Date: Jan 12, 2016
CONTACT ME THROUGH MY EMAIL ADDRESS
(stellamaristendaji21@ hotmail.com) OR YOU CAN SEND ME YOUR EMAIL FOR
ME TO TELL YOU ABOUT ME.
From: stellamaris tendaji
Date: Wed, 13 Jan 2016 10:22:48 +0000
Subject: HONEY THIS IS ALL ABOUT MY LIFE STORY WITH LOVE AND
My Dearest one,
Thanks you very much for your
response.How is everything going over there? Hopefully you are doing
well today. As I told you in my mail, my name is Miss Stellamaris
Tendaji. a 24 year old girl. I'm (from Sudan in Africa) But
presently residing in a living church missionary in Senegal as a
result of civil war that was fought in my country years ago. I'm
average in size about 5.7 ft tall and 57 kg weight.I'm very beautiful
and like challenges. My picture is attached for you to see me.
My father's name is late Dr. Martin
Tendaji, and my mother's name was late Mrs Flora Tendaji. I had only
one brother who is late also his name was Kingsley. He died the same
day my parents died in the incidence of war. My late father was the
personal assistant to the vice president of Sudan john Garang (DENGZ
INDUSTRIAL TECHNOLOGY COMPANY PLC), in south Sudan my country which
was destroyed during the war. When my parents died together with our
only son, I managed to find my way to the coast of Africa (Senegal)
through the red-cross rescue ship but it was not easy for me.
Presently, I live in a missionary here to get sustained for my dear
life. here is too tough and hard on me and I'm planning to seek for a
Listen carefully, before the death of
my late father, he deposited some amount of money in some banks in my
name as the next of kin/inheritance. the amount in question is ($5.7
Million US Dollars). that is in the BANK, which I'm planning to
claim. This is the more reason why I contacted you to seek your
assistance. But before we continue I would like you to prove to me
that you are a reliable person in whom I can place my confidence on
and entrust my inheritance to, really I don't know you in person but
hope so much that we will discover ourselves as we go on.
If you are a trustworthy person, then,
I would like you to help me transfer the money to your personal
account, pending my arrival to meet with you and plan together how to
invest the money in any business you know that will be nice for us.
Then, when the money is transferred to you, you shall send me some
money from it to enable me clear myself from this camp and prepare my
travel to meet you. You shall take 20% of the money for your kind
assistance Important note; please do not disclose this my plan with
you to any other person it is my secret. I don't want to lose this
money to wicked people.
to eat here is too hard and there is
much hunger too. we only feed once a day unless one receives a
personal help from elsewhere. The only person who shows concerns is
Reverend pastor Gabriel Anselm, the reverend minister in charge of
the missionary, I use his computer to communicate you. And in case
you would like to hear my voice you call me with his telephone. The
number is +221768858233 if you call tell him that you want to speak
with me Stellamaris Tendaji and he will send for me to come and
answer your call or you ask him the right time to speak with me
because I'm not living with him, I'm living in the female hostel. I
shall appreciate your urgent reply indicating your ability and
willingness to handle this transaction sincerely. Awaiting your
positive response with your Data s. such as
1. Your full names
2. Your contact and and telephone
3. and any information you feel might
be good for me to introduce you to the bank
Please do keep this only to your self
until the transfer is made to your account for security reason.
May God bless you.
From: stellamaris tendaji
Date: Thu, 14 Jan 2016 10:13:10 +0000
Subject: this is the contactā€¸ā€¸ of the bank in London where my
late father deposited his money please contact
Hello My Dearest One,
Good day and how are you doing over
there i hope all is well with you and again Thanks for your email i
am very happy to read from you i have read your email and i
understanding as i have gone through a lot of pains. I appreciate
your effort towards me, and your interest to assist me. you are a
nice and kind person my darling, I love you so much. I am in love
with you and darling i have make up my mind to be with you as my life
partner. I want to meet you very soon. And i will be so much happy to
hear your lovely voice please you can call me here +221768858233 all
my wish is to be with you and have a better life with you my
I send and receive e-mails in the
office of our Rev Father Gabriel Anselm. He is the pastor here in the
refugee camp in Dakar Senegal. He has been so kind to me since i
became close to him during one of his visitations to the clinic in
the camp when i was sick. you know why i trust you before i made this
contact with you i ask God to provide to me a man that will lead me
to the right Chanel some one that will not betray me but can you
believed that since ever i meet you my mind tell me that you have
been giving to me by God. I have mapped out 20% of the total sum for
Moreover,my lovely darling i will need
your assistance to manage the money on my behalf since am too young
to handle such money. Darling in this regards i will like you to
contact the bank immediately with this information, telling them that
you are my foreign partner and that you want to know the
possibilities of assisting me transfer my $5.7 million us dollars
deposited by my late father Dr. Martin Tendaji of which i am the next
The Contact Information Of The Bank Is
Bank Name: STANDARD BANK PLC.
