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Site: 4ppl
From: jennifer00
Date: 31.07.2012
Hi,i am miss jennifer, i see your
profile now, and i am so interested on you, please write to me back
with this email, (jennifersambo01@yahoo.com)i will tell you about me
with my picture,
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Date: Fri, 3 Aug 2012 04:57:08 -0700
(PDT)
From: Jennifer Sambo
<jennifersambo01@yahoo.com>
Subject: HERE IS MY PHOTO,I WISH TO
KNOW YOU MORE
Hello dear, I am happy to receive your
mail. I am very glad that we became interested in each other I do
believe that we both have to be open-hearted and sincere so as to
know each other deep down and well, share our loneliness and love
together. I enjoyed your nice letter and i really need to builds a
strong foundation for friendship, as well as marriage. It takes
communication, trust, understanding, and forgiveness because we are
only human. Mistakes will be made, misunderstandings will occur, but
if the foundation is strong enough the relationship will overcome
those barriers. so let me tell you more about my self.
My name is Miss Jennifer Sambo, I am
24years of age, single and never married, i am from Darfur Sudan in
northern Africa and presently i am residing in the refugee camp in
Dakar Senegal as result of the crisis that is going on in my country
Sudan. My late father Dr. Abakar sambo was chairman managing director
( AKSAMBO INDUSTRIAL COMPANY LTD), in DARFUR a city in SUDAN my
country, and he was also the personal adviser to our former head of
state before the rebels attacked our house one early morning and
killed him with my mother in cold blood. It's only me that is alive
now, i managed to make my way to a West African country Senegal where
i am living now as a refugee. I would like to know more about
you.Your likes and dislikes,your hobbies and what you are doing
presently. Attached here is my picture, I will be hoping to hear from
you and please send me one of your picture.
Yours lovely one, Miss Jennifer Sambo
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Date: Sat, 4 Aug 2012 10:32:06 -0700
(PDT)
From: Jennifer Sambo
<jennifersambo01@yahoo.com>
Subject: THIS IS ALL ABOUT ME, CAN YOU
ASSIST ME IN THIS MATTER?
Hello My Dearest, I am more than happy
in your reply to my mail How are you today? How was your day, hope
fine. as for me, loneliness have been my friend over here in Dakar
Senegal. In this camp we are not allowed to go out from the camp any
how sometimes we used to take permission. Its just like one staying
in the prison and i hope by Gods grace i will come out here soon.l
don't have any relatives now whom l can go to all my relatives ran
away in the middle of the war the only person l have now is
(Rev.Johnson Matthew) who is the pastor of the (Christ for all
Churches) here in the camp 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's
hostel because the camp have two hostels one for men the other for
women. The Pastor's Phone number and email
address is as follows (+221778406466) email
(matjohnson4god@yahoo.com) if you call tell him that you want to
speak with miss Jennifer Sambo from Dar fur Sudan, he will send for
me in the hostel. As a refugee 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 in university before the tragic incident
that lead to my being in this situation now took place.
Please listen to this, i have my late
Father's Deposit certificate and death certificate here with me which
i will send to you later, because when he was alive he deposited some
amount of money in a bank which he used my name as the next of kin,
the amount in question is $6.800,000. (Six Million Eight Hundred
thousand US Dollars).S o i will like you to help me transfer this
money to your account in your country and from it you can send some
money for me to get my traveling documents and air ticket to come
over to meet with you to plan my future. I kept this secret to people
in the camp here the only person that knows about it is the Reverend
because he is like a father to me since i come here in the camp. 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 bad people gets to know about it. Honey i want to have your
full information's such as;
your full
name..........................
address...............................
phone number.....................
As soon as i have all this
information's i will give you the bank contact where the money was
deposited for you to contact them on my behalf for the transfer.
Remember i am giving you all this information due to the trust i have
on you.I like honest and understanding people,truthful and a man of
vision, truth and hard working who can invest this money wisely. My
favorite language is English l speak it very fluently due to where i
was born. Meanwhile i will like you to call me like i said i have a
lot to tell you. Have a nice day and think about me.
