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From: Jesse Zinger < jesse19092@hotmail.com >
Date: Mon, Dec 14, 2015 at 4:38 AM
Subject: I WILL LIKE TO HEAR FOR YOU SOON
Dearest one ,
How
are you doing today,hopping to heir that you are in good health.My name
is Jesse Zinger i am 22 years of age from Republic of Sudan in Africa
presently i am seeking asylum in the refugee center here in Dakar
Senegal as a result of the civil
war which is taking place in my country Darfur Sudan.
My
late father before his death he was the Personal assistance to Sudanese
Vice-President,my family was kill by Sudan President Omar all Bashing
in helicopter crash,i believe that you are a trust worthy and caring
person, that is what makes me to disclose my identity to you.
I
would like to know more about you,Your likes and dislikes,your hobbies
and what you are doing presently,please darling here is my photo below,I
will tell you more about myself in my next mail.
Yours love
Jesse Zinger
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From: Jesse Zinger < jesse19092@hotmail.com >
Date: Tue, Dec 15, 2015 at 3:27 PM
Subject: PLEASE CONTACT WITH THIS BANK TODAY FOR MORE INFORMATION
My Dear ,
How are you doing today,hopping to heir that you are in good health, Thanks for your pictures you send to me am very happy to see your pic you look handsome and jentle i like it. please dear, i
am giving you all this information' s with all joy,happiness and
trust,,believing that with you on my side i will soon be free from this
condition,i thank you once again my dear,,
Please i have not
told anyone about this money or 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 honey that is why i am giving you all this information!.
My
love is for you and you alone,i will like to hear your voice
please,just call me trough our Reverend' s phone Number,( Rev-Charles
Stanley ) (+221 7718 500 59 ) .and you tell him that you want to speak
with Jesse,, then he will send for me immediately to come and answer
your call.or You can also call the Reverend and ask him the best time to
call me please.
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 15% of the total money for
helping me out, and the remaining money will be managed by you in any
business of your choice since i am too young to handle such huge
amount,,
in this regards i will like you to contact the bank
immediately with this information,, tell them that you are my foreign
partner, and you want to know the possibility of assisting me to
transfer my $5.7 million dollars deposited by my late father, which i am
the next of kin to your account in your country. The contact
information of the bank is as follows,
Co-operative Bank Plc of London
Account Number:. . . . 33095738
Deposit:. . . . . . $5.7MILION USD
SORT CODE:. . . . . 204347
Deposit Name,Dr Eduard A .Zinger
Next Of Kin Miss Jesse Zinger
Email Address(Co-operativemanchester@fastservice.com )
Email Address(kevincearson@fastservice.com )
The name of the transfer officer is Dr Kevin Carson
Telephone number(+447035918986 + 447535402495)
Contact
them now on how to transfer the $5.7 million dollars deposited by my
late father of which i am the next of kin. I have mapped out 5% of the
total money for any expenses that might come up in this transfer,so that
after the transfer you will take your 15% and 5% before you can start
to manage the remaining money for me.Remember you will help me out in
the area of investing this fund because i can`t be able to do it by
myself only.
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 investing this money since i am still too young to manage it as you
know.
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 today 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.
Awaiting to hear from you soonest!.
Yours forever
Miss Jesse.
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From: Jesse Zinger < jesse19092@hotmail.com >
Date: Tue, Dec 15, 2015 at 5:39 AM
Subject: AM HOPING TO HEAR FROM YOU SOON
Hello My Dear.
I
am more than happy in your reply to my mail. How are you doing today?
How was your night as for me, loneliness have been my friend over here
in Dakar Senegal. In this camp we don' t allowed to go out from the camp
any how sometimes we used to take permission .Its just like one staying
in the prison and please try to understand me am suffering here so much
even to eat food here is very hard for me we only eat once in a day and
the food is being very poor. i hope by God' s grace i will come out here
soon.
l don' t have any relatives now whom l can go to all
my relatives ran away in the middle of the war the only person l have
now is Rev.Chars Stanley who is the pastor of the (Christ for all
Churches) here in the camp he has been very nice to me since i came here
but i am not living with him rather i am leaving in the woman' s hostel
because the camp have two hostels one for men the other for women.
The
Pastor' s Phone number is,(00221-771850059)(+221- 771850059 ),if you
call tell him that you want to speak with the girl from Dar-fur Sudan
,he will send for me in the hostel. As a refugee here i don' t have any
right or privilege to any thing be it money or whatever because it is
against the law of this country.I want to go back to my studies because i
only attended my first year before the tragic incident that lead to my
being in this situation now took place.
Please listen to this,i
have my late father' s deposit certificate and death certificate here
with me which i will send to you later,because when he was alive he
deposited some amount of money in a bank which he used my name as the
next of kin,the amount in question is $5.7(Five Million Seven Hundred
thousand US Dollars).
