Date: 11-03-2014 02:34:17
Hello My Dear,
how are you doing today hope all is
well I am Jennifer by name and i want us to be friends but i don’t
know how you will feel about it, I hope you wouldn't mind despite we
don’t know each other before? please i will like you to respond to
my mail box so that i will give you every details about my self i
hope to hear from you soon yours
From: Jennifer amair
Date: Mon, 3 Nov 2014 10:30:13 +0000
Subject: All about me please I need
Hello my Dearest Love,
How are you doing i hope all is well
with you, I will really like to have a good relationship with you and
I have a special reason why I decided to contact you because of the
urgency of my situation here. I will tell you more about me, my
family and all that maybe necessary in this relationship when you
reply God grant me the serenity to accept the things i cannot change
Courage to change the things i can And
wisdom to know the difference. in three words i can sum up everything
i´ve learned about life: it goes on. Am full of energy, glamour,
strong yet smart and am guided by my intuition. Confident of myself,
i take instant decisions. the perfume i wear reveals my elegance and
style and demonstrates my buoyant personality. My self and you can
tell me about your self
I am writing this mail to you with
heavy tears In my eyes and great sorrow in my heart, My name is
Jennifer Apia. Am 24 years old girl from Sudan, the only daughter of
Late DR Mandy Apia who was killed by his Business partner. my late
father was importer and exporter of many types of business. my father
was killed by his Business partner. My father Business partner sent
assassins to kill all the members of my family because my father was
progressing more than him. The assassins came around 1:am in the
night they killed my father my mother and my two younger sisters. I
was the only one who survived in my family because i was not in the
house when the killers came i was in the school hostel.
Am the only survive of my family so i
managed to make my way to Senegal, where am now residing in a refugee
camp in Dakar Senegal for the sake of my life. I am constrained to
contact you because of the maltreatment I am receiving from my step
mother since i loss my parents. She planned to take away all my late
father's treasury and properties from me since the unexpected death
of my beloved Father. Her aim was to kill me too so that she will
take every thing my father left. Meanwhile I wanted to escape to
Europe but she hide away my international passport and other valuable
Luckily she did not discover where I
kept my Father's File which contains important documents. So I
decided to run to the refugee camp in Dakar Senegal where I am
presently seeking asylum under the United Nations High Commission for
the Refugee here in Dakar, Republic of Senegal.
My father of blessed memory deposited
the sum of US $ 3.700,000.00 us dollars in Europe Firm with my name
as the next of kin when he was alive. i want you to help me to
transfer this money from the bank my late father deposited it to your
account in your country so that i will join you and invest the money
over there. i contact you because i need a Foreign partner who will
help me in this transfer.
with the help of God I can only get
Foreign partner through computer that is the reason why i contacted
you. However I shall forward you the necessary information of the
deposit on confirmation of your acceptance to assist me for the
transfer and protect the fund in your country. As you will help me, I
will like to complete my studies in your country after the transfer,
as I was in my school before i escaped to this country Senegal to
save my life. i want you to help me to transfer the money from the
bank my late father deposited the money to your country all i need is
your honesty and trustworthiness, This is the reason why I decided to
contact you. It is my intention to compensate you with 20% of the
total money for your services.
there are millions of people in this
country who will help me if i tell them this matter, but i don't want
to stay in this country and i don't want to spend the rest of my life
in this country. As soon as I receive your kind response, I will give
you all the information's needed.
Please do keep this only to your self
please I beg you not to disclose it to any body till I come over to
you in your country once the fund has been transferred. I hope my
explanation is very clear but if you need further clarification, let
me know. I believe we can move from here! I am waiting for your mail.
Thanks hoping to hear from you soon.
