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From: Joy Zinger < zingerjoy@yahoo.com >
Sent:
Thursday, December 20, 2012 10:46 AM
Subject: My dearest one this is my picture
Dearest
one ,
How are you and your work?.Thanks for your mail.I am more than happy to
read your interesting mail and i hope that you are fine and healthily.
My name is Joy Zinger i am 23 years of age from Republic of Sudan in
Africa presently i am seeking
asylum
in the
refugee
center
here in
Dakar Senegal as a result of the civil
war
which is taking place in my
country Darfur
Sudan .
My late father before his death he was the Personal assistance to
Sudanese
Vice-President,my family was kill by Sudan
President
Omar al
Bashir
in
helicopter
crash.i
believe
that
you are a
trust
worthy
and
caring person, that is what makes me to disclose my identity to you.
I would like to know more about you,Your likes and dislikes,your hobbies
and what you are doing presently.please darling here is my photo
below;.I will tell you more about myself in my next mail.
Your's love
Joy |
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From: Joy Zinger < zingerjoy@yahoo.com >
Sent: Thursday, March 21, 2013 11:13 AM
Subject: HONEY PLEASE CONTACT THIS BANK TODAY
FOR MORE INFORMATIUON OF THE TRANSFER.
My Darling,,
How are you
today,,hopping to heir that you are in good health;please darling,,
I am
giving you all this information's with all joy,happiness and trust,,believing
that with you on my side i will soon be free from this condition,i thank you
once again my darling,,
Please i have not told anyone about this money or
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 honey that is why i am giving you all this information!.
My love is for
you and you alone,i will like to hear your voice please,just call me trough our
Reverend's phone Number,( Rev-Charles Stanley ) (+221 7718 500 59 ) .and you
tell him that you want to speak with JOY,, then he will send for me
immediately to come and answer your call.or You can also call the Reverend and
ask him the best time to call me please.
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 refugee status and the
laws of this country. You will have 15% of the total money for helping me out,
and the remaining money will be managed by you in any business of your choice
since i am too young to handle such huge amount,,
in this regards i will
like you to contact the bank immediately with this information,, tell them that
you are my foreign partner, and you want to know the possibility of assisting
me to transfer my $5.7 million dollars deposited by my late father, which i am
the next of kin to your account in your country. The contact information of the
bank is as follows,
Co-operative Bank
Plc of London
Account Number:33095738
SORT CODE:204347
Deposit:Amount $5.7
Deposit
Name;Dr Eduard A Zinger
Next of kin; Miss Joy Zinger
Email
address(cpbmanchester@financier.com )
Email (Transferdepertement@london.com )
The name
of
the transfer officer is Dr Kevin Carson
Telephone
number(+447035918986+ 447535402495)
Contact them now on how to
transfer the $5.7 million dollars deposited by my late father of which i am the
next of kin. I have mapped out 5% of the total money for any expenses that might
come up in this transfer,so that after the transfer you will take your 15% and
5% before you can start to manage the remaining money for me.Remember you will
help me out in the area of investing this fund because i can`t be able to do it
by myself only.
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 investing
this money since i am still too young to manage it as you know.
As i told
you before,this camp is just like a prison and my prayers is to move out from
here as soon as possible.Please make sure that you contact the bank today so
that after the transfer you can send some money from that money for me to
prepare my traveling documents to meet with you in your country.
Awaiting to
hear from you soonest!.
Yours forever
Miss Joy |
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From: Co-operative Bank manchester < cpbmanchester@financier.com >
Sent: Friday, March 22, 2013 4:11 PM
Subject: From Co-operative Bank
Headquarter:
Manchester,
UK
Key People:
Neville Richardson (CEO)
Company Type:
Date:22/3/2013
Consumer Co-operative Bank
Head Office:1 Balloon Street, Manchester, M60 4EP.
Phone: (+447035918986 + 447535402495 (from abroad)
Lost or stolen cards 24hr contact number: +4485 600 6000
Email:Transfer Department Transferdepertement@london.com
FOR YOUR KIND ATTENTION
Sir,We have received your current inquiry about the estate of one of our late customers and I am writing to you in respect to your mail which we received today.Actually,we have earlier been told about you by the young lady Miss Joy Zinger who is (the next of kin her late father's fund deposit to our bank here)that she wishes you to be her trustee/representative for the claim of her late father's deposit with this
bank
Her late father Dr Eduard A Zinger is one of our late customers with sum substantial amount of money he deposit with us. 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 there in Africa and the young lady is currently residing in Senegal.
2. The death certificate of Her
deceased father confirming his death.
3. A copy of fund deposit certificate issued to her deceased father by our bank.
4. An Affidavit of support from Senegalese high court there in Senegal.
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 48hrs from when we receive the above named documents.
NOTE our bank clos es at 1 pm every Saturday
We promise to treat our customers with our urthmost truth and Sincerity.
