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Site: zorpia
From: jeeny
Date: Dec 26, 2015
My Name is Jennah,
please contact me at
jennahkareem1@hotmail.com
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From: Jennah kareem
<jennahkareem1@hotmail.com>
Date: Mon, 28 Dec 2015 17:43:42 +0000
Subject: I WILL LIKE TO KNOW MORE ABOUT
YOU
My Lovely Friend,
Thank you for your email. And since we
are now friends, you would like to know about me likewise myself
knowing about you.
My name is Miss Jennah Yasin Kareem
Kymany, from Southern Sudan, 5.8ft tall, fair in complexion, (never
married before), 25 years of age and currently residing in Dakar
Senegal as a result of the civil war that was fought in my country.
As friends, we are in a position of knowing each other and sharing
experiences.
I only need a true love friendship, and
about my parents, My late father Engr. Yasin Kareem Kymany was former
operational manager of petronas progress energy resources, a leading
oil and gas company in Durfer before the rebels attacked our house
one early morning, killed my mother and my father in cold blood war.
I was the only one survived because i was living in school hostel
when the incident took place. Honestly is very painful to tell this
story, And after the massacre i managed to escaped to Senegal with
the help of the United Nation Peace Keeping Force.
I sent you my friendship request to
enable us know ourselves and if you can assure me that you can be
trusted, i will like to know more about you, I attach my picture for
you, although it was taken before my coming to Senegal for you to
know who I am, while waiting for your positive reply. Thanks and do
have a wonderful day.
Your new friend Jennah.
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From: Jennah kareem
<jennahkareem1@hotmail.com>
Date: Wed, 30 Dec 2015 09:00:55 +0000
Hello My dearest one,
I am very happy to read your mail once
again, how are you over there? I am very happy to have you as friend.
As i told you in my previous mail, before i contacted you i prayed,
asking God for an honest person who will not cheat nor deceive me, so
i saw your email profile, my spirit moved me to contact you, though i
do not know you very well, but i am sure you must be a nice person.
As i am writing to you now am crying, due to the level of suffering
and pains that i am going through since i came here, and i have no
knowledge of any of my relatives alive up till now.
This is why i contact you after going
through your profile and desire to have you as a friend in other to
build my life-time relationship with you in truth and honest to be a
true friend, i have chosen you with all my heart and will like to
tell you every thing about me but i will like you to keep it to your
self, because i am afraid of losing my life or my inheritance. there
is some amount of money my father deposited in a bank with my name as
the next of kin, i contacted the bank few days ago telling them of my
intention to transfer the money to my position, to help me come out
of this situation i found my self, but the bank ask me to choose any
person of my choice to help me transfer the money to his personal
account because of my present status as a refugee which the bank said
cannot permit me to transfer the money by my self, the bank said as
long as i am a refugee according to the law of the united nation,
that i can not transfer the money by my self, and these money is the
only thing that can help me to come out of this refugee camp, because
i did not come here with passport that can permit me to move around,
i will give you the bank contact for you to contact the bank to know
how they can transfer the fund to your account over there, i have
documents covering the money in the bank.
The amount is $5,700,000.00 (Five
million Seven hundred thousand dollars) i am willing to give you 20%
percent of the total money for your assistant, as soon as the bank
transfer the money to your account, then you will send some money to
me here for me to process my passport and other traveling document to
join you over there in your country immediately. Please help me, i am
just going through pains in my heart because of my present condition
here, and i want to go back to school to finish my education when i
come over to your country, cause i stopped at my first year before
the war. Again i do not work nor do anything for a living here, as a
result of that eating is very difficult as we are given food once a
day please help me, i promise that i will never let you down.
this is the Number to contact me on
phone; +221774979250 it is controlled by the camp authority but the
person in the office is a Reverend father, his name is Rev. George
Mathew, feel free to call him any time you want to speak with me,
tell him that you want to speak to (Jennah) he will invite me to his
office to answer your call, i will give you my full Address here in
Senegal, and will like you to give me your own details, such as, your
address, Phone numbers, Occupation, and your country of origin, which
will prove to me that you are someone to be trusted.
please if you will really like to help
me to transfer this my inheritance in the bank to your personal
account, reply me as soon as possible, so that i can give you the
bank contact for you to contact them and transfer the money to your
account as soon as possible, then i can join you over there in your
country, these are my full Address,
Senegal Refugee/Orphanage Society?