From: Jennifer amair
Date: Tue, 4 Nov 2014 17:25:40 +0000
Subject: Hello good evening my dear
Hello good evening my dear ,
Thanks for your nice mail, Your mail gives me so much joy and
happiness, tell me my dear how are you doing today and your work?
hope you are doing well, my dear thanks for your understanding and I
want you to understand more about my situation here in the camp, I am
e-mailing you from the office of the Rev. Father who is Priest at the
church in the refugee camp, I have explained to him a little about my
life though i told the Rev. Father about my communication with you
and he permitted me to access my e-mail in his office computer twice
a day, here in the camp, meanwhile life has not been easy since I
don't have any body here to take care of me.
I don't have access to further my
education, no access to clean water, no access to good food here in
the refugee camp, life has not been easy for me. I am only surviving
through the aid of the Rev. Father (Emmanuel George) who is the
priest at the church in the refugee camp, i told him about you and he
permitted me to be receiving phone calls from you through his office
telephone number; which is as follows: (00221781273059)
(221781273059) call me with his number when you call rev father tell
him that you want to speak with Jennifer the Sudan girl and he will
send for me to come and answer your call OK.
I appreciate your concern and your
willingness however, i really need your assistance, the most
important thing i need from you right now is your honesty and
trustworthiness, thanks for your understanding my dear however i will
give you the contact of the bank so you will write an mail to them
requesting them to transfer my late father's money into your account,
such as your where the money was deposited by my late father with my
name as next of kin and i will be very happy to meet you face to
face. Thanks hoping to hear from you soon my dear .
From: Jennifer amair
Date: Thu, 6 Nov 2014 09:03:17 +0000
Subject: MY DEAR PLEASE CONTACT THE
BANK FOR CONFIRMATION OF THE TRANSFER.
Hello My dear ,
Good morning, how are you doing today
together with your health? and work? hope you are fine, Its my
plature to write this mail to you, God will bless and reward you for
every effort you are making to see me out from this horrible prison
called refugee camp where i am living today as a result of the
untimely death of my parents (may their gentle souls rest in peace)
I appreciated your interest to assist
me in transferring my money deposited by my late father at ROYAL BANK
OF SCOTLAND of which my name appears as the next of kin. I believe
immediately after this transfer i will get my traveling papers to
come your country for a batter life. I will be waiting for your call,
I thank God for the life of Rev Emmanuel gorge the pastor of the
church located in the camp where i receive and send email to you. He
is like a father to me since i come to this camp, his church assists
united nations here in Senegal in taking care of refugees. here.
I thank God for bringing you into my
life during my fasting and praying, God reveal to me that you are a
very kind person, that is capable to help me. And i have 100% trust
and confidence in you and i am rest assured that you will surely help
me out from this terrible place called refugee camp. Here is the
contact information of the bank in Scotland where the money was
deposited by my late father is as follows,
HERE IS THE NAME AND THE ADDRESS OF THE
Bank Name: ROYAL BANK OF SCOTLAND PLC.
NAME OF THE TRANSFER: OFFICER MR
P.O BOX 1234, LIVERPOOL RETAIL CUSTOMER
SERVICE CENTRE, STEPHENSON WAY,
WAVERTREE, LIVERPOOL L13 1NW (U.K)
E mail address:
TELEPHONE NUMBER: +447053850218
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS..........(DR MANDY
AMOUNT .............(3.7 MILLION
NEXT OF KIN MISS....... (JENNIFER APIA)
Already i have informed the bank about
my intention to claim my late father's deposit of which my name
appears as the next of kin. The only thing the bank told me is to
look for a foreign partner who will assist me in the transfer due to
my refugee status here in Senegal, as a refugee i am not allowed
direct to claim of the money but through an appointed representative
as the united refugee law governing refugee all over the world
states. I have 100% trust on you that you will assist me transfer the
money to your account, Based on this information i will like you to
send an email to the transfer department of the bank today with their
Attention Mr Stephen Hester the foreign
transfer officer of the bank telling him that you are my
representative and that you want to assist me transfer my 3.7 million
dollars deposited by my late father of which I'm the next of kin
after which i equally forwarded your contact details to them to
contact you. God bless you as you do this, I await to hear from you.
