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Site: tagged
From: Senera Y
Date: Jan. 19, 2013
Hello, How are you? I guess you are
fine. I saw your profile today and took interest to contact you
because i wish to share some positive thoughts with you as my soul
have already trusted your personality. Please contact me through my
email (serenalewis200@yahoo.com) so i can tell you more about me and
the reason why i contacted you.
thanks Yours lovely Serena
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Date: Sun, 20 Jan 2013 13:02:19 +0000
(GMT)
From: Serena Justin Yak
<serenalewis200@yahoo.com>
Reply-To: Serena Justin Yak
<serenalewis200@yahoo.com>
Subject: LOVE AND TRUST
My dearest �,
I am glad that you replied to my mail,
Meanwhile Let me first introduce myself to you. My name is Miss
Serena Yak, 24 years old and I am a Sudanese but I am currently
staying in Senegal. I am searching for a trust worthy person who will
be my friend because I believe any good relationship will only last
if it is built based on truth and real love. My father Dr. Justin Yak
was the former Minister for SPLA Affairs and Special Adviser to
President Salva Kiir of South Sudan. On Friday May 02, 2008, My
father (Justin Yak) and my mother including some Military officers
had been on board when the plane crashed and killed all the
passengers on board. You can read about the crash through the site:
http://news.bbc.co.uk/2/hi/africa/7380412.stm
After the burial of my father and
mother, My uncles conspired and sold my father’s properties to a
Chinese Expatriate of which they shared the money among themselves
without thinking about my future.
One faithful morning, I opened my
father's briefcase and I found the documents which he used in
depositing $7.2 Million (USD) in a Bank in Senegal of which I am the
next of kin. I kept the secret to myself and I traveled to Senegal to
withdraw some money so i can travel outside Africa to start a new
life but the Bank manager whom i met in person told me that my late
father instructed in his will that the money should only be release
to me when i am married or when i present a reliable foreign trustee
who will help me claim and invest the money overseas.
I have chosen to contact you after my
prayers and I believe that you will not betray my trust. Instead,
please take me as your own sister. Though you may wonder why I am so
soon revealing myself to you without knowing you but I will say that
my mind convinced me that you are the true person to help me manage
this money in a profitable business and also help me to relocate to
your country so i can complete my studies over there because my uncle
has threatened to assassinate me.
However, It is my intention to
compensate you with 30% of the total money for your services and the
balance shall be my capital in your establishment. As soon as I
receive your interest in helping me, I will put things into action
immediately. In the light of the above, I shall appreciate an urgent
message indicating your ability and willingness to handle this
transaction sincerely. Please do keep this only to yourself as i am
afraid of losing my life and the money if people get to know about
it. I have attached my photo for you to know me more. thanks.
Yours Sincerely
Serena Yak
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Date: Tue, 22 Jan 2013 19:38:22 +0000
(GMT)
From: Serena Justin Yak
<serenalewis200@yahoo.com>
Subject: I am trusting you with my life
My dearest �,
Thanks for your response to my mail.
Please I want you to know that I don’t have any bad intention by
asking for your assistant to transfer this fund to your country. I
also want you to bear in mind that whatever I am telling you is the
truth and I believe you will not betray the trust which i have for
you.
Like i said in my previous mail, I have
made up my mind to transfer this fund to your country because i want
to relocate to your country and live with you. After transferring the
fund into your account, You will withdraw some money and send to me
so that i can get my traveling documents and flight ticket to come
and meet with you in order to further my education in your country.
Now there is nothing I can do without your help, So please find a
place in your heart to help me out of this situation.
Presently, I am living in the church
where i got a free accommodation through the help of a Pastor (Pst
Henry Mathew) because I cannot afford to rent an apartment for
myself. You can call me directly through my number so that we can
talk and get to know each other better and I will be expecting your
call after reading this message. This is my phone number +221
771075273. Please, I will be much grateful to know more about you
because its important to know whom i am dealing with, So get back to
me with this information below:
Your full name....................
Age..................................
Occupation........................
Nationality.........................
Full Address.......................
Mobile phone number...........
However, Once I receive this above
information, I will send you the bank contact where my late father
deposited the fund so that you will contact them as my foreign
trustee. Meanwhile I will include the information above in the letter
of authorization which i will send to the bank to enable them work
with you and transfer the fund into your bank account.
Thanks so much for coming into my life
at this moment, I truly appreciate the kindness which you have shown
towards my condition. I will be looking forward to hear from you so
we can proceed further.