Jennifer
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Date: Mon, 6 Aug 2012 00:51:45 -0700
(PDT)
From: Jennifer Sambo
<jennifersambo01@yahoo.com>
Subject: HAVE THE BANK CONTACT
HELLO MY DEAREST ONE,
How do you do today, business and your
daily activities, i hope that you are well sounded in good health? if
so may thanks be to God almighty. My dear i am so much glad to meet
your mail today, i so much appreciated the words you wrote to me, it
shows that you are a very sincere and trustworthy someone, Now i am
ready to have you as my partner and trustee, so i am giving you the
contact information's of the bank now, i will like you to contact the
bank on my behalf immediately you get this mail and tell them that
you are my partner and my trustee, and you want to know the procedure
on how to transfer this money to your account, but the most important
of all is secret of this. you must have to assure me that you will
keep every thing to your self because i don't want to be hurt by any
body. i am the only survived person in my family, so i will like you
to keep every thing about this transaction to your self, i am giving
you all this information base on love and trust i have in you and
please do call me because i will appreciate to hear your voice ok,
Here is the contact information's of the bank below.
THE CITI BANK INTERNATIONAL PLC,LONDON
Email addresses....
(kevinkesscitibk@dr.com)
OR
(citibkcustomers@london.com)
The name of the Chief
Operation/transfer Officer
Mr. Kevin kessinger
phone number....
Tel..+447035934144
Tel..+447535401310
Fax--00447032970059.
I will like you to contact this bank
immediately on how to transfer the 6.8 million dollars deposited by
my late father Dr Abakar sambo ................................next
of kins Jennifer samboo
And account number
is...AJ745000001546/CB/91/A. Dear inform me as soon as you get a
reply from the bank and forward there answer to me, Please take good
care of your self and put me in your daily prayers, God bless you,
With best love and kiss.
Jennifer
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From: "Kevin kessinger"
<kevinkesscitibk@dr.com>
Date: Mon, 06 Aug 2012 08:51:33 -0400
Subject: CITIBANK PLC LONDON TRANSFER
PROCEDURES
Citibank INTERNATIONAL PLC LONDON.
CITIBANK INTERNATIONAL PLC LONDON
The Citibank international plc,
Registered in London No. 01088249.
Regards Citibank Int plc,Promenade
Level, Cabot Place East, Canary Wharf, London E14 4Q'S, WC2R 0DW
SWIFT: CITIGB2
6th August 2012
FOR YOUR KIND ATTENTION.
I have been directed by the director of
Foreign Operation / Wire Transfer to write you in respect to your
mail and the mail contact which we earlier received from Miss
Jennifer Sambo who is currently in Dakar Senegal as a refugee.
Actually, we have earlier been informed about you by the young lady
Jennifer Sambo who is (the next of kin to Dr. Abakar Sambo deposit
in our bank here)
that she wishes you to be her
trustee/representative for the claim of her late father's deposit
with this bank. Dr. Abakar Sambo is one of our late customers with
sum substantial amount he deposit with us before his death, Hence you
have been really appointed as a trustee to represent the next of Kin.
However before our bank will transact
any business concerning the transfer of the fund to your bank,we will
like you to send the followings immediately to our bank:
1.A power of attorney permitting you to
claim and transfer the funds to your bank account on her behalf.
Note: This Power of attorney must be endorsed by a Senegalese
resident lawyer (since the money is originated from Africa and the
Girl is Currently residing in Senegal)
2.The death certificate of Her deceased
father confirming his death.
3.A copy of the certificate of deposit
issued to her deceased father by our bank.
4.An Affidavit of support from
Senegalese high court there in Africa.
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,risk free and
successful transfer of the fund is made within 48hrs from when we
receive the above named documents. Should you have any questions
please contact the Operational/transfer officer Sir Dr Kevin kessinger, through bank's
Customers cares email address (citibkcustomers@london.com or
kevinkesscitibk@dr.com) Or office phone numbers Tel.. +447535401310, Fax--00447032970059. We promise to give our customers the
best of our services.
Dr, Kevin kessinger (For Accounts
Dept..) Regards Citibank Int plc, Promenade Level, Cabot Place East,
Canary Wharf, London E14 4QS, WC2R 0DW
SWIFT: CITIGB2L.
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Date: Tue, 7 Aug 2012 00:02:12 -0700
(PDT)
From: Jennifer Sambo
<jennifersambo01@yahoo.com>
Subject: GOD IS IN CONTROL
Hi,darling, How are you today, I guest
you are alright. My dear, am happy to see your mail, also I have
carefully read the bank email which contain requirement needed before
this transfer can be made, I am very glad for the way things is going
on now, believing by the special grace of God we will be finish this
soon so that I will come over immediately to your country where I
will start up a new life entirely..
