Date: 2015-05-25 17:43:45
Hello am zuzana by name, feel
interested in you and to know each other, for a close confidant
friend with you. I believe we can know each other from here,Please
mail me here (email@example.com) for easy communication and
God bless you
Date: Tue, 23 Jun 2015 01:53:58 -0700
From: zuzana bashan
Subject: Hello Dear, its my pleasure
too meet with you
How are you?hope fine. Thanks for your
reply. Let me first of all introduce my self to you. My name is Miss
Zuzana Desmond. I'm 24 years old. I am single. I am from South Sudan
in Eastern part of Africa. I'm easy going, Open minded, Humility,
Caring, God fearing, Understanding, and i respect other people
cultures, norms, and values. Am only daughter of Late Mr/Mrs Dr
Desmond Dali. My Late Father was former chairman /president/CEO,
Export palm oil and a ploitician.
I am orphan being that i do not have
parent's. I lost my parent's when the rebels attacks our house at
3:18am early morning, and break our door during war in my country. I
heard rebels command my parent's and my grand mother to removed their
clothes, and naked. Rebels told my father to start making sex with
his own mother that gave birth to him. My father refused. Rebels
killed them. Then i took my belongings and my father files escape.
Then i escape for my life, with help of other countries that came to
intervene, they brought me to a country call Dakar Senegal. Right
now, i am in Dakar Senegal there refugee camp.
Because of the maltreatment i am
receiving from where i am currently (since the death of my late
parents) Because life is not easy for me here. To see food eat, i
find it so difficult. Luckily those file, i discover before the death
of my father he deposited the Sum (US$7.1 million dollars) in a
Finance house (bank) and am next of kin to the account.
I have inform the bank through their
contact i saw in the file my plan to claim my late father money which
i am the next of kin, and bank told me to send proved am the next of
kin to their customer Dr Desmond Dali account. I have send bank all
the necessary requirement, and bank have confirmed am next of kin.
But bank told me, my late father instructed them the money would only
be release to me when i am married or matured enough to handle such
But based on my condition right now.
Bank advise me look foreign partner that will help me for the
transfer as the law of the country forbid one been under refugee to
partake in anything transfer of such nature. I have been looking for
honesty and reliable person that will not hurt me or take advantage
of me, because this is my little hope to further my Education.
However, i shall forward you with the
contacts of the Bank on confirmation of your acceptance to assist me
for the transfer. I promise to reward you 40% for kind gesture, and
the balance shall be my investment capital for real estate management
under your care.
You can contact me through this
telephone number if you wish to hear from me. +221773653654 Please
this telephone number belong to the controller of the (refuge camp)
and his name is Reverend father Godwill Jonathan, you can call to be
able to speak with me, he is also the Reverend father of our church
here and he is the owner of the computer that i am using to send you
mail, i told him all about my condition and he allowed me to use his
computer though i didn't open up to him in full details. Please send
me your information's so i will introduce you to bank as my trustee
1.Your Full Name
2.Your phone number
3.your home address
Hope to hear from you soon. God bless
Date: Wed, 24 Jun 2015 00:35:44 -0700
From: zuzana bashan
Subject: Hello Dear, please read and
contact the holding bank
Hello My Dearest
Thanks for your reply. My Dear am so
excited to read from you, I will use this opportunity to let you know
that GOD has chosen you to help me amongst other men on earth its now
left for you and God who directed you to me to help me out from this
predicament i found myself. I know you are the person i am going to
depend and trust my life.The way you talk is the reason that makes
me to lay my trust on you knowing very well that you will not
disappoint me.I prayed and said God direct me to the person that
will not take advantage of me,
I need to go back to school and finish
my education which i want to do in your country as soon as the money
is transferred to you in your bank account in your country. you made
me to understand that you are a God fearing person and i trust you
with all my life for God has made you to meet me and rescue me.and i
have made up my mind to be with you even if to marry you because you
are the best man for me.
