Date: 2014-04-28 21:34:45
HELLO MY DEAR
My name is Lilian, looking for someone
who understands love as trust and faith rather seeing it as a way of
fun but a mature cheerfully be, i got your contact today and I have
develop an interest in you, and I think we can start from here and
here is my private email address (email@example.com) Am
waiting to here from you so that I we send my pictures and more
please reply to my private email
Date: Wed, 28 May 2014 06:52:48 +0100
From: lilian zamba
Subject: FROM MISS LILIAN ZAMBA
Hello My Dearest one.
I am more than happy in your reply to
my mail, How are you today? How was your day, hope fine and as for me
loneliness have been my friend over here in Dakar Senegal and in this
camp we don't allowed to go out from the camp any how sometimes we
used to take permission, Its just like one staying in the prison and
i hope by God's grace i will come out here soon.
My name is miss Lilian Zamba 24 years
old from Darfur Region of Sudan and presently i am residing in the
refugee camp here in Dakar Senegal under the UNITED NATIONS COUNCIL
FOR REFUGEES as a result of the the killing of my family by the
rebels, please don't be discouraged for hearing this. I believe deep
down inside me that you will never break my heart or let me down in
anyway. I am from the family of late Engr.Oniel R Ukec Zamba and my
late father Engr.Oniel R Ukec Zamba was the Chairman Gruv-Melton Oil
and Gas Company a private extracting oil firm in Darfur. The brutal
killing of my father, mother and kid sister took place one early
morning by the rebels as a result of the civil war that is going on
until now in Sudan. I was in my second year in Applied Mathematics
department of University of Darfur in Sudan before the death of my
I contacted you for a possible help and
i don't have any relatives now whom l can go to all my relatives ran
away in the middle of the war the only person l have now is Reverend
Father Ezekiel who is the pastor of the (Christ for all Churches)
here in the camp, he has been very nice to me since i came here but i
am not living with him rather i am leaving in the woman's hostel
because the camp have two hostels one for men the other for women.
The Pastor's Phone number is (
+221781563854) Email (firstname.lastname@example.org ) if you call tell
him that you want to speak with the girl from Dar-fur Sudan Lilian
zamba. he will sent for me in the hostel to come and speak with you.
As a refugee here i don't have any right or privilege to any thing,
be it money or whatever because it is against the law of this country
and i want to go back to my studies because i only attended my first
year before the tragic incident that lead to my being in this
situation now took place.
Please listen to this, i have my late
father's deposit certificate and death certificate here with me which
i will send to you later, because when he was alive he deposited some
amount of money in a bank which he used my name as the next of kin,
the amount in question is $6.5 M (Six million five hundred thousand
So i will like you to help me transfer
this money to your account and from it you can send some money for me
to get my traveling documents and air ticket to come over to your
country to meet you. I kept this secret to people in the camp here
the only person that knows about it is the Reverend because he is
like a father to me.
So in the light of above i will like
you to keep it to yourself and don't tell it to anyone for i am
afraid of loosing my life and the money if people gets to know about
it, i will be in trouble.
Honey i want to have your full
information's such as;
your full name....................
As soon as i have all this
information's i will give you the bank contact where the money was
deposited for you to contact them on my behalf for the transfer.
Remember i am giving you all this information due to the trust my
mind found on you. I like honest and understanding people, truthful
and a man of vision, truth and hard working who can invest this money
wisely. My favorite language is English l speak it very fluently.
Meanwhile i will like you to call me and like i said i have a lot to
Have a nice day while you think about
me. Awaiting to hear from you. Hope to see your photo next time,
I wait your reply with impatience I
HOPE TO HEAR FROM YOU SOONEST
Date: Wed, 28 May 2014 13:34:05 +0100
From: lilian zamba
Subject: DARLING PLEASE HELP ME CONTACT
THE BANK AND GET BACK TO ME
My dearest one,
How are you today? i guess you're
alright over there today? I have noted your data.. and i can say that
am happy now. And from what i understood about you, you are a God's
sent man to bring me out of this sufferings, Yes i call it sufferings
because there are some days here when i do not eat for a whole day
because there is no food, and i don't have any money in my hands to
take care of my needs... My dear, i am suffering here seriously here,
but am so happy now god has sent you to come and take me away from
here. So do not relent while helping me, Do all that you can do to
help me come out from here and achieve my goals in life. And if there
is anything that you can do to give me little food till when we will
finish the transfer please do! OK?
Meanwhile you can contact the bank with
their contact details below for more confirmation while we will wait
for their response. And if you receive any letter from the bank
please forward it to me immediately OK, My plans is to come and meet
you over there immediately after the transfer is concluded so that i
can begin a new and better life there with you.
Bank Name: ----- Clydesdale Bank Plc.
Bank Address: ---- 35 Regent Street
Westminster Hay-market, London, SW1Y 4ND.
Contact Person:-------- Dr. Gerry
Higgins ( Director - Credit Administration Dept, )
Tel: +44-7934 990 041
Fax: +44-7027 913 218
Name of Depositor: Engr. Oniel R Ukec
Name of Next of Kin: Miss Lilian Zamba
Amount Deposited: US$6,500,000.00.
My intention is to give you 20% of the
total money for your assistance and 10% for expenses immediately
after the transfer is completed OK. So while writing to the Bank,
tell them that you are my foreign partner OK. Although i will use
your information and write to the bank now also, introducing you to
them as my chosen partner, but don't forget to tell me whenever you
hear from them so that we will know the steps to take OK.
God bless you as you do this today.