Like I told you before, I have with me
the Statement of account of my late father and the death certificate
presently, but we are having a little problem which is the POWER OF
ATTORNEY and AFFIDAVIT OF OATH which the bank said it must to be
prepared by a Senegalese lawyer. I don't know any lawyer here because
I am living in the camp and it makes me worried allot, but is what I
was discoursing with pastor and he have promise to help us.He said
that he know of one lawyer here, so we are going there right now to
see if he can help us in this matter so if we are back I will let you
know immediately.
To me, I have a positive thought
towards you because of your personality and believe you will not
disappoint me and when this money reaches your account you will not
forget every agreement been made before undergoing this transaction
My love, God will continue to guide you and me through our
endeavors.l wish you a very pleasant happy DAY I MISS YOU Darling.
Take great care of your self and waiting for your reply soon.
Yours Ever Jennifer
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Date: Tue, 7 Aug 2012 05:22:30 -0700
(PDT)
From: Jennifer Sambo
<jennifersambo01@yahoo.com>
Subject: HAVE THE LAWYER'S CONTACT TRY
AND EMAIL HIM NOW
Hi, darling, How are you now? I hope
you are fine, I am very happy to reach you again today after I and
Reverend have come back from the Lawyers office, I said let me send
to you what I got from him and also I thank God for everything, I
really appreciate your care and I know God will surely see us
through. According to the bank request, This lawyer will help us to
get the power of attorney and the affidavit of oath. Please keep
this matter only for yourself as you know that many people are wicked
and might do anything on hearing that we have such amount to
transfer, we are almost at the end of this matter please i want you
to promise me that no body will know about this transfer, God will
help us. Now there is no need for us to keep waiting since the bank
are ready to make this transfer once the documents are ready,
My dear, I want to let you know that I
and reverend was in the office of the Lawyer to ask him to help me
get the power of attorney and affidavit of oath which I will use to
transfer my late father's money to my foreign partner account. And he
told me that I should tell you my foreign partner to contact him
personally because he will need some of your personal information to
prepare the power of attorney as you are my trustee also to enable
you act on my behalf and he also told me, that is the procedures of
writing the power of attorney. My dear,t hat is why am giving you his
contact information for you to contact him now and know the type of
your information's he need from you ok. please as you can see that
things are not in my hand now,So I believe, he will help us to get
this documents, bellow here is his contact.
Name.. Barrister Emmanuel Charles
office. No 45 Villa City Nord Foire
Phone... No..+221773440599
advocate_emmacharles@lawyer.com
emmacharleslawfirm@yahoo.com
emmacharleschambers@hotmail.com
Town......Dakar Senegal.
Please my dear, I will like you to make
contact with this law firm and ask him to help us to get this needed
documents by the bank to effect this transfer, as you can see that
everything concerning this transfer is complete, please help me out
to see that this Lawyer get this documents soon ok, My prayers are
with you and I know that God will surely see us through. I will never
forget you in my life, God bless you for me, waiting to hear from you
the response from the Lawyer, please call him on the telephone so
that he will know our seriousness ok at the same time send also an
email. Thank you for your concern, always put me in your daily
prayers.
My Best Regard to you
Jennifer
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Date: Wed, 8 Aug 2012 09:18:08 +0100
(BST)
From: Emmanuel Charles
<emmacharleslawfirm@yahoo.com>
Subject: THIS IS MY FINDING FROM
FEDERAL HIGH COURT HERE IN SENEGAL
Name.. Barrister Emmanuel Charles
Office. No 45 Villa City Nord Foire
Phone... No..+221773440599
Email: emmacharleslawfirm@yahoo.com
emmacharleschambers@hotmail.com
Dakar Senegal.
Attention: My Client
In compliance with the content of my
email i received from Citibank plc London as confirmation before i
proceed with my service. I wish to inform you that after due
confirmations from the Bank, of the true existence of the money, its
legitimacy and enquirers 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 the day your partner come to my
office for preparation of power of attorney.
I understand from the Bank Transfer
director by name Dr. Kevin Kessinger that the actual credit balance
at the moment is US$6.8Million Dollars with accumulated interest. The
Transfer director also mentioned that you have already been nominated
by the next of kin and they are expecting that you get back to them
soonest for further transfer to Your account. I have seen two among
the needed documents even as your partner shows me the scan copy of
Her Late father's death certificate and deposit certificate of her
late father, I was made to understand from the bank that those
documents are required by them for the transfer to take place
immediately and to be confirm in your account in three banking
working days.
