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From: miracle yak <miracleyak@yahoo.co.uk>
Date: Thursday, January 2, 2014 11:43:37 AM UTC
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU OK.
Hello dear,
Please forgive me if i am a disturbance to you,it is only that i have
something important to discuss with you, kindly go to the below web
page; ( http://news.bbc.co.uk/1/hi/world/africa/7380412.stm)
(http://www.nytimes.com/2008/05/02/world/africa/02iht-02sudan.12531389.html?_r=1) Although we have not known each other before,But after going through your
profile,I decided to contact you, also from the inspirations that i had
from God, i believed that you will not fail me, and that through you, i
will get the assistance needed.
However,
My name is Miss miracle Yak,I am 24years;from Sudan; daughter to late Mr
Justin Yak (former Minister for SPLA Affairs and Special Adviser to
President Salva Kiir of South Sudan for Decentralization.) After the
burial of my father, my
uncle conspired and sold my father's properties to one Chinese
Expatriate and live nothing for me. One faithful morning, I opened my
father's briefcase and found out the documents which he have deposited
huge amount of money in one bank with my name as the next of kin. I
escaped to Senegal to seek asylum,for my security, because i am not save
with my uncle.
I
have made contact with the bank where the money is deposited,in their
responds, they told me that my father's instruction to the bank was the
money to be released to me only when I am married or present a trustee
who will help me and invest the money overseas, coupled with the refugee
law of Senegal that prevented a refugee from handling anything money.So
I am in search of ; an honest and reliable person who will help me and
stand as my trustee/partner,so that I will present him to the Bank for
transfer of the money to his bank account overseas.
Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true
person to help me. More so,I would like to disclose much to you if you
can help me to relocate to your country because my uncle have threaten
to assassinate me. The amount is $4.5 Million.You will also help me to
place the money in a more profitable business venture in your Country.
However, you will help by recommending a nice University in your country so that I can complete my studies.
Here
is the number of the rev. father in charge of our refugee camp, when
you call tell him that you want to speak with me (+221768848849).EMAIL.revjohnsonpeter12@yahoo.com
As
soon as I receive your interest in helping me, I will put things into
action immediately, by nominating you officially to the bank; In 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 your self. I beg you not to disclose it till i come
over because I am afraid of my wicked uncle who has threatened to kill
me
Yours
miracle Yak
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From: miracle yak <miracleyak@yahoo.co.uk>
Date: Friday, January 3, 2014 12:04:58 PM UTC
Subject: Honey contact the bank with this address today
My dear,...
I thank you once again for your kindness towards me.I am more than happy
to hear from you,How are you today, Remember i trust you that is why i
am giving you all this information. My trust is for you and you alone ,i will like to hear your voice every time.I do not have phone number, but you can call me with the rev father's number as i have told you before (+221768848849)
.
that is were we do receive calls when you call you tell him that you
want to speak with me,he will send for me. Meanwhile,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 or trustee who will stand on my
behalf due to my refugee status and the laws of this country.
Dear,
I will like you to contact the bank immediately with this
information,tell them that you are my foreign partner OR trustee and
that you want to know the possibilities of assisting me transfer my $4.5
million dollars deposited by my late father of which i am the next of
kin. The contact information of the bank are as follows,
Royal Bank Of Scotland PLC
Email address
royalbanksltrans@aol.co.uk
royalbkscotlandtransdepartment@yahoo.co.uk
Name of official transfers - (Sir Ross McEwan ).
The phone number +44 1189639698
office fax number +44 70319 18356
Account Number -
RB343I08701364/QB/71/SB.
Swifcode; STB001BUK;
Account Holder: LATE MR
JUSTIN YAK
Next of Inheritance: miracle YAK.
