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From: Faith Zigar < faith.donald1@yahoo.com >
Date: 2013/5/25
Subject: How
are
you
toda y?
My
Dear
How
are
you
toda y?
.
My
n am e is
Fa i th
Zi gar,
(24 years) si ngle
and never marri ed,
The only daughter
of
lat e Engr.
Kennedy
Zi gar, I
am from Suda n
in Afri ca
and.
Should
i n-case if
you
want to
speak
wi th
me over the
telephone, contact
m e
through thi s
te l e p ho n e
numb e r:
+221 763 464
857
The own e r
of thi s
t e l e p ho n e is
th e
Re v e r e nd
I n-charg e of
our Se ct i on
of
Host e l.
Hi s
N am e is
R e v e r e nd
Pe t e r
Be n e d i ct,
i' am stay i ng
at the f e mal e ho st e l.
Whe n ev e r you call e d
te ll Re v e r e nd
Pe t e r
Be n e d i ct
That you want to Sp e ak
wi th Mi s s
fai th Zi gar. i only
spe ak fre nch
and Engl i s h
and Spanish.
Dear but the Rev Father don' t speak Spanish just called my name and he will understand that you, and send for me OK
My
l at e
fat her,
Lat e. Dr Kennedy Zi gar
who was the chai rman
Managi ng
di rec to r
of
K.Zi gar
I ndustr i al
Company in
(Da rfur) South Sudan.
I
would li ke to
know
more about you, your
li ke
and di s l i ke,
(1) your
real
nam e- - - - - - - ,
(2)
you r country- - - - - - -
(3) your
age- - - - - - - - -
(4)
you r
occupat i on- - - - - - - - -
(5)
phone
number- - - - - - - - -.
i
have to
know
you more be for e i can
have
the trust on you, I w i ll
tell you more about
myself
in my
next
mai l.
At tached
here is
my
p i cture,
have a ni ce
da y.
Hop i ng
to
hear i ng
from you as
soon as
possi ble.
Than ks,
Fa i th.
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From: Faith Zigar <faith.donald1@yahoo.com>
Date: 2013/5/25
Subject: THIS IS WHAT HAPPEN TO ME
Hello Dearest ,
Thanks for your mail, i will really like to have a good relationship
with you, I have a special reason why i decided to contact you, I
decided to contact you because of the urgency of my situation here.
dear i would have love to call you but as you can see i don't have my
own phone,like i have told you in my previous mail. I am the only
Surviving Daughter of Late. Dr Kennedy Zigar who was the chairman
Managing director of K.Zigar Industrial Company in (Darfur) the
capital city of my blessed Country.
Darling i will be expecting your call to hear from you, you can
contact me through this telephone number: +221 763 464 857. The owner
of this telephone is the Reverend In-charge of our Section of Hostel.
His Name is Reverend Peter Benedict, i' am staying at the female
hostel. When ever you called tell Reverend Peter Benedict That you
want to Speak with Miss faith Zigar. i only speak french and English
My Parents and some other member of my family was killed in cold blood
by the rebels who attack my late father's resident in Darfur. It's
only me and my step mother that is alive because I wasn't around when
this happened, I was in the University where am schooling,while my
step mother was on her annual leave in abroad then.
I am constrained to contact you because of the maltreatment I'm
receiving from my step mother. who has planned to take away all my
late father's treasury and properties from me since the unexpected
death of my beloved Father. Meanwhile I wanted to escape out of
African continent or any were else but she hide away my international
passport and other valuable traveling documents of mine. Luckily for
me she did not discover where I kept my fathers File which contains
important documents.
So I decided to escape to a near by Country where I am presently
seeking asylum under the United Nations High Commission for the
Refugee here in Dakar, Republic of Senegal. I wish to contact you
personally for a long term relationship and business investment
assistance to establish a profiting business in your country. My
father of blessed memory deposited the sum of US$2,700,000.00 in a
Bank with my name as the next of kin. However, I shall forward you the
necessary information and documents on confirmation of your acceptance
to assist me for the transfer and investment of the fund.
