 |
From: goodness zamba <goodnesszamba1988@yahoo.in>
Date: 2015-05-08 10:23 GMT+02:00
Subject: i would like you to help me transfer this money to your account
Hello my dearest one .
How are you today? How was your day, and hopefully good for me
loneliness have been my friend here in Dakar Senegal in this field and
we were not allowed to go out from the camp any how sometimes we used
to take permission, his just like one staying in the prison and I hope
by God's grace i will come out here soon.
My name is miss GOODNESS 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 , following the
killing of my family by the rebels, please don't be discouraged to
hear this. I believe in my heart that you will never break my heart
and I was disappointed anyway.
I am from the family of the late Engr.Oniel R Ukec my father and Zamba
Zamba Engr.Oniel R Ukec was the President GRUV - Melton Oil and Gas
Company a private extracting oil company in Darfur. The brutal killing
of my father, mother and younger 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 parents loved . I
contacted you for a possible help and I do not 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 , it was
very nice to me since I got here, but I am not living with him rather
I let myself in the woman's hostel because the camp have two hostels
one for men the other for women .
Phone number of the Shepherd is
+221-773291087
revfatherezekiel80@hotmail.com
if you call tell him you want to talk to the girl from Darfur Sudan
GOODNESS ZAMBA . he sent for me in the hostel to come and speak with
you. As a refugee here I do not have any right or privilege to any
thing be it money or whatever because it is against the law of this
country and 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 took place. Please listen to this , I have the death
certificate of deposit certificate of my late father 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
$ 6.5m (Six million $ 500,000)
So i would 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 to your country to meet with you . I kept this
secret to people in the camp here the only person who knows is the
Reverend because he is like a father to me. So, in the light of the
above i will like you to keep it to yourself and do not tell anyone
because I am afraid of loosing my life and the money if people gets to
know , I'll be in trouble. Honey I want to have your full information
such as;
your full name ....................
your employment ................
phone number ..................
country...................
As soon as I have all this information I will give you the contact of
the bank where the money was deposited for you to contact them on my
behalf for the transfer. I remember that I am giving you all this
information due to the trust my mind thinks about 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 very fluently. Meanwhile i will like you to call me
and as I said I have much to tell you.
+221-773291087
Have a nice day, when you think of me.
I am waiting for your answer with impatience
Looking forward to hearing from you.
I hope to see your photo next time,
Miss Goodness
|
|
 |
From: goodness zamba <goodnesszamba1988@yahoo.in>
Date: 2015-05-09 10:55 GMT+02:00
Subject: DARLING PLEASE CONTACT THE BANK :
inforclydesdale.banktransferplc@aol.co.uk
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, )
Tel: +44-7934 990 041
Fax: +44-7027 913 218
inforclydesdale.banktransferplc@aol.co.uk
Name of Depositor: Engr.Oniel R Ukec Zamba.
Name of Next of Kin:Miss Goodness Zamba
Amount Deposited: US$6,500,000.00.
Account no.CB/IO/45121/0055478-541/2008.
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.
my darling i was praying and God preview me that you only person who
will help me out and please don't be surprised how you receive my
message ok and dear i didn't have any boyfriend and i haven't date any
man in my life before .
God bless you as you do this today.
Yours
Goodness
|
|
|
From: Clydesdale Bank PLC <inforclydesdale.banktransferplc@aol.co.uk>
Date: 2015-05-16 9:12 GMT+02:00
Subject: CLYDESDALE BANK Transfer Dept. :
inforclydesdale.banktransferplc@aol.co.uk
CLYDESDALE BANK
LONDON
35 REGENT STREET
WESTMINSTER
HAY MARKET LONDON
SW1Y 4ND
TRANSFER EXECUTIVE
OFFICER
DR GERRY HIGGINS
UNITED KINGDOM
inforclydesdale.banktransferplc@aol.co.uk
On the behal of Miss Goodness Zamba :....... goodnesszamba1988@yahoo.in
16/ 05 / 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 Goodness Zamba : goodnesszamba1988@yahoo.in
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/45121/0055478-541/2010. 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:
6. Occupation/Profession:
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:+44-7934990041: Fax:
+447037913218 or through email of our foreign transfer officer Dr.
Gerry Higgins.
Yours Faithfully,
For: Clydesdale Bank Plc. |
|
|
From: goodness zamba <goodnesszamba1988@yahoo.in>
Date: 2015-05-23 11:02 GMT+02:00
Subject: HONEY WRITE TO THIS LAWYER : barristerahmedbrownlawfirm@yahoo.fr
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.
