|
| | |
Site: zorpia
From: mazim
Dec 22, 2015
hello i will like to know more please
write to me, jibomazim@hotmail.com please try and write to me now on
my email or send me your email i will tell you more and the help, i
am waiting for your email now,
JIBOMAZIM@HOTMAIL.COM
|
| |
From: jibo mazim
<jibomazim@hotmail.com>
Date: Tue, 22 Dec 2015 15:22:06 +0000
Subject: please more about you and i will tell you more and the
help
hello dearest and lovely honey,
please i am writing to you with
pleasure and i will like to know about you a little, so that i can
tell the help i need you, and your age is noting to me i am in a big
problem here, and i want to come over there if you can help me, i
speak english and french,
once again my name is Miss Jibo Mazim,
a citizen of Ivory coast. I am 26 years old, my birthday was 1st
January 1989. i am presently residing and living in senegal
tambacounda in a church camp grand here, I hold a certificate in
general nursing, i am hoping to further my education in this career.
I am never married and don't have any children, I am a confident,
well rounded, responsible, intelligent, and very hardworking mature
girl. I am easy to please, if you treat me with respect and honest.
I was about enrolling to have a
master's degree in nursing and midwifery before myself and my family
suffered a tragedy out of civil war in my country and several
political was killed. my late father Dr Mazim Kuloma, was a
successful business man in my country, he deals in importation of
foodstuff, he was unfortunately assassinated together with my lovely
mother and two bothers by the wicked rebels in the midst of the civil
war. It was only me that is alive for now out of a family of five.
because i was in school and managed to make my way to country Senegal
where i am leaving now in the middle of the war. I have decided not
to go back to my country for anything even when the war is over but
because there are still political instability killings and several
unrest.
I lost so much, my parents, and my two
lovely brothers as well as some other relatives and family capital
investments. I wish if you can help me out of this problem and you
will never regret it in your life, I never like tragedy and i never
wish to witness it ever again in my life. life is really so hard over
here and presently the Senegalese government have been so kind to
grant me asylum and i am presently residing in the church camp grand
here. Here is very restricted and no one is never allowed to move out
to the country without this country's residence permit or passport.
and i really want to get all this, because i lost my own in the war,
and i really need a big assistance from you, but i will like to know
more about you first, because i have something that you will assist
me to do, i will tell you the help and the assistance once i hear
from you, And I can be contacted by the telephone of the church
through the pastor who provides moral rehabilitation to the inmates
of this church. his name is pastor Kins Tulu, and their office phone
is +221781800329 you call him and tell him that you want to talk to
me, I WILL TELL YOU MORE AND THE HELP I NEED FROM YOU? have a nice
day and hope to hear from you, is me Jibo, please try and send me
your more pictures,
| |
From: jibo mazim
<jibomazim@hotmail.com>
Date: Tue, 22 Dec 2015 16:37:44 +0000
Subject: Please i really need your assistance and i want to come over
there please help me
hello my lovely and dearest,
how is everything and your farmily over
there, your age is noting for me for me i am 26 years and i am from
Ivory coast but presently residing and living in a church because of
my condition i told you, please like what i told you in my last mail,
i am presently residing and living in senegal dakar, in a church camp
grand here, but i really want to come over there, that i really need
your help; and this is what i need from you please, and i am tell you
all this with trust and i really know that you will not treat me bad,
and you will be very surprises but is how my mine and my God tell me
after all my prayer's, and i believe you will do it for me,
Please i would like to let you know
that i have got with me here, my late father's statement of account
and death certificate here with me which i will like to send to you
latter, because when he was alive he deposited some amount of money
in a bank here which he used my name as the next of kin,the amount in
question is $3.7M (Three Million Seven Hundred Thousand US Dollars)a
nd I will like you to know that i have mapped out 20% for your
assistance and 5% for any expenses that might come up in this
transfer, So i will like you to be aware of this and see how possible
you can assist me get this money transferred to your account from it
you can send me some money for me to get my traveling documents and
passport please, and go out from here please, i want to come over
there, if your can assist me to get this money,
i kept this secret here. i am telling
you all this with turst and as a man. and for you to know if you are
able to assist me to transfer this money and help me to come over
there, and have a good life please. please try and call me with the
phone number i gave to you +221781800329 or you send me your phone
number because i will like to hear your voice, For me love i am
single, i love cooking, i love children. I enjoy going to dinner, tv
movies at home, sports, beaches, music, i don't have kids but i want
to have, i am not doing anything for living is very hard here, and i
love a man who is lovely and caring for a woman he love, and i will
give you all my love forever, mostly. Have a nice day and think about me. I
will be waiting to hear from you soonest. Jibo.