For more information/s please contact our World operational/Transfer Officer( Transferdepertement@london.com )
Yours Faithfully,
Dr Kevin
Carson<
/span>
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From: Adama Gueye < AdamaGueye@lawyer.com >
Subject: MY OFFICE NEED YOUR INFORMATION AS YOU WANT IT TO APPEAR IN THE POWER OF ATTORNEY
Cc: "Joy Zinger" < zingerjoy@yahoo.com >
Date: Monday, March 25, 2013, 9:12 AM
SCP Mame Adama GUEYE & Associés
SCP Mame Adama GUEYE & Associés
107-109 Rue Moussé DIOP x Amadou Assane
NDOYE
PO box : 11443 Dakar-SENEGAL
Email.adamag@ymail.com
President of the Bar (barristers of attached to a French Law Court) since July 24, 2008
Lawyer to the Court registered with the Bar since 1982
Company Legal Advisor Consultant Associate Lawyer Manager of the Professionnal Civil Society MAME ADAMA GUEYE & ASSOCIATES
Training
Master of Business Administration ; University of Quebec in
Montreal
Master Degree in Business Law: University of Rennes
Postgraduate Degree in Judicial Law And Practise: University of Rennes
Postgraduate Degree in Business Law and Fax System : University of Rennes
Degree of Company Legal Advisor (DJCE): University of Renne
ATTENTION MY CLIENT ,
SEQUEL TO YOUR MAIL TO MY NOBLE LAW FIRM ON HOW TO GET A LETTER OF AFFIDAVIT AND PREPARATION OF POWER OF ATTORNEY FOR YOU AND YOUR PARTNER MISS JOY ZINGER,
MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY,YOUR FULL CONTACT DETAILS COPY OF YOUR INTERNATIONAL PASSPORT OR SCAN COPY OF YOUR ID IF ANY
YOUR FULL NAME, . . . . . . . . . . .
FULL ADDRESS . . . . . . . . .
YOUR PHONE NUMBER
. . . . . . . . . . ,
COUNTRY. . . . . . . . . . . . . .
YOUR AGED . . . . . . . . . . . . . . . AND
OCCUPATION. . . . . . . . . . . . . . . .
AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY).SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE TO CERTAIN THE PROCEDURES OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER.
AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL
SERVICES.
THANKS.
SCP Mame Adama GUEYE & Associés
107-109 Rue Moussé DIOP x Amadou Assane NDOYE
PO box : 11443 Dakar-SENEGAL
Email. adamag@ymail.com
Phone: +221
773474308
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From: Joy Zinger < zingerjoy@yahoo.com >
Sent: Monday, March 25, 2013 1:08 PM
Subject: HONEY PLEASE CONTACT THIS LAWYER TODAY FOR THE PREPARATION OF THE DOCUMENTS
My Dearest
am happy for your love care and effort even ability of
assisting me to transfer this money, Dear am happy when i read your
mail,
How
are you today and every thing about you i know that with you by my side
and with god by your side i will come out of this predicaments thank
you ones again for your love and care
Now,regarding the requests
the bank needs from us i have with me here the Fund deposit Certificate
(which i Will give to the lawyer when he agrees to help us)and the
death certificate, (which i will also give him,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,i have
informed 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. Like i told you in my previous mail.
that you will take back any money you may spend after the transfer to
your account. apart from your percentage.
Please i will like you
to contact him through email and phone today,when your contacting him,
tell him that you are my Foreign partner 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 my (Late)father's ACCOUNT BANK. to your account in Your
country.
His contact information's are as follows,
SCP Mame Adama GUEYE & Associés
107-109 Rue Moussé DIOP x Amadou Assane NDOYE
PO box : 11443 Dakar-SENEGAL
Email.( adamagueye@lawyer.com )
Phone: +221 774851572
So,
i will like you to contact him for the preparation of the power of
attorney Please try and contact me when you are in contact
with him and let me know if he agrees to help us!. Please i will like
you to first of all get the money transferred and from it you can send
some money for me to prepare my documents and when you come here we all
can move at the same time. A big hug for you, From my deepest heart,
Yours forever
Joy |
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From: Joy Zinger <zingerjoy@yahoo.com>
Date: 2013/8/28
Subject: HONEY THIS IS SECRET LIFE AND EVERYTHING PLEASE KEEP IT TO YOURSELF
Hello My Dearest,
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 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 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.Charles Stanley 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
00221- 771850059
if you call tell him that you want to speak with Joy 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 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 $5.7(Five
Million Seven Hundred thousand US Dollars). 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 meet with 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,
Honey i want to have your full information's such as;
your full name........................
address.............................
Country.....................
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
deposed 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 like i said i have a lot
to tell you. Have a nice day and think about me.
Awaiting to hear from you
miss Joy
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