As you will help me in an to regain back my freedom, and i will like
to complete my studies, as i just Gain Admission into the university
before the tragedy befall on my family. It is my intention to
compensate you with 20% of the total money for your services and the
balance shall be on my investment capital. This is the reason why I
decided to contact you. Please all communications should be kept on
telephone and email address only for confidential purposes.
Awaiting your urgent and positive response. Please do keep this only
to your self please i beg you not to disclose it to any body no matter
how friendly the person appears to you till i come over to your
Country, once the fund has been transferred.
Therefore, I shall give you the bank contact and other necessary
information in my next mail if you will only promise me that you will
not/never betray and disclosed this matter to anybody because this
money is the only hope i have for survival on earth since I have lost
my parents. but before I give you further information, i will like you
to get back to me, promising me that you are going to stick on to the
promise.
I will be expecting your mail, do get back to me as soon as you finish
reading my mail,
thanks yours faith
Attached here is my pic and my friend in the camp
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From: Faith Zigar < faith.donald1@yahoo.com >
Date: 2013/5/27
Subject: MY LOVE PLEASE TRY TO CONTACT THE BANK TODAY
My De arest
,
I thank you for you r concerns
and willingness to wards
this my empty life,
please
i will like you to un de rstand
more that here in Senegal is like
one
staying inside pr is on ,i don ' t
want to continue
like this and for that,
once the
bank starts up the transfer process i will start up to o, for my arrange me nt to me et you face to face.
i have no boyfriend
De ar
i will appreciate if you can
be calling me on phone so i can be
hearing you r voice
+221 763 464 857
My intention is to have
a good future,
and a good living,and i hereby promis e that i will
give you all the respect that i could affor d to give
as a human, i
will never dis appoint you when
i come over to your p la ce, Dear
I believe in my heart that you r help to me will
bring some thing
good to you ,
and i assure you that if God will use you to help me out
of this situation, i
will never forget you in my life and with what you have
written to me in you r mail, i now
have
the confide nce to go
ahead with you.
Bellow here is the contact of the
bank. I am the next of kin of the money, Don' t
worry there will be
no questions at the bank OK because i have to ld them that some one
will be
contacting them on my behalf.
HERE IS THE
CONTACT OF THE BANK
Santan de r
Bank Of London
The name of the
transfer officer, Mr . Steve Hester.
Bank Phone: ( +44
7031 832 545 )
Bank
e-mail address: santande <santanderbank1@yahoo.co.uk>rbank1@yahoo.co.uk
PLEASE COPY TH IS LA TER
AND SEND IT TO THE
BANK TO AVOID
MIS TAKE.
Transfer application
letter
I am Mr.- - - - a
partner to M is s.Faith
zigar the next of kin, $2,700,000.00 US dolla rs deposited
by her late
father Dr Kennedy Zigar therefor e,as her partner am
contacting to know the procedures
and
the requireme nts
which it
requires to get my partners
fund transferred to my account.
I here by ask
that th is honorable Bank should
please grant my request and infor m me on the possibility of
getting my partners
inheritance
fund transferred to my account because
such
fund cannot be directed to her
due to her
present status
right now as a refugee.
Thank s you sir.
The most important
thing is to make sure that you make
contact with the bank
let us hear from them befor e
any other thing will be
done. Go ahead and
contact them. Expecting to hear from you ,concerning the respond from the bank soon. Please take good
care,
and put me in you r daily
prayers, i can' t wait to me et you face to face, Please infor m me as
soon as you contact them. Once more, i so much cheris h you r good
heart, just send to the bank with you r in for mation
OK. God
bless you and you r family,
Please get back to me when you send
the latter to the
bank.