OFFICE PHONE NUMBER: +447967818295
THE NAME OF TRANSFER MANAGER IS Mr.
FOREIGN OPERATIONS & INTERNATIONAL
BELOW IS MY LATE FATHER'S DEPOSIT
Col. Late Dr Martin Tendaji
NEXT OF KIN : Miss Stellamaris Tendaji
AMOUNT DEPOSITED: (US$5,700,000.00)
ACCOUNT NUMBER: GB/IO/4505/27883502-511
Please, contact him now through the
above e-mail addresses and ask him about the money, the possibility
of making the transfer and the procedures. I want that we conclude
the transfer as soon as possible. when the money is transferred to
you, you have to send me money for me to get my traveling documents
ready so that I can come over there to begin a new life. My love
remember to inform me when the bank gives a feed back. Thanks for you
understanding and kindness Yours Affectionately
So My love; this is the letter you will
send to the bank with there email as soon as you receive this mail
I am a foreign partner to Miss
Stellamaris Tendaji whose late father Dr Tendaji deposited a sum of
$5,700,000.00 (Five Million seven Hundred Thousand US Dollars) in
your bank. Please Sir i want to know the procedures and possibility
of transferring this money to my account
Date: Thu, 14 Jan 2016 11:54:08 -0500
From: Standard Bank
Subject: TRANSFER DEPARTMENT.
Standard BankStandard Bank
Mr. Simon Ridley,
The transfer Manager of Standard Bank
5th Floor Cannon Bridge House
25 Dowgate Hill
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect to your mail
which we received. Actually, we have earlier been told about you by a
young lady Miss Stellamaris Tendaji residing in refugee camp in Dakar
Senegal that she wishes you to be her trustee/representative for the
claim of her late father's deposit with your bank.
Her Late father Late Dr Martin Tendaji
was our late customer with substantial amount of deposited 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 the following documents to our bank:
(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 a Senegalese resident lawyer.
(2). The death certificate of (Her
deceased father) confirming the death.
(3). A copy of deposit certificate
issued to him by our bank.
(4). An affidavit of oath from the
Senegalese high court.
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.
If you have any question(s), please
contact our foreign transfer officer Mr. Simon Ridley, on office
Email (firstname.lastname@example.org ) for more
Mr. Simon Ridley
(Customer Service / Accounts
From: stellamaris tendaji
Date: Thu, 14 Jan 2016 18:59:36 +0000
Subject: SWEETHEART PLEASE CONTACT THIS LAWYER NOW FORļ»æ
POWER OF ATTORNEY AND AFFIDAVIT OF OA
Hello my Only Loving One,
Sweetheart i really want to believe
that all is well with you. Sweetheart i appreciate everything and the
way you are handling this transfer of my money to your position
waiting my arrival to meet with you to start up a new life of
happiness immediately after the transfer. Sweetheart, God will bless
and reward you for taking good care of an orphan like me and i will
equally pay you back for your kindness and your goodness as well.
Sweetheart, i am very happy that the
bank has received the (death and deposit certificates) that i sent to
them for clarification, Now i have also given it to the lawyer as
well. It is now remaining the Power of Attorney and Affidavit of Oath
which the Bank said that the legal documents must be from a
Senegalese lawyer since i am presently residing in Senegal, Dakar
according to their mail you sent to me.
Darling, this was a big problem at
first when i read the Bank mail but i thank God that i have found a
lawyer through the help of Rev father Gabriel Anselm, He said it is
difficult to help a refugee.
However, he said if he has to help us
we have to be straight forward to him and we have to meet with his
Sweetheart this is the only problem we
have now and you know without this power of attorney and the
Affidavit of Oath which the bank said that it will be issued and sign
by a Senegalese base lawyer, it will be impossible to complete the
transfer since they are ready to execute the fund into your account.
