|
| | | From: peace
Hi, am Kate Zamba by name, a female
never been married,i have seen a lots of profiles but am very
selective, you are one of my selection, please kindly write me on my
private email address; (katezamba2016@hotmail.com) so that i can send
you some of my pictures and introduce my self to you.
|
| |
From: kate zamba
<katezamba2016@hotmail.com>
Date: Sat, 2 Jul 2016 10:13:38 +0000
Subject: from kate
Hello My Dearest
I am more than happy in your reply to
my mail How are you today ? How was your day, hope fine. As for me
loneliness have been my friend over here in Dakar Senegal and in this
camp we don't allowed to go out from the camp any how sometimes we
used to take permission,Its just like one staying in the prison and i
hope by God's grace i will come out here soon.
My name is miss Kate 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 as a result of the the killing of my family by the
rebels, please don't be discouraged for hearing this.I believe deep
down inside me that you will never break my heart or let me down in
anyway.
I am from the family of late Engr.
Oniel R Ukec Zamba My late father Engr.Oniel R Ukec Zamba,was the
Chairman, Gruv-Melton Oil and Gas Company a private extracting oil
firm in Darfur.The brutal killing of my father, mother, and kid
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 loved Parents,I contacted you for a possible
help,l don't 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 Paul Michael who is the pastor of the (Christ for all
Churches) 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. The Pastor's Phone number is, +221777677263 His Email
Address revpaul_michael42@yahoo.com
if you call tell him that you want to
speak with the girl from Dar-fur Sudan Kate Zamba he will send for me
in the hostel, 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 second year before the tragic incident that lead to my
being in this situation now took place.
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 bank which he used my name as the next of kin,the amount in
question is $6.5 M (Six million five hundred thousand US dollars).
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 your
country to meet you,I kept this secret to people in the camp here the
only person that knows about it is the Reverend because he is like a
father to me.
So in the light of above i will like
you to keep it to yourself and don't tell it to anyone for i am
afraid of loosing my life and the money if people gets to know ab
out it,i will be in trouble, Honey i
want to have your full information's such as;
your full name. . . . . . . . . . . .
address. . . . . . . . . . . . . . .
your occupation- - - - - - - - -
phone number. . . . . . . . . .
As soon as i have all this
information's i will give you the bank contact where the money was
deposited for you to contact them on my behalf for the transfer
Remember i am giving you all this information due to the trust my
mind found on 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 it very fluently
Meanwhile i will like you to call me and like i said i have a lot to
tell you Have a nice day while you think about me. Awaiting to hear
from you,hope to see your photo nest time,
Miss Kate
I wait your reply with impatience.
| |
From: kate zamba
<katezamba2016@hotmail.com>
Date: Sun, 3 Jul 2016 12:19:21 +0000
Subject: Good day
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, 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 God will reword you
abundantly OK.
Please i have inform the Bank about you
as my foreign trustee all you will do immediately is to write to the
Bank that you are my foreign trustee that you want to know the
procedure of getting my inheritance money transfer to your Bank
account there in your country that you are getting my traveling
document to come over there in your country, The contact
information's of the bank and the account are as follows,
Clydesdale Bank Plc, London
The name of the Bank Manager is MR.
DAVID DUFFY
Personal Email address
(infor.clydesdalebank@aol.co.uk)
Bank Office Address 35 Regent Street
Westminister Haymarket, London, SW1Y 4ND.
United Kingdom,London
Personal telephone Number: Tel:
+447934990041
Fax: +447027913218
Information about the deposit code are
as follows.
Name of Depositor: Engr.Oniel R Ukec
Zamba.
Nationality: Sudan
Next of kin: Miss Kate Zamba
Amount deposited: ($6.5 M SUD Six
million five hundred thousand US dollars)
Account Number:
(UKSCB99076583542/LD/87/K)
I will give you 25% of the total sum
for your assistance and 5% for expenses Please while writing to the
Bank, tell them that you are my foreign partner OK? God bless you as
I wait to hearing from you,
PLEASE COPY THIS EMAIL BELOW HERE AND
SEND IT TO THE BANK PEOPLE WITH THERE EMAIL
(infor.clydesdalebank@aol.co.uk)
GOOD DAY MR. DAVID DUFFY
Director - Credit Administration Dept,
Clydesdale Bank PLC,
My name is ------------
I am from Country --------
My Age is ----
My Occupation ------
And My Phone Number---
It is a great pleasure to write you Sir
in regards to the information pass across to me by one Miss Kate
Zamba, whose father's name is late Engr. Oniel R Ukec Zamba and the
father has an account No CB/IO/45121/0055478-541 in your Bank
Clydesdale Bank PLC.