Regards from,
Faith Zigar
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From: Santander Bank <santanderbank1@yahoo.co.uk>
Date: 2013/5/29
Subject: ATTN. MR STEVE HESTER, FROM TRANSFER UNIT SANTANDER BANK UK
Cc: faith.zigar1@yahoo.com
TRANSFER MANAGER, MR; STEVE HESTER
PHONE NUMBER; 0845-565 4221
EMAIL: santanderbank1@yahoo.co.uk
Address: 21-27 Lambs Conduit St,
Bloomsbury, London, WC1N 3BD
WELCOME TO SANTANDER CORPORATED BANK
For Your Kind Attention,
We are sorry for our late reply, we wanted to be sure that you are
contacting us on behalf of miss Faith Zigar
I have been directed by the director of Foreign Operation / Wire
Transfer to write you in respect of your mail which we received.
Actually, we have earlier been informed about you by your partner miss
faith Zigar who is the next of kin, that she wishes you to be her
trustee/representative for the claim of her late father's deposit with
this bank. Her late father(Mr. (Dr.) Kennedy Zigar) 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 Africa.
2.The death certificate of Her deceased father confirming his death
and a deposit certificate that was issued to her late father when the
money was deposited.
3. An Affidavit of support from Senegalese high court in Africa.
Note: The above are compulsory, and are needed to protect our
interest, yours and the next of kin after the transfer has been made.
For the above documents and information is part of our security
protocols to avoid fraudulent claims or an unwarranted taking
advantage of his absence by some individuals or some other distance
relations who might have had access to his privacy. On receipts of the
above documents/information, we shall verify them and once we are
satisfied, we shall process your claim and effect the transfer. Thank
you.
Dr Steve Hester
For more clarifications and or information you may need to know,
kindly contact the above contact
Thanks,
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From: Faith Zigar <faith.donald1@yahoo.com>
Date: 2013/5/30
Subject: darling get back to me OK
My darling.....
My love i received a mail from the bank, and i believed you got the
same mail cos it was send with your mail attach in it and i have gone
through the latter that the bank send to us, i hope you do understand
what they are asking for before they can get the money transfer to
you. i hope if this is the same latter you got from the bank?
Darling here are the following document the bank requested for.
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 Africa.
2.The death certificate of Her deceased father confirming his death
and a deposit certificate that was issued to her late father when the
money was deposited.
3. An Affidavit of support from Senegalese high court in Africa.
Note: The above are compulsory, and are needed to protect our
interest, yours and the next of kin after the transfer has been made.
Darling i only have with me here the death certificate and the
statement of account of my late father, remaining the two document, i
have discuss it with my pastor on how to get a good lawyer that can
help us in preparing the document, and he promise to give me the
contact of his lawyer friend by tomorrow, so darling as soon as he
give me the contact of the lawyer i will send it to you, so that you
will contact the lawyer.
Darling please i want you to try your possible best to help me out of
here and also for the transfer OK, i will be expecting your reply
Thanks
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From: Faith Zigar <faith.donald1@yahoo.com>
Date: 2013/5/31
Subject: i am still waiting for your reply darling
Hello my love how are you doing today,
darling what is wrong i have not heard from you all this while i was
waiting to hear from you so that i can send to you the contact of the
lawyer so that you can contact him concerning the document the bank
requested for before they can get the funds transfer to your care.
Darling please get back to me OK
i love you
Kiss
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From: Faith Zigar < faith.donald1@yahoo.com >
Date: 2013/6/2
Subject: DEAR I WANT YOU TO SEND AN EMAIL TO THE LAWYER TODAY
GOOD DAY DARLI NG. .
How
are you? i hope fi ne?
Now,regard i ng
the
requested document the bank needs from
us i have wi th me here the last
statement of account(whi ch i w i ll
gi ve to
the lawyer when he agrees to help us) and the death certi f i cate,(wh i ch i wi ll also gi ve
hi m,so he can send them to
you wi th the power of
attorney) and they sai d that the document must
be prepare by a
lawyer here in Senegal do to my refugee
status, so i talk to the Rev
father to see if he can get us a quali fy
lawyer here in Senegal, so he i ntroduce to me a lawyer, so the lawyer gave me hi s
contact and sai d i should ask you to contact hi m through mai l
and phone.
