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From: Zarina Jafar <zarinaluv22@hotmail.com>
Date: 2014-07-26 16:03 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 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 Zarina 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 on last year
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 Board of Directors of Sudapet
Limited (Sudan National Petroleum Company) Darfur. 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. luckily she did not found where I kept
my fathers File which contains important documents.
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 saddle 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 traveling 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
traveling 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
00221 - 766573863
It is a Reverend Fathers phone number, by name Reverend Father John
Muyila and email (rev_muyila@hotmail.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 Zarina Jafar. When ever you call, try to tell him that you want
to speak with Zarina 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 and I
actually prayed that out of the three mail I sent the one that I
received first will be the person to assist me, 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,
Zarina
Tel.: 00221 - 766573863
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From: Zarina Jafar <zarinaluv22@hotmail.com>
Date: 2014-07-29 10:56 GMT+02:00
Subject: Please on your wish to help me i will like to have your data such as:
Hello Dear,
Thank you for your email and your willing to help me out.
How are you today? I hope you are fine and healthy. my love for you, i
dont have a boy friend you are the only man i have now in my life that
is why i called you my love, am still a student, i have not finesh my
school before they killed my father and my mother so i have not finesh
my studies that is why am beging you to help me to transfar this money
to you account so that i will come over to you country and start my
school again, I will like to know if you are willing to help me come
out in this my unbearable situation.
Please on your wish to help me i will like to have your data such as:
1. Your full name
2. Your Age
3. Your country
4. Your occupation/profession
5. Your phone or fax number.
Immediately i receive this data i will forward to you the information
and contact of the bank where the money was deposited for you to
contact them on my behalf.
Hoping to hearing from you as soon as you receive this email.
Yours Sincerely,
Zarina.
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From: Zarina Jafar <zarinaluv22@hotmail.com>
Date: 2014-08-01 13:05 GMT+02:00
Subject: Hello Dear, below here is the contact and information of the
bank.
Hello Dear,
Below here is the contact and information of the bank where my late
father fund was deposited, I have already informed 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 position.
Just write to the bank with their email address below and tell them
that you're a foreign partner to Miss Zarina 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 informations
of the bank are as follows :
Mr J Knott
Director - Standard Bank Plc
20 Gresham St London EC2V 7JE,
England, United Kingdom.
Telephone/Fax: 0044 2032396597
Email: standardbankplcldn@aol.com
Name of Depositor: Engr. Jafar Waleed
Name of Next of Kin: Miss Zarina Jafar
Amount Deposited: US$6,200,000.00
Date Deposited: 7th January, 2009
Account Ref No. SBGB35/55478-541
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 Sincerely,
Zarina.
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From: Zarina Jafar <zarinaluv22@hotmail.com>
Date: 2014-08-01 13:09 GMT+02:00
Subject: Darling you can copy the message below and send to the bank :
standardbankplcldn@aol.com
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 my partner 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 J Knott
Director - Standard Bank Plc
20 Gresham St London EC2V 7JE,
England, United Kingdom.
Telephone/Fax: 0044 2032396597
Email: standardbankplcldn@aol.com
Dear Sir,
I am a foreign partner to Miss Zarina Jafar a refugee whom wanted to
transfer her late father's money with the information below into my
account.
Name of Depositor: Engr. Jafar Waleed
Name of Next of Kin: Miss Zarina Jafar
Amount Deposited: US$6,200,000.00
Date Deposited: 7th January, 2009
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: Zarina Jafar <zarinaluv22@hotmail.com>
Date: 2014-08-02 17:25 GMT+02:00
Subject: DO YOU WANT TO HELP ME
Hello Sweetheart,
How are you today? I hope you are fine and healthy.
Honey as for me I'm not fine because my condition here is very bad and
you promise to help me out of here but am confuse and very sad because
you know very well that after transfer of the money to you account
that i will come over to your country and we are going to be together
for me to start my school back then why are you so serious before you
will contact the bank where the money was deposited but i want to ask
you Qustion did you love me or you just want to help me out let me
know please i really need you help because my condition is very bad
please use the bank Address that i give you to contact them so that
they will tell you how the money will be transfar to you account ok .
thanks i will be waiting to hear from you
Yours sincerely,
Zarina.
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From: Standard Bank Plc London <standardbankplcldn@aol.com>
Date: 2014-08-08 14:52 GMT+02:00
Subject: Our Requirements To Transfer Money Into Your Bank Account.
Standard Bank Plc
20 Gresham St London EC2V 7JE,
England, United Kingdom.
Telephone/Fax: 0044 2032396597
Dear Sir,
Account Ref No.SBGB35/55478-541
I have been directed by the Director, Standard Bank Plc to write you
in respect to your email which we received.
Actually,we have earlier been told about you by the young lady
Miss Zarina Jafar <zarinaluv22@hotmail.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:
1. 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.
2. The death certificate of (Her deceased father)confirming the death.
3. An affidavit of oath from the Senegalese High Court.
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
Zarina 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.
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 Standard Bank Plc London
Mrs. Laura Morton
Senior Manager - FTA International.
====
Everything in this email and any attachments relating to the official business
of Standard Bank Group Limited and any or all subsidiaries, ("the Company"), is
proprietary to the Company. It is confidential, legally privileged and protected
by relevant laws. The Company does not own and endorse any other content.
Views and opinions are those of the sender unless clearly stated as being
that of the Company.
The person or persons addressed in this email are the sole authorised
recipient. Please notify the sender immediately if it has unintentionally,
or inadvertently reached you and do not read, disclose or use the content
in any way and delete this e-mail from your system.
The Company cannot ensure that the integrity of this email has been
maintained nor that it is free of errors, virus, interception or interference.
The sender therefore does not accept liability
for any errors or omissions
in the contents of this message which arise as a result of e-mail transmission.
If verification is required please request a hard-copy version. This message
is provided for informational purposes and should not be construed as a
solicitation or offer to buy or sell any securities or related
financial instruments.
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From: Zarina Jafar <zarinaluv22@hotmail.com>
Date: 2014-08-12 19:44 GMT+02:00
Subject: Read and act.
The bank made it clear to me that you should be the one to contact
them not the other way round.
Therefore if you really want to help just go ahead and contact the
bank with their informations that I've already given to you. I'll be
waiting...
Yours sincerely,
Zarina.
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From: Zarina Jafar <zarinaluv22@hotmail.com>
Date: 2014-09-08 18:11 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 Zarina 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 on last year
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 Board of Directors of Sudapet
Limited (Sudan National Petroleum Company) Darfur. 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. luckily she did not found where I kept
my fathers File which contains important documents.
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 saddle 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 traveling 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
traveling 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
00221 766573863
It is a Reverend Fathers phone number, by name Reverend Father John
Muyila and email
rev_muyila@hotmail.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 Zarina Jafar. When ever you
call, try to tell him that you want to speak with Zarina 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 and I
actually prayed that out of the three mail I sent the one that I
received first will be the person to assist me, 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,
Zarina.
00221 766573863
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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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