Please i have not told anyone except
you about the existence of this money and i will like you to please
keep it secret to other people because since it is (MONEY) all eyes
will be on it. Remember i trust you that is why i am giving you all
this information's!. I have informed the bank about my plans to claim
this money and the only thing they told me is to look for a foreign
partner who will stand on my behalf due to my refugee status and the
laws of this country. You will have 25 % of the total money for
helping me and the remaining money will be managed by you in any
business of your choice
In this regard i will like you to
contact the bank immediately with this information, tell them that
you are my foreign partner and that you want to know the
possibilities of assisting me in transferring the ($7.1 Million US
Dollars) deposited by my late father of which i am the next of kin
to your account in your country. This is contact information's of the
bank is as follows,and my late father information's is there.
Santander Bank Plc (Santander Group)
Bridle Road, Bootle, Merseyside
Tel: +447031820273 or +447031821038
Contact person is (Mr.) Stephen Jones.
Account Name: Dr. Dali Desmond
Account Number: 0904826650
Sort Code: 090127
IBAN: GB61 ABBY09012709048267
Country of Origin: Sudan
Contact them now on how to transfer the
$7 million Dollars deposited by my late father of which i am the next
of kin. I have mapped out 25 % for your assistance. My dear i am glad
that God has brought you to see me out from this situation and i
promise to be kind and will equally need you in every area of my life
plus investing this money since i am still too young to manage this
amount of money.
As i told you before, this camp is just
like a prison and my prayers is to move out from here as soon as
possible. Please make sure that you contact the bank so that after
the transfer you can send some money from that money for me to
prepare my traveling documents to meet with you in your country.
From: "Santander Bank"
Date: Mon, 29 Jun 2015 14:43:10 +0200
Subject: Re:WELCOME TO SANTANDER
TRANSFER SERVICE UNIT
20: Sender's Reference SDBLRTNNEW059
23B: Bank Operation Code CRED
50K: Ordering Customer-Name &
Miss Zuzana Desmond
AS THE CHIEF FINANCIAL OFFICER AND
EXECUTIVE DIRECTOR OF SANTANDER BANK. I WISH TO WRITE TO YOU IN
RESPECT TO YOUR PARTNER'S EMAIL WHICH WE HAVE RECEIVED.WE HAVE BEEN
TOLD ABOUT YOU BY MISS. ZUZANA DESMOND THAT SHE WISHES YOU TO BE HER
TRUSTEE/REPRESENTATIVE FOR THE CLAIM OF HER LATE FATHERS FUND
DEPOSITED IN OUR BANK.
LATE DR. DALI DESMOND IS OUR LATE
CUSTOMER WITH PERSONAL IDENTIFICATION CODE: ABP/LN/355/00 AND ACCOUNT
NUMBER: 09048267, WHICH CONTAINS SUBSTANTIAL AMOUNT OF SEVEN MILLION
ONE HUNDRED THOUSAND DOLLARS ONLY ($7.100, 000.00).
HENCE YOU HAVE BEEN APPOINTED AS THE
TRUSTEE TO REPRESENT THE NEXT OF KIN, THE FUND COULD BE TRANSFERRED
TO YOUR GIVEN NOMINATED BANK ACCOUNT ANY WHERE IN THE WORLD THROUGH
OUR TELEGRAPHIC MONEY TRANSFER SYSTEM. HOWEVER SIR, BEFORE WE CAN TRANSACT ANY
BUSINESS WITH YOUR REGARDING THE TRANSFER OF THIS FUND TO YOUR BANK
ACCOUNT, WE COULD LIKE YOU TO PROVIDE THESE FOLLOWING DOCUMENTS AS
1). A POWER OF ATTORNEY
2). AN AFFIDAVIT OF OATH
3). THE DEATH CERTIFICATE OF LATE DR.
DALI DESMOND (CONFIRMAING HIS DEATH).
4). A SCAN COPY OF YOUR VALID PASSPORT
OR IDENTITY CARD.
NOTE: THE POWER OF ATTORNEY AND THE
AFFIDAVIT OF OATH MUST BE ENDORSED BY SENEGALESE RESIDENT LAWYER
(SINCE MISS ZUZANA DESMOND IS RESIDING IN SENEGAL AS AN ASYLUM).
THESE ABOVE NAMED DOCUMENTS ARE COMPULSORY, AND ARE NEEDED TO PROTECT
YOUR INTEREST AS THE BENEFICIARY AFTER THE TRANSFACTION IS
CONCLUDE.FOR FURTHER ENQUIRIES ON THIS OR ANY OTHER OF OUR PRODUCTS
AND SERVICES, YOU CAN ALSO SEND AN EMAIL TO CUSTOMER SOULTIONS.
