Date: 2014-06-03 @ 14:47:26
My name is Miss Zina Mabou, I saw your
contact today when I was searching for Somebody who understand what
is Love. I think we can click together and make something good.
Please try to contact me because I have something Important to
discuss with you. I would like to show you my picture and at the same
time tell you more of myself. Kindly reach me directly from my email
not from the Met4love please zinamabouu is my hotmail id or you can
give me your own email to reach you.
Miss Zina Mabou
From: Zina Mabou
Date: Sun, 8 Jun 2014 22:49:31 +0000
Subject: Darling,this is all about me
I am really happy to Introduce myself
to you. My name is Miss Zina Mabou, I am 25 years old girl but an
orphan. My late father was the Deputy General Manager with CNPC oil
company at the Khartoum refinery in Sudan he died alongside with my
beloved mother on their way driving home, by a coincidental bomb
When my father died, i was living
happily with my Uncle until things changed and he wanted me to be
fooling around, Because I refused to travel with him to Senegal where
my father deposited the sum of US$5.7m. with my name as the next of
kin. After he have succeeded in exposing my two immediate young
sisters to the Darfur region crises of which till now my two sisters
are lost without seeing their body.
He begged me to follow him to Senegal
but i refused, because he has been contacting the bank for the claim
of the deposited fund and the bank asked him to provide the legal
prove documents which it is only me that has the documents after my
father and he threatened to kill me, that is why i ran away and came
to Senegal where the money is deposited. Because am afraid he may
kill me even if I provide the documents, after he succeed in
transferring the money to his account or I will still be running the
risk of his betrayal with the whole money. Meanwhile I had to contact
the bank were the money is deposited to acquire guideline on how to
claim my money. But they mandated me to present a trustee who will
stand on my behalf, because that is what my father signed with them
so that i may not get the money and mishandle it.
Actually in search of an honest and
reliable person who will help me to relocate to Western World for a
better life; i have chosen to contact you after my prayers and i
believe you will not try to cheat me but rather take me as your own
Person. Though you may wonder why i am so soon giving this to you
without seeing you, well i will say that my instant still tells me
that you could be true to me. Briefly, i want you to stand on my
behalf and transfer the money into your account. Then immediately
after the transfer, i will come over to your country to stay and
invest the money into any lucrative business venture of your
recommendation as you will guide me to execute the investment seeing
that i have no business experience for now.
However, I shall forward to you the
necessary deposit details together with full contact information of
the bank as soon as you confirm your acceptance to assist me for the
transfer and investment of the fund. As you will help me in an
investment, and i will as well get married when i come to your
country so that i can start to plan my future with my husband since i
have lost my parents and two sisters, as i was in my 1st year in the
university when the crisis started.
It is my intention to compensate you
with 15% of the total money for your assistance while the balance
shall be my investment capital. But if you are not married then God
will have his way between you and me. This is the reason why i
decided to contact you. I have contacted the Bank and they told me
that i am free to claim the money as the next of kin of my late
father also to the money. I am presently living in Senegal (Africa)
under the(UNITED NATIONS REFUGEE CAMP) as a refugee. I am waiting for
From: Zina Mabou
Date: Mon, 9 Jun 2014 09:04:30 +0000
Subject: Darling,Kindly tell me more of
I have chosen you to assist me not by
own doing my dear, Through my late fathers WILL it is compulsory
that I must execute this transaction with a foreigner and for this
reason I have taken my time to pray about this communication before I
ever contacted you for this transaction and for your help to make me
come and complete my Education in your country.
I have the believe that after my
prayers that I will meet some one like you, Now by my mere trust I
have found you, I am sure that you will not let me down. Firstly I
thank you for your indication of helping me now, because I so much
love to complete my education in your country, You will be managing
the funds in a very good Investment while I will go back to school,
I want to go straight to the point, I
am mailing you from the office of the Reverend Father in the camp, I
have confidence on him, I did explained a bit about my situation to
him but not everything, He gave me the access to his computer twice
a day just to help me because I told him that I want to get out from
the Refugee Camp as soon as possible,
But firstly I must get the funds
transferred into your bank account, Since I don't have any body
abroad I decided to contact you, Only if you will be honest and kind
to my situation and assist me with all sincerity in your heart.
