|
| | |
Received: from [41.83.18.212]
Date: Thu, 29 Nov 2012 07:04:48 -0800
(PST)
From: Cecila Jafar
<cecilajafar@yahoo.com>
Subject: Nice to meet you, please read
the following message carefully.
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 from site 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 Cecila Jafar, 24 years
old 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 years 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
Waleed Jafar. My late father Engr. Waleed Jafar, was One of the Board
of Directors of Sudapet 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 Parents.
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 is 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
Two Hundred and 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
(00221-762950223) It is a Reverend Fathers phone number, by name
Reverend Father Charls Fedrick and email (revcharlsfedrick@yahoo.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 Cecila Jafar. When ever you
call, try to tell him that you want to speak with Cecila Jafar, 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 partake 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 which is
why I approach you in this regard. Bye and take a good care of
yourself, have a nice day.
Yours sincerely,
Cecila.
|
| |
Date: Fri, 30 Nov 2012 04:14:07 -0800
(PST)
From: Cecila Jafar
<cecilajafar@yahoo.com>
Subject: Hello Dear, below here is the
contact and information's of the bank where the money was
deposited,please contact the bank immediately for confirmation and
possible transfer of the fund into your bank account.
Hello Darling,
Thanks for your mail and your willing
to help me out. And I am happy for your information's you send to me
at least that shows me you really want to help me indeed, and i want
to assure you that i will comply in giving you every information you
will need to know. Below here is the contact and
information of the bank where my late father fund was deposited, I
have already inform the bank that someone, we will contact them on my
behalf so they are now waiting for your email to enable them transfer
the money to your position. Just write to the bank with their email
address below, tell them that you're a foreign partner to Miss Cecila
Jafar the next of Kin to later Engr Jafar Waleed fund and you want to
know the possibilities of transferring this money to your bank
account. The contact information of the bank are as follows;
Mr Lars Gerrard
Director - Standard Bank Plc
5th Floor, Cannon Bridge House
20 Gresham Street, London, EC2v 7JE
England, United Kingdom.
Tele: 0044 7012959396
Fax: 0044 7031816775
E-mail: SBLGerrard@london.com
Name of Depositor: Engr. Jafar Waleed
Name of Next of Kin: Miss Cecila Jafar
Amount Deposited: US$6,200,000.00
Date Deposited: 7th January, 2006
Account Ref No.SBGB35/5547-541/SB/91/A
I will like you to contact this bank
immediately on how to transfer the 6.2 million US dollars deposited
by my late father to your bank account in your country. I have mapped
out 15% of the total sum for your assistance and 5% for expenses.
Please while writing the Bank, tell them that you are my foreign
partner OK? God bless you as I wait to hearing from you the response
from the bank, Bye and Take a good care of yourself, have a nice day.
Yours sweetheart.
Cecila.
| |
Date: Mon, 03 Dec 2012 05:19:25 -0500
From: "Lars Gerrard"
<SBLGerrard@london.com>
Subject: ATTENTION.
5th Floor, Cannon Bridge House
20 Gresham Street, London
EC2v 7JE
England, United Kingdom.
Tele: 0044 7012959396
Fax: 0044 7031816775
Account Ref No.SBGB35/5547-541/SB/91/A
Sir,
I have been directed by the Director,
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 Cecila Jafar that she wishes you to be her
Trustee/Representative for the claim of her late father's deposit
with our bank, Engr. Jafar Waleed 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. Fund deposite certificate
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 Cecila Jafar to get an
attorney (Lawyer) for you to procure all these documents for you
urgently to enable us effect transfer as she had earlier requested us
to assist her as soon as you contacted us.
Note: The above 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 48 hrs 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 in full needed in our BTD Form 41.
1. Full Name
2. Contact Address
3. Fax Number/Phone Number
4. Nationality
5. Name of Bank where this fund is
expected to be wired to.
6. Occupation/Profession.
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. But we have seen the infor
needed from you we will creat the Fund Transmission file awaiting to
receive the required documents. We promise to give our customers the
best of our services. Kindly confirm receipt of this mail for our
records
Yours Faithfully,
For: The Standard Bank Plc London
Mr. Lars Gerrard
Senior Manager - FTA International.
| |
Date: Tue, 4 Dec 2012 04:44:44 -0800
(PST)
From: Cecila Jafar
<cecilajafar@yahoo.com>
Subject: Hello Honey below here is the
contact of the lawyer that will help us get the documents requested
by the standard bank, Please write to the lawyer Immediately.
How was your day today my love? I hope
it was fine. 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.
Listen, before i gave you this information i saw your profile that
you matched mine, i have never told anybody about this money to this
extent 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.