Miss Miss Kate Zamba. in several
occasion has communicated with me over E-Mail and phones to assist
her receive a funds valued at US (US$6,500,000.00. Million United
State Dollars) which her late father deposited with your Bank.
I do here by demand that according to
advise of Miss Kate Zamba. that this bank should grant our request by
transferring the said funds into my account in my country,
I will appreciate if my request is
urgently granted
Thanks .
your name ................
| |
Date: Tue, 5 Jul 2016 04:34:02 -0400
From: infor.clydesdalebank@aol.co.uk
Subject: From Transfer Administration
Dept,Clydesdale Bank London.
London, SW1Y 4ND. UK
PHONE NUMBER: +447012962244
APPLICATION FOR CERTIFICATION
Date: 05/ 7/ 2016
REF: CLYB650
MR,
I have been directed by the Director
Credit Administration Department to write you in respect to the mail
which we received from you. Actually, we have earlier been told about
you by the young lady Miss Kate Zamba 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 identification
card
These information are urgently
needed,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: +447031836888: Fax: +447037913218 (Or)Through Email: our
foreign transfer officer
Yours Faithfully
For: Clydesdale Bank Plc.
Mr. David Duffy
Director - Transfer Administration
Dept,
Clydesdale Bank PLC.
| |
From: kate zamba
<katezamba2016@hotmail.com>
Date: Tue, 5 Jul 2016 17:31:43 +0000
Subject: PLEASE EMAIL THE LAWYER NOW
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.
i read the email the bank people send
to you and they need it to get this documents for them to have the
legal power to transfer the money to your account.
1. A power of attorney permitting you
to claim and transfer the fund 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 the statement of the
account issued to her late father by our bank:
4. An affidavit of oath from the
Senegalese High Court:
i ask Father Paul to help us to look
for a lawyer here at the high Court of Senegal and he come with the
contact of this lawyer and he told me that he explain to the lawyer
everything and the lawyer ask that you email him and from there he
will take over the matter. Please here is the contact of the lawyer
you please email him now.
(Barrister) Ahmed Brown,
principal Attorney,
Ahmed Law office,
No.46 Cheikh Anta Diop Avenue,
Dakar Senegal.
E-mail.
(cabinetahmed.brown@hotmail.com)
Tel: +221773419553
please send an email to this lawyer
right now,explain to the lawyer that you are Partner to me and we are
making some money transaction with a bank in London and the bank in
London ask us to get this documents from the High Court of Senegal. A
power of attorney permitting you to claim and transfer the fund to
your bank account.
The death certificate of (My late
father) confirming the death.
A photocopy of the statement of the
account issued to her late father by our bank.
An affidavit of oath from the
Senegalese High Court
A Stamp Duty from Ministry of finance
Senegal
Please send an email to the lawyer now
and you ask the lawyer how long will it take him to get this
documents for us and how much will it cost for us to get the
documents please email the lawyer right now and let him know it is
urgent. With lot of Love from my deepest heart
Kate.
| |
From: Barrister ahmed brown
<cabinetahmed.brown@hotmail.com>
Date: Fri, 8 Jul 2016 10:16:14 +0000
Subject: Barrister Dr.Ahmed Brown
Barrister Dr. Ahmed Brown
principal Attorney
Ahmed Law Office
Equity law chambers
Address: 34 ave gorges
Dakar-Senegal
Tel +221763350610
Attn.
I acknowledge receipt of your request.
I appreciate and thank you however for the honor and confidence
entrusting on me to handle and procure the tentative legal documents
for you according to the bank request which is self explanatory, with
reference to prepare Change of Ownership Order and procure Grant of
Representation from Probate Registry over here in Senegal in respect
to the said transaction.