Yours Faithfully,
Serena
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Date: Wed, 23 Jan 2013 18:29:37 +0000
(GMT)
From: Serena Justin Yak
<serenalewis200@yahoo.com>
Reply-To: Serena Justin Yak
<serenalewis200@yahoo.com>
Subject: Please contact the bank
My dearest �,
I really appreciate your kindness to
help me out of my present situation. I want you to know that i have
already told the bank about my plans to claim this money and I have
also forwarded your information to the bank as the foreign trustee
who will stand on my behalf due to the agreement which my late father
signed before his death.
I am revealing this secret to you
because i know you will not disappoint me and I trust you with all my
life. I promise that I will not disappoint you in this transaction,
Therefore, do not be afraid of anything because this transaction is
100% free risk and legal. Regarding the documents needed to back up
your application letter to the bank. I will send you my Father's
Death Certificate and Deposit Certificate as soon as the bank demand
for them. Please I want you to fill the application below and forward
it to the bank through the bank email address (eco.sn@blumail.org),
so that the bank will start processing the transfer of the fund into
your account. Once you received any response from the bank, kindly
forward it to me so that I will advice you on what to do next.
Please fill your details and forward
the message below to the bank.
ECOBANK PLC
Dakar - Senegal
67B Villa 53 Medina-Grand City Dakar SN
Tell No: +221-77 093 92 93
E-mail: eco.sn@blumail.org
Dear Sir,
My name is .......... and I am writing
you on behalf of Miss. Serena Yak whose father (Justin Yak) deposited
US$7,200,000 in your bank of which Miss Serena Yak is the next of kin
to the said fund. I am standing as her foreign trustee to transfer
her inheritance fund into my bank account in my country. Please find
the account details below.
Account Name- Mr Justin Yak
Account no- 0660004405299
Deposit Code - ECO-3083-023
Next of kin- Miss Serena Yak
My plan is to use the said fund to
relocate Miss Serena Yak to my country so that she can continue her
education and I will also help her invest the money in my country.
Sir I request you to furnish me with
the documentation/information needed to transfer the fund to my bank
account which i will send to you as soon as my request is granted.
Thanking you for your co-operations.
Yours Truly
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Date: Tue, 19 Feb 2013 11:11:28 +0000
From: Ecobank Senegal Plc
<eco.sn@blumail.org>
Subject: Acknowledgement Letter! From
Ecobank Plc
Date: 19/02/2013
Attention// Mr. �,
This is to notify you that the Ecobank
Plc has received your application letter to transfer the sum of Seven
Million Two hundred thousand USD (US$7.2 Million) from the account of
Mr Justin Yak with account number 0660004405299 and deposit code
ECO-3083-023. I wish to inform you that the application letter have
been handed over to the Ecobank remittance department so they could
hold a board meeting concerning your application to become the
foreign trustee to the next of kin of our deceased customer (Mr
Justin Yak). The outcome of the meeting will be made known to you
shortly. Should you have any question(s), Please contact our foreign
remittance department with the phone number above.
Thanks for your co-operation.
Yours Faithfully,
Mr Luis Bah
Foreign Exchange Division
ECOBANK SENEGAL PLC
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Date: Wed, 20 Feb 2013 16:36:50 +0000
From: Ecobank Senegal Plc
<eco.sn@blumail.org>
Subject: Approval Notice! From Ecobank
Plc
Date: 20/02/2013
Attention// Mr. �
I have been directed by the director of
Foreign Operation/Wire transfer to write you in respect to the
application Letter which you send to our bank, Requesting to be the
trustee of Serena Yak in regards to the transfer of her late father's
fund deposited in our bank. We hereby confirm to you that Mr Justin
Yak is one of our valued customer with substantial amount (US$7.2
Million) deposited in our bank. Actually, We have earlier been told
by the young lady Miss Serena Yak, that she wishes you to be her
trustee/representative for the claim of her late father's deposit
with our bank. Hence you have been appointed as a trustee to
represent the next of Kin. However before our bank will transfer this
fund to your account, We would like you to submit the required
documents for quick approval and documentation:
1. The certificate of legality issued
by the high court of Senegal
2. The original copy of a sworn
affidavit of claim
3. A Power of attorney permitting you
to claim and transfer the fund to your bank account on her behalf.
The three documents above must be
endorsed by a Senegal resident lawyer of which miss Serena Yak can
help you get one.
4. The certificate of deposit issued to
Justin Yak by the management of Ecobank Senegal Plc.
5. The death certificate of the
deceased (Justin Yak) issued by the hospital confirming his death.
Note: The above documents are
compulsory, and are mainly needed to protect our interest and yours
(the next of kin) after the claims. These shall also ensure that a
smooth, quick and successful transfer of the fund is carried out. We
promise to give our customers the best of our services. Should you
have any question(s), Please contact our foreign remittance
department with the phone number above.
