
next of kin to $5,700,000.00 US Dollars deposited by her late father Dr.
Kennedy Zigar.
Please Sir,as her partner I am contacting this
honorable Bank to know the procedures and the requirements which it
needs to get my partners fund transferred to my account.
I here
by ask that this honorable Bank should please
grant my request and inform me on the possibility of getting my
partners inheritance fund transferred to my account because such fund
cannot be directed to her due to her present status right now as a
refugee.
I will furnish my account details for the transfer in approval of my letter of transfer.
This is my partner' s late father' s Account Details.
Account N°: (RBL/041178517944/LD/21/B)
Swift
Code: (NIB-LNUK)
Account
holder: (Dr. Kennedy Zigar)
Amount Deposited: ($5,700,000.00 US dollars)
Next Of Kin / Beneficiary: (Miss Rita Zigar)
Thank you sir.
Yours Sincerely,
Mr.
. . . . . . . . . . . . . . . . |
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From: RABO BANK OF LONDON < rabobank.transferdept@financier.com >
Date: 2012/11/15
Subject: RABO BANK ACKNOWLEDGEMENT LETTER / TRANSFER PROCEDURE!!!
Cc: rita.zigar005@yahoo.in
FOR YOUR ATTENTION,
I HAVE BEEN DIRECTED BY THE DIRECTOR OF FOREIGN OPERATION / WIRE TRANSFER TO WRITE YOU IN RESPECT OF YOUR MAIL WE RECEIVED .
ACTUALLY,
WE HAVE BEEN TOLD ABOUT YOU BY THE YOUNG LADY MISS RITA ZIGAR THAT SHE
WISHES YOU TO BE HER TRUSTEE/ REPRESENTATIVE FOR THE CLAIM OF HER LATE
FATHER' S DEPOSIT FUND WITH OUR BANK.
LATE
DR. KENNEDY ZIGAR IS OUR LATE CUSTOMER WITH A SUBSTANTIAL AMOUNT OF FIVE
MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS ($5,700,000.00)
DEPOSITED WITH US.
HENCE YOU HAVE BEEN REALLY APPOINTED AS THE TRUSTEE TO REPRESENT THE NEXT OF KIN, HOWEVER BEFORE
OUR BANK WILL TRANSACT ANY BUSINESS CONCERNING THE TRANSFER WITH YOU, WE WILL LIKE YOU TO SEND THE FOLLOWING DOCUMENTS:
1). A POWER OF ATTORNEY PERMITTING YOU TO CLAIM AND TRANSFER THE FUNDS TO YOUR BANK ACCOUNT ON HER BEHALF.
THIS DOCUMENT MUST BE ENDORSED BY A SENEGALESE RESIDENT LAWYER WHICH SHE CAN HELP YOU TO GET ONE .
2). AN AFFIDAVIT OF OATH SUPPORT FROM THE SENEGALESE HIGH COURT THERE IN SENEGAL.
3). A COPY OF DEATH CERTIFICATE OF LATE DR. KENNEDY ZIGAR (HER DECEASED FATHER) CONFIRMING THE DEATH.
4). A COPY OF THE STATEMENT OF
ACCOUNT ISSUED TO DR. KENNEDY ZIGAR BY OUR BANK.
NOTE THAT THE ABOVE DOCUMENTS ARE COMPULSORY AND ARE NEEDED TO PROTECT OUR INTEREST,YOURS AND THE NEXT OF KIN AFTER THE CLAIMS.
THESE
SHALL ALSO ENSURE THAT SMOOTH , QUICK AND SUCCESSFUL TRANSFER OF THE
FUND IS MADE AS WE PROMISE TO GIVE OUR CUSTOMER THE BEST OF SERVICES.
SHOULD YOU HAVE ANY QUESTION(S), PLEASE CONTACT US FOR MORE
DIRECTIVES/CLARIFICATIONS WITH THESE NUMBERS BELOW;-
TELEPHONE NUMBER- +447596850215 / +447035940104
YOURS FAITHFULLY,
LEED JOHNSON. |
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From: Rita Zigar < rita.zigar005@yahoo.in >
Date: 2012/11/15
Subject: My darling i am very happy to know that you have got a reply from the bank. .
Hello my sweet darling,
How are you feeling right there as you are
reading this my lovely mail that really came out of my innermost heart. I
can see some lovely smiles coming out of your handsome face, Oh! that' s
great. I hope that you are fine and healthy.
