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Site: waydate
From: bellytoma
Date: 2015-07-31 18:44:43
Greetings,
My name is Jessica, I would like to
tell You or give you a proposal if you are interested then we shall
proceed but first please try to contact me soon at my private email
address (jessciajama@hotmail.com). I shall tell You more when i
receive Your mail as am not always online here.
Thanks and remain blessed,
Jessica
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From: jessica jama
<jessciajama@hotmail.com>
Date: Sat, 1 Aug 2015 10:01:02 +0100
Subject: FROM MISS JESSICA
Greetings My Dear,
I believe this email will find you in
state of mind and good healthy, Thank you for writing me back through
my email, after reading your profile on the site i now decided to
share my proposal with you. I will be very happy if you could pay (5
MINTS) attention to this email, however i will like to introduce my
self to you today.
My name is Miss Jessica jama from the
republic of Sierra-leone in west Africa, recently i am residing in
the refugee camp here in Dakar Senegal as a result of the civil war
going on in my country. I am (23 years old) lady (5'7"tall). I
am the only daughter of my late father Dr Desmond Jama, before his
death deals and owned a cocoa company in Sierra-leone and he left so
many affairs within my reach and cares (inheritance) as his only
child right now, It was one early morning militants groups attack my
family killing my parents on a cold blood, I am the only one left and
i managed my way with the little money i have to this country called
Dakar Senegal where i am residing now as a refugee, i am in my second
year studying nursing school before the incident occurred.
In this refugee camp, its just like one
staying in the prison and i hope by Gods grace i will come out here
soon. I don't have any relatives now whom i can go to as all my
relatives ran away in the middle of the war. the only person i have
now is Rev Steve Ba who is the Reverend 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 live in the female's
hostel because the refugee camp have two hostels one for men and one
for female's.
Call me through my private number here
+221775479986 because it will give me more hope and straight having
discussion with you on phone. should in case if you need more
information or to confirm about my refugee status in this place. You
can reach my Rev father through his telephone number here
+221761369175 for more discussion with him. i want to go back to my
studies because i only attended my second year in nursing school
before the tragic incident that lead to the death of my parents took
place.
Please listen to this, i have my late
father's death certificate here with me which i will send to you
later, because when he was alive he deposited some amount of money in
EUROPEAN BANK which he used my name as the next of kin, the amount in
question is $4.5M (Four Million Five Hundred Thousand US Dollars). I
have written to the bank manager and he told me that i will have a
foreign partner in order to assist me with this transfer due to my
refugee status in this place. so i will like you to help me transfer
this money from the EUROPEAN BANK 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 and continue my nursing education.
I kept this secret to people in the
camp here and 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.
Dear if your heart accepted and desired
to lead me in this transfer to your account, i will like you to send
me all this mentioned particulars in order for me to know you more
and know whom i am dealing with, below is the details required to
proceed with the Bank:
YOUR FULL NAMES.............
YOUR NATIONALITY............
YOUR OCCUPATION............
YOUR RESIDENT ADDRESS.............
YOUR PHONE NUMBER...............
YOUR BANK ACCOUNT INFO.................
Once i confirm the above details from
you, i shall draft a letter with your information's to the bank and
also forward you a copy. attached above is my pictures for you and i
will like to see one or two of your pictures. so that i will see the
face of who i am dealing with.
Remember i am giving you all this
information due to the trust i have in you. meanwhile i will like you
to call me like i said i have alot to tell you. i want to hear your
voice and to know whom i am dealing with. Have a lovely day and
think about me always. Awaiting to hear from you soonest.
Yours faithfully,
Miss Jessica,
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From: jessica jama
<jessciajama@hotmail.com>
Date: Sun, 2 Aug 2015 17:33:06 +0100
Subject: DEAR CONTACT THE BANK NOW I HAVE INTRODUCE YOU TO THEM
Dearest,
Thanks for your quick reply today. I
believe that by the grace of Almighty god you are in good healthy. I
only send and receive your e-mails in the office of my Rev Steve Ba.
He is the pastor of the (Christ for all Churches) here in Dakar
Senegal. Presently i am residing here in Senegal where i am seeking
my political asylum as a refugee due to the crisis in my country.
