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From: Nancy Jafar <jafarnancy@yahoo.com>
Date: 2014-07-15 0:01 GMT+02:00
Subject: Nice to meet you. please read the following message carefully.
Hello Dear,
How are you today together with your business and your entire family?I
guess that everything is ok with you.
I know this mail will not come to you as a surprise since we have not
had a previous correspondence, please bear with me. I hope that you
are fine and healthy, I have noticed that you are the kind of man i am
looking for, I believe that you are a trust worthy and caring person,
that's what makes me to disclose my identity to you.
My name is Miss Nancy Jafar,23 years old from Darfur Region of Sudan
and presently I am residing in the refugee camp here in Dakar Senegal
as a result of the killing of my family by the rebels in The time
line of the South Sudan civil war begins on 26 February 2013, 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 Jafar Waleed. My late father
Engr.Jafar Waleed, was One of the (a politician man in Sudan) The
brutal killing of my mother and my father, one kid sister and kid
brother 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 loved Parents. I contacted you for a possible
help. My step mother was a very wicked woman and she intend to kill me
since my father and my real biological mother is died. Then she
planned to take away all my late father's property and some other
valuable things from me since the unexpected death of my beloved
Parents. Meanwhile I wanted to find my way out of my country because I
have seen what she is planning to do to me. I thereby plan to go to
Europe or other part of the World, but she hide my international
passport and other valuable traveling documents. Luckly she did not
found where I kept my fathers file which contains important documents
my late father which i have with me here now.
I managed to escape with the documents which covers my late father's
deposited money $6.2 MD (Six Million and Two Hundred Thousand US
Dollars). which he used my name as the next of kin. Meanwhile,I am
still residing here as a refugee under the UNITED NATIONS COUNCIL FOR
REFUGEES, i am saddled with the problem of securing a trust worthy
foreign personality to help me transfer the money from the bank
pending my arrival in your country cause I will like to see you face
to face soon.
Furthermore, on your wish you can contact the bank for confirmation
and you can communicate directly with them regarding this fund of my
late father which was deposited in their custody. I am giving you this
offer as mentioned with every confidence on your acceptance to assist
me retrieve the money from the bank and transfer to your nominated
account.Remember is my wish to come over to your country but I don't
have travelling documents such as International passport and money for
the air ticket at the moment, all this is why I told you to contact
the bank first so that this money will be transferred into your bank
account, so that from there you can send some money to me to prepare
my travelings documents to come and meet you face to face and start a
new life with you also continue my studies cause I will like to
further my studies as soon as I arrive to your country, please try to
help me to achieve this goal as I have a desire to become a famous
personality in the nearest future. I will be pleased if you can do
this for me.
You can reach me through this number
+221-772849258
It is a Reverend Fathers phone number, by name Reverend Father Henry
Joshua and email
stjohncatholic@yahoo.com
he is the person that is in charge of the camp even it's his office
computer I'm using to send you an email any time he is less busy in
his office because there's no computer at the camp hostel except in
his office.If you call, please ask of me Nancy Jafar. When ever you
call, try to tell him that you want to speak with Nancy Jafar, I am
staying in the female hostel. I have already inform him, that some one
will call me through his phone. He will send for me from the hostel to
come and speak with you. So please do not fail to call me, because I
need to hear your voice too.
Nevertheless on your wish to help me out I will like to have your data such as:
1. Your Full name
2. Your country
3. Your occupation.
4. Your phone or fax number.
5. Your age
Immediately I receive your data I will give you the contact and
information of the bank where the money was deposited for you to
contact them for confirmation in regards.
Remember I am revealing my secret to you,because I need help which is
more or less a divine thing. As you know one must certainly trust
person notwithstanding the time we have known. For me I trust you and
I also enjoin you to trust me.The bank refused to give me this money
because of my refugee status here in Senegal as the law of Senegal do
not allow a refugee to per take in anything concerning money and I
don't have any bank account where this money will be transferred that
was why I contacted you because I do not permit to do that also the
bank has advise me to nominate any foreign partner I trusted which is
why I approach you in this regard.
Bye and take a good care of yourself,have a nice day.