1. I have drafted a tentative Power of
Attorney / Agreement based on your partner request and information
which will be notarized on this Noble Law Chambers EMMACHARLES
letter head after the signature of party involved at the Federal High
Court Dakar Senegal ..
2.After due consultations from Dakar
Federal High Court, I understand that it will officially cost the sum
of (105 EUROS) to legalize the power of attorney, but poverty
alleviation Levy's imposed by government of Senegal on any investor/
investors in the country in the category of such fund income is (
760,910.12 XOF Financière Africaine Francs BCEAO) Which is the local
currency that we are using in country Senegal. In the Universal
Currency Converter it is around (Euros 1,160.00) which has to be paid
to Federal Inland Revenue Office first by you through your
representative lawyer and which am here as your representative,
before the documents can be obtain and it will be ready in nest two
working days if we can we receive this government levy today from
you.
The payment receipt shown that the
Government levy has be cleared will be tendered to the Federal High
Court before the power of attorney is notarize. My chambers' legal
fees is $5,000 United States Dollar (five thousand Dollars only). The
funds in Bank is a guarantee to you by the next of kin now, Therefore
you should pay our legal fees of $5,000 United States Dollar (
including notary fees) In ten banking days after receipt of the fund
(US$6.8Million Dollar) in your country bank account as customary in
legal services in my country demands.
While you should arrange and only send
now the government levy of (Euros 1,160.00). To enable us commence
and conclude actions on the authentication of the power of attorney/
agreement in the Federal High Court within two days. Therefore you
are to send this inland revenue money through western union money
transfer system which is the fastest means of receiving/sending money
to enable this noble office prepare and validate the Power Of
Attorney here in the high court and notary republic respectively.
You are to send the (Euros 1,160.00)
with the name of this noble law firm director in chief name (Emmanuel
Charles) Send or call my office for the information as soon as you
send the money to enable this noble law chambers to go and get the
money out from the western union money transfer office and to start
the preparation of the documents as you requested which will only be
ready in the nest two working days when once this government levy are
cleared at the Federal inland revenue office here in Senegal. Note
you can send the Money with your country local currency equivalent to
£1160. The bank has said that the document's should be send to them
through DHL post service to effect and complete the transfer right in
your account in three banking working days legally. Use this
information and send the government Levy's:
THROUGH WESTERN UNION MONEY TRANSFER.
First Name: Emmanuel
Second name: Charles
amount: 1,160.00 EUR=1,540.37 USD
Address: No 45 Villa City Nord Foire
Country: Senegal
Send the transfer information as soon
as you send the Government levy to enable me to go for the collection
of the money from any of western union local office. This noble law
firm has noted down your information for the power of Attorney and
mind you that without the government levy been clear first this noble
law firm will never have any of service to give in this Issue as you
should understand that the federal high court will not endorse the
documents if you did not send the Government levy and your partner
can not even afford this money. Please do not fail to contact me for
more clarifications needed on the receipt of this mail if needed.
Yours sincerely in service,
Barrister Emmanuel Charles
Senior Advocate
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Date: Wed, 8 Aug 2012 03:58:25 -0700
(PDT)
From: Jennifer Sambo
<jennifersambo01@yahoo.com>
Subject: PLEASE HELP ME
Darling, How are you today i hope you
are fine? It's mine pleasure to write this mail to you. I believe
that you are doing well, God will always bless you for taking good
care of me and i assure you that you will not regret helping me as
you will get your money back and equally manage the rest of the money
for our future. My Dear the lawyer called me to inform me that his
back from high court then i went to his office with Rev.Matthew
Johnson to know if the power of attorney is ready so that i can sign
the document for the bank to transfer my money to your position.but
He told me that we have to pay(1,160Euros) before he will prepare
the power of attorney due to the fee the Government impose on the him
at the high court before the chief judge will sign the power of
attorney.
Please my Dear help me as i don't have
any other person except you and i am assuring you that you will not
regret helping me as you will have your money back plus 20 % of my
money for your assistance and the expense for the transfer and as you
know this is the only thing left as soon as we get this power of
attorney everything will be over.I am an Innocent young girl
suffering here with all hopes to live a better life once again with
your family immediately after the transfer of my money to your
account.
My Dear if it means taking loan from
the bank, please do that for me as you will get back your money and
manage the rest for our future. Thank you once again for your love
and concern.God will bless and provide for you as you help me. Have a
lovely day and think about my condition here in camp!Lots of
greetings from me, Hope to hear from you
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