I will send you the information about
the bank so that you will contact the bank and know what you do to
assist me, i love and i want to come over there
| |
From: jibo mazim
<jibomazim@hotmail.com>
Date: Tue, 22 Dec 2015 20:23:08 +0000
Subject: PLEASE FOR YOU TO BE SURE CONTACT THE BANK NOW AND KNOW WHAT
YOU WILL DO.
Hello,my lovely and dearest,
How is everything over there with you
again, hope everything is fine. I am more than happy to read from you
today. and i want you to be sure and know what you will do, i have
gave you all my turst and love to you.so please try all you best for
me i want to be there soon with you.please I would like you to write
to the bank with this information on my father thanks. I have already
told the bank that you that you are my partner and you want to know
what you will do to transfer the money very easily.
Like the name of my late father is Dr.
Mazim Kuloma and the account number is 2029-56165301, and my name is
Miss Jibo Mazim so I would like you to write to the bank now that you
are my partner. and you want to know if this money is in this
account.and what is the possablity of transfering the money into your
account. with this information, the bank will respond to you and tell
you what you will do to transfer the money, please contact the bank
now today please. i really love to be there with you. If you write to
the bank, please let me know, so will just wait until the bank's
response and know what you will do Please. The contact information of
the bank is as follows,
Royal Bank of Scotland INTERNATIONAL
Chief Executive Officer (CEO) Mr. Ross
McEwan.
Telephone number. +447976836929
Email. royal.bankscot@aol.com
Account No. 2029-56165301
Contact them now on how to transfer the
$3.7 million dollars deposited by my late father of which i am the
next of kin. I have mapped out 20% for your assistance and for any
expenses that might come up in this transfer. 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 every area of my life plus
investing and manage this money. 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 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
jibo
| |
Date: Wed, 23 Dec 2015 03:46:47 -0500
From: royal.bankscot@aol.com
Cc: jibomazim@hotmail.com
Subject: From Royal Bank Of Scotland
Plc. To And Miss Jibo Mazim.
ROYAL BANK OF SCOTLAND PLC.
The Royal Bank of Scotland plc.
Registered in Scotland No.90312.
Registered Office: 36 St Andrew Square,
Edinburgh EH1AD.
Telephone: +447976836929
Date, 23.12.2015
Our Ref: International Remittance, The
Royal Bank of Scotland plc:
Your Ref: Mr. .
Sir,
I have been directed by the Director of
Foreign Operation/Wire Transfer to write you in respect to your mail
which we have received. Actually, we have earlier been told about you
by Miss Jibo Mazim that she wishes you to be her
trustee/representative for the claim of her late father's deposit
with our bank. Late Dr. Mazim Kuloma is our late customer with
account No. 2029-56165301 substantial amount ($3,728,000.00 USD) 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 will like you to send us the followings document through email
attachment:
1. A power of attorney and affidavit of
oath from the Federal High Court of Senegal permitting you to claim
and transfer the funds to your bank account on her behalf. These
documents must be endorsed by Miss Jibo Mazim and a Senegalese
resident lawyer which she can help you to get one.
2. The death certificate of late Dr.
Mazim Kuloma (Her deceased father) confirming the death.