Yours sincerely,
Nancy
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From: Nancy Jafar <jafarnancy@yahoo.com>
Date: 2014-07-15 16:16 GMT+02:00
Subject: My Darling, here is the contact and informations of the bank
Hello Darling,
Honey below here is the contact and information of the bank where my
late father fund was deposited, I have already inform the bank that
someone, will contact them on my behalf so they are now waiting for
your email to enable them transfer the money to your country,
Just write to the bank with their email address below,tell them that
you're a foreign partner to Miss Nancy Jafar the next of Kin to later
Engr Jafar Waleed fund and you want to know the possibilities of
transferring this money to your bank account. The contact information
of the bank are as follows;
Mr BJ Kruger
Bank name..Royal Bank of Scotland plc
5th Floor, Cannon Bridge House
20 Gresham Street, Scotland
EC2v 7JE
Royal Bank of Scotland plc
Tele:+44 1189639698,
Fax: +44 7031816775
E-mail:
transsferdepartment@fastservice.com
officemanage@accountant.com
Name of Depositor: Engr. Jafar Waleed
Name of Next of Kin: Miss Nancy Jafar
Amount Deposited: US$6,200,000.00
Date Deposited: 7th January, 2006
Account Ref No.IBAN BE18 3200 3193 1965
I will like you to contact this bank immediately on how to transfer
the 6.2 million US dollars deposited by my late father to your bank
account in your country. I have mapped out 35% of the total sum for
your assistance and 5% for expenses.
Please while writing the Bank, tell them that you are my foreign partner OK?
God bless you as I wait to hearing from you the response from the bank,
Bye and take a good care of yourself,
have a nice day.
Yours sweetheart.
Nnacy.
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From: Nancy Jafar <jafarnancy@yahoo.com>
Date: 2014-07-16 3:19 GMT+02:00
Subject: Hello Sweetheart,
Hello Sweetheart,
Darling I cannot express how you really mean to me and I don't have
anything to offer but I promise you my endless love and internal
devotion in all the days of my life because you really give a
definition to my life. Honestly Darling i feel for you despite we are
not together now but i really know that distance is never a barrier
rather it is a great reminder of how true love can be as well being a
dagger in the heart of two loving souls.
My advise to you is that you must also learn how to keep secret, don't
let any body know about this money until its transferred to your bank
account there, because people are very wicked and not every of your
friend likes you, not all of them will be happy to hear that you are
about to be rich, some will be happy while some will plan evil for you
so learn how to keep secret and let everything be between me and you
only. I believe that the Almighty God will see us through.
Honey please take a very good care of yourself for me.
Wishing you a lovely and nice sleep.
Yours in love,
Nancy.
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From: Nancy Jafar <jafarnancy@yahoo.com>
Date: 2014-07-17 17:32 GMT+02:00
Subject: Hi Sweetheart,
Hi Sweetheart,
How are you today?
Darling i came out of the hostel now to come and know how your doing
and to also know how far you have gone with the bank and i just read
your mail now,
Darling please do let me know what is there the London bank response
OK. Sweetheart you know I'm in refugee camp please do let me know
anything you discuss with the bank.
I will be eagerly waiting for your response.
Yours in love,
Nancy
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From: Nancy Jafar <jafarnancy@hotmail.com>
Date: 2014-07-20 20:08 GMT+02:00
Subject: Nice to meet you, please read the following message carefully.
To:
Hello Dear,
How are you today together with your business and your entire family?
I guess that everything is ok with you.
I know this mail will not come to you as a surprise since we have not
had a previous correspondence, please bear with me. I hope that you
are fine and healthy, I have noticed that you are the kind of man i am
looking for, I believe that you are a trust worthy and caring person,
that's what makes me to disclose my identity to you.
My name is Miss Nancy Jafar, 23 years old from Darfur Region of Sudan
and presently I am residing in the refugee camp here in Dakar Senegal
as a result of the killing of my family by the rebels in the time
line of the South Sudan civil war begins on 26 February 2013, 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 Jafar Waleed. My late father
Engr.Jafar Waleed, was One of the (a politician man in Sudan) The
brutal killing of my mother and my father, one kid sister and kid
brother 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 loved Parents. I contacted you for a possible
help. My step mother was a very wicked woman and she intend to kill me
since my father and my real biological mother is died. Then she
planned to take away all my late father's property and some other
valuable things from me since the unexpected death of my beloved
Parents. Meanwhile I wanted to find my way out of my country because I
have seen what she is planning to do to me. I thereby plan to go to
Europe or other part of the World, but she hide my international
passport and other valuable traveling documents. Luckly she did not
found where I kept my father's file which contains important
document's my late father which i have with me here now.
I managed to escape with the documents which covers my late father's
deposited money $6.2 MD(Six Million and Two Hundred Thousand US
Dollars). which he used my name as the next of kin. Meanwhile,I am
still residing here as a refugee under the UNITED NATIONS COUNCIL FOR
REFUGEES, i am saddled with the problem of securing a trust worthy
foreign personality to help me transfer the money from the bank
pending my arrival in your country cause I will like to see you face
to face soon.
