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Site: waydate
From: AAAloveTT
Date: 2015-06-24 16:00:46
Hello dear,
My name is Samira, am a decent girl
with love and honest, please i will like you to contact me through my email address
(samiraluv22@hotmail.com) so that i can tell you more about me with
pictures of me, thanks
yours
love,
Samira,
samiraluv22@hotmail.com
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From: Samira Jafar
<samiraluv22@hotmail.com>
Date: Sun, 28 Jun 2015 18:52:40 +0000
Subject: Nice to meet you, please see the following
message
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 am
more than happy to read your interesting mail from site and 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 Samira 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
+221766573863 It is a Reverend Fathers phone number, by name Reverend
Father John Bomani and email (rev.johnbomani@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 Samira Jafar. When ever you call, try to
tell him that you want to speak with Samira 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,
Samira.
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From: Samira Jafar
<samiraluv22@hotmail.com>
Date: Mon, 29 Jun 2015 13:53:38 +0000
Subject: Hello Dear, below here is the
contact and information of the bank where the money was deposited,
please contact the bank immediately for confirmation and possible
transfer of the fund into your bank
account.
Hello Darling, Thanks for your email
and your willing to help me out. I am more than happy with your
information you send to me at least that shows me you really want to
help me indeed.
Honey 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 from
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, tell them that you're a foreign partner to Miss Samira
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 J Knott
Director - Standard Bank Plc20 Gresham
St London EC2V 7JE, England, United Kingdom.
Telephone/Fax: +442032396597
Email: standardbanklondon@aol.com
Name of Depositor: Engr. Jafar Waleed
Name of Next of Kin: Miss Samira 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 in love,
Samira.
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From: Samira Jafar
<samiraluv22@hotmail.com>
Date: Mon, 29 Jun 2015 13:56:36 +0000
Subject: Darling you can copy the
message below and send to the bank with this email address:
standardbanklondon@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 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 J Knott
Director - Standard Bank Plc
20 Gresham St London EC2V 7JE,
England, United Kingdom.
Telephone/Fax: +442032396597
Email: standardbanklondon@aol.com
Dear Sir,
I am a foreign partner to Miss Samira
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 Samira 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: Samira Jafar
<samiraluv22@hotmail.com>
Date: Mon, 29 Jun 2015 19:35:06 +0000
Subject: Username and Password.
Read below how you can login to my late
father's account to view the account balance by yourself.
http://www.standardbplc.cf/sb/login.php
Username: jafarwd
Password: jafar33
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Date: Tue, 30 Jun 2015 06:27:03 -0400
From: Standard Bank Plc London
<standardbanklondon@aol.com>
Subject: Our Requirements To Transfer
Money Into Your Bank Account.
Standard Bank Plc
20 Gresham St London EC2V 7JE,
England, United Kingdom.
Telephone/Fax: +442032396597
Dear Mister ,
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 Samira Jafar 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 Samira 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.
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From: Samira Jafar
<samiraluv22@hotmail.com>
Date: Wed, 1 Jul 2015 10:56:40 +0000
Subject: Hello Honey below here is the
contact of the lawyer that will help us get the documents requested
by the standard bank, Please write to the lawyer
Immediately.
Hello Darling,
How are you today? I hope you are fine.
Honestly I am very happy for the reply from the Standard Bank. At
least they have confirm that the money is still available to us.
Darling among the three documents which
the bank requested, I am having with me one of them which is the
number (2) The Death Certificate of my late father. So I think we
need a Senegalese lawyer to prepare the remaining one which is number
(1) Power of Attorney and (3) Affidavit of Oath for us according to
the Standard Bank.
Sweetheart you know according to the
bank they said that "This document must be endorsed by a
Senegalese resident lawyer where she is residing at the moment"
so for this reason I have pleaded with Reverend Father John over the
issue of getting a good and fiducial lawyer for us and this evening
Reverend Father John called me in his office and give me the contact
of the lawyer below for you to contact with him.
Though I went to see this lawyer with
Reverend Father John, he is a big lawyer and he has big office and
many lawyers work for him but he said that he will like to heard from
you first before he could carry on with our job. Please try and
contact him so that we can know he can get us these documents.
Finally here is the contact of the lawyer.
Dr. (Maitre) Mawo Ndiaye
Principal Partner,
Mawo Ndiaye Law Office,
No. 21 Cheikh Anta Diop Avenue,
Dakar Senegal
Tel: +221762966373
Email: mnlawoffice@yahoo.com
Please, you know I am in a refugee
camp, do let me know when ever you contact the lawyer and his
willingness to get these documents for us. I will also advice you to
send an email to the lawyer immediately and also called him on
telephone so that he will know how important we need this documents.
I will be praying for you so
Yours Sincerely,
Samira.