3. A copy of statement of account
issued to Dr. Mazim Kuloma by our bank.
4. Miss Jibo Mazim international
passport copy.
5. Attach below is RBS application
form, you are required to fill the form together with Miss Jibo Mazim
and return it back to us immediately,
Please if you can not be able to fill
the form, send us your information;
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 our chief executive of RBS United Kingdom, Mr. Ross McEwan,
on Hot line: +447976836929 or Email: royal.bankscot@aol.com for more
directives/clarifications.
Yours Faithfully,
Mrs. Janis Kong.
(Account Department RBS)
| |
From: jibo mazim
<jibomazim@hotmail.com>
Date: Fri, 25 Dec 2015 09:14:28 +0000
Subject: PLEASE HONEY CONTACT THIS LAWYER NOW PLEASE
TODAY.
hello my lovely and dearest honey happy
christmas,
how are you again i am very happy to
hear from you. i hope fine please i want to tell you that the Pastor
Kins Tulu help me and give me a lawyer here.and i have tell the
lawyer what the bank needed in your name as my partner.and the lawyer
have agree to get the documents for us. but the lawyer said that you
will contact him with this informations here. because he will take
all your information to the high court here and know the cost of the
documents and tell you how you will send the money to him.s o please
really i don't know how much it will cost you to get the documents
but i really want to be sure from you if you are able to assist me.
because i have gave you all my trust. and i believe you will not
disappoint me. because i am not going to disappoint you.so please if
you are sure.that you are able to assist me and you turst yourself as
i have gave you all the turst and my love. please contact this lawyer
now with all this information about you here.
1. Full
name.............................
2. Date of birth....................
3. Yuor full cantact address
....................
4. Phone number.....................
5.
Occupation...........................
6. Your bank name .....................
His contact information are as follows,
Kaka Azuzu,
20 Route Almadies Dakar Senegal
Email addresses:
(bar.kakaazuzu@yahoo.com)
Office telephone number +221773910927
So, i will like you to contact him for
the preparation of the power of attorney and affidavit and my
passport, Please try and contact him now please. hope to hear from
you. is me your lovely and sweet honey,
jibo,
| |
Date: Mon, 28 Dec 2015 09:07:44 +0000
(UTC)
From: Kaka Azuzu
<bar.kakaazuzu@yahoo.com>
Subject: kaka law chambers the cost
from high court of senegal.
OUR REF: JLC/08845
YOUR REF: LMC/549
DATE:.... 28/12/2015.
KAKA LAW CHAMBERS.
Attention, .
Sequel to your email which i received
on how to prepare a power of attorney and swear an affidavit of oath
from the federal high court here for you and your partner (Miss Jibo
Mazim) who is presently of refugee status here in senegal,
Your partner with reveren father of the
senegalese international refugee camp, made a consultation to me to
discuss about the inssuing to you an authorization latter and
affidavit of oath that will enable you to stand on her behalf to
transfer her money from the royal bank of scotland plc. to your
account in your resident country or elswhere.
Prior to my inquiries from your partner
and the federal high court here in dakar senegal, I was made to
understand from royal bank of scotland plc. that there are four
documents and her passport required by them before the transfer of
the money to your account.
1.a copy of death certificte, 2. a copy
of his statement of account, (which will sent to you after). It's now
remaining the other two documents, which is the power of attorney and
affidavit of oaths and her passport, which will enable the bank to
deal with you on behalf of your partner.
