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| From:"Zahra Dindiane" < zahrajuliet@yahoo.com >
Date:Sat, Oct 25, 2014 at 10:43 PM
Subject:my dear write me please okay
hello my dear how are you doing today, i got your mail i am not scammer, no matter that i contact you for help, please i will like to know you well if i can say i want to come over your country there and live better life , here in my country where i stay is not good please help me out okay, i am waiting for your mail to know thank Yours lovely Zahra
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From: Zahra Dindiane <zahrajuliet@yahoo.com>
Date: 2014-12-10 13:07 GMT+01:00
Subject: my dear, please this is all about me, i hope to hear from you, thanks.
Hello my dear,
how are you doing today I hope you are fine and good health.
I am writing this mail to you with tears and sorrow from my heart.
With due respect , trust and humanity,honestly, i will really like to
have a good relationship with you and i have a special reason why i
decided to contact you, is due to the urgency of my situation,
My name is Miss Zahra Juliet Dindiane, 23yrs old female and I held
from Ivory Coast in West Africa. The death of my late father in
February 2011.That lead me into a refugee camp here Senegal.
My late father Dr.Johnson Kabilan Dindiane was the the MDC treasurer
for Ward 9 in Northern coast,he is the Owner of Kablan Fan industrial
company,my parents were been killed because he is not in support of
the Former Ivory Coast President Laurent Gbagbo regime,when i return
back from school i saw our home and my parents are been killed
After the burial of my father, my stepmother and uncle conspired and
sold my father's property to an Italian Expertrate which they shared
the money among themselves 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 a bank with my name as
the next of kin.
The amount is( $ m 3.750 )( Three Million Seven Hundred and fifty
Thousand US Dollars)and I have confirmed from the bank but due to my
refugee status and my age they requested me to appoint a foreign
partner that will stand on my behalf to make the claim,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. I
will like to disclose much to you if you can help me to relocate to
your country because my stepmother have threaten to assassinate me.
The only person that know it is the Reverend.Pastor Paul Samson, who
is a pastor (United Church of Christ) here in the camp he was very
pleasant for me since I arrived here, but I do not live with him, and
I live in the women's hostel because the camp have two hostels one for
men the other for women,If you want to mail him reverend
revrendpaulsamson@yahoo.com
+221-778076930
if you call, tell him that you want to talk to me, he would send for
me in a dormitory women.
AWAITING YOUR URGENT AND POSITIVE RESPONSE, I shall appreciate an
urgent message indicating your ability and willingness to handle this
transaction sincerely informations such as,
1, country,
2, name,
3, phone and fax number
4, working place and position in the office
5, passport number
Please do keep this only to your self for now until the bank will
transfer the fund.I have the documents for the claims.
Yours Sincerely
Zahra Julie
Call me on : +221-778076930
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From: Revrend father Paul samson <revrendpaulsamson@yahoo.com>
Date: 2014-12-26 23:07 GMT+01:00
Subject: MAY THE PEACE OF THE LORD BE WITH YOU !
My Brother In the Lord,
Greetings in the name of our Lord Jesus Christ and May his bless be
unto you and your household,
I'm Reverend Pastor Paul Samson the Pastor in charge of United Church
of Christ here in the refugee camp in Dakar Senegal, Brother in the
Lord I saw your email conversation you wrote to me on behalf of
miss Zahra Dindiane : zahrajuliet@yahoo.com
the young lady in the refugee camp here, I want to say Thanks for
writing to me and your willingness of helping an orphanage, may the
good God reward you in his infinite mercy (amen). My brother in the
Lord, the young lady miss Zahra, have already told me about you, that
she contact you to help her and transfer her late father fund
deposited in the bank of Scotland UK Royal bank, as trustee, As the
bank told her to get some one anywhere before helping her transfer the
fund to make used,and invest in good business with foreign partner and
start a new life, because of what she is passing through here in the
in refugee camp,which i pray for the young lady to get a faithful Man
to stand on her behalf to transfer the fund with and live with him as
partner,My brother in the Lord, I want you to know that miss Zahra
Dindiane, is here in refugee camp,If you want to help her go ahead in
helping her, God will reword you for helping an orphanage, The young
lady condition here in the refugee camp is not good, at-all and I want
you to know that, this camp where she is staying is harmful to the
health because the refugees here are like people staying in the
prison.