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From: Samira Jafar
<samiraluv22@hotmail.com>
Date: Wed, 1 Jul 2015 10:57:31 +0000
Subject: Darling you can copy the message below and send to the
lawyer.
Dear Dr. (Maitre) Mawo Ndiaye,
Email: mnlawoffice@yahoo.com
I am a foreign partner to Miss Samira
Jafar, Please Sir I want you to help us prepare the following
documents which needed from Standard Bank of London to transfer the
sum US$ 6,200,000.00 to my account in a bank in my country. Please,
we need the following documents
1. Power of Attorney
2. Affidavit of Oath
Meanwhile, my partner Miss Samira Jafar
has the Death certificate of his father. Please tell me that close to
doing, the cost and how long will be required to get the said
documents for us.
Thanks
then your name.
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Date: Fri, 3 Jul 2015 18:36:38 +0000
(UTC)
From: Maitre Ndiaye Law Office
<mnlawoffice@yahoo.com>
Subject: Approved Cost Of Issuing Legal
Documents By The High Court Of Justice Dakar Senegal.
Dear Mr. ,
I hereby acknowledge receipt of your
detailed mail and It's content quite understood, but before that
Reverend Father John Bomani and your partner Miss Samira Jafar came
to our office with the request of getting these legal documents in
your name which is Power of Attorney and Affidavit of Oath.
This is the out come of my meeting with
the Court officials today of which I am sure that your partner has
updated you with the outcome because we all went to the High Court
together. I hereby confirm receipt of your data which shall be
included in the legal documents to be endorsed by your partner Miss
Samira Jafar who has appointed you as the Mandate Beneficiary cum
Appointed Trustee which shall be forwarded to Standard Bank in London
to legally empower them to transfer the sum of US$6,200,000.00 to
your nominated bank account in .
However, to enable us get the legal
documents as requested by the Standard Bank at the Probate Registry
of the High Court of Justice here in Dakar Senegal. Kindly be
informed below is the official cost of procurement of these documents
in your favor viz:
1. Swearing of Affidavit of Oath =
460.00 Euro
2. Stamping and Endorsement on Power of
Attorney = 580.00 Euro
3. Endorsement and Legalization of
Death Certificate of Late Engr. Jafar 140.00 Euro
4. Our Legal and Processing Fee (Mawo
Ndiaye Law Firm) is 400.00 Euro
5. Total Amount = 1,580 Euro
In order to fasten the arrangement,also
to enable this law firm obtain these documents for you at the High
Court of Justice, you are to send the sum of 1,580 Euros tomorrow or
first thing Monday morning.
On receipt of the money, the money will
be paid to the high court following by issuance of the documents
empowering the Standard Bank London pay you as the Appointed Trustee
to any bank account you may nominate to them.
When you are ready to send the money
just write back to me so that i can give you the direction or bank
account on how to send the money. To make it faster, I have also
started processing the necessary applications today in your favor
pending the receipt of your money to effect payment.
This is all it takes to get the
documents issued and send to Standard Bank to enable them transfer
the money into your bank account in as mandated by
your partner Miss Samira Jafar as confirm by Standard Bank in London.
According to the high court of justice
this payment of 1,580 EUR will be the last and only money you will
pay for this documents, therefore you're advice to make a solid
arrangement on how to raise this money and send tomorrow so that I
can go and obtain the documents for you at high court so that
everything will be OK.
Attached below are the copies of My law
office license, Proforma invoice and my national identity front and
back.
Kindly treat this matter with top and
extremely urgency. We promise to give our clients the best of our
services.
Dr. (Barrister) Mawo Ndiaye.
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From: Samira Jafar
<samiraluv22@hotmail.com>
Date: Sat, 4 Jul 2015 10:25:39 +0000
Subject: Honey please read and act
accordingly.
Hello Honey,
How are you today? I hope you are fine
and healthy. I am very glad to say "Hi" to
you this hour.
Honey I wanted to write you again but
we left to the high court so earlier together with our lawyer so I
couldn't be able to write you again. According to the high court they
said we should pay 1180 euro for the documents and the lawyer also
charged us 400 euro totaling the sum of 1,580 euro before they can
issue the documents to our lawyer Dr. Mawo Ndiaye.
Honey I'm only begging if you have the
money don't waste time please hurry up and send it to the lawyer so
that he can be able to go and get the documents for us from the high
court of justice to enable Standard Bank London transfer my late
father fund to your bank account in .
As you can see without the documents
the bank cannot transfer the money to your bank account and if it
happen that this money is no longer transferred to your position that
means i will remain in this prison so called refugee camp and i don't
want to continue living here, all this is why i think that the
payment is compulsory and important also must be paid first to enable
the lawyer obtain the documents for us.
