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Site: netlog
From: qyaya611
Date: 05 September 2013
Hi dear,
How are you? My name is Queen, i am
here looking for true friend to share love and care with; I'm
interested in your profile and i would like to know you better, hope
you don't mind? However, you can contact me through my email address:
(queenyaya13@yahoo.com) so that i will send you my pictures and tell
you much more about me. hope we can move from there. Thanks. Waiting
your reply to my email. queenyaya13@yahoo.com
Your friend
Queen
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Date: Thu, 5 Sep 2013 17:41:44 +0100
(BST)
From: Queen Yaya
<queenyaya13@yahoo.com>
Subject: I WILL BE WAITING FOR YOUR
RESPONSE,
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 and in this
camp we don't 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 God's grace i will come out here soon.
My name is miss Queen yaya, 24 years
old from of Sudan and presently i am residing in the refugee camp
here in Dakar Senegal under the UNITED NATIONS COUNCIL FOR REFUGEES
as a result of the the killing of my family by the rebels, 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: DR Donald
Yaya, My late father was the Chairman, Gruv-Melton Oil and Gas
Company a private extracting oil firm in Darfur Sudan.The brutal
killing of my father, mother, and kid sister 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 Darfur in Sudan before the death of my
loved Parents. I contacted you for a possible help,
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 Reverend Father John Eden 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 woman's hostel because the camp have two hostels one
for men the other for women.
The Pastor's Phone number
is,(+221765067377) Email (revjohneden2@yahoo.com) if you call tell
him that you want to speak with miss Queen yaya from Sudan, he will
send for me in the hostel to talk to you. As a refugee here i don't
have any right or privilege to anything, 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 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
as the fest chide, the amount in question is $5.4 M (Five Million
Four hundred Thousand USD).
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 to your
country to meet you.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. 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,i will be in
trouble., Dear i will like to have your full information's such as;
your full name........................
address.............................
your occupation------------------
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 my mind found 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 .Meanwhile i will like you to call
me and like i said i have a lot to tell you. Have a nice day while
you think about me. Awaiting to hear from you, hope to see your photo
nest time,
Miss Queen
I wait your reply with impatience.
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Date: Mon, 30 Sep 2013 09:27:19 +0100
(BST)
From: Queen Yaya
<queenyaya13@yahoo.com>
Subject: Write A Letter To The Bank
With This Information,
Dear,
How are you over there in your country
i hope all is well with you?, Dear I wish to express my thanks to you
for your response concerning my request to help me, As i told you in
my previous mail that i will like you to help me contact the bank
manager directly through his personal email address and phone number
where my late father deposited the money with my name as next of Kin.
Already have wrote to the bank manger
about my planes to transfer my late father's money which he deposited
in they bank and the bank manger told me that due to my late father
instruction,s to the bank, that the money will be release to me only
when i am married, After i told the bank manger my condition here and
the bank manger said since my condition is like this that i should
look for somebody that can Stan for me as a foreign trustee that he
will direct us how we can transfer the fund.
My good friend, i want you to go ahead
and contact the bank manager directly since he is the one to direct
us on how to transfer the money into your personal bank account in
your country, and tell the Bank Manager that you are my foreign
partner and you want to know the possibilities of assisting me to
transfer the sum of (5.400,000.00US Dollars) deposited by my late
father to your bank account in your country. "TAKE NOTE"
please i have not told anyone about this money except you and the
Rev. father and i will like you to keep it secret to other people
because i am afraid of losing my life and the money because that is
the only thing left for me in this whole world by my late parents.
The contact information's of the bank and the account are as follows,
Standard Chartered Bank Plc, London
The name of the Bank Manager is Dr.
Jackwell Woods.
Personal Email address
(jackwellwoods_scb@london.com)
Bank Office Address 1 Basinghall
Avenue,London,EC2V 5DD
United Kingdom, London
Personal telephone Number:
(+447564078211)
Information about the deposit code are
as follows.
Name of depositor: DR Donald Yaya
Nationality: Sudan
Next of Kin: Miss Queen Yaya
Amount deposited: $5.4million
Account Number:
CBUK745608902546/QB/91/A
Swift Code Number: RBUKXESB
Deposit Code Number: 2148.
Please, i want you to contact the Bank
Manager as quick as possible. I am waiting to hear from you soonest!.