I would have given you my own telephone
number direct but i sold my telephone due to the hardship here in
Senegal, My telephone was sold simply to feed myself, As i am writing
you this mail, I have not eat food since yesterday and to take care
of myself as a young girl is a big problem to me. this is Reverend
Fathers telephone number, His Name is Reverend Samuel Dinga
(+221-761-217-571) I will also like you to write to Reverend Samuel
Dinga and thank him for his Kindness towards me because he released
his Computer and his Telephone for connecting you
(email@example.com) When you call, Tell the Reverend Father that
you will like to speak with Miss Zina Mabou, From Hostel 74, he will
call me, please try and call me i really want to here your voice. I
will like you to send to me your full Details such as.
YOUR TELEPHONE NUMBERS.........
On receipt of this email will i
forward to you all the Account information and the contact of the
bank were this money is deposited and the account info. I am looking
forward to read from you. After the transaction we will work for my
coming to your country within 1 or 2 weeks time. Please and most
importantly, i will like you to assure me that you will keep this
transaction and myself secret till I come over to your Country.
Dear, My condition here in the Camp is
very bad for me because of the Hardship here in the Camp. I am not
yet married, I have no relations and my Parent's are no more alive. I
will like you to search for a very nice Profitable business of your
Choice where the Money will be Invested with your Name in your
Country. I will be with you in your Country till the rest of my life.
Extend my greetings to your family members, tell them that I am going
to join them in your Country as soon as the Money is transferred into
your Bank account because I need my life to be Changed. I am missing
you, I kiss and hug you with my Love. I will be expecting your reply,
My regards love,
Miss Zina Mabou
From: Zina Mabou
Date: Mon, 9 Jun 2014 12:13:13 +0000
Subject: Darling,Kindly contact the
bank for more information's
I believe that this our relationship is
the direction of God, please i want you to have the same mind and
faith to help me out, i am here once more because my situations here
is very bad coupled here in Senegal where cost of things is very
expensive, to eat food or take care of my self as a young girl is a
very big problem to me. Now, i have seen that you really wants to
help me out from my situations here in the camp, i am with the whole
information's about my Parents and the money.
I have explained all about me to you
with breaking heart, faith and trust which i believe that you will
not let me down, please handle this matter as yours till the
success-full end meanwhile i want you to contact the Bank and demand
for the transfer of the money into your Bank account, do not open
this matter to people over there, just hold it between you and me for
security purpose, you are the only one i told about this fund and i
will like you to keep it secret to others because hence it is MONEY
all eyes will like to be on it which may put our life in danger, i
hope you understand me, so feel free to help me out. This is the
contact information's of the Bank,
Name:.........Credit Lyonnais Bank
The name of the manager is Mr. Nik Domo
Contact the bank as soon as you receive
this mail and tell the Bank that you are my trustee that you want to
know the possibilities on how they will transfer my late father's Dr.
Hamit Onagba Mabou deposited fund $5.7m into your bank account for my
own benefit. Immediately after the transfer you will send me some
money to prepare my traveling documents to meet you. Try to contact the Bank immediately you
receive this mail and demand for the transfer to your account on my
behalf, thanks and God bless you, i am missing you. i will join you
as soon as this money is transfer ed in your bank account because i
want to start a new life. Dear, i am always happy with your efforts
towards my situations here in the refugee.
I have already told the bank that you
are my trustee to the Bank,t he Bank manager promised me that the
bank is going to transfer the Money into your Bank account as soon as
the bank hears from you. I will need you to write to the bank this
way, tell them that i am the person who directed you to them, ask
them that you wants to know the possibilities of transferring my late
father's deposited $5.7m with their bank into your own bank account
in your Country
I do not have my own telephone please,
reach me through the reverend father's telephone +221761217571
because he knows about you.
From: Credit Credito
Subject: CREDIT LYNONNAIS BANK,SENEGAL
CREDIT LYONNAIS BANK
Credit Du Senegal
361BD Djily Mbaye, Rue Heart,
BP, 560 Dakar-Senegal.
