my name is faith It is my pleasure to
contact you, after viewing your profile here and I would like you to
contact me back through my email (firstname.lastname@example.org) i will send
you my pictures and let you know more about me. yours new friend.
Please reply me with my email address here.
From: faith zamba
Date: Mon, 13 Jul 2015 09:10:53 +0000
Subject: FROM YOUR LOVE FAITH ZAMBA
Hello My Dearest one.
I am more than happy in your reply to
my mail, How are you today? How was your day, hope fine and as for me
loneliness have been my friend over here in Dakar Senegal and 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
i hope by God's grace i will come out here soon.
My name is miss faith Zamba 24 years
old from Darfur Region of Sudan and presently i am residing in the
refugee camp here in Dakar Senegal under the UNITED NATIONS COUNCIL
FOR REFUGEES as a result of the the killing of my family by the
rebels, 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
I am from the family of late Engr.
Oniel R Ukec Zamba and my late father Engr. Oniel R Ukec Zamba was
the Chairman Gruv-Melton Oil and Gas Company a private extracting oil
firm in Darfur. The brutal killing of my father, mother and kid
sister 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 and
i 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 Reverend
Father Ezekiel 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 +221773291087 Email
(email@example.com) if you call tell him that you want to
speak with the girl from Dar-fur Sudan FAITH zamba. he will sent for
me in the hostel to come and speak with you.
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 and 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 $6.5 M (Six million five 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 your country to
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. Honey i want to have your full information's such as;
your full name....................
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 my
mind found on you. I like honest and understanding people, truthful
and a man of vision, truth and hard working who can invest this money
My favorite language is English l speak
it very fluently. Meanwhile i will like you to call me and like i
said i have a lot to tell you. Have a nice day while you think about
me. Awaiting to hear from you. Hope to see your photo next time,
I wait your reply with impatience
From: faith zamba
Date: Mon, 13 Jul 2015 18:36:16 +0000
Subject: DARLING PLEASE HELP ME CONTACT THE BANK AND GET BACK TO
My dearest one,
How are you today? i guess you're
alright over there today? I have noted your data.. and i can say that
am happy now. And from what i understood about you, you are a God's
sent man to bring me out of this sufferings, Yes i call it sufferings
because there are some days here when i do not eat for a whole day
because there is no food, and i don't have any money in my hands to
take care of my needs. My dear, i am suffering here seriously here,
but am so happy now god has sent you to come and take me away from
here. So do not relent while helping me, Do all that you can do to
help me come out from here and achieve my goals in life. And if there
is anything that you can do to give me little food till when we will
finish the transfer please do! OK?
Meanwhile you can contact the bank with
their contact details below for more confirmation while we will wait
for their response. And if you receive any letter from the bank
please forward it to me immediately OK, My plans is to come and meet
you over there immediately after the transfer is concluded so that i
can begin a new and better life there with you.
Bank Name: ----- Clydesdale Bank Plc.
Bank Address: ---- 35 Regent Street
Westminster Hay-market, London, SW1Y 4ND.
Contact Person:-------- Dr. Gerry
Higgins (Director - Credit Administration Dept)
Name of Depositor: Engr. Oniel R Ukec
Name of Next of Kin: Miss faith Zamba
Amount Deposited: US$6,500,000.00.
My intention is to give you 20% of the
total money for your assistance and 10% for expenses immediately
after the transfer is completed OK. So while writing to the Bank,
tell them that you are my foreign partner OK. Although i will use
your information and write to the bank now also, introducing you to
them as my chosen partner, but don't forget to tell me whenever you
hear from them so that we will know the steps to take OK. God bless
you as you do this today.
Date: Tue, 14 Jul 2015 05:24:04 -0400
From: Clydesdale Bank PLC
Subject: CLYDESDALE BANK TRANSFER
CLYDESDALE BANK LONDON
35 REGENT STREET WESTMINSTER
HAY MARKET LONDON SW1Y 4ND
TRANSFER EXECUTIVE OFFICER
DR GERRY HIGGINS
08/ 07 / 2015.
Your Application for Claim:
For Your Kind Attention:
I have been directed by the Director
Credit Administration Dept to write you in respect to the mail which
we received. Actually, we have earlier been told about you by the
young lady Miss Faith Zamba, that she wishes you to be her Trustee /
Representative for the claim of her late father's deposit with our
bank account ref no.CB/IO/45121/0055478-541/,
Engr. Oniel R Ukec Zamba was our late
customer with substantial amount deposited with us as asked the
volume of fund currently deposited with our bank is US$6,500,000.00.
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 and
this document must be endorsed by a Senegalese resident lawyer:
2. The death certificate of (Her
deceased father) confirming the death:
3. A copy of the statement of the
account issued to her late father by our bank:
4. An affidavit of oath from the
Senegalese High Court:
5. The scan copy of your identity card:
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:
4. Name of Bank and where this fund is
expected to be wired to your:
5. Your Identity No:
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.
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.
