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

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

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

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

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

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

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_............

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.