Banking center: (0)7031879629
Online Banking Support: (0)7031853532
Alternatively, if you're calling from
abroad please: +447031879629
Santander Corporate Banking
Customer Services Team
Bridle Road, Bootle Merseyside
Yours very truly,
Stephen Jones (Mr.)
Chief Financial Officer and Executive
Thank you for choosing Santander Group.
Date: Tue, 30 Jun 2015 15:46:17 -0700
From: zuzana bashan
Subject: Re: Hello dear beloved, you
contact this lawyer
Hello my dear father,
How are you doing ?I hope God is taking
control of you, I have received the information you sent to me which
you received from the Bank and i have read and gone through it to
understand though I just see the mail bank to me also, I am very
happy to hear the good news. My dear I do appreciate all your efforts
so far and I pray that God will see you through in all your efforts
to rescue me.
Meanwhile, About the request the bank
needs from us, I have here with me the number 3 request from the bank
(DEATH certificate) of my late father. But since the bank needs the
power of an attorney and affidavit of oath from the high court here
in Senegal. Now the point is we need the service of a lawyer who will
legalize and process those needed documents for us here at the court
of law as demanded by the Bank.
With the help of a camp officer in
charge of this camp, he were able to secure a good lawyer here in
Senegal this afternoon and the lawyer is willing to get those needed
documents for us here at the court of law as demanded by the Bank.
Please my dear, contact this lawyer as
soon as you receive this mail, meanwhile I have already informed him
about you through email, so feel free and contact him as soon as
possible because your attention is highly need by the lawyer which is
the reason why he asked us to tell you to contact him. Here is the
contact of the lawyer for you to contact him as soon as you receive
Barrister Etude Musah, Law chamber
Loterie Nationale Senegalaise
32, Boulevard de la Republique
P.O. Box 366 Dakar Senegal
Please make sure that you contact this
lawyer on how to get the power of attorney and affidavit of oath from
high court here in Senegal. Thank you once again for this great help
which is going to turn my life around to Good. God must surely see
you through in all your efforts
From: Barrister Etude Musah
Date: Fri, 3 Jul 2015 10:42:45 -0700
Subject: RE: WELCOME TO ETUDE MUSAH LAW
Kind / Attention
With reference to your email date
3rd/July/2015; on how to prepare a certified power of attorney and an
affidavit of oath for you and your partner Miss Zuzana Desmond for
the purpose of transferring her late father's fund into your care as
her representative. In view of the above and from my inquiries on how
to prepare these documents after receiving your mail with your
details below are cost of getting those document on your behalf in
federal high court here in Senegal Dakar
1. Power of Attorney: ...........(EURO )150
2. Affidavit of Oath:
3. Notary Stamp: ..................(EURO )
4. Legal Service fee:
5. All to a total sum amount in US
dollars, (EURO )625 only.
Once you make this payment for the
procurement of the documents, these documents will be ready for use
within two working days and the copies will be mailed to you and to
the bank to further the transaction. Payment is to be made to my
office or to be sent through Western Union, Money gram with my
Secretary information's below:
Receiver's name: ............. mark
Receiver's Address: ........Rue 6 Grand
Receiver's City/Country:.. Dakar,
Make sure the above information's are
copied correctly and let me know once you make the payment. My goal
is to render a sound legal service(s) to my noble clients. Thank you
DAMA SERVICE, MAJOR PARTNER.
ETUDE MUSAH CHAMBERS
ETUDE MUSAH (ESQ).
Date: Mon, 6 Jul 2015 05:58:35 -0700
From: zuzana bashan
Subject: Re: Hello my dear, from yours
Good morning my dearest
Thanks for your kind mail which I read
this morning and the content are well understood, and I have also
gone through the mail which you receive from the lawyer concerning
the legal request from the bank before the money will release and
transfer to your account as my appointed representative.