Honestly I am very happy for the reply
from the Standard Bank. At least they have confirm that the money is
still available for us. Darling among the four documents which the
bank requested, I am having with me two of them which is the The
Death Certificate of my late father and the Fund Deposit Certificate.
So now we need a Senegalese lawyer to prepare the remaining ones
which is Power of Attorney and Affidavit of Oath for us according to
the Standard Bank.
Sweetheart you know according to the
bank they said that "This document must be endorsed by a
Senegalese resident lawyer where i am residing at the moment" so
for this reason I have pleaded with Reverend Father Charls Fedrick
over the issue of getting a good and fiducial lawyer for us and he
called me now in his office and give me the contact of the lawyer
below for you to contact with him. Though i went to see this lawyer
with Reverend Father Charls Fedrick, he is a big lawyer and he has
big office and many lawyers work for him but he said that he will
like to heard from you first before he could carry on with our job.
Please try and contact him so that we can know he can get us these
documents. Finally here is the contact of the lawyer. His contact
information's are as follows,
BAR (DR) ADAMS AKEEM OF: ULTIMATE LAW
FIRM.
EMAIL ADDRESS
(baradamsakeem@yahoo.com), (ultimatelawfirm@gmail.com)
Office Telephone Number is
+221-776917534,
Please, you know I am in a refugee
camp, do let me know when you contact the lawyer and his willingness
to get these documents for us. I will also advice you to send an
email to the lawyer immediately and also called him on telephone so
that he will know how important we need this documents. I will be
praying for you so God will bless and protect you for me till we meet
face to face in your country.
Yours Sincerely,
Cecila.
| |
Date: Fri, 7 Dec 2012 01:18:19 -0800
(PST)
From: Adams Akeem
<baradamsakeem@yahoo.com>
Subject: Miss Cecila Jafar's Case
Sir
I hereby acknowledge receipt of your
detailed mail and It's content quite understood, but before that
Reverend Father Charls Fedrick and your partner Miss Cecila Jafar
came to our office with the request of getting these legal documents
in your name which is Power of Attorney and Affidavit of Oath. And to
enable us get the legal documents requested by Standard Bank the
following information are needed because they will appear on the
documents.
1. Your Full Name
2. Your Country
3. Your National ID number if possible
the scanned copy
4. Your Contact Address
5. Your Age
6. Direct Telephone number With Country
Calling Code
7. Occupation/Profession
But as you have already send it in your
mail, I will now call Rev to come with your partner for us to go to
the High Court of Justice to ascertain the costs of the
authentication of the Power of attorney and the Affidavit of oath
before it becomes valid for the transfer of the US$6,200,000.00 to
your bank account and i will get back to you as soon as we are
through in the High court.
Regards
Bar. (Dr)Adams Akeem.
+221776917534.
| |
Date: Fri, 7 Dec 2012 03:46:27 -0800
(PST)
From: Adams Akeem
<baradamsakeem@yahoo.com>
Subject: This is the outcome of my
meeting with the Court officials this morning.
LEGAL PRACTITIONER & ATTORNEYS OF
SUPREME COURT OF JUSTICE
ULTIMATELAWFIRM.
SOLICITORS AND ADVOCATES.
JUDICIARY OFFICE
No 46 Avenue Anta Diop (7Th-floor)
BP 450 Dakar Senegal.
Office tel-fax (+221 776917534.
Sir
This is the outcome of my meeting with
the Court officials today of which I am sure that your partner will
update you with the outcome because we all went to the High Court
together this morning. I hereby confirm receipt of your email and
your data which shall be included in the legal documents to be
endorsed by your partner Miss Cecila Jafar who has appointed you as
the Mandate Beneficiary cum Appointed Trustee which shall be
forwarded to Standard Bank in London to legally empower them to
transfer the sum of US$6,200,000.00 to your nominated bank account. However, to enable us get the legal documents as
requested by the Standard Bank at the Probate Registry of the High
Court of Justice here in Dakar Senegal. Kindly be informed below is
the official cost of procurement of these documents in your favour
viz:
1. Swearing of Affidavit of Oath
$500.00
2. Stamping and Endorsement on Power of
Attorney $250.00
3. Endorsement and Legalization of
Death Certificate of Late Engr. Jafar Waleed $155.00
4. Our Legal and Processing Fee
(Ultimate law firm) is $250.00
5. Total Amount = $1155
In order to fasten the arrangement,also
to enable this law firm obtain these documents for you at the High
Court of Justice, you are to send the sum of $1155 today or first
thing tomorrow morning.