Date: Sat, 8 Nov 2014 05:44:45 -0500
From: Royal Bank
Subject: WELCOME TO ROYAL BANK OF
SCOTLAND PLC (RBS)
CONFIRMATION TRANSFER APPELICATION
FOR YOUR KIND ATTENTION
I HAVE BEEN DIRECTED BY THE DIRECTOR OF
FOREIGN OPERATION/WIRE TRANSFER TO WRITE YOU, IN RESPECT OF YOUR E
MAIL WE RECEIVED IN OUR BANK HERE IN SCOTLAND.
ACTUALLY, WE HAVE EARLIER BEEN TOLD
ABOUT YOU BY THIS YOUNG LADY MISS JENNIFER MANDY APIA THAT SHE WISHES
YOU TO BE HER TRUSTEE REPRESENTATIVE FOR THE CLAIM OF HER LATE
FATHER'S DEPOSIT WITH OUR BANK. LATE DR MANDY APIA IS OUR LATE
COSTUMER WITH SUBSTANTIAL AMOUNT (US$ 3,700,000.00) OF DEPOSIT WITH
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 WILL LIKE YOU TO SEND THE FOLLOWINGS:
(1) A POWER OF ATTORNEY PERMITTING YOU
TO CLAIM AND TRANSFER THE FUNDS TO YOUR BANK ACCOUNT ON HER BEHALF.
THIS DOCUMENT MUST BE ENDORSED BY SENEGALESE LAWYER WHICH SHE CAN
HELP YOU TO GET ONE.
(2) AN AFFIDAVIT OF OATH FROM
SENEGALESE HIGH COURT
(3) THE DEATH CERTIFICATE OF LATE DR
MANDY APIA (HER DECEASED FATHER)
(4) A COPY OF DEPOSIT CERTIFICATE
ISSUED TO DR MANDY APIA 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 THAT A SMOOTH, QUICK AND SUCCESSFUL
TRANSFER OF THE FUND IS MADE.
TRANSFER OFFICER. SIR. STEPHEN HESTER.
TELE NUM: (+447053850218) or (+44
053850218), fax (0044865616176)
FOR MORE DIRECTIVES/CLARIFICATIONS.
SIR. STEPHEN HESTER.
(FOR ACCOUNT DEPT/TRANSFER DEPT)
WELCOME TO ROYAL BANK OF SCOTLAND PLC
ROYAL BANK OF SCOTLAND PLC LONDON.
From: Jennifer amair
Date: Mon, 10 Nov 2014 07:53:20 +0000
Subject: Please honey contact the
lawyer for the preparation of documents.
Hello My Dearest Love,
Good morning How are you doing over
there? I believe you are well. God will bless and reward you for
every effort you are making to see me out from this horrible
situation i found myself today. i am very happy for your love and
concern to me God will bless you, I hope to come and meet you as soon
as my traveling documents is ready. I appreciated the way you are
handling this transfer of the money to your position pending my
arrival to meet with you to start a new life, I am suffering here in
the prison called refugee camp and i believe with you i can start a
new life in your country after the transfer of my money to your
I can see what the bank is demanding
before they will transfer the money to your position I have my Late
Father Death Certificate and Deposit Certificate which i have give to
the lawyer to send you when you contact him, The only problem we have
now is the Power of Attorney, and An Affidavit which the bank said
that it will be issued by a lawyer here in Senegal for me to sign my
signature on it. After reading your mail, i discussed it with Rev
father (Emmanuel Gorge) and he gave me the contact of the lawyer
Barrister (Dominic John) He is one of the lawyers working with the
united nations here in Dakar Senegal.
I will want you to contact him on both
phone and email tell him that you are my foreign partner that you
need his services to prepare a power of attorney An affidavit of oath
that will enable you to transfer the money from ROYAL Bank in London
to your account on my behalf due to my refugee status. Send your
information's phone number account number passport number occupation
and address for how it will appear on the power of attorney. His
contact information's are as follows,
Dr Barrister Dominic john.