Fax: +221 38 78 50
FROM: THE DESK OF MR. NIK DOMO
DIRECTOR FOREIGN OPERATION/WIRE
CREDIT LYNONNAIS BANK, SENEGAL
Re....Miss Zina Mabou Trust Fund worth
We have received your current inquiry
about the estate of One of Our Late customers and I am writing to you
in respect to the mail which we received. This is to Notify you that
the Miss Zina Mabou Trust Fund with the Account Information's Account
Number CD009205001, Swift Code:T/K A/AL-06535K will be transferred
into your bank account soon.
Actually, we have earlier been told
about you by the young Lady who is the next of kin to her Late
Father's Fund deposited to our Bank, she wishes you to be her
trustee/representative for the claim of her Late Father's deposit
with our Bank. Her Late Father was One of our Late customers with sum
substantial amount of money he deposited with us. Hence you have been
really appointed as a trustee to represent the next of Kin.
The Bank is going to transfer the Fund
into your Bank in your Country through a bank to bank transfer.
Transferring the fund from our bank your bank account in your Country
is going to take the bank working 48 hours hence the power of
attorney and the affidavit of oath in your name as the trustee to the
fund is with our bank.
Note........Before the transfer of the
fund into your account, the bank needs a power of attorney and
affidavit of oath which is going to be processed in your name here in
Senegal through a Lawyer based here, You should hire a Lawyer who is
going to assist you for the Process of the Power of Attorney and the
Affidavit of Oath with your Name from the Federal High Court here in
Senegal as the Trustee to the Fund. The Lawyer should be a Senegalese
Based Lawyer because the fund is in a Bank here.
Transferring the Fund from our bank to
your own bank, the Bank needs the power of attorney and the affidavit
of oath which will be processed, stamped, signed, legalized and
approved by the commissioner of oath to the high court here in
Senegal in your name in our Office first. The approval of power of
attorney and the affidavit of oath with your name from the high court
here in Senegal will give the bank the legal power to transact the
business with you.You should hire an accredited Lawyer who is going
to represent you at the high court here in Senegal for the Process of
the Power of Attorney and the Affidavit of Oath in your name as the
Trustee to the Fund.
We have received some of the
information's needed from your partner here in Our Office, you should
forward the followings
1) Your Full Name and your address
2) Your address and the address of the
Bank where the Money will be deposited in your Country
3) A photo copy of your international
passport or any valuable Identity Card of yours
4) Your telephone and fax numbers
5)Your Bank account details
6) Power of Attorney and the Affidavit
of Oath in your name from the high court here in Senegal in your name
We promise to treat Our Customers with
utmost truth and Sincerity. For more information's please contact me,
The World Operational/Transfer Officer through my email..address
(firstname.lastname@example.org) for more clarifications and or question's you
may need to ask.
Mr. Nik Domo
CREDIT LYNONNAIS BANK,SENEGAL
From: Zina Mabou
Date: Tue, 10 Jun 2014 08:14:44 +0000
Subject: FW: CREDIT LYNONNAIS
BANK,SENEGAL(We are out for the Lawyer)
First of all how is your life today
together with your family members and your work? All the contents of
your mail was quite understood. I was happy that you have contacted
the bank where my late father deposited here in Senegal.
Here is a copy of the mail the bank
wrote to you, I have seen that we need to us to hire a Lawyer he in
Senegal, according to the mail, the Lawyer is the person who is
going to assist us to process the power of attorney and an affidavit
of oath in your name from the high court here in Senegal as my
trustee to the Money.
Dear, I have submitted both the deposit
and the death certificate to the bank, according the bank, what
remains now are the power of attorney and the affidavit of oath which
the lawyer is going to assist us to process in your name from the
high court here in Senegal as my trustee to the money.
Due to that i do not know any Lawyer
here in Senegal, I have discussed with the rev.father and he promised
me that he is going to assist us to get a Lawyer here in Senegal, I
will be going out with the Lawyer now to search for a Lawyer, I am
going to inform you as soon as we are back. I am missing you, I kiss
and hug you with my Love.