Secondly i want to relocate with you to start up a good business
venture that will be profit oriented and also start my nursing
education afresh in your country. After much prayers here i decided
to make this contact with you believing i am safe in your hand. Now
due to my political situation, i cannot make this claims by myself, i
need a foreigner who will stand on my behalf to the bank,
this is why i decided to make this
contact with you, for you to stand on my behalf to the bank and ask
them the possibility of transferring this fund into your position in
your country. I have the deposit certificate and the account number
of my late father plus his death certificate which i attach for you
above, everything concerning this transaction is clear, I will like
you to first make contact with the bank where this fund have been
deposited, let us hear from them before any other thing will be done,
it is due to the trust and faith i have in you that made me to
disclose this matter with you, believing that i am save in your hand,
no body knows what i have and where i
am, please am asking you for my safety and security keep it very
private, i know that God will see us through. i really appreciate
your concern toward me. However i will like you to contact the London
bank where the money was deposited by my late father for confirmation
and possibilities of transferring into your account, The contact
information's of the bank is as follows.
BANK NAME: RELIANCE BANK PLC UNITED
KINGDOM
International Managing Director. Sir:
Mr Trevor Smith
TEL PHONE: +447870436415
BANK FAX: +448709749458
Bank Emails Contact Address:
RELIANCEBANK@YANDEX.COM
CUSTOMERCARE@RELIANCEBANK.TK
Information about the deposit code is
as follows.
Name of depositor: Late Dr. Desmond
Jama
Nationality: Republic of Sierra-Leone
Next of kin: Miss Jessica Jama
Amount deposited: $m4.5..........!
Please remember to fill up your full
information's like your Full name, Nationality, Occupation, Resident
address, Phone number, Bank info, in the form below before forwarding
it to the bank.
ATTN: MR. TREVOR SMITH.
SIR,
I APPLY ON BEHALF OF THE FAMILY OF LATE
DR. DESMOND JAMA AND ON THE ADVICE OF MISS JESSICA JAMA FOR THE
REMITTANCE OF HER LATE FATHER'S FUNDS CONTAINED IN HIS SAID BANK A/C
NO: 0030250510296 DBL. TO MY OWN BANK ACCOUNT AS HER TRUSTEE/PARTNER.
BASED ON THE PRELIMINARY LEGAL
PROCESSES THAT HAS BEEN AWARDED TO ME BY JESSICA FATHER FUNDS TO ME,
I HUMBLY WISH TO INSTRUCT YOU TO TRANSFER THE TOTAL SUM OF (4.5
MILLION US DOLLARS) OF HIS CREDIT TO MY BANK
ACCOUNT:....................?
PLEASE TREAT AS VERY URGENT, AND DO NOT
HESITATE TO GET BACK TO ME WITH YOUR REQUIREMENTS FOR GRANTING THIS
APPLICATION, AND EXECUTION OF THE ATTENDANT REMITTANCE INSTRUCTION.
THANKING YOU IN ADVANCE OF YOUR
COOPERATION
MR.........................?
(ON BEHALF OF THE DR. DESMOND FAMILY)
Please remember that all my hope is in
you and let me know once you have contacted the bank soon. have a
lovely day and remain blessed.
Yours sincerely,
Miss Jessica,
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From: RELIANCE BANK
<reliancebank@yandex.com>
Date: Mon, 03 Aug 2015 09:39:07 +0100
Subject: WELCOME TO RELIANCE BANK FUND TRANSFER
Att: Mr ,
This is to officially inform you that
we have received your contract file. Kindly find the full details as
attached above and get back to us urgently.
Sincere Regards
pdf-file
WELCOME TO THE RELIANCE BANK PLC UNITED
KINGDOM
DATE: AUGUST-03-2015.
Acknowledgment/procedure
Faith House 23 Lovat Lane London/ Code
EC3R 8EB.
FOR YOUR KIND ATTENTION:
SIR/ MR: .
I have been directed by the director of
Foreign Operation/Wire Transfer to inform you that your
application has been notified to our
bank today time 9:40 AM.
Note the young lady has being
introduced by her late father as the next of kin to this credit fund.