My beloved brother in Lord, I will stop here for now, May the Lord
Almighty perfect your dreams and anything you are doing, bring
victory to you at the end, may the Goodness of the Lord be upon you,
protect and guide you, Amen.
Thanks and Remain bless. Please read Mathew (5; 1-12)
I wish you happy Christmas and new year ahead, good night.
Yours in Christ.
Reverend Pastor Paul Samson.
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From: Royal Bank Of Scotland <rbsemailbank@globomail.com>
Date: 2014-12-27 10:37 GMT+01:00
Subject: ACKNOWLEDGMENT/PROCEDURE (RBS)
Cc: Zahra Dindiane <zahrajuliet@yahoo.com>
Welcome To Royal Bank of Scotland International [RBS]
ROYAL BANK OF SCOTLAND
HQ INST,36 ST ANDREW'S SQUARE,
EDINBURGH EH2 2YB,
SCOTLAND
Email :
rbsemailbank@aol.co.uk
rbsemailbank@globomail.com
Telephone.: +447977153821
Fax :+447989633956
ROYAL BANK OF SCOTLAND. (RBS)
For your attention: Sir,
Sequel to your mail we received today December 27, 2014, I am the
chairman of Overseas Operation/Wire Transfer wishes to write you in
respect to a Mail which we have received. Actually, we have earlier
been told about you by the young lady
Miss Zahra Juliet Dindiane : zahrajuliet@yahoo.com
that she wishes you to be her trustee/representative for the claim her
late father's deposit with our bank.
Late Dr Johnson Kablan Dindiane deposited the sum of Three million
Seven Hundred And Fifty Thousand United State Dollars ($3.750million
USD) into our custody which her daughter Miss Zahra Juliet Dindiane is
the next of kin of the deposited funds. However before our bank will
transact any business concerning the transfer of the fund with you,we
will like you to send the followings:
1.A power of attorney permitting you to claim and transfer the funds
to your bank account on her behalf.
2.An affidavit of oath from the Federal High Court of Senegal
3.The death certificate of late Dr Johnson Kablan Dindiane (Her
deceased father) confirmation of the death.
4.A copy of statement of account of the account issued to Dr Johnson
Kablan Dindiane by our bank.
This documents must be endorsed by a Registered Senegalese resident
lawyer which she can help you to get one.
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 URGE YOU TO SEND YOUR ACCOUNT INFORMATION'S BELOW TO OUR BANK TO
ENABLE US GET THIS FUND TRANSFER INTO YOUR DIRECT ACCOUNT IMMEDIATELY
WE RECEIVE THOSE NEEDFUL DOCUMENTS,
YOUR FULL NAMES.........................
.............................. ..........
YOUR ADDRESS....................... ..............................
..................
PROFESSION.. ..............................
.............................. .............
YOUR TEL/PHONE NUMBERS....................... .............................
NAME OF THE BANK..........................
.............................. ..........
ADDRESS OF THE BANK.......................... .............................. ...
ACCOUNT NAMES......................... ..............................
..............
ACCOUNT NUMBERS....................... ..............................
............
BANK SWIFT CODE..........................
.............................. .........
YOUR PASSPORT PHOTO COPY OR ID CARD PHOTO COPY NEEDED.
We promise to give our customers the best of our services.
Should you have any question(s), please contact foreign transfer officer
Sir. Stephen Hester
Tel: +447977153821
for more directives/ clarifications.
Yours Faithfully
CEO, Sir Stephen Hester
Deputy chairman, Sir Philip Hampton.
(For Account Department) RBS
rbsemailbank@aol.co.uk
rbsemailbank@globomail.com
=======END OF MESSAGE======
The Royal Bank of Scotland plc, Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB Authorized
and regulated by the Financial Services Authority. This e-mail message
is confidential and for use by the addressee only. If the message is
received by anyone other than the addressee, please return the message
to the sender by replying to it and then delete the message from your
computer. Internet e-mails are not necessarily secure. The Royal Bank
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taken to avoid the transmission of viruses, it is the responsibility
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systems or data. No responsibility is accepted by The Royal Bank of
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virus and other checks as it considers appropriate. Online Banking
services
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From: Zahra Dindiane <zahrajuliet@yahoo.com>
Date: 2014-12-27 17:15 GMT+01:00
Subject: darling after reading the mail i descus with the Revrend to
help us get a lawyer here thanks
Hello darling, how are you today ?