Telephone number (+221769061151)
God bless you as you contact him
immediately. I wait to hear from you.
Date: Wed, 12 Nov 2014 11:45:28 +0000
From: Barrister Dominicjohn
Subject: WELCOME IN LAW FIRM CHAMBERS
LEGAL PRACTITIONER & ATTORNEYS OF
SUPREME COURT OF JUSTICE
BARRISTER DOMINIC JOHN LAW FIRM
ATTENTION MR ,
FROM MY NOBLE LAW CHAMBERS ON HOW TO
PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER MISS JENNIFER
MANDY APIA, FOR THE ISSUING TO YOU AUTHORIZATION LETTER THAT WILL
ENABLE YOU TO STAND ON HER BEHALF TO TRANSFER HER MONEY FROM ROYAL
BANK OF SCOTLAND, TO YOUR ACCOUNT IN YOUR COUNTRY OR ELSE WHERE.
I HAVE ALREADY INFORM BY YOUR PARTNER
MISS JENNIFER MANDY APIA ABOUT THE DOCUMENTS WHICH IS DEPOSIT OF
ACCOUNT DEATH CERTIFICATE OF DR MANDY APIA, POWER OF ATTORNEY FROM
SENEGALESE HIGH COURT, WHICH WILL ENABLE THE BANK TO DEAL WITH YOU ON
BEHALF OF YOUR PARTNER.
YOUR PARTNER MISS JENNIFER MANDY APIA
WAS IN MY OFFICE TODAY WITH REV PASTOR EMMANUEL GORGE TO DISCLOSE
ABOUT THE DOCUMENTS AND TO SIGN HER SIGNATURE AS THE NEXT OF KIN.
(1) A COPY OF DEATH CERTIFICATE OF DR
(2) DEPOSIT OF ACCOUNT DR MANDY APIA
(WHICH IS ALREADY WITH ME HERE)
NOW REMAINING TWO DOCUMENTS WHICH IS
POWER OF ATTORNEY AND AFFIDAVIT OF OATH FROM SENEGALESE HIGH COURT,
WHICH WILL ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER
MISS JENNIFER MANDY APIA.
UPON THE RECEIPT OF THE AFOREMENTIONED
DOCUMENTS, I HAVE PROCEED TO THE FEDERAL HIGH COURT WITH THEM,
DEPOSIT AND DEATH CERTIFICATE FOR ATTESTATION. WILL THEN ISSUE THE
POWER OF ATTORNEY THAT EMPOWER YOU TO STAND FOR THE TRANSFER AND ALSO
TO CHANGE YOU AS THE OWNER OF THE FUND AND THEN WITH THIS THE BANK
WILL NOW TRANSFER TO ANY BANK ACCOUNT OF YOUR CHOICE.
HAVING SAID THIS, FROM THE INQUIRIES
MADE AT THE FEDERAL HIGH COURT, PLEASE NOTE THAT ALL THIS SERVICE
WILL BE SUBJECT TO THE PAYMENT OF OUR SERVICE CHARGE, AND ALSO YOU
ARE TO PAY THE COST OF OATH FEE, INCLUDING THE STAMP DUTY FEE AND
NOTARY STAMP AND AUTHENTICATION FEE.
HOWEVER, THE ONLY FINANCIAL EXPENDITURE
THAT WILL HAVE TO BE DONE IS OATH FEE NOTARY AND STAMP DUTY FEE AS
LISTED BELOW, IT WILL COST THE SOME OF 795 USD FOR AUTHENTICATION OF
THE POWER OF ATTORNEY, AND 580 USD FOR AFFIDAVIT OF OATH AT THE
FEDERAL HIGH COURT BEFORE IT WILL BECOME VALID, AND 400 USD FOR
NOTARY STAMPING AT THE NOTARY REPUBLIC AND MY PROCESSING FEE. TOTAL
AMOUNT TO PAY 1,775 USD ONLY.