DARL I NG
COPY THI S LATTER AND SEND IT
TO THE LAWYER TODAY
TO
WHOM IT MAY CONCERN.
Greet i ngs to you. Th i s is to certi fy that I, Mr. - - - - - - - - - , I am hereby to
let you know that I am a partner to M i ss Fa i th Z i gar the
next of ki n to $ 2,700,000.00 U.S. Dollars depos i ted
by her late father Dr.Kennedy Z i gar .
Please, Si r , I am wr i t i ng to you to help us prepare a power of
attorney and
An
Affi dav i t
of Oath from
Senegalese hi gh court in
Afri ca. that allows me to transfer my pat i na late father depos i t, w i th
the Santander bank of
London, to be transfer to my account i n my country that she (Fa i th Z i gar ) is
thenext of ki n, but because of her refugee statusthere in Dakar Senegal, she can not have a posi t i on
to cla i m the
money d i rectly .
Please s i r,
please, make us your good serv i ces ,
helpi ng us.
Than k
you for your i mmed i ate
attenti on.
Yours fai thfulness,
Darl i ng
please make sure that you contact the lawyer by your self and do not
forget to fi ll in
the space.
Here is the contact of the
lawyer
BARR I STER
CHARLES DUKA.
phone number' s; +221 707519779
EMA I L
ADDRESS;
br.charles_duke@yahoo.co.uk
b <brcharles_duka@mail.com>rcharles_duka@mail.com
Please i w i ll li ke
you to call the lawyer on phone once you recei ve
thi s
letter.tell hi m you wi ll
li ke hi m
to help you for the preparati on of the
power of attorney,
Please try and contact me when you are in contact wi th
hi m and let me
know if he agrees to help
us!. Please i w i ll li ke
you to fi rst of all get the money
transferred to your
account, and from it you can send some
money for me to prepare my trava i l i ng
documents so i can come over to your
country. My love please
don' t forget to send the lawyer your mobi le number so that he
can get i n-touch wi th you any ti me
he needs your urgent attenti on. A bi g
ki ss
and hug for you, From my deepest heart.
Your
Darli ng love
M i ss
Fai th Zi gar
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From: charles duka <Brcharles_duka@mail.com>
Date: 2013/6/3
Subject: YOUR INFORMATION IS NEEDED FROM DUKA CHAMBERS
ATTENTION.
SEQUEL TO YOUR EMAIL, I HAVE BEEN INTRODUCE BY YOUR PATINA LOVETH
ZIGAR BEFORE NOW ON HOW TO PREPARE THE POWER OF ATTORNEY IN YOUR NAME,
FOR THE TRANSFER OF HER LATE FATHER (ZIGAR) FUND TO YOUR ACCOUNT.
MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN
PROCEED WITH THIS SERVICES WE WILL WANT YOU TO SEND TO THIS LAW FIRM
IMMEDIATELY YOUR FULL CONTACT DETAILS
NAME------------------------------
ADDRESS IN FULL------------------------
PHONE NUMBER--------------
OCCUPATION------------------
COPY OF YOUR IDENTITY-------------
NOTE, THE REQUIRED INFORMATION SHOULD BE FORWARDED TO US BEFORE TWO
DAYS, ITS VERY IMPORTANT THAT YOUR INFORMATION IS FILL AND FORWARD TO
MY CHAMBER IN OTHER FOR ME TO GO, TO THE FEDERAL HIGH COURT HERE, TO
ASCERTAIN THE REQUIREMENT OF THE AUTHENTICATION OF THE POWER OF
ATTORNEY BEFORE IT BECOMES VALID.
AFTER WHICH, MY LAW FIRM WILL GET BACK TO YOU, WITH THE REQUIREMENTS
FROM THE FEDERAL HIGH CURT, BEFORE ACCEPTING TO RENDER THE REQUIRED
LEGAL SERVICES. I WILL BE EXPECTING TO HEAR FROM YOU AS SOON AS YOU
READ THIS MAIL FOR US TO KNOW THE NEXT STEP TO TAKE.