Yours in Love Hadara
From: Zina Mabou
Date: Tue, 10 Jun 2014 11:10:40 +0000
Subject: Darling,Kindly contact the
Lawyer for the document's
I am very grateful with all your
efforts and love towards me, the almighty is going to bless you for
me. The Bank Manager said that we should hire a Lawyer here in
Senegal to assist us for the process of the Power of Attorney and the
Affidavit of Oath (Legalized document's) with your name from the High
Court here in Senegal as my Trustee to the Money. He said that the
Power of Attorney and the Affidavit of Oath should be processed,
stamped, signed, l egalized and approved by the Commissioner of Oath
to the high court here in Senegal in your name as my trustee to the
Money. The Bank Manager said that a Lawyer based here in Senegal
should assist us to process the document's in your name at the high
court here. Dear, due to that i do not know any Lawyer here, the
Reverend assisted me to get One of the Lawyers. I have done my best in getting a Lawyer
with the help of the Reverend who said the Power of Attorney and the
Affidavit of Oath will be very difficult because of my refugee
status, please my dear try and do all you can to make sure you get
the documents from the Lawyer.
According to the Bank Manager, the Bank
gave you 2 options, I will need you to be here in Senegal yourself. I
will be at the Airport here in Senegal to welcome you, we should be
together here in Senegal and I am going to follow you to the Bank
where my Late father deposited the Money here in Senegal. Now you
should contact the Lawyer here in Senegal because the Bank Manager
said that the Bank needs the ¨Power of attorney and the affidavit of
oath in your name in their Office before your Coming to Senegal.
The Reverend helped me to spoke much
about you to him, he said he will like to hear from you before he
will start the process, so please try and contact him on both phone
and email, inform him that you are my foreign trustee that you need
his services to get a trustee mandate from Federal High Court of
Senegal that will allow you transfer my inheritance from Credit
Lyonnais Bank into your account
THIS IS THE LAWYERS CONTACT.
LAWRENCE AND CHAMBERS
NAME... BARRISTER LAWRENCE ABURI
PRIVATE TELEPHONE +221-774-643-453 or
I have Submitted the whole
information's about the money and my Late Father to the Bank.
Darling, try to contact him as soon as you get this mail, then he
will look on how to get the Power of Attorney and the Affidavit of
Oath document from the high court here in Senegal as my Trustee to
the Money. According to the banks demand, i am having my Late
Father's Deposit Certificate, The Death Certificate, What is left now
is the Power of Attorney and the Affidavit of Oath which the Lawyer
will assist us to get from the High Court here.
My condition here in Senegal is very
hard to me, to feed myself or taking care of myself is a big problem
to me. I will need you to get a business of your choice where the
Money will be invested with your name in your Country. I will need
the money to be Invested wisely for the betterment of our children in
future. My happiness is that i will join you soon, all i need is to
join you because i want my life to be Changed.i am waiting to hear
from you on what you will discuss with the Lawyer. I am with all the
documents concerning the Money, my Late Father and myself. I am
missing you, i kiss and hug you with my Love.
I have tried to speak with you through
your telephone no. � but it did not go through, Kindly
call me on the rev. father's telephone +221761217571 or you can give
me another number please.
From: BarrLawrence Aburi
Date: Wed, 11 Jun 2014 09:24:05 +0000
Subject: MY FINDINGS FROM THE HIGH
MY GOOD FRIEND
I WAS AT THE BANK TO KNOW ABOUT THE
EXISTENCE OF THE FUND. ACCORDING TO THE MEETING WE HAD WITH THE BANK,
THE BANK SAID THAT THE BANK IS GOING TO TRANSFER THE FUND INTO YOUR
BANK ACCOUNT IN YOUR COUNTRY AS SOON AS THE POWER OF ATTORNEY AND THE
AFFIDAVIT OF OATH ARE IN THEIR BANK IN YOUR NAME AS THE TRUSTEE TO
THE MS. ZINA MABOU TRUST FUND WORTH $5.7M.THEY SAID THAT THE 2
LEGALIZED DOCUMENTS IN YOUR NAME WILL GIVE THE BANK THE AUTHORITY TO
TRANSFER THE FUND INTO YOUR BANK ACCOUNT IN YOUR COUNTRY WITHIN THE
BANK WORKING 72 HOURS.