Yours forever in love,
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Date: Mon, 30 Sep 2013 12:22:58 -0400
From: "Dr jackwell Woods"
<jackwellwoods_scb@london.com>
Subject: FORM STANDARD CHARTERED BANK
PLC UK.
In view of your request for claims,
closure and transfer of US$5.4M belonging to late Dr. Donald Yaya's
an Sudan Nationality. Inquiries have been made and your information
coincided with the one we have in our records based on the reports
before the payment verification board. Be informed that before we can
effect further transfer, we need to receive the following proofs from
you to ascertain that you have been nominated by his next of kin Miss
Queen yaya.
(1) Forward a scanned copy of your
identity.
(2) Present a copy of late Dr. Donald
Yaya certified death certificate.
(3) Present a power of attorney dully
signed and notarized at the notary office in Senegal where Miss Queen
yaya is residing.
(4) Present a sworn affidavit of
oath/support from the high court of Senegal where Miss Queen yaya is
residing.
We hope that you will understand that
our request for the above documents and informations are part of our
security protocols to avoid fraudulent claims or an unwarranted
taking advantage of his absence by some individuals or some other
distant relations who might have had access to his privacy. On
receipts of the above documents/ informations, we shall verify them
and once we are satisfied, we shall process your claim and effect the
transfer within 72hrs.
Our bank is hereby given you seven (7)
working days mandate to provide the documents as to enable us effect
the transfer without further delay. if you have any question(s),
please contact our Chief executive officer. Dr Jackwell Woods, email
(jackwellwoods_scb@london.com) for more clarification and directives.
Regards.
Yours faithfully,
Dr. Jackwell Woods
Foreign/Wire Chief executive officer
Telephone +447564078211
STANDARD CHARTERED BANK PLC UK.
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Date: Tue, 1 Oct 2013 17:02:14 +0100
(BST)
From: Queen Yaya
<queenyaya13@yahoo.com>
Subject: MY DEAR PLEASE CONTACT THIS
LAWYER TODAY FOR THE DOCUMENTS OK.
Dearest One.
How are you doing again today? l hope
fine. i want to use this opportunity thanks for your ability to help
me transfer the money to your position pending my arrival to meet
with you in your country to continue my education, l want you to
promise me that you will not disappoint me and myself l am promising
you that l will never disappoint you as well. i saw your mail and the
mail of the bank and understand they agrees you as my trustee, now
about the request the bank needs from us l have with me here the last
statement of account and the death certificate which l will give to
the lawyer when he agrees to help us 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 from the high
court here in Senegal.
l told 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 l will like you to contact him through email and phone
today,when you contact him tell him that you are my foreign partner
and my trustee 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
the money to your account in Your country. His contact information's
are as follows,
Brr Dr. Joe Reymond
Email address:
attorneylawfirmjoereymonds@yahoo.com
Phone Number . +221768600306
l will like you to please contact him
today for the preparation of the Power of Attorney, when contacting
him i will like you to send to him your information's that will be
used to prepare the documents with your name in the high court,
Please try and contact me when you are in contact with him and let me
know if he agrees to help us, l will like you to first of all get the
money transfer to your account and from it you can send some money
for me to prepare my documents to come over there to meet with you
over there in your country and it will be my pleasure to come over
there to continue my education,i am happy that the bank agrees you to
be my trustee, do have a nice day and think more of me the way i do
for you,have a nice time and always think about me.
Yours forever in Love Queen.
