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From: Queenet Zigar <queenetqueeen@yahoo.com>
Date: 2013/4/27
Subject: Re: Hello my darling,
Hello my darling,
Darling i believe that you are fine and doing great over there in your
country unlike me here in this suffering camp. Darling i am really
suffering in this camp because there is no food in this camp and no
good water as well so i am suffering a lot that is why i want you to
help me so that this transfer will be made to your position so that i
will join you for a better life with you in your country.
Therefore if you can help me with some money i will appreciate it and
i will use it to feed well here in this camp. Darling i have prayed
and fasted to God to provide a trustworthy person for me so contacting
you is not by accident, i believe that you are the right person and i
know that you will help me. I have told the bank about you so they
are waiting to receive your mail so that they will tell you the
procedure of transferring the money to your account.
Darling this is the the mail i will like you to send to the bank now:
DEAR SIR,
I AM MR....................., I AM WRITING ON BEHALF OF MY PARTNER
MISS QUEENET ZIGA , I WILL LIKE TO KNOW THE PROCEDURE OF TRANSFERRING
HER DEPOSITED MONEY WITH YOUR BANK TO MY BANK ACCOUNT IN MY COUNTRY.
SIR, YOUR URGENT RESPOND TO THIS MAIL IS HIGHLY NEEDED TO ENABLE US
CONCLUDE EVERY ACTION ON THIS.
THANKS,
MR.......
Darling that is what you are required to send to the bank through
their email address so that they will respond to you immediately.
Meanwhile, i believe that your week end was nicely spent over there,
darling please do forward the bank respond to me as soon as they
responded to you OK.
Yours forever Queenet,
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From: Queenet Zigar <queenetqueeen@yahoo.com>
Date: 2013/4/29
Subject: THIS WHAT YOU HAVE TO SEND TO THE BANK WITH THIS EMAIL :
standarchartere@aol.co.uk
THIS WHAT YOU HAVE TO SEND TO THE BANK WITH THIS EMAIL:
standarchartere@aol.co.uk
= = = =
My sweetheart
I hope you are doing very nice today and i know that you are enjoying
your day,i am missing you.i most appreciate all your efforts to assist
me in every way possible as i have been requesting from you.
Honey, i need you to know and understand that all i need in my life is
you and not necessarily the money deposit of my late father in the
bank.I have always needed and wanted you for my happiness.I have to
get you involved into this money because the bank advices me to get in
touch with a responsible person who will stand on my behalf as regards
to this money because of my refugee status over here at the
moment.THIS IS WHAT YOU WE TELL THE BANK.
DEAR SIR,
I AM MR....................., I AM WRITING ON BEHALF OF MY PARTNER
MISS QUEENET ZIGA , I WILL LIKE TO KNOW THE PROCEDURE OF TRANSFERRING
HER DEPOSITED MONEY WITH YOUR BANK TO MY BANK ACCOUNT IN MY COUNTRY.
SIR, YOUR URGENT RESPOND TO THIS MAIL IS HIGHLY NEEDED TO ENABLE US
CONCLUDE EVERY ACTION ON THIS.
THANKS,
MR........
Standard Chartered Bank PLC,
1Basinghall Avenue, London,EC2V 5DD, United Kingdom.
TELEPHONE: +44 7031 873 306.
FAX: +447 031-958-689.
EMAIL: standarchartere@aol.co.uk
EMAIL: standarchartere@aol.co.uk
Account Name. Dr.Johnson Zigar
Account Number.BCS-CI-018942819
Beneficiary : Queenet Ziga
Nationality: Liberia
Type of Account : As family valid t. files
Year of Deposit : April 1990
Purpose of Deposit : Safe keeping
Amount Deposited $3.5 million US Dollars
Country of Deposit : United Kingdom
Director Name.Dr.Peter Sands
Yours lovely heart
Love & care from Queenet !
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From: Queenet Zigar <queenetqueeen@yahoo.com>
Date: 2013/4/30
Subject: Fw: WELCOME TO STANDARD CHARTERED BANK PLC,
--- On Tue, 30/4/13, STANDARD CHARTERED <standarchartere@aol.co.uk> wrote:
From: STANDARD CHARTERED <standarchartere@aol.co.uk>
Subject: WELCOME TO STANDARD CHARTERED BANK PLC,
Cc: queenetqueeen@yahoo.com
Date: Tuesday, 30 April, 2013, 8:57
HEAD OFFICE:
1Basinghall Avenue, London, EC2V 5DD, United Kingdom.
TELEPHONE: +44 (7)031-808-428.
FAX: +44 (7) 031-807-360.
EMAIL: standarchartere@aol.co.uk
DATE: -2013
WELCOME TO
STANDARD CHARTERED BANK PLC,
ATTENTION: SIR,
I have been directed by the director of foreign operation/wire
transfer to write you in respect to Miss Queenet Zigar, that she
wishes you to be her trustee/representative.