I'm so happy that you have contact the bank for the transfer as my
trustee, my heart is full of joy for the hope of life you gave to me
now, I thank you so much, I received copy mail from bank today, I'm
understand that their is four documents the bank requested from us to
send to them, before they can transfer the money to your account there
in your country as my trustee,
darling i thank you so much, please like I said in my email before, I
have two documents here with me now, my late father statement of
account,the bank was issued him when he was alive,and death
certificate of my late father,I have it here with me now,then remain
the other two documents to get from high court here, the power of
attorney and affidavit of oath by the High Court here for the
transfer, please after reading the bank copy mail now ,then I discus
with the Reverend Pastor Paul Samson on how to help us get a lawyer
here, who will help us get the remaining two documents from the
federal high court here in Senegal on your name, as the bank told us,
and the Reverend promise to get a good lawyer here that will help
us.please as soon as he get a lawyer here, then I will let you know
immediately okay, the lawyer will help us get the documents from
court to be legal on your name as my trustee to transfer the money
there, please i want to come over there and live better life with you
soon,
thank so much for your faithfulness to my life,
please, I am waiting to hear from you, okay, thanks
Yours lovely
Zahra
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From: Zahra Dindiane <zahrajuliet@yahoo.com>
Date: 2014-12-28 16:13 GMT+01:00
Subject: darling please contact this lawyer to help us to get the
documents on your name as my trustee okay thanks
Hello my darling,
I want to thank you for all your concern and your efforts to assist me
to receive my late father's funds into your account.
I write to let you know that I myself and Rev father has concluded on
the arrangement of getting the reputable lawyer who is ready to carry
out the assignment of procuring those two important documents
requested from the bank.The lawyer will help us to get two documents
since I have here with me the death certificate of my late father
including the last statement of account the bank issued to my father
before his death.Please keep this matter only for yourself as you can
see that we are almost at the end of this matter and i want you to
promise me that nobody will know about this transaction because of my
life and your life i don't want to loose my money there, I pray that
Almighty God will help us.
Therefore, as a matter of urgency i advise you to contact the Reno
lawyer here who will help us to get those important documents without
delay,Please my love, try as much as you can today to contact the law
with the above email address and ask him to help us to get the needed
documents required from the bank, as to enable the bank director for
foreign operation to effect the release of the funds to you. As you
can see everything concerning this transfer is coming to a perfect
end, on that note, please do not fail to get in touch with the lawyer
today. I will appreciate if you act according to my instructions,
please after contacting the lawyer through email, try also and call
him on his direct telephone number at least that will show a sign of
seriousness from you.
thank you for your concern and my love for you will never die.
Please contact the lawyer with the bellow infos:
thanks
Yours Lovely
Zahra
zahrajuliet@yahoo.com
USE THIS MAIL AND CONTACT THE LAWYER
NAME : Barrister Dr. Mason Logan
EMAIL ADDRESS :
barristermasonlogan@gmail.com
+221-774 834-946
HONEY FILL AND COPY THE NOTE BELOW AND FWD IT TO THE LAWYER
Dear barrister Mason
It is a great pleasure to write you Sir in regards to the information
pass across to me by one miss Zahra Juliet whose father’s name is
late Dr Johnson Kablan Dindiane and that the father died as a result
of war that happens in their country ivory coast some years back, So
before the death of the father,he deposited some amount of money in
one of the leading bank in Europe called Royal Bank of Scotland with
the name of Miss zahra as the next of kin,So duo to condition of the
young Lady as a refugee, She wishes me to transfer to money from the
bank to my bank account in my country on behalf of her, so i have
contacted the bank by myself and they told me to get in touch with a
Senegalese resident lawyer who can draft a power of attorney and
affidavit of oath with my names and address which will enables me to
receive the money as her trustee, I do here by demand that according
to advise of the bank,
I will appreciate if my request is urgently granted.
Thanks.......
..................
HERE IS MY FULL CONTACT DETAILS
(1) MY FULL NAMES IS........................
