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From: zakia lora < zakialora@hotmail.com >
Sent: Mon, Feb 29, 2016 5:51 pm
Subject: I need your response
Hello Dearest
I hope you are fine and in good health there in your country. As my heart led me to you, I believe i have found a good friend in you. About myself, my name is Lora Zakia. I'm 24 years old girl and never married. I'm from Sierra Leone in Africa, but now in Senegal due to the civil war in my country. I'm living in St. Louis Catholic Orphanage camp here in Dakar Senegal. My family were all killed during the crises in my country. My late father Dr. Donald Zakia was in politics. He owns an aluminum company and also works contract for the government of my country before the rebels attacked my family one early morning killing every body. I'm the only one alive now because i was in school for my first year in economics in University of Sierra Leone when it happened. l managed to run to this country Senegal where l am now. In this female hostel where i live, we don't easily go out. It is like staying in prison and i want to leave this place. Most of my relatives died during the war and some ran away, and i can't find them. The only person that helps me some times here is Reverend Father Fred Simon Emiel who is a reverend father here. He is like a father to me here and it is with the computer in his office that i check my mail, because i help him sometimes to type some church readings. You can call me through the Reverend's Phone number; +221-770945214 If you call and tell him you want to speak with me Lora, he will send for me to speak with you. I want to come out of here, please I will need your help to come over to your country because i don't want to continue with the situation here. I want to tell you this please. When my late father was alive, he deposited three million three hundred thousand US dollar ($3.3m) in a bank with my name as the next of kin. I have his statement of account and death certificate here with me. Please i want you to help me to transfer this money to your account in your country so that you can send me some money from there for me to get my traveling documents and air ticket to come over there to meet with you because i have nothing with me here to do any thing. I don't want to go back to my country because I'm afraid of the enemies that killed my family, that is why i am here now. I keep this secret to others here, i don't want them to know who i am or what i have. Please i will also like you to keep it to yourself and don't tell it to anyone. I am afraid of loosing my life and the money if people know about it. I'm telling you all this about myself with trust, hoping you will help me. Please i want you to understand my situation here. I really need your help, please if you can help me. I like honest, understanding and God fearing people. My hobbies are music, reading, writing, etc. I have attached my picture for you, hoping to see yours. Please, i will like it if you can call me for us to speak. I speak English. Think about me and my situation here, please not just for fun.
Have a nice day,
hoping to hear from you soon .
Best wishes
Lora
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From: zakia lora < zakialora@hotmail.com >
Sent: Tue, Mar 1, 2016 4:57 pm
Subject: Please contact the bank for us to hear from them
Hello dear
I appreciate your concern about my situation and your interest to help me. It has always been my prayer for God to make out a way for me. As i told you before, all my hope is to leave this place because of my suffering situation here and i will be very glad to come over to your country to start a new life with you. About my late father's money that i told you, I have contacted the bank before about it but it was not easy for me because of my situation here. I need you to stand on my behalf as my trustee or partner to the bank as the bank told me. i am single woman, no boyfriend, i want you to marry me.
That is why i decided to look for help because i want to leave this place. I am sending you the contact details of the bank now. Please i want you to contact the bank on my behalf as my trustee to know the possibility of transferring the money into an account in your country. The contact information of the bank is this :
CITIBANK INTERNATIONAL PLC, LONDON
Tel- +44-797-120-9406
Fax- +44-703-197-1731
The account number is . . AJ745008901546/CB/91/A
Name . . Dr. Donald Zakia
Next of Kin. . . Lora Zakia
The name of the transfer officer is (Dr.) Teddy Smith.
This is the example of the letter you will send to the bank below here :
- - - - - - - - - - - - - - - - - - - - - - - - - - -
I am writing to you on behalf of Miss Lora Zakia as her trustee about the money which her late father Dr. Donald Zakia deposited in your bank with the account number AJ745008901546/CB/91/A. I want to know how to transfer the money into my account in my country because Miss Lora Zakia will join me very soon in my country to complete her education and start a new life with me.
- - - - - - - - - - - - - - - - - - - - - - - - - - - - -
As i told you i hope to use some of the money for my travel expenses. Also, i will need your help to manage the money on my behalf in your country when i come over since i don't know much about your country.