So i will like you to help me transfer
this money to your account and from it you can send some money for me to
get my traveling documents and air ticket to come over to meet with
you.I kept this secret to people in the camp here the only person that
knows about it is the Reverend because he is like a father to me.
So
in the light of above i will like you to keep it to yourself and don' t
tell it to anyone for i am afraid of loosing my life and the money if
people gets to know about it i will be in trouble,
I want to have your full information' s such as;
your full name. . . . . . . . . . . .
address. . . . . . . . . . . . . . .
phone number. . . . . . . . . .
As
soon as i have all this information' s i will give you the bank contact
where the money was deposited for you to contact them on my behalf for
the transfer.
Remember i am giving you all this information due
to the trust i deposed on you.I like honest and understanding
people,truthful and a man of vision,truth and hard working who can
invest this money wisely.My favorite language is English l speak it very
fluently.Meanwhile i will like you to call me like i said i have a lot
to tell you. Have a nice day and think about me.
Awaiting to hear from you,hope you see your photo nest time,
Miss
Jesse.
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From: " Jesse Zinger" < jesse19092@hotmail.com >
Date: Dec 21, 2015 3:09 PM
Subject: Good morning my love,
Cc:
Good morning my love,
Sweetheart how are you doing?Hope you are doing just fine if so thanks be to god almighty,Dear i want to know if you have contacted the bank?If yes you let me know but if you have not yet contacted them you try all your best to email them now you let me know thanks
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From: " Jesse Zinger" < jesse19092@hotmail.com >
Date: Dec 28, 2015 6:22 PM
Subject: thank for contacting the bank
Cc:
Hello My Beloved Darling,
It is my pleasure to write this mail to you once again today believing that it will reach you in a good condition of health as usual. My darling i' m very happy to see your mail today and i thank you for informing me that you have contacted the bank for the transfer. Please as soon as you hear from them you let me know.
I love you so much and i thank you for all your effort and concern towards me. I hope to meet with you in your country as soon as my late father' s money is transferred into your account. Have a nice day and receive my flying kisses.
Waiting to hear from you soon.
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From: " Co-operative Bank" < Co-operativemanchester@fastservice.com >
Date: Dec 29, 2015 8:55 PM
Subject: From Co-operative Bank
Cc: < jesse19092@hotmail.com >
Headquarter:
Manchester, UK
Niall Booker (CEO)
Date:29/12/2015
Consumer Co-operative Bank
Head Office:1 Balloon Street, Manchester, M60 4EP.
Phone: (+447035918986 + 447535402495 (from abroad)
Lost or stolen cards 24hr contact number: +4485 600 6000
Email:Transfer Department kevincearson@fastservice.com
FOR YOUR KIND ATTENTION
Sir/Madam
We have received your current inquiry about the estate of one of our late customers and I am writing to you in respect to your mail which we received today.Actually,we have earlier been told about you by the young lady Miss Jesse Zinger who is (the next of kin her late father' s fund deposit to our bank here)that she wishes you to be her trustee representative for the claim of her late father' s deposit with this bank
Her late father Dr Eduard A Zinger is one of our late customers with sum substantial amount of money he deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin.
However before our bank will transact any business concerning the transfer of the fund to your bank,we will like you to send the followings immediately to our bank:
1.A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.
Note :This Power of attorney must be endorsed by a Senegalese resident lawyer since the money is originated from there in Africa and the young lady is currently residing in Senegal.
2.The death certificate of Her deceased father confirming his death.
3.A copy of fund deposit certificate issued to her deceased father by our bank.
4.An Affidavit of support from Senegalese high court there in Senegal.
Note: The above are compulsory,and are needed to protect our interest,yours and the next of kin after the transfer has been made.
These shall also ensure that a smooth,quick and successful transfer of the fund is made within 48hrs from when we receive the above named documents.
NOTE our bank clos es at 1 pm every Saturday
We promise to treat our customers with our urthmost truth and Sincerity.
For more information/s please contact our World operational/Transfer Officer
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From: " Jesse Zinger" < jesse19092@hotmail.com >
Date: Dec 30, 2015 4:05 PM
Subject: HONEY PLEASE CONTACT THIS LAWYER TODAY FOR THE PREPARATION OF DOCUMENTS
Cc:
Good Morning My Darling.
I
am very happy that you have get a respond from the bank and the bank
send mail to me.am happy for your love care and effort even ability of
assisting me to transfer this money,How are you today and every thing
about you i know that with you by my side and with God by your side i
will come out of this predicaments thank you ones again for your love
and care.
Now,regarding the requests the bank needs from us i
have with me here the Fund deposit Certificate (which i Will give to
the lawyer when he agrees to help us)and the death certificate, (which i
will also give him,so he can send them to you ) I thought it' s the only
thing the bank will need from us but since they need the power of
attorney and the affidavit of oath,i have informed the Reverend about it
and he gave me the contact of this lawyer below,he is a registered
lawyer in the United Nations Camp here and he is also a registered
member in (Senegalese Bar Association) who will help in preparing the
documents for us. Like i told you in my previous mail. that you will
take back any money you may spend after the transfer to your account.
apart from your percentage.
