From: ziter kimudi
Date: Wed, 1 Jun 2016 10:06:07 +0000
Subject: I WILL LIKE TO KNOW MORE ABOUT
Hello My Dearest,
Thanks once again, I am more than happy
in your reply to my mail. How was your day? mine was a little bit
cool over here in Dakar Senegal. My name is Ziter Kimudi I'm (24)
years old still single and never married, I am from Ivory Coast, in
West Africa, and currently residing in No1 unity Diem refugee camp
here in the orphanage/refugee camp here in Dakar Senegal, as a result
of the civil war going on in my country. I was a first year student
of law at the university, before the incident that lead me into this
situation of living in the camp.
My late father, Dr. Samuel Kimudi was
chairman managing director (SAMUEL INDUSTRIAL COMPANY LTD), in
Abidjan, economic capital of my country, before the rebels attacked
my house one early morning killing my mother and my father. Equally
my mother was six months pregnant and a senior lecturer at the
university before her death, it's only me that is alive now because I
am the only child to my parents, and I managed to make my way with
the help of UN to near by country Senegal, where I am leaving now.
I would like to know more about you.
Your likes and dislikes, as I love cooking, handball,
singing,karaoke, reading,etc. I don't like dishonest people. Your
hobbies and what you are doing presently. I will tell you more about
myself in my next mail. Attached here is my picture and I will like
to see yours. Thanks I am hoping to hear from you soonest.
From: ziter kimudi
Date: Sat, 9 Jul 2016 10:20:21 +0000
Subject: THIS IS MY FULL LIFE STORY
WITH LOVE AND TRUST,
Hello My Dear,
How are you doing today? Hope all is
well. I am more than happy in your reply to my mail. It is very cold
now over here in Dakar Senegal. In this orphanage/refugee camp, we
are only allowed to go out only once in every week. Its just like one
staying in the prison and I hope by God grace I will come out here
soon. I am allowed by Rev to use church internet office two times a
day to check my mail because he knows about my situation here in the
camp we are not allow to go out. If you call me i will be the most
happiest woman earth because i want to hear your voice.
I don't have any relatives now whom I
can go to all my relatives ran away in the middle of the war the only
person I have now is Rev Father. Michael Johnson, who is the
Cardinal-Priest of (CHRIST THE KINGDOM CHURCH) 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. For your information age
is just a number and age got nothing to do in a relationship and it
will never be a bearer in our life.
The Rev Father office telephone number
is +221766956899 please when you call ask of Miss Ziter kimudi from
Ivory Coast, and tell him that you want to speak with me he will send
for me in the hostel. Here is where I am sending you email at church
office. 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. 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. I was present when i saw my mother killed
with 6months pregnant.
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 leading bank in Europe which he used my name as
the next of kin, the amount in question is $3.5M (Three Million Five
Hundred Thousand US Dollars).
Already I have informed this bank about
my intention to claim my late father's deposit. The bank told me to
look for a foreign partner who will assist me in the transfer due to
my refugee status here, as a refugee I am not allowed direct claim of
the money but through an appointed representative as the united
refugee law governing refugee all over the world states.
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 meet you
in your country. I kept this secret to people in the camp here the
only person that knows about it is you and me.
However, in the light of above I will
like you to keep it to yourself and don't tell it to anyone because I
am afraid of loosing my life and the money if people get to know
about it. Remember I am giving you all this information due to the
trust I deposed on you. I like honest and understanding people,
truthful and a man of vision, trustworthy and hardworking.
My favorite language is English.
Meanwhile I will like you to call me like I said, from 12.30noon to
4.30pm (12.30Gmt-16.30Gmt), I have a lot to tell you. Have a nice day
and think about me. Waiting to hear from you soonest. I am attaching
my picture again for you to see me. Please send me yours to know you
too. However, you have to tell me your real names and country of
2.Your contact and residential address.
From: ziter kimudi
Date: Mon, 11 Jul 2016 09:13:47 +0000
Subject: PLEASE CONTACT THIS BANK
IMMEDIATELY FOR CONFIRMATION AND POSSIBLE TRANSFER,
Thanks allot for your response, I will
also like to see you face to face, please try to call me with the
Reverend father telephone number here; his number is +221766956899 I
will be waiting for your call. You can call me with the Reverend
phone number around 14:00GMT which is 2.00pm, i will be there waiting
for your important call. I want to inform you that before i contacted
you, I saw your profile that you matched mine and you are the type of
person, i am looking forward to spend the rest of my life with. I am
not going to give trust to another person, you will satisfy me,
needless of looking for another person. Please i have not told anyone
except you about the existence of this money and i will like you to
please keep it secret to other people because since it is (MONEY) all
eyes will be on it. I confide you dear that's why i am giving you all
Notice: I have already informed the
bank about my plans to claim this Fund and the only thing they told
me is to look for a foreign partner who will stand on my behalf as my
trustee due to my refugee status and the laws of this country. You
will have 20% of the total money when you help me and the remaining
money will be managed by you in any business of your choice.