I am hoping to hear from you and also to know when you write to the bank as i told you.
I wish you a nice day.
Your beloved one
Lora
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From: zakia lora < zakialora@hotmail.com >
Sent: Wed, Mar 2, 2016 12:44 pm
Subject: please contact this bank, ok
Hello Dear
I will want you to write a mail and send to the bank through their email address below. .
CITIBANK INTERNATIONAL PLC, LONDON
citibank.clientcare@accountant.com
Write a mail and send to the bank through this email address and tell the bank that you are my nominated partner and you wish to assist me to transfer my late father's fund into your account so that i can join you over there for investment of the fund.
i will be waiting to hear from you soon.
kisses
lora
kiss
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From: zakia lora < zakialora@hotmail.com >
Sent: Wed, Mar 9, 2016 9:17 pm
Subject: Darling, try your possible to help me to get my inheritance fund of $3.3m.
Hello Dear
I plead with you to try your possible to help me to get my inheritance fund of $3.3m. million secure and transfer into your account so i join you to complete my Education. I want to assure you that this transaction is 100% risk free and that i have here only MY FATHERS DEATH CERTIFICATE and MY REFUGEE IDENTITY CARD. Upon the receipt of your data, i shall give you more information about the fund and the deposit account details including the bank where the fund is deposited, i really need the below informations :
Your Legal Names
Address
Nationality
Occupation
Thanks and i will be waiting to hear from you.
You have my trust and confidence
With much love
Lora
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From: zakia lora < zakialora@hotmail.com >
Sent: Thu, Mar 10, 2016 5:48 pm
Subject: I wish to know how you want to help me. .
Hello good evening
how are you doing
i wish to know more about you and where you from
here is myphotos, send me yours
i wish to know how you want to help me
i was expecting you to tell me more about you
Lora
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From: zakia lora < zakialora@hotmail.com >
Subject: please try and contact the bank ok
Hello Dear
I will want you to write a mail and send to the bank through their email address below. .
CITIBANK INTERNATIONAL PLC, LONDON
Email address
citibank.clientcare@accountant.com
Write a mail and send to the bank through this email address and tell the bank that you are my nominated partner and you wish to assist me to transfer my late father's fund into your account so that i can join you over there for investment of the fund. i will be waiting to hear from you soon.
lora
kiss
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From: zakia lora < zakialora@hotmail.com >
Sent: Fri, Mar 11, 2016 1:47 am
Subject: I would want you to write a mail to this bank
Hello Dear
I would want you to write a mail and send to the bank through their email address below. .
CITIBANK INTERNATIONAL PLC, LONDON
citibank.clientcare@accountant.com
Write a mail and send it to this bank through this email address and tell the bank that you are my nominated partner and you wish to assist me to transfer my late father's fund into your account so that i can join you over there for investment of the fund. i will be waiting to hear from you soon.
kisses
lora
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From: CITIBANK INTL PLC <citibank.clientcare@accountant.com>
Cc: zakialora <zakialora@hotmail.com>
Sent: Wed, May 25, 2016 8:50 am
Subject: ACCOUNT TRANSFER PROCEDURE for $3,300,000 : citibank.clientcare@accountant.com
International plc,
Citigroup Center, 25 Canada Square,
Canary Wharf, London E14 5LB.
SWIFT: CITIGB2L.
Tel: +447971209406
Fax: +447031971731
citibank.clientcare@accountant.com
Date: 23/05/2016.
ATTN:
Sir,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the account of Dr. Donald Zakia. We have been informed about you by the young lady Miss Lora Zakia, she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Actually, Late Dr. Donald Zakia is our late customer with account no. AJ745008901546/CB/91/A. substantial amount
US$3,300,000.00
of deposit with us. Hence you have been really accepted 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 provide the followings :
1. A power of attorney and an affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. These documents must be endorsed by a resident lawyer where the girl is residing now and also the girl's signature so that the document will be authentic for the transfer.
2. The death certificate of late Dr. Donald Zakia(Her deceased father)which proves the confirmation of his death.
3. A copy of statement of account of the account issued to Dr. Donald Zakia by our bank.
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 me, for more directives/clarifications.