However as the next of kin of the fund
which my late father left before his dead, it's true that my late
father had an agreement with the Santander bank that I most get to
age of 30 or get married before the money will be released to but
because of my situation and my refugee status, I was able to
communicate with the bank branch manager where the money is been
deposited through email on my plan to claim and they demand for a
proof that am the next of kin, then I forward the account deposit
certificate also my late father's death certificate to them to
confirm, then the manager advise me to get someone that will
represent me due to my situation to claim the money. like I told you
in my previous mail that I was save from United Nation agent and
brought me to Senegal where I find asylum under UN in one local
catholic parish camp where orphans are kept to survive.
My dear I have here with me which I
attached above the account deposit certificate and my late father's
(WILL) for more confirmation as the next of kin but for my ID card
here in the camp, I can't be able to scan it and send to you
because there is no scanning machine here in the office where I use
their computer to communicate with you, the reason why I am able to
send those document is because its already saved in my mailbox but
for the ID I will have to scan it first before I can be able to send
it to you, please dear go through those certificate which I attached
for more proof and please help me to pay the lawyer as my appointed
trustee then after the money must have been transferred to your
account you can deduct the expenses you make, thank you once again my
dear for your kind efforts to rescue me and to claim my inheritance
from the bank.
God will bless you for me as you stand
for me to the end and ii promise to appreciate your kind effort
forever as I will come over to your country to join you as you also
assist me in investing the money in any lucrative business. Please go
through the account deposit & Will letter from my father and his
lawyer in Sudan. Hope for your urgent positive respond and God bless
you for you love and care.
Date: Sat, 18 Jul 2015 07:51:46 -0700
From: zuzana bashan
Subject: Hello Dear , Rejoice with me and thanks for your past
My dear, I'm happy to inform you about
my success in getting those funds transferred under the cooperation
of a new partner from Paraguay. Presently I'm in Paraguay for
investment projects with my new partner. meanwhile, I didn't forget
your past efforts and attempts to assist me in transferring those
funds despite that it failed us some how. Now you need to contact the
Reverend father who has been helping me during my stay in refugee
camp Dakar Senegal with his direct email address:
(firstname.lastname@example.org) or by his phone number +221773653654
Ask him to send you the cheque,worth of
US$350,000.00 (THREE HUNDRED AND FIFTY THOUSAND U.S DOLLARS)
certified bank draft which I raised on your favor as your
compensation for all the past efforts and attempts to assist me in
this matter. I appreciated your efforts at that time very much.so
feel free and get in touched with our camp Reverend father and
discuss with him on how he can post the bank draft cheque to you.
Please do let me know immediately you
receive it so that we can share the joy after all the suffers at that
time. This period, I'm very busy here because of the investment
projects which me and the new partner are having at hand. Finally,
remember that i had forward instruction to the Reverend father on
your behalf to send the bank draft (cheque) to you, so feel free to
get in touch with him without any delay.
Date: Wed, 19 Aug 2015 15:35:46 +0100
From: Godwill Jonathan
Subject: May the peace of our Lord
Jesus Christ be with you.
May the peace of our Lord Jesus Christ
be with you.
This is to bring to your notice that
WESTERN UNION MONEY TRANSFER AGENT HERE IN DAKAR SENEGAL are with the
amount of ($350.000) (three hundred Fifty Thousand dollars) directed
in cash credited to file KTU/ 9023118308/04 to you.
My son I have done my best to make sure
that I secure the draft cheque for you which have abandon in my hand,
please try to contact Western Union Dakar Senegal Head Office, and
they have agreed to transfer it to you through Western Union Money
Transfer, I have done this with the Help of Senegal Law here.
The money could not be sent to you due
to allocated security code the CENTRAL BANK DU SENEGAL has approved
to send the cash through Western Union Money Transfer. I also want to
let you know that I have been in contact with the young lady who is
now in abroad, about this and she gave me go ahead other. so you have
to follow all the Instructions on this mail now.
Meanwhile: you are required to send
them your Full information to effect WESTERN UNION DAKAR SENEGAL.
CONTACT ADDRESS:............MOBILE PHONE:............................
In order to receive your money now,
ensure that you send an E-mail to Western Union Solicitors Fund
Verification Department with the following.
(email@example.com) or +221763327834
Try to contact the Western Union Today
or tomorrow and send them your details with this E-mail as soon as
this information is received by the WESTERN UNION HEAD OFFICE DAKAR -
SENEGAL, the Money will be send to you via Western Union Money
God bless you.
Rev. Godwill Jonathan
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....