THE BANK NEEDS THE POWER OF ATTORNEY
AND THE AFFIDAVIT OF OATH WITH YOUR NAME FROM THE FEDERAL HIGH COURT
HERE IN SENEGAL AS THE NEW BENEFICIARY TO THE FUND, BEFORE
TRANSFERRING THE FUND INTO YOUR ACCOUNT IN YOUR COUNTRY. I HAVE BEEN
AT THE HIGH COURT AND THEY COURT PROMISED TO ISSUE THE TWO DOCUMENT'S
TO ME IN YOUR NAME HENCE WE PAY THE HIGH COURT PROCESSING CHARGES
WHICH IS ABOUT €1,250.00. I HAVE SUBMITTED AN APPLICATION TO THE
HIGH COURT WITH YOUR NAME OVER THE PROCESS OF THE DOCUMENTS AS THE
BENEFICIARY TO THE MS. ZINA MABOU TRUST FUND.
THE HIGH COURT ASSURED ME THAT WITH THE
HIGH COURT PROCESSING CHARGES WHICH IS ABOUT €1,250.00. THE HIGH
COURT WILL ISSUE THE DOCUMENTS TO ME IN YOUR NAME WITHOUT DELAY. SEND
THE HIGH COURT PROCESSING CHARGES TO US WITHOUT DELAY BECAUSE IT WILL
ENABLE US FOR THE PROCESS OF THE DOCUMENTS.
YOU SHOULD OPEN THE ATTACHMENT, THAT IS
THE HIGH COURT PROCEDURE, WE SHOULD PAY THE HIGH COURT PROCESSING
CHARGES TO THE HIGH COURT BEFORE THE COURT WILL ISSUE THE POWER OF
ATTORNEY AND THE AFFIDAVIT OF OATH IN YOUR NAME.
YOU SHOULD SEND THE €1,250.00 TO ME
THROUGH THE WESTERN UNION MONEY TRANSFER OR THE MONEY GRAM. YOU
SHOULD NOT FAIL TO SEND THE CONTROL NUMBERS, THE QUESTION AND
ANSWERS.YOU SHOULD SEND THE INFORMATION'S YOU USED TO SEND THE MONEY
TO US. USE THE NAME OF MY SECRETARY BELOW TO SEND THE MONEY TO US.
NAME: LINUS OGOMA NSOFOR
NO.12 STADIUM EXTENSION,
YOU SHOULD SEND ALL YOUR INFORMATION'S
TO US. WE ARE GOING TO USE THOSE INFORMATION'S DURING THE PROCESS OF
THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH IN YOUR NAME AT THE
FEDERAL HIGH COURT HERE IN SENEGAL AS SOON AS YOU SEND THE HIGH COURT
PROCESSING CHARGES TO US.
ACCORDING TO OUR MEETING WITH THE BANK,
WE V ARE GOING TO USE YOUR INFORMATION'S AT THE HIGH COURT HERE IN
SENEGAL TO PROCESS THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH
FROM THE HIGH COURT HERE IN SENEGAL AS THE TRUSTEE TO THE FUND, THE
POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH IS GOING TO BE PROCESSED
IN YOUR NAME AS THE NEW BENEFICIARY TO THE FUND.
1) YOUR FULL NAME AND YOUR ADDRESS
2) THE NAME AND THE ADDRESS OF YOUR
BANK WHERE THE FUND WILL BE DEPOSITED IN YOUR COUNTRY,
3) A PHOTO COPY OF YOUR INTERNATIONAL
PASSPORT OR ANY VALUABLE IDENTITY CARD OF YOUR OWN.
4) YOUR BANK ACCOUNT DETAILS
5) YOUR TELEPHONE AND YOUR FAX NUMBERS.
YOU SHOULD SEND THEM THROUGH THIS MY
EMAIL AS SOON AS YOU SEND THE MONEY.
WE ARE GOING TO REPRESENT YOU HERE IN
SENEGAL TILL THE FUND IS TRANSFERRED INTO YOUR BANK ACCOUNT. AS SOON
AS THE DOCUMENT'S ARE READY, WE ARE GOING TO SCAN THE COPIES TO YOU.
YOURS FRIEND IN SERVICE.
BARR. LAWRENCE ABURI
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