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From: Miss Lucy <lucyabel633@yahoo.com>
Date: 2013/12/28
Subject: Hi this is lucy
Hi friend,
it's with profound respect and humble submission, i beg to state the
following few lines for your kind of consideration, i hope you will
spare some of your valuable minutes to read the following appeal with
sympathetic mind. i must confess that it is with great hopes, trust
and enthusiasm that i write you this mail which i know and believe by
the faith that it must surely find you in good condition of health.
i called Lucy Justin Yak. i am 24 years old, single and never married
before, a university undergraduate. my nationality is southern Sudan
and i am the daughter of late Dr. Justin Yak Arop , my father was the
former Minister for SPLA Affairs and Special Adviser to President
Salva Kiir of South Sudan for Decentralization. my father Dr. Justin
Yak, my mother Including other top Military officers and top
government officials where on board when the plane crashed on Friday
May 02,2008.
you can read more about the crash through the website
http://news.bbc.co.uk/2/hi/africa/7380412.stm
my hobbies are: cooking, music, reading, singing, praying, watching
tv. my characters are: very sincere, faithful, respectful, kind,
honest, calm my favorite movies are: documentary, detective series,
comedy film. as for me, i have a lot and very important thing to tell
you in my next mail. Attached here is my picture and, please do not
ignore me less you have a devilish heart! hoping to hear from you
soonest.
yours Lucy,
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From: Miss Lucy <lucyabel633@yahoo.com>
Date: 2013/12/30
Subject: Please do not ignore me,
Hi Dear,
How was your day? mine is a little bit hot over here, i hope you will
find time to read through this very well, like i told you in my first
mail, some months after the burial of my father, my uncle conspired
with my step mother and sold my father's properties to a Chinese
Expatriate and live nothing for me, on a faithful morning, i opened my
father's briefcase and found out the documents proof that cover the
sum worth $3,500,000.00 (Three Million Five Hundred Thousand Dollars)
i saw this documents in the portfolio box of my late father and the
contents in the portfolio box are so many documents of my late
father's properties and values. the fund $3,5 million dollars was the
one written in my name as the next of kin and i have confirmed from
the bank in London.
i contacted the bank to withdraw the fund so that i can start a better
life and take care of myself but the bank responded and told me that
my father's instruction to them was the money can be release to me
only when i present a trustee who will help me and invest the money
overseas and also my living status is prohibited by the law of United
Kingdom to withdraw the money. the bank advised me to seek for a
trustee who will represent me and clear the money or transfer to
his/her bank account, right now i want an honest, trustworthy, sincere
and God fearing person to help me and present himself/herself to the
bank as my trustee so that he/she will receive the money in his/her
bank account because i have determined to invest the money outside the
country where i have chosen to live a peaceful life. i have chosen to
contact you after my prayers and i believe that you will not betray my
trust but rather take me as your own sister
my reason for this decision is because i have suffered lots of pains,
sorrows and setbacks as a result of incessant family crisis since the
crash that take away my parent, however, you will help me by
recommending a nice University in your country so that i can complete
my studies. It is my Intention to compensate you with 10% of the total
fund for your Services and the balance shall be my capital in your
Establishment. i want to invest the money under your care because i am
ignorant of the business world.
please I'm in a sincere desire of your humble assistance in this
regards and your suggestions and ideas will be highly regarded.
i beg you to consider my situation at hand and see if you can be of my
help to actualize my future dream. as soon as you confirm your
acceptance to assist me with the transfer of the money into your
account, then I will send you my contact details in case of you want
to discuss something with me on phone. In the light of the above, i
shall appreciate an urgent message indicating your ability and
willingness of helping me.
Yours Lucy,
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From: Miss Lucy <lucyabel633@yahoo.com>
Date: 2013/12/31
Subject: Re: From a sincere heart that truly needs your help
Thanks for your reply
i will like to give you the bank email address to contact them only if
you permit me, and to know the possibility on how to transfer this
money to your position pending my arrival to meet with you, after the
transfer which you understand me, i will wait to hear from you and
know you mind over this issue, i pray for the continued guidance and
protection of almighty in your life
since i am sure he sent you to me.