(2) MY COUNTRY IS...........................
(3) MY STATE AND HOME ADDRESS ARE...................
(4) MY IDENTITY NUMBER OR PASSPORT NUMBER IS................
(5) MY OCCUPATION IS....................................
(6) MY AGE...................................................
(7) MY PHONE NUMBERS ARE..........................
barristermasonlogan@gmail.com
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From: Zahra Dindiane <zahrajuliet@yahoo.com>
Date: 2014-12-29 10:44 GMT+01:00
Subject: please darling contact the lawyer to help us please okay
Hello my dear good morning how are you doing today, i hope you are
find and good health, i am expecting to hear from if you that you have
contact the lawyer to get the documents from court, i call the lawyer
now to know if he have hear from you but the lawyer said know, please
send your details to the lawyer to help us get the documents from
court, the bank is waiting for the documents to send to them for the
transfer, please i beg you help me out thanks
Yours in love
Zahra
zahrajuliet@yahoo.com
USE THIS MAIL AND CONTACT THE LAWYER
NAME : Barrister Dr Mason Logan
EMAIL ADDRESS :
barristermasonlogan@gmail.com
TELEPHONE : ...............................+221-774 834-946
HONEY FILL AND COPY THE NOTE BELOW AND FWD IT TO THE LAWYER.
HERE IS MY FULL CONTACT DETAILS :
(1) MY FULL NAMES IS........................
(2) MY COUNTRY IS...........................
(3) MY STATE AND HOME ADDRESS ARE...................
(4) MY IDENTITY NUMBER OR PASSPORT NUMBER IS................
(5) MY OCCUPATION IS....................................
(6) MY AGE...................................................
(7) MY PHONE NUMBERS ARE..........................
zahrajuliet@yahoo.com
barristermasonlogan@gmail.com
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From: Zahra Dindiane <zahrajuliet@yahoo.com>
Date: 2015-01-05 13:06 GMT+01:00
Subject: please contact the lawyer to help me, i beg you please.
Hello my dear how are you doing today, i hope you are fine and good.
please i beg you why you don't want to help me, i told you to contact
the lawyer to help us but you refused, mean that you don't want to
help me, i feel that by now i am there in your country but i am still
here in the camp suffering, i have been beg you for help since last
year till now, the bank is waiting us to end the documents to them,
please if you want to help me contact the lawyer to get the documents
from court here,
please i am waiting thanks.
yours lovely
Zahra
zahrajuliet@yahoo.com
USE THIS MAIL AND CONTACT THE LAWYER NAME : Barrister Dr Mason Logan, email :
barristermasonlogan@gmail.com
+221-774 834-946
HONEY, FILL AND COPY THE NOTE BELOW AND FWD IT TO THE LAWYER
HERE IS MY FULL CONTACT DETAILS
(1) MY FULL NAMES IS........................
(2) MY COUNTRY IS...........................
(3) MY STATE AND HOME ADDRESS ARE...................
(4) MY IDENTITY NUMBER OR PASSPORT NUMBER IS................
(5) MY OCCUPATION IS....................................
(6) MY AGE...................................................
(7) MY PHONE NUMBERS ARE..........................
barristermasonlogan@gmail.com
+221-774 834-946
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From: Zahra Dindiane <zahrajuliet@yahoo.com>
Date: 2015-01-12 21:11 GMT+01:00
Subject: darling i am waiting for your mail please...
Hello darling how are you doing today,
please i write to know how you are doing and also to tell you that i
am waiting to hear from you if you have send the money to the lawyer
to get the documents at the court and send to the bank for the
transfer please let me know thanks
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From: Zahra Dindiane <zahrajuliet@yahoo.com>
Date: 2015-01-10 18:43 GMT+01:00
Subject: please try send the money to the lawyer to help us please
Hello darling how are you doing today, i hope you are fine and good health,
you did not tell me how are you gone with the lawyer to send him money
and get the documents from court here, i expect this from you it's
very important if you want to help me out to meet with you there and
live better life,
please when are you send the money to the lawyer to help us get the
documents at the high court for the transfer ? let me know please i
beg you, please try send the money to the lawyer if may be Monday fine
in order to help us please okay thanks.
Yours lovely
Zahra
zahrajuliet@yahoo.com
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