In view of above and from my
inquiries,i want you to understood that it will cost you the
following sum of money. EURO 350.00 for the registration and
authentication of the power of attorney, and EURO 270.00 for swearing
of the affidavit of oath at the federal high court here before it
becomes valid. her international passport and permit. EURO 270.00, and
EURO 120.00 for notary stamping at the notary office,(before it will go
out from here) and for my legal processing fee will be pay to me
after the transfer,
The total of EURO 1010.00 equivalent, to
get all your required lagal documents prepared,
My noble law firm wish to bring to your
notice that before we can proceed with this services,you are required
to transfer this money immediately through money gram or western
union money transfer with my name below. (www.moneygram.com) or
(www.westernunion.com)
Name......................Kaka Azuzu
Address..................20 Route
Almadies Dakar Senegal
Note, you have to call or send me a
mail immediately you send the money and give me the secret code
number and the question and the answer, for us to proceed with the
preparation, and registration and authentication of the legal
documents, which will take two working days to be completed.
Thanks for your co-operation. yours
sincerely in service.
Note, you have to call or send me a
mail immediately you send the money and give me the code number and
the question and the answer, for us to proceed with the preparation,
and registration and authentication of the legal documents, which
will take two working days to be completed.
Thanks for your co-operation. yours
sincerely in service.
Kaka law chambers.
Advocates & solicitor.
20 Route Almadies Dakar Senegal
Tell, +221773910927
| |
Date: Mon, 28 Dec 2015 13:33:47 +0000
(UTC)
From: Kaka Azuzu
<bar.kakaazuzu@yahoo.com>
Subject: THE BANK ACCOUNT
OUR REF: JLC/08845
YOUR REF: LMC/549
DATE:.... 28/12/2015.
KAKA LAW CHAMBERS.
Attention, .
Thanks for your information, This is
the bank account you will send the money,once you send the money try
and send the payment slip,
ACCOUNT HOLDER....... ... CAMARA
OUSMANE
NAME OF THE BANK..... .... BANK OF
AFRICA SENEGAL
BANK ADDRESS.............. YOFF DAKAR
SENEGAL
ACCOUNT NUMBER............ 05007960000
BANK CODE..................... SN100
CODE AGC..................... 01022
RIB..................... 77
SWIFT CODE..................AFRISNDAXXX
IBAN.......................... SN08
SN10 0010 2200 5007 9600 0077
Thanks for your co-operation.yours
sincerely in service.
Kaka law chambers.
Advocates & solicitor.
20 Route Almadies Dakar Senegal
Tell, +221773910927
|
|
From: jibo mazim
< jibomazim@hotmail.com >
Date: Sun, 17 Jan 2016 10:06:09 +0000
Subject: I can never forget you like that jibo mazimâ€
Good afternoon my dear,
I am very happy to inform you about my
success in getting the fund transferred under the cooperation and
help of a new partner in paraguay. Presently I am in paraguay for
investment projects with my own share of the total sum, that is why i
never send you mail for long now. Meanwhile, I didn't forget your
past efforts and attempts to assist me in transferring the funds and
how to bring me out from camp despite that it failed us some how. I
appreciated your efforts at that time very much.
I know there is nothing that i will
give you that is enough for your support and care towards the time i
was in difficulty in Senegal. I can't give you the whole world, but I
as promised you, I appreciate all your effort, care and love which
you render to me thank you and god bless you. Now you will need to
contact the Rev. father whom i took as my father when i was in Dakar,
his name is Jones Martins and her email address is (rev_jm@yahoo.com)
and telephone number +221776284118.Ask him to send you the draft
cheque sum of $200.000.00 USD which I kept for your compensation for
all the past efforts and attempts to assist me in this matter. I
appreciated your efforts, so feel free and get in touched with Mr.
Jones Martins and instruct him where to send you the money.
Please do let me know immediately you
receive it so that we can share the joy after all the sufferings at
that time. In the moment, I am very busy here because of the
investment projects which me and mine new partner are having at hand
because i want to finalize everything and go back to school to make
sure that i become what i want to be in life.
Finally, remember that I had forwarded
instruction to the reverend father on your behalf to release the
draft cheque for your compensation. Therefore feel free to get in
touch with him and he will send the money to you without delay. God
Bless you.
Yours truly Jibo,
|
|
| |
|
|
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.... |
|
|