Therefore, i will like you to contact the bank immediately with this
information's below, tell them that you are my foreign partner, and
you want to know the possibilities of assisting me transfer the 3.5
million dollars deposited by my late father of which i am the next of
kin, to your account in your country. The contact information of the
bank are as follows,
ROYAL BANK OF SCOTLAND PLC.
Office Telephone number +447031851750
Fax number.............. +448447745398
The name of the transfer officer is
Sir. Nelson Smith.
Depositor: Dr. Samuel Kimudi.
Next Of Kin: Miss Ziter Kimudi.
Please contact them now on how to
transfer the $3.5M (Three Million Five Hundred Thousand US Dollars)
deposited by my late father which i am the next of kin. Honestly I am
happy that God has brought you to see me out from this execrable
situation which am passing through and i promise to be kind and will
equally need you in every area of my life, Including investing this
money since i am still too young to manage it. As i told you before,
this camp is just like a prison and I pray always 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 the money for
me to prepare my traveling documents to meet with you in your
country. I will send you another of my picture on my next mail.
Awaiting to hear from you soonest!.
Date: Tue, 12 Jul 2016 06:00:23 -0400
From: ROYAL BANK OF SCOTLAND
Subject: ACKNOWLEDGEMENT/PROCEDURE OF
TRANSFER FROM ROYAL BANK OF SCOTLAND PLC,
ROYAL BANK OF SCOTLAND PLC, FUNDS
Our Ref: International Remittance,
The Royal Bank of Scotland plc:
Your Ref; Mr.
l have been directed by the director of
foreign operation/wire transfer to write you, in respect to the mail
which we received here in the bank today, Actually we have earlier
been informed about you by the young girl, Miss Ziter Kimudi, The
next of kin of our late deceased customer that she wishes you to be
her trustee/representative for the claim of her late father's fund
deposited with this bank, late Dr. Samuel Kimudi, is our late
customer with sum substantial amount of money which he deposited with
Hence you have been really appointed as
the trustee to represent the next of kin. However before our bank
will transact any business concerning the transfer of the fund to
your bank account, we will like you to send to the following
documents immediately to our bank. Meanwhile when the fund
transferred into your account in your country, our bank will issue to
you the documents that will covers the fund in your country or if you
want us to open an new account for you with our bank here, we will
open and transfer the fund to your new account here.
1. A POWER OF ATTORNEY PERMITTING YOU
TO CLAIM AND TRANSFER THE FUNDS TO YOUR BANK ACCOUNT ON HER BEHALF.
NOTE: THIS POWER OF ATTORNEY MUST BE ENDORSED BY A SENEGALESE
RESIDENT LAWYER (SINCE THE MONEY IS FROM AFRICA AND THE YOUNG LADY IS
PRESENTLY IN SENEGAL).
2. THE DEATH CERTIFICATE OF (HER
DECEASED FATHER) CONFIRMING HIS DEATH.
3. A COPY OF STATEMENT OF ACCOUNT
ISSUES TO HER LATE FATHER BY OUR BANK,
4. AN AFFIDAVIT OF OATH FROM SENEGALESE
HIGH COURT. THESE DOCUMENTS POWER OF ATTORNEY AND AFFIDAVIT OF OATH
WILL BEAR YOUR NAME, AS HER TRUSTEE BECAUSE OF HER REFUGEE STATUS AND
BE THE ORIGINAL EXCHANGE OWNERSHIP OF THE FUND.
Note: The above are compulsory, and are
needed to protect our interest, yours and the next of kin after the
transfer has been made.
For the above documents and information
is part of our security protocols to avoid fraudulent claims or an
unwarranted taking advantage of his absence by some individuals or
some other distance relations who might have had access to his
privacy. On receipts of the above documents/information, we shall
verify them and once we are satisfied, we shall process your claim
and effect the transfer to your bank account. (We promised to render
the best of our service to our customers)
Thank you. For more clarifications and
information you may need to know. Contact the head of the transfer
Sir Nelson Smith.
(RBS, Account Department.)
From: ziter kimudi
Date: Wed, 13 Jul 2016 09:18:40 +0000
Subject: Honey you have to contact this
lawyer for the other two documents.
Hello My beloved Darling,
How are you doing today? I hope you are
fine. Honey its my pleasure and a compliments to write to you at this
moment. However, I thank you for all your love and efforts to help me
out of my sorrowful pains situation and to help me transfer the fund
to your position pending my arrival to meet with you in your country,
may God bless you and your family. Honey before i gave you these
information's, i prayed and my spirit convinced me that you are my
bone and my flesh, i have never loved any body this way or told any
body about this money, the only people that knows about it is you, me
and the Reverend no one again knows about it since the death of my
parents and i will like you to keep it to your self because of wicked
people, for i don't want to loose my life because of money.