Be rest assured that I as a general
legal practitioner who has gained experience in a variety of areas
involving the bank's demand as regards to your case I shall have the
required requisition endorsed on your behalf.
Following my earlier discussion with
your fiance/partner, my confirmation from the said bank managers and
my contact with relevant authorities for clarification in respect of
seizure and expatriation of funds to ensure a successful transaction
is guaranteed before making any commitment, I assured your legal
right is secured.
However, I have inquired from our Court
and wish to inform you that the Court charged equivalent to the sum
of (EURO 690) which must be incur to the Court in advance before the
required vital documents can be endorsed. The above required payment
includes for
.Swearing of an oath in your favor
.Stamp duty
.Notary stamp
.Power of Attorney
.Authentication of all these documents.
We maintained a solid relationship with
our clients irrespective of who they are or where they are coming
from, therefore even without your presence I guarantee your safety
and would do all within my position to protect and guide you towards
successful end of this transaction. And I have agreed with your
fiance to receive my handling legal charges of EURO 10.000 after the
transfer of the money to your bank account is done that is how our
chambers work.
Therefore, you are required to transfer
only the above stated amount EURO 690 to me by to enable me proceed to
the Court for endorsement of these requisitions on your behalf.
Direction of payment:
Through WESTERN UNION MONEY TRANSFER OR
MONEY-GRAM
Total Amount to amount to be
transferred: (EURO 690) Only.
Receiver's Name.
....................... Ahmed Brown
Address:.......................No 34
Avenue Gorge Dakar Senegal.
phone number .................
+221763350610
Amount .......... EURO 690
After you send the EURO 690 please send
to me the reference details for receiving the money here.
The CODE NUMBERS MTCN
The QUESTION and its ANSWER.
Upon receipt of the money I shall
resolve the Court and charges and proceed with preparation of the
required documents. Thanks as I await your urgent compliance.
Yours.
Senior lawyer Barrister Ahmed Brown
Dakar-Senegal
Tel +221763350610
| |
From: Barrister ahmed brown
<cabinetahmed.brown@hotmail.com>
Date: Tue, 12 Jul 2016 10:53:42 +0000
Subject: Barrister Dr.Ahmed Brown
Barrister Dr.Ahmed Brown
principal Attorney
Ahmed Law Office
Equity law chambers
Address: 34 ave gorges
Dakar-Senegal
Tel +221763350610
Dear Client,
The Society of Advocates in Dakar
Senegal
We have put every arrangement together
concerning the document within the next 48 hours your legal document
will be ready only if the fee is available in my office. so below is
my financial secretary information make the payment through her in
our Chamber then i will proceed with your job.
Address: Uba Senegal Route Des Almadies
Zone 12 lot D
Name: MUSA CUTHIA SCOH
Bank Name: UBA
Code Banque: Sn153
Code guichet: 01301
Account number: 301010021956
Rib: 94
Code swift: UNAFSNDA
Nice Working With You
Best Regards Mr, Brown
| |
From: kate zamba
<katezamba2016@hotmail.com>
Date: Mon, 22 Aug 2016 18:42:53 +0000
Subject: Good new from miss kate
Hello 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 Belgium. Presently I am in Belgium 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 fund despite that it failed us some how Now you will need to
contact the Rev. Father Paul Michael of the camp whom used to be a
Father to me when i was in Dakar Senegal, his name is Rev. Father
Paul Michael and his email address is:
(rev.fatherpaul_michael@hotmail.com) or you call him through his
phone number +221777677263 i told him to send you a certified cheque
of ($300.000.00) which I prepared and kept for your compensation for
all the past efforts and attempts to assist me in this matter.
I appreciate your efforts at that time
very much.So feel free and get in touch with the Rev Father and
instruct him where to send you the draft cheque as soon as possible
because its yours and i kept it for you.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 my new partner
are having at hand.
Finally, remember that I had forwarded
instructions to Rev. Father Paul Michael on your behalf to receive
that cheque. Therefore feel free to get in touch with him and he will
send the cheque to you without any delay. Take care of yourself and
bye for now,please don't forget to contact me when you are through
with that.
Yours sincerely Kate | | |
|
|
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.... |
|
|