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Date: Wed, 2 Oct 2013 01:14:53 -0700
(PDT)
From: Attorneylawfirm Joereymond
<attorneylawfirmjoereymonds@yahoo.com>
Subject:
THE_INVOICE_I_GOT_FROM_THE_FEDERAL_HIGH_COURT,
GLOBAL LEGAL RESOURCES
INTERNALTIONAL FAMILY LAW ATTORNEYS
SCP MAME ADAMA GUEYE & ASSOCIATES
107-109 RUE MOUSSE DIOP X AMADOU ASSANE
NDOYE
DAKAR-SENEGAL
TEL.+221768600306
REF: POWER OF ATTORNEY/AFFIDAVIT OF
SUPPORT
OUR REF: JLC/01541- YOUR REF: LMC/0549
DATED: 02/10/2013
ATTENTION
MR. �,
THIS IS THE INFORMATION AND THE FORM
INVOICE I GOT FROM THE FEDERAL HIGH COURT THIS MORNING IN HOW TO GET
YOU A POWER OF ATTORNEY AND AFFIDAVIT OF OATH YOU HAVE TO SEND TO MY
NOBLE LAW CHAMBER THE SUM OF €650 EUROS THIS MORNING IMMEDIATELY
YOU SEE THIS MAIL, YOU ARE TO SEND THE MONEY THROUGH BANK BY WESTERN
UNION MONEYGRAM JUST GO TO ANY BANK AND ASK THEM THAT YOU WANT TO
SEND MONEY THROUGH WESTERN UNION OR MONEYGRAM,
You have to send the money today now so
that i can go back to the federal high court without wasting time
here is my information's you will use to send the money
bellow,remember through bank by wasting union or MoneyGram,
NAME ........... JOE REYMOND
ADDRESS .......... HOUSE NO 14 CHEIKH
ANTA DIOP AVENUE,
T/G DAKAR-SENEGAL.
COUNTRY......... DAKAR SENEGAL
Prior to my enquirers from the bank,
the girl and high court here in Dakar Senegal today, I was made to
understand from the bank that there are Four documents required by
them before the transfer of the money to your account.
1. A copy of Death certificate and
Statement Account of her late father. (Dr DONALD YAYA),
(WHICH I WILL SEND TO YOU WITH THOSE
DOCUMENTS). It's now remaining the other two documents, Which is
power of attorney and the affidavit of oath which will enable the
Bank to deal with you on behalf of your partner,
In view of above and from my inquiries,
it will cost the sum of €200 Euros for authentication of the power
of attorney,€200 Euros for swearing of the affidavit of oath at the
federal high court here before it becomes valid,€150 Euros for
notary stamping at the notary office (before the bank can accept it)
professional Fees of €100 Euros.Total of ( €650 Euros only) to
get everything done
Again i have also received your
information's that is how it will appear on those documents ,
Details are,
1. Swearing of Affidavit of Oath =€200
2. A Power of Attorney =€200
3. Professional Fees = €150
4. Notary Stamping = €100
Total: €650 Euros
WITH REGARDS
SINCERELY IN SERVICE
ATTORNEY BARRISTER JOE REYMOND
SENIOR ADVOCATES & SOLICITOR
HOUSE 14 CHEIKH ANTA DIOP AVENUE,
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Date: Thu, 3 Oct 2013 20:08:25 +0100
(BST)
From: Queen Yaya
<queenyaya13@yahoo.com>
Subject: DEAR PLEASE TRY AND HELP ME
OUT I AM CRYING FOR
YOUR HELP
Hello My Sweet Heart,
Good evening. How are you today hope
fine.I believe that you are doing well. Dear how was your night ,and
your dreams, hope it was so great, It's mine pleasure to write this
mail to you, God will always bless you for taking good care of an
orphan like me and i assure you that God will reward you for helping
me, and you will take your money back immediately after the transfer
and we will equally manage the rest of the money for our future.
my love today the lawyer called me with
the Rev phone and i asked him if you have email him i ask the lawyer
if he have heard from my love he said yes and he have replied you,
and he said that before he will get those documents from the federal
high court that we have to pay the sum of (650 Euros), Please my dear
help me as i don't have any other person except you and i am assuring
you that you will have your money back immediately after the
transfer. And as you know this power of attorney is the only thing
that is delaying the transfer ,as soon as we get this power of
attorney everything will be over and the bank will transfer my late
father's money into your account My love i gave the lawyer the
statement of account of my late father to send it to you after the
power Attorney is signed by me,hope you will receive it together with
the power of attorney and Affidavit of Oath .The lawyer told me that
the original documents he will send it to the bank of Scotland after
signing the signature on the power of attorney.
I am an innocent young girl suffering
here with all hopes to live a better life with you immediately after
the transfer of the money into your account. My Dear, even if it
means you taking loan from your bank or to borrow from your friends
to pay the lawyer for the power of attorney,please do that for me as
we will pay them back the money after the transfer ok and we manage
the rest for our future. Also my Dear i am begging you with the name
of God to not let any body to know about this my late father's money
because i don't want to loose my life and the money and also you
when i come to your country to start a new life with you ok. Thank
you once again for your love and concern.
Yours Forever.
Queen.
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