We promise to give our customers the
best of our services. Should you have any question(s) please
contact us Tel: +447934990041: Fax:
+447037913218. (Or)Through Email: our foreign transfer officer Dr.
For: Clydesdale Bank Plc.
From: faith zamba
Date: Tue, 14 Jul 2015 12:15:40 +0000
Subject: HONEY WRITE TO THE LAWYER FOR
THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH.
My lovely darling.
How are you once again? I believe that
you are in good health, as for me, i thank God for everything, all my
prayer is for God to open all your ways and bless you in whatever you
are doing for living over there in your Country Amen. Once again
thanks for your ability towards this transfer.
My dear, regarding the required
documents the bank needs from us, i have with me here the statement
of account (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 with the power of attorney and the other two
documents from the high court of Senegal)
I thought it's the only thing the bank
need from us before they will transfer the money into your account.
So i went and informed the Reverend father about it and he gave me
contact of a respected lawyer here in Senegal and he is a registered
lawyer in the United Nations Camp and also registered member in
(Senegalese Bar of Association) i believe he will help us to get the
documents from the high court.
Please i will like you to contact him
through his e-mail or through his phone number today, honey tell him
that you are my Foreign partner and ask him if he could help us to
prepare a power of attorney in your name to enable the transfer of my
(Late) father's money which is my inheritance in CLYDESDALE BANK PL C
to Your account in your country.
1. Full Name.
2. Contact Address.
3. You phone number.
4. Your Identity No.
as the bank said that your name will be
appeared in the document
This is the Lawyer's contact,
(Barrister) Dr. Ahmed Brown,
Ahmed Law office,
No. 46 Cheikh Anta Diop Avenue,
Tel : +221773919417
My dear, i will like you to contact him
for the preparing of the power of attorney and other documents and
make sure you get back to me as soon as you receive any reply from
him and do let me know if he agree 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 traveling documents to meet you and
also enjoy the rest of my life with you over there,
My love i want you to know that I'm
praying and fasting for you, i strongly believe that God will answer
our prayer's, thank you once again, and God bless you, i am waiting
to hear from you soonest, have a wonderful day.
With lot of Love from my deepest heart
Date: Tue, 14 Jul 2015 15:20:08 +0000
From: "Dr. Ahmed Brown"
Subject: URGENT ATTENTION FROM
BARRISTER AHMED BROWN,
Barrister Dr. Ahmed Brown
Law Chambers & Solicitors
Ahmed Law Office
No. 46 Cheikh Anta Diop Avenue
DEAR Mr. ,
It is confirmed that we will be able to
get the number of legal documents from the High Court of Justice here
in Dakar Senegal. To obtain the documents required by the bank, the
following bills are giving by the court for the issue of the
1. Swearing the Oath of Affidavit =
2. Stamping on Power of Attorney =
Law Office Serving 4. Dr. Ahmed Brown,
legal = 200 Dollars,
To obtain these documents for you in
the High Court, you have to transmit by Western Union, the sum of 631
Dollars today or tomorrow morning. Immediately I receive the money
the documents will be ready before less than 24 hours, the copies
will be send to you accordingly. Here is the name of the recipient,
Western Union or money-gram:
RECEIVER NAME: Ahmed Brown
ADDRESS: 172 AIRPORT ROAD.
AMOUNT: 631 Dollars,
It is advisable to send all the
information you used to pay the sum and also call me on the phone
when you wire the sum so that I can pick it up and pay for the high
court of justice. You can call me on Tel +221765341463
Barrister Dr. Ahmed Brown
Brown Law Chambers & Solicitors
Ahmed Law Office
No. 46 Cheikh Anta Diop Avenue
From: faith zamba
Date: Wed, 29 Jul 2015 10:45:07 +0000
I am very happy to inform you about my
success in getting the fund transferred under the cooperation of a
new partner from Belgium. Presently I am in Belgium for investment
projects with my own share of the total sum. Meanwhile, I didn't
forget your past efforts and attempts to assist me in transferring
the funds despite that it failed us some how. Now you will need to
contact the Assistant Rev Father of the camp whom used to be a Father
to me when i was in Dakar Senegal, his name is Father Joshua and
his email address is: (firstname.lastname@example.org) or you call him
through his phone number +221777925478 i told him to send you a
certified cheque of ($300.000.00) which I prepared and kept for your
compensation for all the past efforts and attempts to assist me in
I appreciate your efforts at that time
very much. So feel free and get in touch with the Rev Father and
instruct him where to send you the draft cheque as soon as possible
because its yours and i kept it for you. Please do let me know
immediately you receive it so that we can share our joy and happiness
after all the sufferings at that time.
In the moment, I am very busy here
because of the investment projects which me and my new partner are
having at hand. Finally, remember that I had forwarded instructions
to Father James on your behalf to receive that cheque. Therefore feel
free to get in touch with him and he will send the cheque to you
without delay. Take care of yourself and bye for now, please don't
forget to contact me when you are through with that.
Yours sincere Faith.
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