However before we can facilitate with all your requirements toward
our late customer inheritance. You have to provide the following
information's below.....
Your Full Name......:
Yours Age...............:
Your Contact Address........:
Your Telephone Number....:
Your Fax Number...............:
Your Bank Account Details........:
On the provision of the above requested
details, we shall facilitate with all your requirements
immediately. Your urgent response will
be more appreciative to this noble bank. We promise to give our
customers the best of our services. Should you have any question(s),
please
contact me, for more
directives/clarifications.
Yours Faithfully
Sir: Mr Trevor Smith
Telephone +447870436415
Fax Number +448709749458
Email CUSTOMERCARE@RELIANCEBANK.TK
RELIANCEBANK@YANDEX.COM
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From: RELIANCE BANK
<reliancebank@yandex.com>
Date: Tue, 04 Aug 2015 12:57:50 +0100
Subject: WELCOME TO RELIANCE BANK FUND
TRANSFER
Att: Mr ,
This is to officially inform you that
we have received your contract file. Kindly find the full details as
attached above and get back to us urgently.
Sincere Regards
pdf-file
WELCOME TO THE RELIANCE BANK PLC UNITED
KINGDOM
DATE: AUGUST-04-2015.
Acknowledgment/procedure
Faith House 23 Lovat Lane London/ Code
EC3R 8EB.
FOR YOUR KIND ATTENTION:
SIR/ MR: .
I have been directed by the director
oof Foreign Operation/Wire Transfer to write You in respect to the
account of (Dr Desmond Jama) Actually, We have earlier been told
about You by the young lady Miss Jessica Jama that wishes You to be
hher trustee/representative for the claim of Her late father's
deposit with our bank. Late (Dr Desmond Jama) was Our late customer
with accounnt No. RBS-0030250510296 substantial amount $ 4.5million
dollars of 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 with You,
we willl like You to send the followings:
1. A power of attorney and affidavit of
oath permitting You to claim and transfer the funds to Your bank
account on Her behalf. This documennt must be endorsed by a resident
lawyer where the lady is staying now and also the lady signature so
that the document will be authentic for the transfer.
2. The death certificate of late Dr
Desmond Jama (Her deceased father) confirming the death.
3. A copy of statement of account of
the account issued to (Dr Desmond Jama) by Our bank.
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 thhat a smooth, quick and successful
transfer of the fund is made. We promise to give our customers thhe
best of our services. Should you have any question(s), please contact
me, for more directives/clariifications.
Yours Faithfully
Sir: Mr Trevor Smith
Telephone +447870436415
Fax Number +448709749458
Email CUSTOMERCARE@RELIANCEBANK.TK
RELIANCEBANK@YANDEX.COM
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From: jessica jama
<jessciajama@hotmail.com>
Date: Wed, 5 Aug 2015 09:49:41 +0100
Subject: DEAR CONTACT THIS LAWYER FOR
HELP
Dear ,
It's lovely writing to you again today.
How are you? I thank you for your understanding. please always keep
this secret and confidential to you alone. I so much believe that you
are doing well. I appreciated the way you are handling this transfer
of my money to your position pending my arrival to meet with you to
start a new life. God will bless and reward you for taking good care
of an orphan and i will equally pay you back your kind gesture. Dear
i can see what the bank is demanding before they will transfer my
money to your position.
The only problem we have now is the
power of attorney and affidavit of oath which the bank said that it
will be issued by a lawyer here in Senegal. Presently i have my late
father death certificate and statement of account with me here which
i have giving to the lawyer. After going through the bank mail i
discussed it with Rev Steve Ba. and he gave me the contact of this
lawyer Barrister David Adams.
He is one of the lawyers working with
the united nations here in Dakar Senegal. I will like you to contact
him telling him that you are my foreign partner that you need his
services to prepare a power of attorney that will enable you transfer
my $4.5 million dollars from the RELIANCE BANK PLC UNITED KINGDOM to
your account on my behalf due to my refugee status. His contact
information's are as follows:
the lawyer name is: Barrister David
Adams
His Email is: adamslawfilm@live.com
His Phone number is: +221774061501
Go ahead with him immediately as to
enable him get us the required documents, i have handed over
everything to him.i will be waiting for your email.