My darling i am
very very happy to read from your mail today and to come to understand
that you have sent a mail to the bank and have gotten a reply from them
with the necessary requirements before they can transfer my money into
your account. In fact i am very very happy with you and i believe that
by the special grace of God this money will be transferred into your
account and i will be with you over there in a shortest time.
My dear, my love to you burns eternally,and none can dim its special
glow or change its destiny. True love speaks in tender tones and hears
with gentle ear,true love gives with open heart and true love conquers
fear and doubt. True love makes no harsh demands it neither rules nor
binds,and true love holds with gentle hands the hearts that it binds.
Our love is something we have built from heaven, from passions, hopes
and dreams It' s safe from any passing moods, Secure from all extremes.
It' s something real and special, Something solid, something pure. It' s
something we can always count on, ringing sound and sure. It' s
something grounded in the heart, emitting confidence. It lives in our
emotions; It is something we can sense.
My dear i will try as
much as possible to meet Reverend Father Ken George and discuss with him
to see how He can help us and get a good resident Senegalese lawyer
who will help us process the power of attorney and the affidavit of oath
as required by the bank. I will let you know as soon as
i get a lawyer that will help us process the power of attorney hence i
have my late father' s death certificate and last state of account here
with me in this refugee camp.
I am really hoping to hear from you as soon as possible. Please my darling try your best to call me on phone +221772033044
OK. I want to hear from your sweet and lovely voice and to discuss with
you more about this transfer of my late father' s money into your
account. Thanks for your love and understanding. I miss you my dearest
one. Have a nice day and take good care of your self. I LOVE YOU.
Yours loving heart,
RITA. .
Moreover
my dear i want you to try your best to see that this transfer of my
late father' s money into your account is done as soon as possible so
that i will come over there in your country to live and share my
unending love with you.
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From: Rita Zigar < rita.zigar005@yahoo.in >
Date: 2012/11/19
Subject: Please my dear how far have you gone with the lawyer???
Hello my dear,
How are you today and how is your health and work? I hope that you are fine and healthy.
My dearest One, how far have you gone with the lawyer? Please my dear i want to hear from you for me to know how far you have gone with the lawyer as regards to the processing of the power of attorney and affidavit of oath that remains now for the bank to transfer the money into your account.
Please if you have contacted the lawyer and have gotten a reply try to let me know how far you have gone with him and i am believing God that soon we shall be together to celebrate this transfer and my coming over there to your country. Please my dear try to understand my conditions here in this refugee camp and see reasons to help me out as a matter of urgency.
Please my dear try your best to contact the lawyer as you know that it is your name and address that will be used to prepare the power of the attorney that will permit you to transfer the money as the bank is requesting a power of attorney that will be signed by a resident Senegalese lawyer and my late father' s death certificate and his last statement of account issued to him by the bank before his death.
My dear please try your humanly best to help me out. I believe that God will surely help us out to make this my money transfer to be successful. So please my dear try your best to see that we obtain this power or attorney as it is the only document that remains now for the bank to transfer the money into your account.
I am favorably hoping to hear from you immediately and if you have contacted the lawyer and get a reply from him please try also to inform me OK and please my dear try to call me on phone 00221772033044 so that we can discuss better about this transfer. Thanks and remain blessed, I miss you , I love you. Many kisses and hugs.
Yours loving heart,
RITA. . . |
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From: MORRIS LISON < morislawfirm@aol.com >
Date: 2012/11/19
Subject: SEND THE REQUIRED INFORMATIONS TO MY CHAMBER IMMEDIATELY.
THE PRINCIPAL ATTORNEY
MORRIS LISON & ASSOCIATES
MEMBER UNITED NATIONS ACCREDITED ATTORNEYS.
Address:: 101 Cite Air France Ouest Foire Dakar-Senegal
P. O. Box 3350
Dakar, Senegal.
Telephone: +221 77 273 10 56
+221 77 421 40 57
Email: morislawfirm@aol.com
Date: 19/11/2012
For your attention,
This is to acknowledge the receipt of your mail to my chamber in
request for the processing of Power of Attorney and Affidavit of Oath through your partner, Miss Rita Zigar and Reverend Father Ken George who is in charge of the orphanage home where she resides presently as a refugee here
in Dakar Senegal, in the message, the priest presented this same matter
to me and also presented the death certificate and statement of account
of her late father Dr. Kennedy Zigar.