Now, regarding the requests the bank
needs from us, i have with me here the last statement of account
which i will send to the Bank, if the lawyer agrees to help us and
the death certificate which i will also send to the Bank. I thought
it's the only things the bank will need from us but since they need
the power of attorney and the affidavit of oath from the high court
here in Senegal.
I have informed the Reverend about it
and he gave me the contact of this lawyer below, according to the
Reverend he is a registered lawyer in the United Nations Camp here
and he is also a registered member in (Senegalese Bar Association)
who will help in preparing the documents for us. Please i will like
you to contact him through email or phone today because according to
what the bank requested, the documents that is the power of attorney
and affidavit of oath are going to bear your name and when you are
contacting him, tell him that you are my Foreign partner and you want
him to prepare a power of attorney in your name to enable the
transfer of my Late father's money account in ROYAL BANK OF SCOTLAND
to your account in your country. His contact information are as
Bar (Dr) Edward Akasi Chambers and
or Office Telephone; +221765009519
Note, the lawyer told me to tell you
that when you are contacting him you have to send to him your details
information's so that it will appear on the documents, such as
(1) Your full Names
(2) Your Country
(3) Your State and Home
(4) Your Age..........
(5) Your Phone
(6) Your identity card......
So, i will like you to contact him for
the preparation of the power of attorney. Please try and contact me
when you are in contact with him and let me know if he agrees to help
us. With a big hug and kisses for you. From my deepest heart of love,
Date: Thu, 14 Jul 2016 19:14:07 +0000
From: Baredward Akasi
Subject: THE TOTAL COST OF THE LEGAL
DOCUMENTS FROM FEDERAL COURT OF JUSTICE DAKAR SENEGAL.
EDWARD LAW CHAMBERS
MEMBER OF UNITED NATION ATTORNEYS.
RUE 114/15 GRAND MARINE DAKAR SENEGAL.
P.O.Box 25674 DAKAR SENEGAL.
LEGAL REPRESENTATION 14/07/2016
FOR YOUR KIND ATTENTION
SEQUEL TO YOUR MAIL ON HOW TO PREPARE A
POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER THAT
WILL ENABLE YOU TO STAND ON BEHALF OF YOUR PARTNER, MISS ZITER KIMUDI
FOR THE TRANSFER OF HER MONEY FROM ROYAL BANK OF SCOTLAND PLC, TO
YOUR ACCOUNT IN YOUR COUNTRY OR ELSE WHERE.
MY LAW FIRM WAS MADE TO UNDERSTAND THAT
THERE ARE FOUR DOCUMENTS REQUIRED FROM YOU BY THE BANK BEFORE THE
TRANSFER OF THE MONEY TO YOUR ACCOUNT.
WHICH ARE, THE POWER OF ATTORNEY,
AFFIDAVIT OF OATH, STATEMENT OF ACCOUNT OF YOUR PARTNER'S LATE FATHER
AND HIS DEATH CERTIFICATE.
I WANT TO BRING TO YOUR NOTICE THAT, I
HAVE COLLECTED THE STATEMENT OF ACCOUNT AND THE DEATH CERTIFICATE
FROM YOUR PARTNER AND REGISTER THEM AT THE FEDERAL HIGH COURT OF
JUSTICE DAKAR SENEGAL HERE TODAY FOR PROCESSING OF THE POWER OF
ATTORNEY AND THE AFFIDAVIT OF OATH.
IN REGARDS OF THE ABOVE IT WILL COST
THE SUM OF ( US$ 200,00 ) FOR THE AUTHENTICATION OF THE POWER OF
(US$ 130,00 ) FOR THE SWEARING OF THE
AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES
( US$ 60,00 ) FOR NOTARY STAMPING AT
THE NOTARY OFFICE HERE. MY LEGAL PROCESSING FEE OF ( US$ 150,00 )
TOTAL NOW WILL BE ( US$ 540 ) TO GET
EVERYTHING DONE. THIS MONEY NEED TO PAY AT THE FEDERAL HIGH COURT OF
SENEGAL HERE BEFORE I CAN GET THOSE DOCUMENTS AND ENDORSE THEM.
YOU ARE TO SEND THE MONEY TO ME THROUGH
WESTERN UNION MONEY TRANSFER OR MONEY GRAM WITH MY NAME AND ADDRESS
RECEIVER'S NAME: EDWARD AKASI.
MAKE SURE YOU INFORM ME IMMEDIATELY YOU
SEND THE MONEY, SO THAT I WILL START THE PROCESSING OF THE DOCUMENTS
WHICH WILL BE READY IN THE NEXT 24 WORKING HOURS.
I REMAIN YOURS SINCERE/ PRINCIPAL
PARTNER IN SERVICE,
BAR. DR. EDWARD AKASI.
EDWARD LAW CHAMBERS,
RUE 114/15 GRAND MARINE
OFFICE NO: +221765009519
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