Yours faithfully,
Regards,
Dr. Teddy Smith.
(For Accounts Dept.)
citibank.clientcare@accountant.com
zakialora@hotmail.com
WARNING: The information contained in this e-mail and its attachments is intended for the use of CITIBANK PLC LONDON or entity to whom it is addressed, and may have confidential data. If you are not the intended recipient, please immediately send it back and delete the received message. Any retention, dissemination, distribution or copy of this message is strictly prohibited by law |
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From: zakia lora < zakialora@hotmail.com >
Sent: Wed, May 25, 2016 12:44 pm
Subject: I am hoping to hear from youwhen you receive the bank's reply
Hello dear,
How are you today ? I hope all is fine with you.
I am very happy as i checked my mail now and see a copy of response from bank about the transfer. I forwarded the bank's mail to you now. I hope you will read it to see what they said and the documents they need from us for the transfer. It gave me a lot of hope to know how every thing is going on now, believing by the special grace of God we will finish this soon so that i can leave this place and come over to your country where i can start a new life with freedom. I am thinking about the documents the bank needs.
As i told you before dear, I have with me here the statement of account and the death certificate of my late father but the problem now is the power of attorney and the affidavit of oath because i don't have them here and the bank said it will be endorsed by a Senegal lawyer from here where i am. You know my situation here , i don't know any lawyer here. But i have I told Reverend about it to know if he can help us find a lawyer here who can get the power of attorney and the affidavit of oath for us and he promised to help me to find a lawyer here. I pray that God will help us. I will let you know what happens if we meet any lawyer here about the documents. Please i want you to know that i have put all my hope in you because of your personality and believe when the bank do the transfer that everything will go fine and you will not forget all we have talked before. God will continue to guide you and me through our efforts.
I am hoping to hear from you and also to know when you receive the bank's reply i forwarded to you. Have a nice day.
Your beloved
Lora
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From: zakia lora < zakialora@hotmail.com >
Sent: Wed, May 25, 2016 3:12 pm
Subject: Dear, please contact this lawyer today
Hello dear,
I am very glad writing to you now and i thank God for everything.
I want to tell you that i have got a lawyer with the help of Reverend about the documents that the bank needs from us for the transfer. I am sending you the lawyer's contact details now, for you to contact him. I and the Reverend meet with the lawyer today and i explained everything to the lawyer about the power of attorney and affidavit of oath which the bank needs from us . So the lawyer told me that i should tell you my foreign partner to contact him personally because he will need your personal information to prepare the power of attorney, as you are my trustee, to enable you act on my behalf. He said that is the procedures of writing the power of attorney. So i am giving you the lawyer's contact details now, for you to contact him and know the type of your information he need from you. So i believe he will help us to get this documents. This is lawyer's contact details below here
Name. . . Barrister Justin Morris
jmorris- consultants@lawyer.com
I hope you can write this letter by yourself. Please keep this matter only for yourself as you know that many people are wicked and might do anything when they hear that we have such amount to transfer. We are almost at the end of this matter please let us try, so that every thing will work out fine. I will like you to contact this lawyer now and ask him to help us to get this documents which the bank needs to make the transfer. Ask him the information he needs from you for the preparation of the documents. Please let us try to see that the lawyer get this document for us soon.
My prayers are with you and i know that God will surely see us through.
I will be waiting to hear from you to know when you contact the lawyer.
Have a nice day, as i hope to hear from you soon
Your beloved
Lora
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From: zakia lora < zakialora@hotmail.com >
Sent: Fri, Jun 3, 2016 3:03 pm
Subject: Beloved one, copy and paste the lawyer's email address
Hello dear
How are you today ? I hope you are fine.
I hope you have sent a mail to the lawyer as i told you. Please dear,copy and paste the lawyer's email address, while writing to the lawyer, so you will not make any mistake in the email address :
I know that everything will go well with the help of God. As i told you before, i really want to leave this place and come over to your country to start a new life with you. This will be my greatest joy.
I wish you a nice day.
I hope to hear from you soon
Your beloved one
Lora.
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