Contact
them now on how to transfer the $4.5 million dollars deposited by my
late father of which i am the next of kin. My dear i am glad that God
has brought you to help me out from this situation and i promise to be
kind and will equally need you in every area of my life plus rising up a
family of our own, and investing it in lucrative business.Honey,like i
told you that this
camp is just like a prison and my prayers is to move out from here as
soon as possible
to meet with you.Please make sure that you
contact the bank for more information Ok. l am waiting to hear from you
soonest!.
Yours
forever ,
miss
miracle
this is the letter you
will send to the bank with there email as soon as you receive this
mail ok.
Sir;
I
am a foreign partner to Miss miracle YAK whose late father Mr yak
deposited a sum of $4.5 (four Million five Hundred Thousand US
Dollars) in your bank.
Please Sir i want to know the procedures and possibility of
transferring this money to my account
Thanks.
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From: miracle yak <miracleyak@yahoo.co.uk>
Date: Saturday, January 4, 2014 4:20:19 PM UTC
Subject: Re: I HAVE WRITTEN TO THE BANK
Hello darling,
Thank you so much, i will be waiting to hear from you as soon as the bank respond to you so that i can be following you up on the transfer,
Thank you so much,
Miracle |
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From: <royalbanksltrans@aol.co.uk>
Cc: <miracleyak@yahoo.co.uk>
Date: Wednesday, January 8, 2014 6:07:06 AM GMT-0500
Subject: TRANSFER REQUIREMENT BY THE ROYAL BANK
ROYAL BANK OF SCOTLAND PLC , LONDON.
BANKING AND FINANCE.
HEAD OFFICE/: No. 36 ST ANDREWS SQUARE
EDINBURGH EH2 2YB SCOTLAND.
FREE POST :P O BOX 1527
TEL PHONE' +441189639698
OFFICE FAX +44 70319 18356
Registered in Scotland No. 90312.
Email;
royalbanksltrans@aol.co.uk
royalbkscotlandtransdepartment@yahoo.co.uk
FOR YOUR KIND ATTENTION
Dear Client,,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we have received.
Actually, we have been informed about you by the young girl MISS MIRACLE Yak that she wishes you to be her Trustee/Representative for the claim of her late father's fund deposit with our bank.
Late Mr. Yak is our late customer with a substantial
amount. The volume of money is US$4.5(four mallion five
Hundred Thousand United State of American Dollars. 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 account, we need the following legal requirements:
0A 1.A power of attorney or A letter of Probate and an Affidavit of OATH empowering you to claim and transfer the funds to your bank account on her behalf. These documents must be prepared and endorsed by a Senegalese resident lawyer in the Federal High Court since the girl is currently residing in Senegal.
2. A transfer instruction from her fully endorsed and signed by the lawyer
3. A bond of Contract Agreement
=0 A
4. The death certificate of (His decease father)confirming his death. (for attestation)
0D
5. A certificate of fund deposit issued to him by our bank. (for attestation)
6. Your Personal information including; contacts, full name, Your Designated bank account where the money is to be wired, the Name of The lawyer From Senegal who does the legal powers,
Note that the above documents are compulsory for the filling of BTD Form 41, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made. Should you have any question(s), please contact our Foreign Payment Director Sir Ross McEwan for more directives and clarifications.
Yours Faithfully,
Mrs Shona Mackenzie
Customers Relation.
The Royal Bank of Scotland Group logo
Welcome The Royal Bank Of Scotland PLC United Kingdom,Make it happen. Find out how ingenuity can help you make it happen here.
Regulated by the Financial Services Authority
----------------------------- ------------------------- confidentiality Note:------------- ------------ ------------------------------ ------------------------------ -------------------
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee) please notify the originator by return message and destroy the original messag
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From: miracle yak <miracleyak@yahoo.co.uk>
Date: Thursday, January 9, 2014 6:15:22 PM UTC
Subject: Honey contact this lawyer for the documents today
My beloved Darling,
how are you, hope you are doing well, and i know very soon i will be with you, i am more than happy to
hear from you and after reading your mail this morning, i discussed it with the reverend and i begged my
reverend to help us look for a lawyer and he refer me to the lawyer who
will help us for the documents
which the bank required from us, and he gave me the Lawyer's contact
information and told me to tell you to consult him now and plead him
to help us for the preparation of power of attorney and Affidavit of Oath from the federal
High Court here Senegal,
i will like you to consult
this lawyer so that he will help us get the power of attorney and Affidavit of Oath ok. like i told you that I have with me here the death
certificate of my late father and certificate of deposit which i will
send to the bank.