TAKE NOTE: WE HAVE TO RECEIVE THIS
TOTAL PAYMENT OF 1,775 USD ONLY BEFORE WE COMMENCE OPERATION. YOU ARE
THEREFORE ADVICE TO SEND THE FINANCES TO ENABLE ME PAY THE OATH FEE,
NOTARY AND STAMP DUTY FEES. TO DO THIS, YOU WILL HAVE TO SEND THE
MONEY TO YOUR PARTNER MISS JENNIFER MANDY APIA FOR HER TO COME AND
PAY THE COST AND SIGN HER SIGNATURE AS THE NEXT OF KIN,
THANKS FOR YOUR CONCISION TO WORK WITH
OUR LAW FIRM CHAMBER AS WE ARE SURE YOU THE BEST OF OUR SERVICE. I
REST MY CASE.
YOURS IN SERVICE
DR BARRISTER DOMINIC JOHN.
PRINCIPAL PARTNER (SQ)
UNITED: 52 YOFF APECSY DAKAR SENEGAL
From: Jennifer amair
Date: Thu, 13 Nov 2014 08:48:24 +0000
Subject: please honey help me so that
the lawyer will start the preparation of documents.
Hello Good morning My Love ,
How are you doing over there? I believe
you are well. God will bless and reward you for every effort you are
making to see me out from this horrible situation i found myself
today, God will bless you and reward you for taking care of me and i
assure you that God will reward you for your assistance to transfer
my late father's money to your account for me to have a batter life.
Honey I and Rev father Emmanuel Gorge
went to the lawyer office yesterday to sign my signature and the
lawyer request the sum of $1,775 dollar before he will prepare the
power of Attorney an affidavit of Oath due to the stamp duty fees at
the federal high court before the chief judge will sign the power of
attorney and An affidavit of oath for us. please try your possible
best to get this document from the lawyer, Honey you will take 20%
from my late father money after the transfer for all your expenses
and the help to transfer the money and we will equally manage the
rest of the money for our future, Please send the money so that
everything will be completed and Royal bank of Scotland will transfer
my late father's money to your bank account.
Please my love help me send the money
so that the lawyer will start the preparation of the documents, As
you know my condition here in the refugee camp, all my hope is after
the transfer i will get travel papers to go out from here, I m
suffering so much here, i hope to live a better life with you
immediately after the transfer of my money to your account. honey i
will try to call you today through the father office phone number
(00221781273059). I am waiting for your mail again, Have a nice day
as you think about me.
With Best Regards Yours love,
From: Jennifer amair
Date: Tue, 3 Mar 2015 17:23:07 +0000
Subject: Good News From Miss Jennifer.
Hello my dear,
I am very happy to inform you about my
success in getting the fund transferred under the co-operation after
i succeeded my serious sickness and i am now in London with my new
partner. Presently i am in London for investment projects with my
inherited fund. Meanwhile, I didn't forget your past efforts and
attempts to assist me in transferring the funds despite that it
failed us some how. Meanwhile, I just wanted to let you know that i
didn't forget about you and your past efforts and attempts to assist
and help me start up a better life again at that time when i thought
that my life is over.
But you later turn your back on me due
to lack of faith and trust which wanted to cause a life problem to me
then, because you left me without even saying goodbye and it was when
i needed you in my life most which really cause me much pain then. i
am happy again today, that is why i decided to contact you back and
tell you about my success in life after all the suffering.
Now you will need to contact Rev Father
Emanuel George, whom used to be a Good father to me when i was in
Dakar Senegal, his name is Rev Emanuel George and his email address
is as follows: (email@example.com) Ask him to send you a
certified bank draft of $300,000.00 USD which i prepared and kept for
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 Rev Emanuel Georg and instruct him
where to send you the bank draft 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.
I wish you all the best in everything,
take good care of your self and God bless you for me.
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