Fund deposit file no. LDW758W21007K refers. Reference to your request
for release of (late Mr.Dr.Johnson Zigar ) deposited fund, ($ 3.5
Million U.S Dollar) willed to (Miss Queenet Zigar) presently in
Dakar-Senegal. We have acknowledged the receipt of nomination latter
inquiry in respect to the said inherited fund deposited in our escrow
account and to legally effect transfer in your favor as an appointed
trustee by (Miss Queenet Zigar) of the sum of $ 3.5 Million U.S Dollar
deposited by her late father (late Mr.Dr.Johnson Zigar ).which he
indicated his Daughter (Miss Queenet Zigar) as next of kin, however we
shall require the following documents before we approve the request:
� You should present an authority letter (Power of Attorney) dully
signed by a Senegalese based Lawyer as your witness, mandating you to
make this claims and transfer on (Miss Queenet Zigar) behalf.
� You should present a copy of (late Mr.Dr.Johnson Zigar certificate)
issued by a public/general hospital confirming his death.
� Present a sworn (Affidavit of oath/Support) from the high court of Senegal.
� Copy of (Deposit Certificate) issued to her late father by our bank.
� Scan copy of your (National Identification or International
Passport/Driving License)
Be informed that on receipt of the above mentioned documents as
requested the entire fund could be transferred to your designated
account on her behalf on receipt of the above documents issued by a
Senegalese federal high court of justice in Dakar. We hope that you
should understand that our request for the above documents and
information is part of our security protocols to avoid fraudulent
claims or an unwarranted taking advantage of her absence by some
individuals or some other distance relations who might have had access
to her privacy.
On receipts of the above documents/information, we shall verify them
and as soon as we are satisfied, we shall process your claim and
affect the transfer to your designated account. We sincerely apologize
for the inconvenience, and we promise to give our customers the best
of our services. For more information you can reach the director
foreign operations. (Mr. peter sands) you are advised either to fly
down there in Senegal or to arrange an attorney or you simple ask your
partner to get an attorney for you to procure all these documents for
you urgently to enable us effect transfer as he had earlier requested
us to assist her as soon as you contacted us.
We anticipate your swift responds.
Yours faithfully,
Dr. Peter Sands.
(Director of Finance & Foreign Remittance Department)
= = ===END OF MESSAGE= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = ==
COPYRIGHT © STANDARD CHARTERED PLC 2013.
ALL RIGHTS RESERVED.
This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to which they
are addressed. It may also be legally privileged. If you are not the
named addressee, you should not copy, forward, disclose or use any
part of it. If you have received this message in error, please delete
it and all copies from your system and notify the sender immediately
by return e-mail. Internet communications cannot be guaranteed to be
timely, secure, error or virus-free. The sender does not accept
liability for any errors or omissions.
Copyright � 2013 Standard Chartered Bank.
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From: Queenet Zigar <queenetqueeen@yahoo.com>
Date: 2013/4/30
Subject: Darling contact this lawyer for the Documents,
Hello My Darling,
I don�t know how to start to extend my greetings to you but all I know
that creator have bring us together have something important for us in
future, I really appreciate all your love, kind and effort you are
making towards me and I pray that God will bless you and guard you for
me.
It's always lovely hearing from you. I appreciate the way you are
handling this transfer of my money to your country pending my arrival
to meet with you to start a new life. You are the love of my life and
the only my helper.
My dear, God will bless you and reward you for taking care of an
orphan like me and I will equally pay you back your kind gesture. I am
in love with you and I promise to love you till in infinity and never
let you down and other people around us will lean from us.
My life here is full of suffering and pain but ever since you walked
into my life, I have been smiling. There hasn't been a day when I have
gone to sleep with a frown on my face, and it's all because of you. I
am glad that I found you and you came into my life. I have always
wanted the love of my life to be understanding, loving, caring,
faithful and most of all someone who would accept me for who I am. Now
I have found the person I was looking for.
My heart told me that my Prince Charming was there when receives your
mail.I knew that you were Mr. Perfect. I don't think that there is, or
there could be, anyone better than you out there for me.I love you
with my whole heart. I have never trusted anyone the way I trust you.
Sometime I even doubt myself, but I know I will never doubt you
because you are my true love. I know deep down inside that you will
never break my heart or never let me down in anyway.
I can see what the Royal Bank Of Scotland is demanding before they
will transfer the money to you. The only problem we have now is the
power of attorney and Affidavit of claim, which the Royal Bank Of
Scotland said that it will be issued by a lawyer here in Senegal.
Presently, I have my late father's death certificate and the Deposit
Certificate issued to my late father by the Royal Bank Of Scotland,
which is presently with me now. After going through your mail, I
discussed it with Pastor Warren Papa, because he is the only one that
i told about it and he gave me the contact of this lawyer that work
for UN REFUGEE here in Senegal, Barrister Dr Adeboya Katke, So I want
you to contact the lawyer, telling him that you are my foreign
partner, that you need his services to prepare a power of attorney and
Affidavit of oath, that will enable you transfer of the sum of $ 3.5
Million U.S Dollar, from Royal Bank Of Scotland on behalf of me due
to my refugee status.
The lawyer contact information are as follows:
Barrister Dr Adeboya Katke.
No. 9 Cheik Anta Diop Av.