Yours faithfully,
Jessica,
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From: David Adams
<adamslawfilm@live.com>
Date: Mon, 31 Aug 2015 12:22:13 +0100
Subject: REQUIRED COST OF THOSE DOCUMENTS
DR.ADAMS LAW CHAMBERS
To Your Kind Attention
Sir/ Mr ,
CONTACT ADDRESS:
48 RUE VINCENS X A.K.BOURGI,
P.O.BOX 23 319 DAKAR-SENEGAL,
PHONE: +221774061501
Fax: +22188418516
EMAIL: adamslawfilm@live.com
barristerdams@gmail.com
Please note that I am in receipt of
your email to my office, And wish to thank you for accepting to use 1
in this transaction. I wish to assure you that we give the best legal
services to my clients.Now as requested by you for the processing of
the transfer, you are to forward this to my office. Upon the receipt
of the aforementioned documents, I will proceed to the Federal High
court with the Death Certificate for Attestation. I will then swear
affidavit of Oath to change you as the owner of the fund and then
with this, the bank will now effect transfer.In regards of the above
and from my findings out from federal high court here in Dakar
Senegal,
Having said this, please note that all
this service will be subject to the payment of my legal service
charges. A. Power of Attorney and Affidavit of Oath which will enable
the bank deal with you on behalf of your partner.
For your acknowledgements Mr ,
Power of Attorney ($880) To be paid in
Court
swearing of the Affidavit of Oath
($670) To be paid in Court
notary stamping at the notary office
here is ($130)
My legal processing fees is ($300)
The total amount now will be the sum of
($1,980) only to get everything done.
You are therefore advised to send
finances to enable me pay oath fee, Notary and stamp duty fees.
Therefore you are required to make the payment through (Money Gram
Transfer agent) with my sectary details below.
NAME: BERNT MARALYN.
ADDRESS: 48 RUE VINCENS X
A.K.BOURGI.P.O.BOX 23 319 DAKAR-SENEGAL,
CODE: 221
COUNTRY: SENEGAL
Upon the receipt of the said amount 1
will commence the processing immediately. 1 once more thank you for
your decision to work with my chamber as 1 have already assure you of
my best service. Attachment above is my national ID for confirmation.
Yours sincerely,
BARR. DR. DAVID ADAMS (ESQ)
PRINCIPAL ATTORNEY
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Date: Mon, 23 Nov 2015 14:49:31 +0000
From: David Adams
<adamslawfilm@live.com>
Subject: Re: REQUIRED COST OF THOSE DOCUMENTS
DR. ADAMS LAW CHAMBERS
To Your Kind Attention
Sir/ Mr ,
CONTACT ADDRESS:
48 RUE VINCENS X A.K.BOURGI,
P.O.BOX 23 319 DAKAR-SENEGAL,
PHONE : +221774061501
Fax +22188418516
EMAIL : adamslawfilm@live.com
barristerdams@gmail.com
In regards of your demand from my noble
film, However since you have insisted to make this payment through
bank to bank wire transfer with my chamber. Therefore 1 hereby
accepted your demand in order for us to have documentation proof of
this legal service. below are my personal manager account details
which you will make the wire transfer:
ACCOUNT HOLDER NAME.......... MALO
DIEYNABA M. CELESTINE
NAME OF THE BANK..... ....BICIS BANK
(SENEGAL)
BANK ADDRESS..............AEROPORT YOFF
ACCOUNT NUMBER............0 0 1 0 7 5 2
0 0 0 7 7
BANK CODE.....................SN010
CODE AGC.....................01245
RIB.....................89
DEVISE......................XOF
SWIFT CODE..................BICISNDXXXX
IBAN..........................SN08 SN01
0012 4500 1075 2000 7789
Note you have to scan the payment slip
receipt for the confirmation of this payment and forward to my noble
film once you have wire the amount from there. 1 shall be waiting for
your positive response soon. Thank you.
Yours sincerely,
BARR. DR. DAVID ADAMS (ESQ)
PRINCIPAL ATTORNEY
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