Honey this is the lawyer contact;
Barr. Matamba William
Advocate Carbinet
Tel: +221772926695
matambala_wfirm@ymail.com
bar.matawilliam@ymail.comP M B 29099 Dakar Senegal.
Please consult him, I want you to write him and call him on
phone.
Please, tell him that we need the documents urgently.
I'm
happy now having in mind that I will be with you soonest after the
transfer. I will give you my heart and we shall be one. God will guide
us. I love you.
Take care of yourself for me.
Have a nice moment and i love you.
Yours lovely baby
miracle Yak..
HONEY SEND THESE MAIL TO THE LAWYER.
Sir,
i
am Miss miracle Yak partner ,and i want you to help us prepare a power
of attorney and an Affidavit of OATH we get your contact through the
reverend pastor who gave it to my partner so that we will mail you and
we need the document so urgent and please sir help us for the document
ok.
Thanks darling Miracle |
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From: Matambala Wfirm <matambala_wfirm@ymail.com>
Date: Saturday, January 11, 2014 11:19:59 AM UTC
Subject: OUR LAW FIRM NEED YOUR FULL INFORMATION AS YOU WANT IT TO APPEAR IN THE DOCUMENTS.
BAR DR WILLAM MATAMBA (ESQ)
SOLICITORS AND ADVOCATES
NO;48 AVENUE LAMINE GUEYE (2nd FLOOR)
DAKAR SENEGAL
P.O BOX.28874
PHONE: +221772926695.
EMAIL:
matambala_wfirm@ymail.com
bar.matawilliam@ymail.com
OUR REF:
JLC/01541 YOUR REF: LMC/0549
YOUR Ref: DCC/Vol.111 Case
No.015181
Ref ;Power of Attorney/Affidavit of Support and
Changing of Ownership and Support.
WITH DUE RESPECT
IN RESPECT OF YOUR MAIL I RECEIVED AND THE CONVERSATION I HAVE WITH
YOUR PARTNER CONCERNING YOUR REQUEST ON HOW TO PREPARE A POWER OF
ATTORNEY AND AFFIDAVIT OF OATH IN YOUR NAME FOR YOU TO STAND ON BEHALF
OF YOUR PARTNER TO TRANSFER SOME FUND FROM THE (RBS LONDON ) TO
YOUR ACCOUNT .
OUR NOBLE LAW FIRM WISHES TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS
SERVICES WE WILL WANT YOU TO FORWARD YOUR PERSONAL INFORMATION TO OUR
LAW FIRM IMMEDIATELY .
1) NAME..............
2) ADDRESS
........
3) TELL ................
4) FAX.................
5)E-MAIL............
7) COUNTRY..........
8) PROFESSION....
9) AGE................
ALL THIS INFORMATION LISTED ABOVE WILL
APPEAR ON THE POWER OF ATTORNEY .
NOTE THAT I WILL GO TO THE FEDERAL HIGH COURT HERE IN SENEGAL, TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE
POWER OF ATTORNEY BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE FUND
INTO YOUR ACCOUNT.
AFTER WHICH OUR LAW FIRM WILL CONTACT YOU
BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED
LEGAL SERVICES.
NOTE THAT YOUR PARTNER HAVE SUBMITTED
(1). A COPY OF DEATH CERTIFICATE OF YOUR PARTNER'S LATE FATHER .