I am now waiting to hearing from you
the good news that you have send the money to the lawyer. Bye and
take a good care of yourself, Have a nice day.
Yours in Love,
Samira.
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Date: Tue, 7 Jul 2015
10:21:38 +0000 (UTC)
From:
MaAEtre_Ndiaye_Law_Office <mnlawoffice@yahoo.com>
Subject: You are to send the money via Western Uni o n
Money Transfer or MoneyGram.
Dear Mr. ,
I hereby writing you based on the email
which I received from you regarding your request on how you can send
the money. Listen, you are to send the money via "Western Union
Money Transfer" or MoneyGram. As a matter of fact, this means is
choose as the best means so far because of its fastest means of
transfer. So this is why I choose it for immediate reaction.
You don't need any account number for
the transfer, Below here is the receiving name for the Western Union.
Just go to any agent of Western Union or Money Gram near you and ask
them how you can send the money to Senegal, just give them the
information below including the money, they will send the money and
give you the Money Transfer Control Number (MTCN) which you will send
to me to enable me pick up the money here in Senegal. These are the
information you need for sending the money.
Receiving Name: VICTORINE LOUISE
Destination Country: SENEGAL
City: DAKAR
Address: No. 15 Cheikh Anta Diop Avenue
Dakar Senegal.
Question: COLOR
Answer: BLUE
Amount: 1,580 EUR
This is the only information the
western union or Money Gram clerk will request from you. Note
"Victorine Louise" is my assistant financial secretary and
she will be the person to go and receive the money from the western
union office so use her name on sending the money. Her First Name is
Victorine and her last name is LOUISE
I am now waiting for the money to
enable us proceed. Please confirm receipt of this email.
Regards,
Dr. Mawo Ndiaye.
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Date: Wed, 8 Jul 2015 03:16:27 +0000
(UTC)
From: Maitre Ndiaye Law Office
<mnlawoffice@yahoo.com>
Subject: Read.
Dear Mr. ,
I've heard all you said. As far as I'm
concern, Western Union or Money Gram is a legal money transfer
services and the safety is adequate as well.
You appointed me as your attorney to
represent you and your partner in all the legal matters related to
this transaction. It is your duty to act
according to my guiding and instructions.
I don't know the judicial system there
in but here in Senegal lawyers are not permitted
to receive payments from clients directly to their account, that is
why every law firm in Senegal has financial and assistant financial
secretary. It's the duty of this department to take care of anything
concerning payment or cash related to the law firm.
There is nothing like company account
here, I will for the sake of client right to attorney give you the
account information of my financial secretary which you will use to
make the payment. This account is the official and legitimate bank
account related to my law firm.
Regards,
Dr. Mawo Ndiaye.
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Date: Wed, 8 Jul 2015 05:01:19 +0000
(UTC)
From: Maitre Ndiaye Law Office
<mnlawoffice@yahoo.com>
Subject: Account Information.
Bank Name: ECOBANK SENEGAL
Bank Address: YOFF DAKAR SENEGAL
Beneficiary Name: SY MAMADOU
Beneficiary Address: 218 YOFF LAYENE
DAKAR SENEGAL.
Account number: 811011777201
Swift Code: ECOCSNDA
BANK CODE: SN094
Serial no. 01026
RIB: 34
IBAN: SN094 01026 34 811011777201
Attention: Kindly send to me the
payment/deposit slip after the payment for confirmation.
Regards,
Dr. Mawo Ndiaye.
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From: Samira Jafar
<samiraluv22@hotmail.com>
Date: Mon, 20 Jul 2015 10:13:05 +0000
Subject: Compensacion / Buena Nueva.
Hello Dear,
How are you today? I hope you are fine.
I am happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from Manchester
England. Presently I am in England for investment projects with my
new partner with the total money. Meanwhile, I didn't forget all your
past efforts and attempts to assist me in transferring those funds
despite that it failed us some how.
Now you will need to contact the Rev.
Father that was brought new in the camp as at the time I was in Dakar
Senegal, his name is Rev Father John Bomani and his direct email
address is: rev.johnbomani@hotmail.com Ask him to kindly send you
a certified bank draft of $200,000 US dollars which I prepared and
kept for your compensation for all the past efforts and attempts to
assist me in this matter which later failed. I appreciated all your
efforts at that time very much. So feel free and get in touched with
Rev Father John Bomani and direct him where to send/post you the bank
draft
Please do let me know immediately you
receive it so that we can share our joy after all the sufferings at
that time. In the moment, i am very busy here because of the
investment projects which myself and my new partner are having at
hand. Remember that I had forwarded this instruction to him on your
behalf, therefore establish contacts with him for the delivery of the
bank draft to you without delay. Take care and remain Blessed.
Yours Sincerely,
Samira.
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