Furthermore,on your wish you can contact the bank for confirmation and
you can communicate directly with them regarding this fund of my late
father which was deposited in their custody. I am giving you this
offer as mentioned with every confidence on your acceptance to assist
me retrieve the money from the bank and transfer to your nominated
account.Remember is my wish to come over to your country but I don't
have travelling documents such as International passport and money for
the air ticket at the moment, all this is why I told you to contact
the bank first so that this money will be transferred into your bank
account,so that from there you can send some money to me to prepare my
travelings documents to come and meet you face to face and start a new
life with you also continue my studies cause I will like to further my
studies as soon as I arrive to your country, please try to help me to
achieve this goal as I have a desire to become a famous personality in
the nearest future. I will be pleased if you can do this for me.
You can reach me through this number
+221-772849258
It is a Reverend Fathers phone number, by name Reverend Father Henry
Joshua and email
stjohncatholic@yahoo.com
he is the person that is in charge of the camp even it's his office
computer I'm using to send you an email any time he is less busy in
his office because there's no computer at the camp hostel except in
his office.If you call, please ask of me Nancy Jafar. When ever you
call, try to tell him that you want to speak with Nancy Jafar, I am
staying in the female hostel. I have already inform him, that some one
will call me through his phone. He will send for me from the hostel to
come and speak with you. So please do not fail to call me, because I
need to hear your voice too.
Nevertheless on your wish to help me out I will like to have your data such as:
1. Your full name
2. Your country
3. Your occupation.
4. Your phone or fax number.
5. Your age
Immediately I receive your data I will give you the contact and
information of the bank where the money was deposited for you to
contact them for confirmation in regards.
Remember I am revealing my secret to you,because I need help which is
more or less a divine thing. As you know one must certainly trust
person notwithstanding the time we have known. For me I trust you and
I also enjoin you to trust me.The bank refused to give me this money
because of my refugee status here in Senegal as the law of Senegal do
not allow a refugee to per take in anything concerning money and I
don't have any bank account where this money will be transferred that
was why I contacted you because I do not permit to do that also the
bank has advise me to nominate any foreign partner I trusted which is
why I approach you in this regard.
Bye and take a good care of yourself,
have a nice day.
Yours sincerely,
Nancy
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From: Nancy Jafar <jafarnancy@hotmail.com>
Date: 2014-07-23 15:41 GMT+02:00
Subject: Hi Sweetheart,
Hi Sweetheart,
How are you today?
Darling i came out of the hostel now to come and know how your doing
and to also know how far you have gone with the bank now, Darling
please do let me know what is there the London bank response OK.
Sweetheart you know I'm in refugee camp please do let me know anything
you discuss with the bank.
I will be eagerly waiting for your response.
Yours in love,
Nancy
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From: Nancy Jafar <jafarnancy@hotmail.com>
Date: 2014-07-23 20:27 GMT+02:00
Subject: Honey you are the only one i hope.
Hello Sweetheart,
Honestly I am very happy for the reply from the Royal Bank. At least
they have confirm that the money is still available to you.
Darling among the four documents which the bank requested, I am have
with me two of them which is the number
(1) The Death Certificate of my late father
(2) account details, So I think we need a Senegalese lawyer to
prepare the remaining ones which is number
(3) Power of Attorney
(4) Affidavit of Oath for us according to the Royal Bank
Sweetheart, as you can see the bank request me to send those two
documents to them through DHL post, i have meet our Reverend Father
Henry Joshua,this evening, to know how i will post those documents to
the Royal Bank of Scotland, our Reverend Father just come back from
DHL office inquire about how i will post the documents to them through
DHL post today,
He said that the DHL office charges some money, sum of
175 Euros
for post those two documents to Royal bank of Scotland, within 24 hrs,
Honey please i beg you in the name of God and i don't have anybody
will help again, all my hope on you, please try your best to make sure
you send me the posting money tomorrow morning, so that i will post
those two documents to the bank tomorrow morning, so that they will
know how serious we are concerning this fund.and you need to send your
personal information from number 1 to 7 to the Royal bank immediately,
The number (3) Power of Attorney and (4) Affidavit of Oath, our
Reverend Father Henry Joshua, said that he will provide a good lawyer
here for us, instead of you coming to Senegal cause that will cost a
lot of money from you, i will give you the lawyer contact as soon as
our Reverend Father Henry Joshua, give his contact to me OK,
Honey please send me the money tomorrow so that i will post the
documents,to the bank tomorrow and also add money for me to buy food
and eat because the food their giving for us in the camp is not a good
food and also for me to buy a phone for our better communications,
Sweetheart the Reverend Father Henry Joshua, give below the
information you will use and send me the post money tomorrow morning,
so that i will post the two documents to the bank immediately tomorrow
morning,
Honey use bellow the information's and send me the money through money
gram transfer or western union money transfer,
Name..... NANCY JAFAR
Country..... Senegal
City... Dakar
Code...00221
Address No 12 Yoff Line Avenue
Amount 175 Euros
Our Reverend Father Joshua, +221 772849258
Am now waiting for the Good news that you have send me the post money,
tomorrow morning, when you send the money try write me informations so
that i will meet our Reverend Father Joshua to go and pick up the
money for me,
Your in lovely wife
Nancy,
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From: Nancy Jafar <jafarnancy@yahoo.com>
Date: 2014-12-10 8:54 GMT+01:00
Subject: Honey, you can copy and send the following message to the bank...