Kassamas, in N'dioum village, Dakar Senegal,
Name- Jennah yasin kareem Kymany
Southern Sudan section
Refugee Camp Identity Card No; 112
Camp Address No 129 Almadi Ndiom Dakar
Senegal.
phone number is +221774979250
Remember, I am giving you all these
information due to the trust and believe i deposed in you. please I
will like you to call me any time you want,like I said i have a lot
to tell you. Have a nice day and pray for me. I am waiting to hear
from you soon.
Your friend, Jennah.
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From: Jennah kareem
<jennahkareem1@hotmail.com>
Date: Thu, 31 Dec 2015 16:37:39 +0000
Subject: HERE IS THE BANK CONTACT, COPY THE MAIL BELOW AND SEND TO
THE BANK
Hello my Dear,
I thank you once again. I am so glad
that finally i could get a nice and honest person just like you. I'm
of great hope that with time my problems will be over. Actually why i
needed your details is for us to know more about each other, just as
i gave you my own address and location here in Senegal, i thought is
wise to know yours.
I hope the bank will tell you what to
do to get this money transferred on my behalf. Here is the contact of
the bank in London, now copy the mail below and send to the bank, to
know how they will transfer fund to your bank account in your
country. I have already sent mail to the bank introducing you as my
trustee/Partner designated to receive the money on my behalf,
Andy Bruce
Banker at natwest bank
Investment Banking
Current natwest bank, head of
origination and client coverage
Kings Cross House
London N1 9HL
United Kingdom
Email. (info.natwestbak@accountant.com)
Tel/Fax No. +4470724038998
Sir, Andy Bruce, My name is
---------------------, i am a partner to (Jennah yasin kareem Kymany)
that is currently in the refugee camp in Senegal because of tribal
war going on in her own country, i want your bank to transfer the
money deposited by Jennah's father in your bank, into my personal
account, i want Jennah, to come out from the refugee camp, to join me
in my own country to continue her education, please try to inform me
the process of your bank transfer from one account to another.
Account Information
Name of depositor: yasin kareem Kymany
Name of the next Kin: Jennah yasin
kareem Kymany
Amount Deposited: U.S. $ 5,700,000.00
Sort code: NWB0945L03
Account Number: 0-6998812
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From: info.natwestbak@accountant.com
Date: Mon, 4 Jan 2016 09:13:51 +0100
Subject: Requirements of International
Payments and Transfers from Natwest Bank UK.
Attention Sir:
OUR LEGAL REQUIREMENTS TO TRANSFER
MONEY FROM A/C.NWB0945L03 0-6998812N VALUED US$5,7000,000.00 INTO
YOUR BANK ACCOUNT IN YOUR FAVOR AS AN APPOINTED TRUSTEE CUM MANDATE
BENEFICIARY.
We wish to inform you that we have
received your nomination as an appointed trustee cum mandate
beneficiary by your partner Miss Jennah Kareem Kymany, who is
currently staying in a refugee camp in Senegal to receive the sum of
US$5,700,000.00 (Five million Seven hundred united state dollars) on
her behalf which was deposited with us by her late father in which he
legally penciled down Miss Jennah, as the next of kin. And to legally
give value in your favor as an appointed trustee cum mandate
beneficiary by Miss Jennah, of the sum of US$5,7000,000.00, we would
like you to provide and certify us with the following requirements
which are also in conformity with the British laws on payment of
moribund funds to a third party.
(1) Original Certificate of Death of
(Engr. Yasin Kareem Kymanay) legally confirming his death.
(2) Provide to us the Deposit
certificate of the fund in our bank
(3) Affidavit of oath
(4) Provide to us with power of
attorney from Miss Jennah, to you Mr ,legally
mandating you as trustee to receive the sum of US$5,700,000.00 plus
its interest accrues. This document must be witness by the Chief
Probate officer of the high court of justice also in Senegal where
Miss Jennah, is residing.
And to fasten this arrangement,you are
advice to contact Miss Jennah, to help you get a financial Attorney
who will procure these documents for you, this is whereby you cannot
fly down to Senegal. Therefore on receipt of the above legal
documents, we shall then be empowered to give value to the sum of
US$5,7000,000.00 plus its interest in your favor. And since we have
opened your payment file and for security reasons, you are requested
to procure these documents and make it available to us through your
lawyer in Senegal.