5. Occupation/Profession.
as the bank said that your name will be appeared in the document
This is the Lawyer's contact,
Barrister Dr.Ahmed Brown,
principal Attorney,
Ahmed Law office,
No.46 Cheikh Anta Diop Avenue,
Dakar Senegal.
barristerahmedbrownlawfirm@yahoo.fr
00221-773919417
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
Goodness |
|
|
From: Clydesdale Bank PLC <inforclydesdale.banktransferplc@aol.co.uk>
Date: 2015-05-30 15:32 GMT+02:00
Subject: CLYDESDALE BANK LONDON
CLYDESDALE BANK
LONDON
35 REGENT STREET
WESTMINSTER
HAY MARKET LONDON
SW1Y 4ND
TRANSFER EXECUTIVE
OFFICER
DR GERRY HIGGINS
UNITED KINGDOM
inforclydesdale.banktransferplc@aol.co.uk
3019/ 05/ 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 Goodness Zamba : goodnesszamba1988@yahoo.in
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/45121/0055478-541/2010. 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:
6. Occupation/Profession:
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:+44-7934990041:
Fax: +447037913218.(Or)Through Email: our foreign transfer officer Dr.
Gerry Higgins.
Yours Faithfully,
For Clydesdale Bank Plc. |
|
|
From: goodness zamba <goodnesszamba1988@yahoo.in>
Date: 2015-05-30 18:12 GMT+02:00
Subject: Honey, write to this lawyer : barristerahmedbrownlawfirm@yahoo.fr
Darling how are you today? I hope you are doing well.
Honey, i have seen the message you send to me, i have go through it is good.
Go ahead and send a message to this lawyer :
barristerahmedbrownlawfirm@yahoo.fr
As soon as you hear from the lawyer don't forget to let me know.
Am waiting to hear from you soon.
Yours
Goodness
|
|
|
From: Clydesdale Bank PLC <inforclydesdale.banktransferplc@aol.co.uk>
Date: 2015-06-22 18:32 GMT+02:00
Subject: About the transfer of your $6.5m.
CLYDESDALE BANK
LONDON
35 REGENT STREET
WESTMINSTER
HAY MARKET LONDON
SW1Y 4ND
TRANSFER EXECUTIVE
OFFICER
DR GERRY HIGGINS
UNITED KINGDOM
inforclydesdale.banktransferplc@aol.co.uk
22/ 06 / 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 Goodness Zamba : goodnesszamba1988@yahoo.in
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:
6. Occupation/Profession:
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:+44-7934990041:
Fax: +447037913218.or through email: our foreign transfer officer Dr.
Gerry Higgins.
Yours Faithfully,
Clydesdale Bank Plc.
|
|
|
From: Clifford Aliyu <cliffordaliyuchambers@outlook.com>
Date: 2015-07-06 23:03 GMT+02:00
Subject: To get your documents for the transfer, contact :
cliffordaliyuchambers@outlook.com
ATTN:
SEQUEL TO YOUR EMAIL TO MY NOBLE LAW FIRM ON HOW TO GET A LETTER OF
AFFIDAVIT AND PREPARATION OF POWER OF ATTORNEY FOR YOU AND YOUR
PARTNER
Miss Goodness Zamba : goodnesszamba1988@yahoo.in
THAT WILL GIVE YOU A LEGAL SUPPORT TO STAND ON HER BEHALF AS HER
PARTNER/TRUSTEE. MY NOBLE LAW FIRM WISHES TO INFORM YOU THAT BEFORE WE
WOULD PROCEED WITH THIS SERVICES, WE WILL WANT YOU TO FORWARD TO THIS
LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS SUCH AS.
YOUR FULL NAME.............
DATE OF BIRTH.........
ADDRESS...............
CITY........................
NATIONALITY...........
OCCUPATION............
PHONE NUMBER...........
PASSPORT NUMBER OR IDENTITY CARD ...............
AS YOU WOULD WANT IT TO APPEAR ON THE POWER OF ATTORNEY.
SO THAT, I SHALL BE GOING TO THE FEDERAL HIGH COURT TO ASCERTAIN THE
COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT
OF OATH BEFORE IT BECOMES VALID FOR YOU TO ACT ON HER BEHALF.
HERE I ARREST MY CASE
YOURS SINCERELY IN SERVICE,
BAR CLIFFORD. A . ALIYU ESQ.
MAWURI EQUITY LAW SENEGAL CHAMBERS,
35 AVE GEORGES, DAKAR
OUR REF: WCA/01541
YOUR REF: LMC/0549
+221-775105635 |
|
|
From: simon benedikt <revdfathersimonbenedikt@hotmail.com>
Date: 2015-08-28 19:33 GMT+02:00
Subject: On the behalf of Miss Goodness Zamba
hello if you want to help her then send 1500 dollars for her to come
to your country
here is the information
WESTERN UNION MONEY TRANSFER
NAME------------------- CONTEH THOMAS
ADDRESS...............VILLA 115,UNITE 25 PERCELLES ASSINIES,
CITY-------------------- DAKAR.
REGION/STATE.....DAKAR
COUNTRY------------SENEGAL
revdfathersimonbenedikt@hotmail.com
On the behalf of Miss Goodness Zamba : goodnesszamba1988@yahoo.in
|
|
| |
|
|
 |
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.... |