Thanks for your co-operation.
Yours Faithfully,
Mr Luis Bah
Foreign Exchange Division
ECOBANK SENEGAL PLC
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Date: Fri, 22 Feb 2013 12:27:19 +0000
(GMT)
From: Serena Justin Yak
<serenalewis200@yahoo.com>
Subject: Please call me as soon as
possible
My dearest �,
Its to my surprise to read your mail
this morning and I understand that you have been communicating with
the bank concerning the transfer of my inheritance fund. Please You
should called me with my number (+221 77 107 52 73) whenever you drop
me a mail because i do not have frequent access to use the computer
here as i am staying in the church hostel. I truly appreciated the
way you are handling this transfer pending my arrival to meet with
you and start a new life. I want you to know that i am suffering
here but I believe with you i can start a new life in your country
after the transfer of my money to your bank account.
I have seen what the bank is demanding
before they will transfer the money to your possession. Presently I
have my Late Father Death Certificate and the certificate of deposit
which I have attached the original scan copies herein. The only
thing we need now is the Power of Attorney and other documents which
the bank said it will be issued by a lawyer here in Senegal.
After reading your mail this morning, I
took the Deposit certificate and Death certificate to the bank for
confirmation but the bank manager said that other documents are very
important to legalize the transfer of the fund to your bank account,
So he gave me the contact of a respected lawyer who is working with
the united nations here in Senegal, I have also visited their office
this morning and I have explained the issue to him. The lawyer said
that i am not allowed to seek for the service of a legal
representative due to my status in this country. So he said you
should contact him directly before they can process the required
documents on our behalf.
Below is a mail which I have composed
for you including the lawyer's email, Please send him the mail
immediately and also call him on phone so that they can start
processing the required documents.
Please contact the lawyer today.
Abdul & Co, Chambers
Barrister Abdul Seck
Email: abdulseck.chambers@ymail.com
Phone: +221 775933644
Dear Sir,
Good Day! I am ..........and I am from
........, I am the trustee to Miss Serena Yak who is the next of kin
to Mr Justin Yak, A deceased customer to Ecobank Plc in Senegal.
Before his dead, He has an account with Ecobank Plc in your country
and I recently applied to the bank that i want to transfer his fund
with them amounting to USD$7.2 Million, The bank has approved my
application but they demanded for some documents before the fund
could be finally transferred to me. The documents are as follows:
1. Power of attorney
2. Certificate of legality
3. Sworn Affidavit of Claim
Please I need your good office to
secure these document on my behalf and after securing them, Please
help me further by submitting it at Ecobank office and you should
also sign off the Final Fund Release Order so that the bank could
legally transfer the fund to my bank account.
I look forward to hearing from you.
Your name............
Phone no_............
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Date: Thu, 21 Mar 2013 13:07:08 -0700
(PDT)
From: Barr Abdul Seck
<abdulseck.chambers@ymail.com>
Reply-To: Barr Abdul Seck
<abdulseck.chambers@ymail.com>
Subject: ASSISTANCE FOR LEGAL SERVICE
ABDUL & CO. CHAMBERS
SOLICITOR, REPRESENTATIVE,
NOTARY & ADVOCATE OF SUPREME COURT.
05 BP 510 Rue de le Mosque 05,
Dakar, Senegal
Email: abdulseck.chambers@ymail.com
Tell: +221 775933644
(21 March 2013)
ATTENTION! �.
THIS CHAMBER HAS RECEIVED YOUR REQUEST
FOR LEGAL ASSISTANCE IN THE PROCUREMENT OF SOME OFFICIAL DOCUMENTS
REQUIRED FOR THE RELEASE OF YOUR FUND AT A BANK. PLEASE WE ADVICE YOU
TO PROVIDE MORE DETAILS FOR SPECIFIC CONFIRMATION BEFORE WE CAN
RENDER OUR LEGAL SERVICE. WE NEED THE INFORMATION BELOW
BANK
NAME......................................
ACCOUNT
NAME..............................
ACCOUNT NUMBER.........................
DOCUMENTS NEEDED.....................
IN RECEIPT OF THE INFORMATION ABOVE, I
SHALL VERIFY THE ABOVE INFORMATION FROM THE BANK BEFORE GIVING YOU
FEEDBACK ON THE COST OF PROCURING THE REQUIRED DOCUMENTS FROM THE
HIGH COURT OF JUSTICE.
WE THANK YOU FOR YOUR INTERNATIONAL
RECOGNITION TO THIS HONORABLE CHAMBER.
AT YOUR SERVICE
BARRISTER, ABDUL SECK
PRINCIPAL ATTORNEY AT LAW.
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