These two documents mentioned above are in my possession right now and I have also been in contact with the Rabo Bank of London
where her late father deposited the money and spoke with the Executive
Director of Finance/Foreign transfer officer there by name, MR LEED
JOHNSON
who made it clear to me that, before they could transfer the money to
you as the beneficiary to the next of kin to the amount deposit, that
they will be needing some vital documents from you like, the two above
stated documents with a power of attorney and affidavit of Oath which is
very important and the only documents which will permit you to claim
and transfer the money to your account and also help them to process and
facilitate the transfer of the said amount deposit of $5,700.000.00 ( Five Million, Seven Hundred Thousand US Dollars ) to your account.
I will go to the Federal High Court today been M on day November 19, 2012 to ascertain the cost of processing these two vital
documents otherwise called Power of Attorney and Affidavit of Oath which
must be obtained and endorsed at the Federal High Court of justice here
in Dakar Senegal by the oath director before it is valid for the
international purpose it should serve after that I will get back to you.
Therefore, you are to send the below requirements to me immediately to
enable my chamber to procure the documents for you from the law court:
- 1)Your name in full. . . .
- 2)Nationality
- 3)Full Address . . . . .
- 4)Birth date. . . . . . . . . .
- 5)Mobile number (for easy communication). . . . . .
- 6)Occupation/ Name of company (if any). . . . . .
- 7)Sex. . . . . .
- 8)Marital Status. . . .
- 9)A photocopy of either your International Passport or National Identity Card or Driver' s License.
I wait for your anticipated co-operation towards these explanations above.
Yours in service,
Dr. Barr. Morris Lison (Esq)
Principal Attorney
(Morris Lison & Associates)
Our priority is to render good services to honest clients. . . . . . . . .
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From: Rita Zigar < rita.zigar005@yahoo.in >
Date: 2012/11/16
Subject: My darling try to contact this lawyer for the Power of Attorney and Affidavit of Oath. .
Hello my darling,
How are you today over there? I
am very happy to write you this mail and I am very very happy for all
the mails you have written to me and every bit of the words were quite
understood to me. My heart is really flowing with joy and happiness
because by the special grace of God I know that in no distant time we
shall be together over there in your country counting our blessings
after the successful transfer of this my late father' s money through
your
account.
My darling, I appreciated the way you are handling
this transfer of my money to your position pending my arrival to meet
with you to start a new life and to invest the money with you after the
transfer. Honey after reading the mail from the bank, I went and discuss
with Reverend Father KEN GEORGE in other for him to help us to get a
good and competent lawyer that will help us get the power of attorney
and affidavit of oath that the bank is requires before they can transfer
the money into your account OK.
I am suffering here in this
refugee camp and i believe with you i can start a new life in your
country after the transfer of my money to your account. I can see what
the bank is demanding before they will transfer my money to your
position. The only problem we have now is the power of attorney and
affidavit of oath which the bank said that it will be issued by a lawyer
here in Senegal for me to sign
my signature on it.
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 thank God you have understood that nothing good comes easy
therefore with the power of our love i believe that we are going to over
come every difficulty we are going to undergo throughout out the cost
of this transfer because what i needed most is your honesty, trust and
love like i said earlier for us to achieve our goals.
Honey,regarding
the requests the bank needs from us i have with me here the last
statement of account of my late father and the death certificate, which i
have also given to the lawyer, so that he can send them along with the
power of attorney and affidavit of oath to you after his legal approval
for the processing of the remaining documents for the final transfer
of the money into your
account
He is one of the best lawyers working under united
nations here in Dakar Senegal. I will like you to contact him on both
phone and email telling him that you are my foreign partner that you
need his services to prepare a power of attorney that will enable you
transfer my late father' s deposit of $5.700.000.00 million U.S Dollars
from RABO BANK OF LONDON to your account on my behalf due to my refugee
status.
His contact information are as follows,
Name . . . Dr Barrister Morris Lison
Email Address. . morislawfirm@aol.com
Office telephone number. . . +221 77 421 40 57 / +221772731056
God
bless you as you contact him immediately for him to help us process
these vital documents. Thanks for your love and understanding. I miss
you my lovely darling .
Yours lovely heart,
RITA . . . . |
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