From a sincere heart that truly needs your help,
Lucy
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From: Miss Lucy <lucyabel633@yahoo.com>
Date: 2014/1/3
Subject: Please contact this bank to confirm the account,
My dear,
How are you today? hope fine, I thank you once again for your
willingness to assist me and i will also like to see you face to face
and i will use this opportunity to let you know that i have chosen you
to help me out from this dungeon despite the little time we have
communicated with each other, its now left for you and God who chooses
you to be my deliverer from this predicament i found myself into,
presently i am now in Senegal because after i discover this document
from my fathers briefcase then i run to Senegal because my dad was
having a friend there but is unfortunate that i could not locate the
man then i decide to go to nearby catholic church (saint Josephine
catholic Church) where i am right now,
i send you this mail from the office of the catechist priest in charge
of the church reverend Kallon Alfred, the catechist telephone number
is
+221-763890806
if you call and tell him that you want to speak with me Lucy and he
will send for me to come and speak with you, 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 that is why i am giving
you all this information. 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 status and the
laws of this country. you will have 20% of the total money for helping
me and the remaining money will be managed by you in any business of
your choice till i come over.
In this regard 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 in transferring the
($3.5 Million US Dollars) deposited by my late father of which i am
the next of kin to your account in your country.
The contact information of the bank is as follows:
National Westminster bank London
Email Address:
ebusinessnetwestdirect@aol.com
The name of the Transfer manager is Mr. Mark Gerald
Account Number: 40063976 /QB/91/A
Depositor's Name: Dr. Justin Yak Arop
Nationality, Sudan
Contact the bank with this email address now on how to transfer the
$3.5 million Dollars deposited by my late of which i am the next of
kin. I have mapped out 15% for your assistance and 5% for any expenses
that might come up in this transfer. 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 area of my life plus investing this
money since i am still too young to manage this amount of money.
please make sure that you contact the bank so that after the transfer
you can send some money from there for me to prepare my traveling
documents to meet with you in your country. thank you once again for
your kindness God bless you and please try and send an email to the
bank today. Awaiting to hear from you soonest. and also try and call
me on phone
Yours Lucy,
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From: Miss Lucy <lucyabel633@yahoo.com>
Date: 2014/1/5
Subject: Re: Happy New Year !
am wishing you a prosperous, blissful, healthy, bright, delightful,
energetic and extremely happy, HAPPY NEW YEAR 2014
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From: <ebusinessnetwestdirect@aol.com>
Date: 2014/1/15
Subject: Acknowledged/Procedures.
Cc: lucyabel633@yahoo.com
Our Ref: NWB/UK/056/10 Your Ref: NK/46204 Date: January-15-2014
Dear Sir.
I have been directed by the Director International Payment
Office/Telex Services Department, Mr. Mark Gerald to write you having
perfectly gone through the payment file and information submitted for
verifications and necessary approvals as advised by our Legal Services
Department.
Actually, we have earlier been told about you by the young lady Ms
Lucy Justin Yak, that she wishes you to be her Trustee/Representative
in the claim of her late father's deposit with our bank.
Late Dr, Justin Yak Arop was our customer who deposited with our bank
a substantial amount of $3,500,000.00 (Three Million Five Hundred
Thousand United State Dollars) in name of Ms Lucy as Next of Kin.
Hence you have been nominated by the Next of Kin as a trustee to
receive the money on her behalf, all we need to do is to act on her
behalf to transfer the money into the bank account which you shall
provide.
However, before our bank will give value to the fund in your favor as
an appointed trustee cum Mandate Beneficiary, you are to present the
following documents to our bank:
1. A power of attorney and affidavit of oath permitting you to claim
and transfer the fund to your bank account on her behalf. This
document must be endorsed by a Senegalese based lawyer and chief
Probate Officer of the High Court of Justice and Ms Lucy will sign.
2. The death certificate of (Her deceased father) confirming the death.
3. The deposit certificate of the fund which was issued to Dr, Justin Yak Arop.
You are advised to arrange an attorney in Senegal to procure all these
documents for you urgently to enable us effect the transfer of the
money to you.
Note: All the documents must be obtained from Senegal, and are
compulsory, and are needed to protect our interest, yours, and that of
the next of kin after the claims.
These shall also ensure that a smooth, quick and successful transfer
of the fund is made.
The transaction will be carried out within 72 hours upon the receipt
of the required documents.
We promise to give our customers the best of our services.
Kindly confirm receipt of this mail for our records.
If you have any queries please do not hesitate to contact;
Thanks,
Yours Faithfully
Mrs. Bridget Leeds
Foreign Operation Units.
NATIONAL WESTMINSTER BANK PLC
REGISTERED IN ENGLAND NO 929027
REGISTERED OFFICE: 135, BISHOPS-GATE
LONDON, ENGLAND EC2M 3UR
TELEPHONE: +44-703-181-4566.