Dakar Senegal.
E-mail Address: bar.a.katkelawyer@gmail.com
E-Mail Address: adeboyakatke@aol.com
Telephone: + 221-76 348 54 39
I will be waiting to hear from you after you have contact the lawyer,
Meanwhile i don't have any money with me here to scan those two
documents Deposit Certificate and Death Certificate of my father i
have those two documents with me.
Thank you, my love for everything. I pray to God everyday to bless you
with everything you deserve. I will love you until the end of time.
Always and Forever
Yours Queenet.
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From: Dr Adeboya Katke <bar.a.katkelawyer@gmail.com>
Date: 2013/5/1
Subject: Re: Darling contact this lawyer for the documents
Adeboye Katke Law Chamber
No, 9 Cheik Anta Diop Av,
Dakar, Senegal.
Telephone: (+221) 76 348 54 39
Attention, Sir,
Sequel to your email received today in my noble law firm on how to
prepare a Power of Attorney and the Affidavit of Oath in your name and
stand on behalf of you and Miss.Queenet Zigar, to transfer money from
Royal Bank Of Scotland to your account,
My noble law firm wish to bring to your notice, that before we can
proceed with this services, we will like you to forward to this
chamber immediately your full contact details, (your full name and
address, as you want it to appear on the Power of Attorney and the
Affidavit of Oath also your phone number for easy communication) so I
will go to the Federal High Court here in Senegal to ascertain the
cost of the authentication of the power of attorney and the affidavit
of oath before it becomes valid for the transfer of the money to your
country,
We need the following information's from you before we proceed.
(1)Full names....................
(2)Telephone or fax........
(3)Contact Address..........
( 4)Occupation..............
(5)Age......................
(6)Country..................
(7) ID card or Passport.....
We appreciate your chosen to work with us and we promise to give you
the best of our service hence the Reverend directed you to us.
Thanks
Best Regards,
Barrister,Adeboye Katke
Email: bar.a.katkelawyer@gmail.com
Email; adeboyakatke@aol.com |
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From: Queenet Zigar < queenetqueeen@yahoo.com >
Date: 2013/5/4
Subject: AM YOUR FRIEND FROM ZORPIA
Hello Dearest
I
am very sorry if i may violate your policy or in any way hurt your
feelings by intruding into your privacy,actually i saw your profile and i
was touched to write you,i am sincerely in need of your
assistance.Please
don' t be offended.I felt i could make a good friend with you.
First
and foremost and brief self introduction,I am Miss Queenet Zigar
am23years old and the only daughter of my late parents Mr.and Mrs.
Dr.Johnson Zigar My father was a highly reputable business magnate-(a
cocoa merchant) who operated in the capital of LIBERIA during his days
be he was poisoned
to by his business associates in one of their outings on a business
trip. Our mother died when we were babies and since then was linked or
rather suspected to have been masterminded by his relatives who was so
jealous of his wealth and progress.But God knows the truth!
Before
the death of my father in August 2005 he called the secretary who
accompanied him to the hospital and told her that he had a sum of $3.5
million US DOLLARS (three million five hundred thousand USA dollars) in
Bank He said he used my name to Deposit the money with the bank as his
only daughter, as well as the next of kin to the money.
He
also explained that it was because of this wealth that he was poisoned
by his relatives, that I should seek for a foreign partner in a country
of my choice where I will transfer this money to and use it for
investment purposes.
I want you to
assist me transfer the money to your account as i explain to you that
this money was deposited in the bank and make me the next of kin to the
money .I am just 23 years old and a high school leaving certificate
holder and really don' t know what to do.Now I want a guardian out side
Senegal where I can transfer this fund and equally come over to further
my education because it
is one of the instructions that my father left for me. This is because I
have suffered a lot in my life after the death of my father actually
brought sorrow to my life. My dear,I am in a sincere desire of your
humble
assistance in this regards.Your suggestions and ideas will be highly
regarded.
Now permit me to ask these few questions:-
1. Can you honestly help me as your daughter or
friend?
2. Can I completely trust you?
3. What percentage of the total amount will be good for you after the money is in your position?
Please,Consider
this and get back to me as soon as possible, as well I will like you to
forward your private telephone so that i will give you the contact of
the bank where this money was deposited.I am looking forward to hear
from you,please do not turn me down because you are the Gods sent that
can help me out.
always
call me with the Rev. Father' s Warren Papa number
+221-779-260-366
and tell him that you want to speak with miss Queeginet Zigar so that he
can send for me
Thank you so much.attach hear is my photos
yours in love
Queenet.
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From: Queenet Zigar <queenetqueeen@yahoo.com>
Date: 2013/5/6
Subject: Re: Hello my darling!
Hello my darling,
Darling i believe that you are fine and doing great over there in your
country unlike me here in this suffering camp. Darling i am really
suffering in this camp because there is no food in this camp and no
good water as well so i am suffering a lot that is why i want you to
help me so that this transfer will be made to your position so that i
will join you for a better life with you in your country.
Please contact the lawyer with the information I gave if rely you want
to help me out of the problem and get back to me
Queenet
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