Darling,
in case of you are finding it difficult with the letter you will send
to the bank, you can copy the message below and send to the bank.
Already i have informed the bank that someone will contact them on my
behalf at any time from now so they are now waiting for your email.
Here is the message to send to the bank :
Mr BJ Kruger
Bank name..Royal Bank of Scotland plc
5th Floor, Cannon Bridge House
20 Gresham Street, Scotland
EC2v 7JE
Royal Bank of Scotland plc
Tele:+44 1189639698,
Fax: +44 7031816775
Bank E-mail:
rbsinfobanker@scotlandmail.com
info.rbsdepartment@consultant.com
Dear Sir,
I am a foreign partner to Miss Nancy Jafar, a refugee whom wanted to
transfer her late father's money with the informations below into my
account.
Name of Depositor: Engr. Jafar Waleed
Name of Next of Kin: Miss Nancy Jafar
Amount Deposited: US$6,200,000.00
Date Deposited: 7th January, 2006
Account Ref No. SBGB35/55478-541
Please Sir, I want to know the possibility of transferring this money
into my bank account in my country. Please kindly treat this matter on
time because the girl is in an unbearable situation.
Thanks,
Then you write your name and send to the bank.
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From: (R.B.S) Royal Bank Of Scotland Plc <onlinebank@globomail.com>
Date: 2015-01-20 14:49 GMT+01:00
Subject: Attention : Transfert on the behalf of Miss Nancy Jafar :
jafarnancy@yahoo.com
The Entire Board of Directors of this Bank wish you and your family a
Happy New Year !
ROYAL BANK OF SCOTLAND PLC, LONDON.
BANKING AND FINANCE.
Mr BJ Kruger
5th Floor, Cannon Bridge House
20 Gresham Street, Scotland
EC2v 7JE
Royal Bank of Scotland plc
transsferdepartment@fastservice.com
officemanage@accountant.com
onlinebank@globomail.com
Attention : Transfert on the behalf of Miss Nancy Jafar : jafarnancy@yahoo.com
Tele:+44 1189639698,
Fax: +44 7031816775.
Dear Sir,
This is to acknowledge the receipt of your request letter with demand
for transfer of inherited (US$6,200,000.00.) with our bank institution
as noted in the office of our international fund remittance
department, Actually, we have earlier been told about you by the young
lady
Miss Nancy Jafar : jafarnancy@yahoo.com
that she wishes you to be her Trustee/Representative for the claim of
her late father's deposit with our bank.
Engr. Jafar Waleed was our late customer with substantial amount
deposited with us. As asked, the volume of fund currently deposited
with our bank is US$6,200,000.00. 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:
All documents should be sent to us via DHL courier service for proper review:
1) she must send to us a copy of her late Father death certificate of
(Her deceased father)confirming the death.
2) she must also send to us the copy of the last account details given
to late Engr.Jafar Waleed mabye, before his death,
3) A power of attorney permitting you to claim and transfer the fund
to your bank account on her behalf. This document must be endorsed by
a Senegalese resident lawyer where she is residing at the moment.
4) and You must send to us a copy of Affidavit of oath sworn and
registered in the High Court of Justice in the country were next of
kin resident today,we hear that she now in Dakar Senegal,the documents
be will sign in high court in Dakar Senegal to enable Miss Nancy
Jafar. the next of kin, to sign,
As requested the entire fund and its interest could be transferred to
your account on her behalf on receipt of the above documents issued by
a Senegalese High Court of Justice. You are advise either to fly down
there to arrange an attorney or you simple ask your partner Miss Nancy
Jafar to get an attorney(Lawyer) for you to procure all these
documents for you urgently to enable us effect transfer as she had
earlier requested us to assist her as soon as you contacted us.
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 withen 48hrs from when we recieve the above named documents.