FOR FURTHER COMMUNICATION YOU CAN CALL ME ON THIS NUMBER
+221 781 101 773
YOURS SINCERELY IN SERVICE,
BARRISTER. CHARLES DUKA
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De : Faith Zigar <faith.donald1@yahoo.com>
Date : 4 juin 2013 10:54
Objet : Re: yours love faith
Hello i just wish that we are done with the transfer of my late father
money to your account, i would have come over to your country to meet
you i miss you so much.
Darling please i will like to know if you have gotten a reply from the
lawyer please try and corporate with the lawyer so that we get those
document the bank requested for before they can get the found transfer
to you OK.
I will be waiting for your reply OK
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De�: charles duka <Brcharles_duka@mail.com>
Date�: 4 juin 2013 18:28
Objet�: votre information est nécessaire à partir de la chambre Duka
Cc : faith.donald1@yahoo.com
ATTENTION.
Suite à votre email, j'ai été PRÉSENTER PAR VOTRE PATINE aime Zigar
avant aujourd'hui sur la préparation de la procuration EN VOTRE NOM
POUR LE TRANSFERT DE son défunt père (Zigar) FONDS DE VOTRE COMPTE.
MON CABINET NOBLE souhaitons porter à votre connaissance que avant
que nous puissions poursuivre avec cette services que nous voulons que
vous envoyez à ce cabinet d'avocats immédiatement vos coordonnées
complètes
NOM ------------------------------
Adresse complète ------------------------
NUMÉRO DE TÉLÉPHONE --------------
OCCUPATION ------------------
COPIE DE VOTRE IDENTITÉ -------------
NOTE, les informations requises doivent être transmises à NOUS AVANT
DEUX JOURS, il est très important que votre information est
remplissage et impatience mon CHAMBRE DANS D'AUTRES POUR MOI aller, la
Haute Cour fédérale ICI, A SAVOIR L'OBLIGATION DE l'authentification
de l'PROCURATION avant qu'il ne devienne VALIDE.
Après quoi, MY cabinet d'avocats revenir à vous, avec les
prescriptions de la Federal HAUTE CURT, avant d'accepter de rendre les
services juridiques requis. JE SERAI s'attendant à entendre de vos
nouvelles aussitôt que vous lisez ceci MAIL POUR NOUS POUR CONNAITRE
LA PROCHAINE ÉTAPE DE PRENDRE.
POUR PLUS DE COMMUNICATION Vous pouvez m'appeler au numéro +221 781 101 773
Cordialement EN SERVICE,
BARRISTER. CHARLES DUKA
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De : Faith Zigar <faith.donald1@yahoo.com>
Date : 5 juin 2013 12:54
Objet : Fw: votre information est n�cessaire � partir de la chambre Duka
Hello my dear
how do you love today? dear after reading your post I called the
lawyer on the phone with the pastor, so when I called him on the
phone, I told him that my patinas contacted him but he did not answer
back to him, but he told me he answer you, but you do not go back to
him, but I asked him to send e-mail to you and copy to me here below e
lawyer-mail, you must read and fill and send the fo to continue with
the papers.
thank you love
------------------------------------
Bonjour mon cher amour
comment faites-vous aujourd'hui? cher après avoir lu votre courrier
j'appelle l'avocat au téléphone à l'aide du pasteur, alors quand je
l'ai appelé au téléphone, je lui ai dit que mes patines lui a contacté
mais il n'a pas répondu de nouveau à lui, mais il m'a dit qu'il a vous
répondre, mais vous n'avez pas revenir à lui, mais je lui demande de
renvoyer l'e-mail pour vous et la copie à moi-dessous voici l'e-mail
de l'avocat, vous devez le lire et de le remplir et de le lui envoyer
fo à poursuivre avec les papiers.
Merci aiment
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