Please i will like you to contact him
through email and phone today,when your contacting him, tell him that
you are my Foreign partner and you want him to prepare a power of
attorney and also get the affidavit of support from high court here in
Dakar Senegal and that he will do it in your name to enable the transfer
of my (Late)father' s ACCOUNT BANK. to your account in Your country.
His contact information' s are as follows,
SCP Mame Adama GUEYE & Associes
107-109 Rue Mousse DIOP x Amadou Assane NDOYE
PO box : 11443 Dakar-SENEGAL
Email:Address
adamagueye@lawyer.com
Phone: +221 773474308
So,
i will like you to contact him for the preparation of the power of
attorney Please try and contact me when you are in contact with him and
let me know if he agrees to help us!. Please i will like you to first of
all get the money transferred and from it you can send some money for
me to prepare my documents and when you come here we all can move at the
same time. A big hug for you, From my deepest heart,
Yours Sincerely
Jesse Zinger.
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From: " Adama Gueye" < AdamaGueye@lawyer.com >
Date: Dec 30, 2015 5:02 PM
Subject: MY OFFICE NEED YOUR INFORMATION AS YOU WANT IT TO APPEAR IN THE POWER OF ATTORNEY
Cc:
SCP Mame Adama GUEYE & Associes
SCP Mame Adama GUEYE & Associes107-109 Rue Mousse DIOP x Amadou Assane NDOYE
PO box : 11443 Dakar-SENEGAL
Email.adamag@ymail.com
President of the Bar (barristers of attached to a French Law Court) since July 24, 2008
Lawyer to the Court registered with the Bar since 1982
Company Legal Advisor Consultant Associate Lawyer Manager of the Professionnal Civil Society MAME ADAMA GUEYE & ASSOCIATES
Training
Master of Business Administration ; University of Quebec in Montreal
Master Degree in Business Law: University of Rennes
Postgraduate Degree in Judicial Law And Practise: University of Rennes
Postgraduate Degree in Business Law and Fax System : University of Rennes
Degree of Company Legal Advisor (DJCE): University of Renne
ATTENTION MY CLIENT ,
SEQUEL TO YOUR MAIL TO MY NOBLE LAW FIRM ON HOW TO GET A LETTER OF AFFIDAVIT AND PREPARATION OF POWER OF ATTORNEY FOR YOU AND YOUR PARTNER LILIAN ZINGER ,
MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY,YOUR FULL CONTACT DETAILS COPY OF YOUR INTERNATIONAL PASSPORT OR SCAN COPY OF YOUR ID IF ANY
YOUR FULL NAME, . . . . . . . . . . .
FULL ADDRESS . . . . . . . . .
YOUR PHONE NUMBER . . . . . . . . . . ,
COUNTRY. . . . . . . . . . . . . .
YOUR AGED . . . . . . . . . . . . . . . AND
OCCUPATION. . . . . . . . . . . . . . . .
AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY.SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE TO CERTAIN THE PROCEDURES OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER.
AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
THANKS.
SCP Mame Adama GUEYE & Associes
107-109 Rue Mousse DIOP x Amadou Assane NDOYE
PO box : 11443 Dakar-SENEGAL
Email.adamag@ymail.com
Phone: +221 773474308
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From: " Jesse Zinger" < jesse19092@hotmail.com >
Date: Jan 2, 2016 5:22 PM
Subject: HONEY PLEASE HELP ME
Cc:
my darling,
How are you today hope fine?It' s mine pleasure to write this mail to you.I believe that you are doing well ,God will always bless you for taking good care of me and i assure you that you will never regret helping me as you will get your money back and equally manage the rest of the money for our future.
My Dear the lawyer called me to inform me that his back from high court then i went to his office with Rev. Stanley to know if the power of attorney is ready so that i can sign the document for the bank to transfer my money to your position.but the lawyer told me that we have to pay ($770 USD ) before he will prepare the power of attorney due to the Levy fees Gov of Senegal have imposed before the chief judge will sign the power of attorney.
Please my Dear help me as i don' t have any other person except you and i am assuring you that you will never regret helping me as you will have your money back as you know this is the only thing left as soon as we get this power of attorney everything will be over.
I am an Innocent young girl suffering here with all hopes to live a better life once again with your family immediately after the transfer of my money to your account.My Dear if it means taking loan from the bank, please do that for me as you will get back your money and manage the rest for our future .
Thank you once again for your love and concern.God will bless and provide for you as you help me.Have a lovely day and think about my condition here in this camp! Lots of greetings from me,
hoping to hear a good news from you soon!
yours in love Jesse
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