As soon as you get the documents and
send to us, this bank will transfer your money to any bank account
you may nominate. Remember that you were mandated to get the
documents and make same available to us to proceed with the final
fund transmission process. While hoping you will comply as directed
accordingly.
Your Sincerely.
Mr. ANDY BRUCE
Banker at Natwest Bank
Investment Banking
Current Natwest Bank, head of
origination and client coverage
P. O. Box 16 Wimbledon Hill Road
London:
SW197ZD Web Page: www.netnames.com
info.natwestbak@accountant.com
Phone: +448447749744
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From: Jennah kareem
<jennahkareem1@hotmail.com>
Date: Wed, 13 Jan 2016 18:40:28 +0000
Subject: MY DEAR CONTACT THE LAWYER FOR THE POWER OF
ATTORNEY.
Hello my dearest one,
How are you once again? With hope your
are fine over there. My darling, i really thank you so much for your
love and caring towards me, may God bless and reward you for every
move you are making to get me out of these horrible situation i found
myself. i appreciate your kindness to me, you are always in my heart
pending my arrival to meet you over there in your country. .Just as i
told you in my previous mail, i have two of the documents here with
me, i kept them save in my luggage, the bank said you are to contact
a lawyer here in Senegal to prepare the power of attorney and
affidavit of oath documents for us in your name and address. I thank
God Reverend has finally given me one lawyer contact here in
Senegal, His name is Barrister Tamba Benjamin.
He is one of the senior lawyer's here
in Dakar Senegal. Please, try to contact him immediately through his
email address. if the lawyer prepare the documents in your name and
address as directed by the bank, i will send the original copies of
the documents here with me to the lawyer to signed, the lawyer will
then send all the documents to the Bank in London, as soon as he
finish preparing it, but contact the lawyer first. Below is the
contact address of the lawyer, please contact him today for the
power of attorney documents.
Tamba Benjamin
Abogado Principal,
Benjamin Tamba Law Firm
No: 35 Cheikh Anta Diop avenida
Lamine Guye, Dakar-Senegal
TEL: +221777159524
Dire Email:
(Barr_tambabenjamin@legislator.com or
Barr_tambabenjamin1@hotmail.com)
May God bless you, as you contact him
immediately.
Your beloved friend, Jennah.
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From: "Barrister tamba"
<Barr_tambabenjamin@legislator.com>
Date: Thu, 14 Jan 2016 09:31:13 +0100
Subject: EQUITY LIGHT CHAMBERS, THE
SYMBOL OF JUSTICE AND EFFECTIVE SERVICE DELIVERY.
BARR TAMBA BENJAMIN LAW CHAMBERS!
EQUITY LIGHT CHAMBERS, THE SYMBOL OF
JUSTICE AND EFFECTIVE SERVICE DELIVERY.
ACCREDITED MEMBER AFRICAN UNION
ATTORNEYS.
No: 35 avenue Cheikh Anta Diop Lamine
Guye, Dakar-Senegal
P. O. Box. 782418 Dakar Senegal ,
Tel : +221777159524
E- barr_tambabenjamin@legislator.com
ATTENTION: MR. .
Your Email is Acknowledged on the
subject Matter. Kindly Find Below the Cost of the Letter Power of
Attorney Certification and Payment Release Documents equivalent of $
5.700,000.00 USD deposited by Engr. Yasin Kareem Kymany, which shall
be obtained within 2 Working days Upon the Receipt of the Fees.
1. Letter of Affidavit Support
Certification From Economics Community of West African State (ECOWAS)
Regulatory and Financial Commission amounts: EURO 800.00 Eur.
2. A Letter Power of Attorney Issued In
Favor Of Your Name From Supreme Court Where Miss Jennah Yasin Kareem
Kymany Is Residing: EURO 670.00Eur.
3. Handling and Professional Charge:
EURO 200.00Eur.
Total:......EURO 1,650.00Euro.
The Total Fees is One Thousand, Six
Hundred and Seventy Euro Only. You are Hereby Urgently Requested to
send the Money EURO 1,670.00Eur. you can send the money through Money
Gram or Western Union Money Transfers, Using my information stated
below and make the sending to my noble Law firm forward the control
number for receiving the money in this country:
Payment Agent Western Union Money
Transfer / Money-Grams Transfer.