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/Phone Number
4. Nationality
5. Name of Bank where this fund is expected to be wired to.
6. Occupation/Profession.
7. Your Age
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.
We promise to give our customers the best of our services.
Kindly confirm receipt of this mail for our records
Yours Faithfully,
For the Royal Bank of Scotland.
Mr. BJ Kruger
Senior Manager - FTA International.
Manager Foreign Remittance Deposits Department.
ROYAL BANK OF SCOTLAND.
Regulated by the Financial Services Authority
onlinebank@globomail.com
----------------------------- Conf identiality 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
message
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From: Rev Father Henry Joshua <blessedsaint38@hotmail.com>
Date: 2015-03-01 16:10 GMT+01:00
Subject: To receive your cheque, contact WUMT :
westernonlinemoney@outlook.com
To:
On the behalf of Miss Nancy Jafar : jafarnancy@hotmail.com
May the peace of the lord be upon you,
Dear hence you could not be able to receive your cheque since all this
while, and i dont want it to lost from my hand, i now summit it in
Western Union Dakar Senegal Head Office. So right now they have agreed
to covert your cheque to raw cash and send it to you through Western
Union Money Transfer. You have to contact them as the owner of the
cheque also send them below informations they need from you to use
send you the money through Western Union Money Transfer.
1. Your Full Name====================================
2. Your Country======================================
3. Direct Telephone number=============================
4. Your Contact Address================================
5.Your BANK INFORMATION============================
Write to them to their email address:
westernonlinemoney@outlook.com
+221-773764145
Try to contact the Western Union with this E-mail above.As soon as
this information is received by the WESTERN UNION AGENT, the Money
shall be sent to you via Western Union Money Transfer.
Reverend Father Henry Joshua
jafarnancy@hotmail.com
blessedsaint38@hotmail.com
westernonlinemoney@outlook.com
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From: western union <westernmoneytransfered@outlook.com>
Date: 2015-03-02 11:37 GMT+01:00
Subject: WUMT Remitt. Dept. for transfer $10,000 per day :
westernmoneytransfered@outlook.com
WELCOME TO WESTERN UNION MONEY TRANSFER
SEND MONEY WORLDWIDE
WESTERN UNION MONEY TRANSFER REMITTANCE DEPT
Our Ref:WUMT0XX2/987
WEBSITE:westernunion.com
On the behalf of Miss Nancy Jafar : jafarnancy@hotmail.com
DEAR CUSTOMER,
Be informed that your cheque have been confirmed and approved by the
Central Bank du Senegal. For this reason, our office now have the
right to covert and credit your fund to our international file KTU
code in accordance to remit through western union online remittance.we
have received all your information in our office. Fill the transfer
form and send it back to us to facilitate the transfer of your fund
from our western union money transfer department.
As requested,our form must be filled for immediate effect of your
payment in other to provide you with MTCN number and your SECRET
QUESTION and ANSWER to claim the fund in any western union money
transfer in your country within 24hours. You have to send the sum of
380 Dollars
to COVERT AND CREDIT YOUR CHEQUE which will enable us to create an
MTCN numbers which you can use to withdraw your fund, This is very
important as we have to finalize all requirements in other to release
your fund to you at 15.20 hours after we have received the
COVERTATION FEES
US$380
Immediately we covert and credit your cheque,it will be registered in
our international file KTU code,then you will received an automatic
EMAIL/SMS that will contain SENDERS NAME, MTCN NUMBER, SECRET QUESTION
and ANSWER to withdraw you fund.
NOTE Due to the law that govern the Central Bank du Senegal, our
office have no right to deduct the activation fees from your fund that
will be credited to our western union international remittance code
file KTU. Secondly, our sending limit is $10,000 per day. It means
after we have received the fee of
380 Dollars
from you to activate and credit your cheque,you will receive an
automatic EMAIL/SMS once in each working day with the details to
withdraw 10,000 Dollars. PAYMENT INFORMATION TO SEND THE FEES
380 DOLLARS
NAME: .......MR KALIBU JOHN
CITY: .......................................DAKAR
COUNTRY:......... SENEGAL
TEST QUESTION:...............CODE
ANSWER: .............CODE
AMOUNT: ...............................................380 Dollars
DO EFFECT THIS OFFICE WITH THE FOLLOWING INFORMATION'S ONCE PAYMENT IS EFFECTED.
SENDERS NAME:..................
QUESTION:.............
ANSWER.................
AMOUNT:....................
M.T.C.N :.................
BEST REGARDS,
Western Union® MR.KALIBU JOHN
Payment par Western Union
westernmoneytransfered@outlook.com
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
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