On receipt of the money, the money will
be paid to the high court following by issuance of the documents
empowering the Standard Bank London pay you as the Appointed Trustee
to any bank account you may nominate to them. You are to send the
money via Western Union Money Transfer.
These are information you need for
sending the money.
Receiving Name: ADAMS AKEEM
Destination Country: SENEGAL
City: DAKAR
Address: No 46 Avenue Anta Diop
(7Th-floor),
Amount: $1155
And as soon as you send the money you
forward the Transfer Control Number (MTCN) to me to enable me pick up
the money here in Senegal you can as well call me on phone. To make
it faster, I have also started processing the necessary applications
today in your favor pending the receipt of your money to effect
payment. This is all it takes to get the documents issued and send to
Standard Bank to enable them transfer the money into your bank
account as mandated by your partner Miss Cecila Jafar
as confirm by Standard Bank in London.
According to the high court of justice
this payment of $1155 will be the last and only money you will pay
for this documents, therefore you're advice to make a solid
arrangement on how to raise this money and send today or tomorrow so
that I can go and obtain the documents for you at high court so that
everything will be OK. Meanwhile attached here is the copy of my
International passport for your perusal.
Note: We collect payment before
rendering this kind of services as the our Senegalese Barristers
Association constitution (code 11 of 1989) demands. Due to we must
pay at the high court before the documents will be issued. Kindly
treat this matter with top and extremely urgency.
(MY PRIORITY IS TO RENDER THE BEST
SERVICES TO MY CLIENTS LEGALLY)
Yours Sincerely In Service,
Bar (Dr) Adams Akeem.
(Principal Partner).(Esq)
No 46 Avenue Anta Diop (7Th-floor)
BP 450 Dakar Senegal.
Office tel-fax (+221 776917534.
| |
Received: from [41.82.94.54]
Date: Fri, 7 Dec 2012 04:07:22 -0800
(PST)
From: Cecila Jafar
<cecilajafar@yahoo.com>
Subject: Honey please help me and send
the money for the documents to the lawyer.
Hello Honey,
How are you today? I hope you are fine
and healthy. I am very glad to say "Hi" to you this hour
and to wish you happy day. Honey I wanted to write you but we left to
the high court immediately Rev Charls Called me together with our
lawyer so I couldn't be able to write you. Honey according to the
high court they said we should pay $905 for the documents and the
lawyer also charged us $250 totaling the sum of $1155 before they can
issue the documents to our lawyer Dr. Adams Akeem. Honey I'm only
begging you help me and send the money to the lawyer so that he can
be able to go and get the documents for us from the high court of
justice to enable Standard Bank London transfer my late father fund
to your bank account.
As you can see without the documents
the bank cannot transfer the money to your bank account and if it
happen that this money is no longer transferred to your position that
means i will remain in this prison so called refugee camp and i don't
want to continue living here, all this is why i think that the
payment is compulsory and important also must be paid first to enable
the lawyer obtain the documents for us.
The truth is that i don't know what to
do again because i know is not easy to raise money but if you really
want my happiness and for us to be together also to fulfill your
everyday promises that i can count on you, please look for this money
and send to the lawyer so that everything will be OK. I am now
waiting to hearing from you the good news that you have send the
money to the lawyer. Bye and take a good care of yourself for me,
Have a nice day.
Yours in Love,
Cecila.
| |
Date: Mon, 10 Dec 2012 02:21:22 -0800
(PST)
From: Cecila Jafar
<cecilajafar@yahoo.com>
Subject: How was your weekend my love?
Hello love,
Good morning, I hope the atmosphere
over there is good to your body. As for me i am here thinking of the
day i will eventually join you over there. But i thank God that its
around the corner by his Grace. i came out of the hostel now to come
and know how your doing today and how you enjoyed your weekend and to
also know how far you have gone with the lawyer concerning the
documents fee, And i just read your mail now, My dear i really
understand how you feel, but i want you to know that is this trust
that your fearing of that i myself have and without fear i decided to
entrust you with my hope of survival in this life and i want you to
know that i did not just contact you because i want to, i did it
because is after our 3 days of praying and fasting in the camp and i
use this my condition here as my prayer point that i get in contact
with you and here we are toady, so i so much believe in God direction
in any thing i do and as the lord has directed me to you i want you
to know that i have trusted you with my life and i expect the same
from you,
Concerning the two documents that is
with me i have begged Rev father and he has helped me and scan it
now, So Attached here is the copies of Death certificate of my late
father and the Fund deposit certificate. i am waiting for the
remaining documents that will come from the high court so that we
will send the original copies to bank H/Q in London as they
requested. Awaiting to hear from you soonest
Yours truly Cecila.
| | |
|
|
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.... |
|
|