Receiving Name Tamba Benjamin.
Country Senegal
total amount of EURO 1,650.00 Eur.
Text Question OK
Answer OK
M T C N Number Pending
As soon as the information's and the
money are made available i shall pay in the money while taking the
issued payment receipts to the Concerned Ministries for the insurance
and legalization in your Favor of the Inheritance claim enhancing
documents while upon Insurance Submitting same to the Bank and
enforcing that the Money Transfers is effected to your account
without delay. Meanwhile, your national identity number is required
to complete your data/information.
Finally i want you to note that the
documents are issued by the Government only upon the receipt of
required fees which are duly receipted by the Inland Revenue Section
upon which the receipt shall be forwarded to the concerned Ministries
Prior Issuance's of the Legal documents. My priority is to render the
best and efficient service to my client to see that he/she will get
his satisfaction.
Best Regards,
Yours legally in service,
Barr. (Dr) Tamba Benjamin. (Esq).
Telephone: +22177759524
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From: "Barrister tamba"
<Barr_tambabenjamin@legislator.com>
Date: Thu, 14 Jan 2016 22:38:07 +0100
Subject: EQUITY LIGHT CHAMBERS, THE
SYMBOL OF JUSTICE AND EFFECTIVE SERVICE DELIVERY.
BARR TAMBA BENJAMIN LAW CHAMBERS!
EQUITY LIGHT CHAMBERS, THE SYMBOL OF
JUSTICE AND EFFECTIVE SERVICE DELIVERY.
ACCREDITED MEMBER AFRICAN UNION
ATTORNEYS.
No: 35 avenue Cheikh Anta Diop Lamine
Guye, Dakar-Senegal
P. O. Box. 782418 Dakar Senegal
Tel : +221777159524
E- barr_tambabenjamin@legislator.com
With Due Respect Mr. .
The following is My secretary name and
details where the sum of EURO 1,670.00Eur will be transferred to
through Bank Of Africa(BOA) Senegal.) Feed me back with the transfer
information once you deposit the money in My secretary name (Miss.
Diop Aminata ep Fall) and the total amount of money being deposited.
See below the information for sending.
1) Account Name... DIOP AMINATA EP FALL
2) Account Number...02749090006.
3) Swift Code.......AFRISNDAXXX.
4) Bank Code........SN100.
5) Counter Code.....01004.
6) Iban..................SN08 SN10 0010
0400 2749 0900 0620.
7) Cle Rip/Key......20.
8) Bank Name...... Bank Of Africa(BOA)
Senegal.
I look forward to your response as I'm
keen to help you and your partner in securing the documents for your
funds transfer from NatWest Bank of London to your nominated Bank
account.
Keep in touch.
Yours legally in service,
Barr. (Dr) Tamba Benjamin. (Esq).
Telephone: +22177759524
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From: Jennah kareem
<jennahkareem1@hotmail.com>
Date: Sun, 5 Jun 2016 09:13:36 +0000
How are you today?
Hope all is well with you and your
family?, You may not understand why this mail came to you.But if you
do not remember me, you might have receive an email from me in the
past regarding a proposal which we never concluded when i needed help
from you. I am using this opportunity to inform you that the Money
deposited by my late father has been concluded with the assistance of
another partner from London who financed the transaction to a logical
conclusion.
Presently I'm in London living with my
partner and prospective husband, meanwhile,i didn't forget your past
efforts and attempts to assist me in transferring those Funds despite
that it failed us some how. Now i will like you to contact the
present Reverend Father, his name is Benedict John with this contact
EMAIL Rev.benedictjohn1@hotmail.com
ask him to send you the total amount of
$350,000 ( THREE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLAR
.Bank Cheque which i 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 to contact the Reverend
Father and tell him to send you the Bank cheque.
Please do let me know immediately you
receive it so that we can share the joy after all the sufferings at
that time and celebrate together our success. in the moment,i am very
busy here because of the investment projects which my partner and
i, are having at hand and we are also asking arrangements for our
wedding ceremony which will be coming up by next month .We shall also
send you the invitation as soon as the wedding card is out.
Finally remember that I had forwarded
instruction to the Reverend Father on your behalf to receive the
cheque, so feel free to get in touch with Father Benedict, he will
send the cheque to you without any delay.
with best regards,
Jennah. |
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