After receiving a mail from you which
you got from the bank, I was a bit confused because i did not know
any lawyer here beside i am a foreigner so i discussed this issue
with the Rev father who gave me the contact of this professional
lawyer: Barrister Garrick Nelson)
He said, 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 legal services to obtain an
affidavit of oath from federal high court of Senegal and as well
prepare a (power of attorney) that will enable you transfer my late
father's money from the London Bank to your account on my behalf due
to my refugee status here and also don't forget to forward him what
the bank send to you by email OK so that he will read and understand
Here is the lawyer's contact details:
Bar (Dr) Garrick Nelson Esq
E mail address,
Office telephone number +221779559912
i have composed this Mail for you to
forward it to the Lawyer in cases or you could write on your own just
tell him that we need it so urgent,
My name is Mr ........... and am Miss
Stellamaris Tendaji foreign partner. i have applied to you
requesting for your legal assistance to prepare a power of Attorney
and Affidavit of support as we were directed by our Bank to enable
the release of money into my Bank account safely. We are having the
support of the refugees Camp Reverend Father who directed us to you
for this assistance please. Sir help us with those funds transfer
documents, Thanks. Mr .........
I will stop here till i hear from you
regarding your communication with the lawyer,
With warm regards.
Date: Fri, 15 Jan 2016 08:16:28 +0000
From: garrick nelson
Subject: THIS IS THE TOTAL COST OF THE
DOCUMENTS FROM THE FEDERAL HIGH COURT I AM WAITING FOR THE MONEY AS
SOON AS POSSIBLE.
BARRISTER GARRICK NELSON,
NELSON LAW OFFICE,
ADDRESS: 28 KASINA STREET
P.O BOX; MB 561 DAKAR.
International Airport Rd
Dakar - Senegal
I HAVE RECEIVED YOUR INFORMATION,
REGARDING YOUR REQUEST FOR THE PREPARATION OF POWER OF ATTORNEY FROM
THE FEDERAL HIGH COURT HERE IN DAKAR SENEGAL WHICH WILL ENABLE YOU TO
STAND FULLY AS THE TRUSTEE TO YOUR PARTNER TO TRANSFER HER LATE
FATHER'S MONEY TO YOUR ACCOUNT.
IT IS CONFIRMED THAT I 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 ASSURANCE FOR THE DOCUMENTS.
1. SWEARING THE OATH OF AFFIDAVIT= 480
2. STAMPING ON POWER OF ATTORNEY= 460
3. LAW OFFICE SERVING 4.NELSON. LEGAL=
340 US DOLLARS.
4. TOTAL=1,280 US DOLLARS.(ONE THOUSAND
TWO HUNDRED AND EIGHTY US DOLLARS)
YOU ARE TO SEND THE MONEY THROUGH
WESTERN UNION MONEY TRANSFER OR MONEY GRAM TRANSFER WITH MY NAME.
RECEIVER NAME: GARRICK NELSON,
AMOUNT : 1,280 US DOLLARS
ADDRESS: 28 KASINA STREET,
P.O BOX; MB 561 DAKAR.
MAKE SURE YOU INFORM ME IMMEDIATELY YOU
SEND THE MONEY AND ALSO FORWARD ALL THE PAYMENT INFORMATION'S TO
ENABLE ME TO GET THE MONEY FROM THE BANK SO THAT I WILL START THE
PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT TWO
THE ABOVE DEMANDED PERSONAL INFORMATION
WILL APPEAR ON THE DOCUMENT POWER OF ATTORNEY WHICH WILL BE
PREPARED WITH YOUR NAME.
YOURS IN SERVICE,
BARRISTER. GARRICK NELSON.
Date: Fri, 15 Jan 2016 13:41:38 +0000
From: garrick nelson
Subject: Re: ATTENTION
MR HERE IS THE
ACCOUNT INFORMATION WHICH YOU WILL USE TO PAY THE MONEY AS SOON AS
YOU TRANSFER THE MONEY SCAN THE PAYMENT SLIP AND SEND IT TO ME
1. BANK NAME.... BOA SENEGAL GROUP
2. ACCOUNT NAME.... CONTEH ERNEST
3. ACCOUNT NUMBER....03632240009
4. SWIFT CODE.... AFRISNDAXXX
5. BANK CODE..... SN100
6. CODE GUICHET.....01010
7. CLE RIB....30
8. IBAN....SN08 SN10 0010 1000 3632
From: stellamaris tendaji <email@example.com>
Date: Mon, 25 Apr 2016 17:13:19 +0000
Subject: GOOD NEWS FROM STELLAMARIS,
Hello My Dear.
I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from London, Presently I am in London 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 Rev Father whom used to be a Good-father to me when i was in Dakar, his name is Rev Father Gabriel Anselm and his email address is as follows:(FatherGabrielAnselm@outlook.com ) phone number +221774115548 Ask him to send you a certified bank draft of $150.000.00 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 Gabriel and instruct him where to send you the draft cheque, 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 the new partner are having at hand, finally, remember that I had forwarded instruction to Rev Gabriel on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the cheque to you without delay. Take care and bye for now.
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