=================================================
DISCLAIMER:
All part(s) of this e-mail and its attachment (if any) are those of
the Natwest Bank Plc. It is intended for a designated recipient(s)
only and may contain privileged and private information. If you have
received this email message in error, kindly delete it and notify us
immediately.
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From: Miss Lucy <lucyabel633@yahoo.com>
Date: 2014/1/16
Subject: God is in control,
Hi Dear
I am happy when i checked my mail to see the copy of reply from the
bank about the transfer which they also copy to you, i have read the
mail now to see what the bank said and the documents they need from
us, It gave me a lot of hope to know how every thing is going on now,
believing by the special grace of God we will finish this soon so that
i can leave this place and come over to your country where i can start
up a new life with freedom.
like i told you before, i have with me here the statement of account
and the death certificate of my late father here but the problem now
is the power of attorney and the affidavit of oath because i don't
have them and the bank said it will be endorsed by a Senegal based
lawyer. you know my situation here that i don't know any lawyer here
because i am living here and it makes me worried. i was telling
reverend about it now if he can help us find a lawyer here who can get
the power of attorney and the affidavit of oath for us and he told me
he will try, i pray that God will help us,
i will try to write to you again today to let you know what happens if
we have meet a lawyer here about the documents, please i want you to
know that i have put all my hope in you because of your personality
and i believe you will not disappoint me and when the bank do the
transfer that every thing will go fine and you will not forget all we
have talked about before. God will continue to guide you and me
through our efforts, please take good care, i am waiting for your
reply soon. thanks
yours lucy
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From: Miss Lucy <lucyabel633@yahoo.com>
Date: 2014/1/16
Subject: I appreciate you alot
Hi dear,
I want to thank you once again for all your concern and your efforts
to assist me receive my late father funds into your account, i write
to let you know that myself and reverend father has concluded on the
arrangement of getting the reputable lawyer who is ready to carry out
the assignment of procuring those two important documents requested by
the bank, the lawyer will help us to get two documents since i have
here with me the death certificate of my late father including the
last statement of account the bank issued to my father before his
death. please keep this matter only for yourself as you can see that
we are almost at the end of this matter and i want you to promise me
that no body will know about this transaction, i pray that almighty
God will help us, therefore, as a matter of urgency i advise you
contact the renown lawyer here who will help us to get those important
documents without delay, please, try as much as you can today to
contact the lawyer with the above email address and ask him to help us
to get the needed documents required from the bank, as to enable the
bank director for foreign operation to effect the release of the funds
to you, as you can see everything concerning this transfer is coming
to a perfect end, on that note, please do not fail to get in touch
with the lawyer today, i will appreciate if you act according to my
instruction, please after contacting the lawyer through email, try
also and call him on his direct telephone number at least that will
shows a sign of seriousness from you, thank you for your concern i
really appreciate,
please contact the lawyer with the bellow info,
Yours Lucy
Name is, barrister Gueye Adam,
Emails is,
barrgueyeadam@yahoo.com
bargueyeadam@rocketmail.com
Telephone is, +221778811894,
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From: Miss Lucy <lucyabel633@yahoo.com>
Date: 2014-01-25
Subject: Re: I appreciate you a lot
Write to the lawyer please, happy weekend
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From: Miss Lucy <lucyabel633@yahoo.com>
Date: 2014-04-09 11:23 GMT+02:00
Subject: Good Introduction matters alot,
Hi friend,
it's with profound respect and humble submission, i beg to state the
following few lines for your kind of consideration, i hope you will
spare some of your valuable minutes to read the following appeal with
sympathetic mind. i must confess that it is with great hopes, trust
and enthusiasm that i write you this mail which i know and believe by
the faith that it must surely find you in good condition of health.
i called Lucy Justin Yak. i am 24 years old, single and never married
before, a university undergraduate. my nationality is southern Sudan
and i am the daughter of late Dr. Justin Yak Arop , my father was the
former Minister for SPLA Affairs and Special Adviser to President
Salva Kiir of South Sudan for Decentralization. my father Dr. Justin
Yak, my mother Including other top Military officers and top
government officials where on board when the plane crashed on Friday
May 02,2008.
you can read more about the crash through the website
http://news.bbc.co.uk/2/hi/africa/7380412.stm
my hobbies are: cooking, music, reading, singing, praying, watching
tv. my characters are: very sincere, faithful, respectful, kind,
honest, calm my favorite movies are: documentary, detective series,
comedy film. as for me,
i have a lot and very important thing to tell you in my next mail.
Attached here is my picture and, please do not ignore me less you
have a devilish heart!
hoping to hear from you soonest.
yours
Lucy,
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