2). A COPY OF DEPOSIT CERTIFICATE ISSUED TO MR YAK FOR REGISTERED
THEM IN THE HIGH COURT.
OUR PRIORITY IS TO RENDER THE BEST AND
EFFICIENT SERVICE TO OUR CLIENTS.
THANKS FOR YOUR DECISION TO WORK WITH OUR LAW FIRM IN THIS TRANSACTION.
REGARDS,
YOURS SINCERELY IN SERVICE,
BAR DR WILLIAM MATAMBA (Esq)
SENIOR
ADVOCATE
NO;48 AVENUE LAMINE GUEYE (2nd FLOOR)
DAKAR
SENEGAL
OFFICE TEL
PHONE+221772926695. |
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From: Matambala Wfirm <matambala_wfirm@ymail.com>
Date: Monday, January 13, 2014 10:47:41 AM UTC
Subject: COST OF PREPARATION OF DOCUMENTS AT FEDERAL HIGH COURT
Attention,,
First, I acknowledge the receipt of your mail and my conversation with your
partner. In respect to your request and demand for a legal back-up to
enable you stand proxy on the claim of her inheritance kept in a
financial institution , I want to thank you for offering our honorable
Law firm such trans-national legal services. I know that the most
reverend did give you a clear introduction of my honorable self.
Sequel
to your request, gently find below the cost of the preparation and
authentication
COSTS:
1.My Consultation
Fees------$92Dollars
2.A power of attorney----$147Dollars
3.Probate
BULL-------$76 Dollars
4.Her Personal Transfer Instruction to the
bank-----$113Dollars
5. Stamps, Authentication and registration of
all documents-----$104Dollars
6. Declaration of Certificate of fund
origin in the Federal High Court:........$206 Dollars
Total Fund
needed at hand for the procurement of the documents $738 Dollars (Seven Hundred And Thirty Eight Dollars only).
Kindly understand that
this payment is necessary in order to procure the documents and
authenticate them.
You have to make this payment through the
Secretary
to our Honorable Law Firm and address through Western Union (Money
Transfer Agent)as Soon As Possible .
Remember to write to me the receiving information. If you
required our Honorable Law Firm Revenue Collection Bank Account do not
delay to inform me.
SEND TO MY SECRETARY';
PAYMENT RECEIVING INFORMATION:
NAME:..............HARISON LEWIS
COUNTRY;..........SENEGAL
CITY;....................NO. 8 MEDINA DAKAR
QUESTION;..........OK
ANSWER;............YES
MTCN NO...............
Accordingly,
immediately I receive the above payment of the total sum of $728
Dollars necessary for the procurement of the documents, we shall prepare
and proceed in the Federal High Court here to sign, seal, stamp and
register the documents and authorizing you to stand in proxy and claim
the money. This implies that by the power of Attorney you shall
legally stand the next of inheritance to Late Dr Justin Yak and
empowered thereby the bonefide beneficiary of the said fund. she has
to come attest and thumb print the
documents.
Immediately we receive the
above amount of fund ($728
Dollars), we shall commence the preparation which shall take us only two
working days. After the preparation we shall send you the documents to
institute the transfer for your references.
YOURS SINCERELY IN
SERVICE,
BAR .DR WILLIAM MATAMMBA (Esq)
SENIOR ADVOCATE
NO;48
AVENUE LAMINE GUEYE (2nd FLOOR)
DAKAR SENEGAL
OFFICE TEL PHONE +221772926695
EMAIL ADDRESS; matambala_wfirm@ymail.com
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From: miracle yak <miracleyak@yahoo.co.uk>
Date: Monday, January 13, 2014 12:04:07 PM UTC
Subject: Re: Hello Darling,
Hello Darling,
Thank you so much for your mail, i am very happy to read from you, please do let know as soon as the Lawyer get the documents for us,
Thank you so much for all you have done for me, i pray that my god will bless you for me,
Yours Miracle
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