Date: Wed, 28 May 2014 11:24:58 -0400
From: Clydesdale Bank PLC
Subject: CLYDESDALE BANK TRANSFER
CLYDESDALE BANK LONDON
35 REGENT STREET WESTMINSTER
HAY MARKET LONDON SW1Y 4ND
TRANSFER EXECUTIVE OFFICER
DR GERRY HIGGINS
28/ 05/ 2014.
Your Application for Claim:
For Your Kind Attention:
Dear Mr. �,
I have been directed by the Director
Credit Administration Dept to write you in respect to the mail which
we received. Actually, we have earlier been told about you by the
young lady Miss Lilian Zamba, that she wishes you to be her
Trustee/Representative for the claim of her late father's deposit
with our bank account ref no. CB/IO/45121/0055478-541/2008.
Engr. Oniel R Ukec Zamba was our late
customer with substantial amount deposited with us as asked the
volume of fund currently deposited with our bank is US$6,500,000.00.
Hence you have been really appointed as a trustee to represent the
next of kin cum mandate beneficiary. However before our bank will
transact any business concerning the transfer of the fund with you we
will like you to send the following documents to our bank.
1. A power of attorney permitting you
to claim and transfer the fund to your bank account on her behalf and
this document must be endorsed by a Senegalese resident lawyer:
2. The death certificate of (Her
deceased father) confirming the death:
3. A copy of the statement of the
account issued to her late father by our bank:
4. An affidavit of oath from the
Senegalese High Court:
5. The scan copy of your identity card:
To enhance quicker processing of this
fund you are to provide this bank with the following information
needed in our BTD Form 41.
1. Full Name:
2. Contact Address:
3. Fax Number:
4. Name of Bank and where this fund is
expected to be wired to your:
5. Your Identity No:
These information are urgently on
receipt of this mail so that we can create your fund transmission
file with the data processing department and international payment
office/Telex services dept respectively. Note that the above are
compulsory 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.
We promise to give our customers the
best of our services. Should you have any question(s) please
contact us Tel:+44-7934990041: Fax:
+447037913218. (Or) Through Email: our foreign transfer officer Dr.
For: Clydesdale Bank Plc.
From: lilian zamba
Date: Thu, 29 May 2014 12:44:37 +0100
Subject: HONEY WRITE TO THE LAWYER FOR
THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH.
My lovely darling.
How are you once again? I believe that
you are in good health, as for me, i thank God for everything, all my
prayer is for God to open all your ways and bless you in whatever you
are doing for living over there in your Country Amen. Once again
thanks for your ability towards this transfer.
My dear, regarding the required
documents the bank needs from us, i have with me here the statement
of account (which i will give to the lawyer when he agrees to help
us) and the death certificate, (which i will also give him, so he can
send them to you with the power of attorney and the other two
documents from the high court of Senegal) I thought it's the only
thing the bank need from us before they will transfer the money into
So i went and informed the Reverend
father about it and he gave me contact of a respected lawyer here in
Senegal and he is a registered lawyer in the United Nations Camp and
also registered member in (Senegalese Bar of Association) i believe
he will help us to get the documents from the high court. Please i
will like you to contact him through his e-mail or through his phone
number today, honey tell him that you are my Foreign partner and ask
him if he could help us to prepare a power of attorney in your name
to enable the transfer of my (Late) father's money which is my
inheritance in CLYDESDALE BANK PL C to Your account in your country.
1. Full Name.
2. Contact Address.
3. You phone number.
4. Your Identity No.
as the bank said that your name will be
appeared in the document
This is the Lawyer's contact,
(Barrister) Dr. Ahmed Brown,
Ahmed Law office,
No.46 Cheikh Anta Diop Avenue,
My Dear, i will like you to contact him
for the preparing of the power of attorney and other documents and
make sure you get back to me as soon as you receive any reply from
him and do let me know if he agree to help us. Please i will like you
to first of all get the money transferred and from it you can send
some money for me to prepare my traveling documents to meet you and
also enjoy the rest of my life with you over there, My love i want
you to know that I'm praying and fasting for you,i strongly believe
that God will answer our prayer's, thank you once again, and God
bless you, i am waiting to hear from you soonest, have a wonderful
With lot of Love from my deepest
Date: Fri, 11 Jul 2014 08:29:45 +0100
From: lilian zamba
I am very happy to inform you about my
success in getting the fund transferred under the co-operation of a
new partner from Belgium. Presently I am in Belgium for investment
projects with my own share of the total sum. Meanwhile, I didn't
forget your past efforts and attempts to assist me in transferring
the funds despite that it failed us some how. Now you will need to
contact the Assistant Rev Father of the camp whom used to be a Father
to me when i was in Dakar Senegal, his name is Father JOSHUA NEHEMIAH
and his email address is: (email@example.com)
or you call him through his phone
number (00221-771313839) i told him to send you a certified cheque of
($300.000.00) which I prepared and kept for your compensation for all
the past efforts and attempts to assist me in this matter. I
appreciate your efforts at that time very much. So feel free and get
in touch with the Rev Father and instruct him where to send you the
draft cheque as soon as possible because its yours and i kept it for
Please do let me know immediately you
receive it so that we can share our joy and happiness after all the
sufferings at that time. In the moment, I am very busy here because
of the investment projects which me and my new partner are having at
hand. Finally, remember that I had forwarded instructions to Father
Joshua on your behalf to receive that cheque. Therefore feel free to
get in touch with him and he will send the cheque to you without
delay. Take care of yourself and bye for now, please don't forget to
contact me when you are through with
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