Site: zorpia

From: nancy

Date: Jan 15, 2016

Hi, dear i am Nancy i will us to exchange good friendship, i hope you will accept my request please notify me by writing in my email for more introductions thanks my pleasure meeting you (nancyomar90@ hotmail.com)

From: Nancy Omar <nancyomar90@hotmail.com>

Date: Fri, 15 Jan 2016 12:13:52 +0000

Subject: PLEASE I NEED YOUR HELP WITH TRUST.

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 Nancy Omar, 23 years old from 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 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 Eng Omar Yaya, My late father was the Chairman, Gruv-Melton Oil and Gas Company a private extracting oil firm in Darfur Sudan.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 First 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 Rev. Williams James who is the Rev Father 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 Rev Father's Phone number is, +221766655293 if you call tell him that you want to speak with Miss Nancy Omar from Sudan, he will send for me in the hostel to talk to you. As a refugee here i don't have any right or privilege to anything, 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 me 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 as the fest chide,the amount in question is ($2.6 Million US DOLLARS) (Two Million Six Hundred Thousand USD). 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 Rev father 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 about it,i will be in trouble. Dear i will like to have your full information's such as;

1.your full name........................

2.address.............................

3.your occupation.............

4. Age ................

5.phone number...................

This information will be useful for me and for the bank as soon as i received your information, i will introduce the bank as my representative / partner, and also will help me in an investment, and would like to finish my academic studies, all under your care, as i was in my first year in college before the crisis began, that kept me homeless, orphaned of father and mother. After the transaction you will arrange for my trip to join you there for us to invest the fund. and stay together, or if you don't want me to be in your house it will be my pleasure to compensate you with 30% of the total money for your services and the balance shall be my investment capital in real estate.

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, I wait your reply with impatience.

Miss Nancy,

From: Nancy Omar <nancyomar90@hotmail.com>

Date: Fri, 15 Jan 2016 17:13:06 +0000

Subject: HERE IS MY LATE FATHER'S BANK YOU HAVE TO CONTACT THE BANK

Good morning my darling,

I have received your information and i am very happy to know more about you. Please i will appreciate it so much if you can help me to receive my late father money in to your bank account first.

Then after you receive the money, you will send some money to me to enable me arrange for my traveling documents to come over to meet with you in your country for the sharing of the money, while you will help me to invest my own share in a good investment there in your country.

As a matter of facts you are to contact Mr. Stephen Altkinson the Foreign Payment manager of Standard Chartered Bank in London for the transfer of the money into your bank account with the information bellow.

Please while writing, tell him that you are my foreign partner that you want to know the possibility of transferring my late father's money into your bank account in your country.

Meanwhile i have informed the Bank about you, so feel free to contact Mr. Stephen Altkinson as soon as you receive this mail. Here is the contact of the bank to write them,

STANDARD CHARTERED BANK PLC.

INTERNATIONAL BANK-UNITED KINGDOM.

No. 1 Basinghall Avenue

London, EC2V 5DD United Kingdom

E-mail: S.c.bankplc1@accountant.com

TELL: /FAX: +447035912252

CONTACT PERSON;

Mr. Stephen Altkinson

Foreign Payment manager;

E-mail: Stephenaltkinson@workmail.com

DEPOSIT ACCOUNT INFORMATION;

Name of depositor: Eng. Omar Yaya

Nationality: Sudan

Next of kin: Miss Nancy Omar

Amount deposited: $ 2,6 millones

Account Number: CBUK745608902546/QB/91/A

Swift Code Number: RBUKXESB

Deposit Code Number: 2148.

So please try and contact my late father's bank for the transaction thank you for your assistance. God bless you as I wait to hearing from you, take care and have a good day.

Yours faithfully

Nancy.

From: "STANDARD CHARTERED BANK" <S.c.bankplc1@accountant.com>

Date: Tue, 19 Jan 2016 10:04:32 +0100

Subject: OUR OFFICIAL RESPONSE AND REQUIREMENTS

No. 1 Basinghall Avenue London, EC2V 5DD United Kingdom.

TELL: +447035912252

+447031833448

FAX: +448704959626

Date: 19/01/2016

OUR OFFICIAL RESPONSE AND REQUIREMENTS:

My Dear Customer,

Having received your massages based on the earlier information and approval nominating you as Trustee by Miss Nancy Omar who is currently staying in a refugee camp in Senegal West Africa. We hereby confirm receipt of your mail and our official response.

Though your partner has been pleading with this bank to assist her circumvent protocols to ensure that this fund is processed and transferred to your bank account to enable her leave the horrible refugee camp she has found her self as a result of the death of her parent due to civil war in her country Sudan.

Be informed that the account file No.CBUK745608902546/QB/91/A have thoroughly reviewed, certified and approved for payment by our Legal Services and Accounts/Finance departments respectively.

Following this development, I have been directed by the director, International Payment Office/Telex Services Department to forward your file to our Data Processing Department for programming in our JPR 104 Fund Remittance Transmitter.

And to legally effect transfer in your favour as an Appointed Trustee by Miss Nancy Omar of the sum of US$2,600,000.00 deposited by late Eng. Omar Yaya on 7th January, 2006 which he indicated his daughter Miss Nancy Omar as Next of Kin, however we shall require the following documents according The British Law Of Deposit Inheritance an Appointed Trustee by Miss Nancy Omar replacing her as Next of Kin vied Fund Placement Certificate with swift Code No: RBUKXESB.

To claim and receive the fund to your bank account on her behalf, those documents must be endorsed by a Senegalese Probate officer and a resident lawyer respectively.

1. An Affidavit of Oath from the Senegalese High Court declaring your information as an Appointed Trustee to receive the money on behalf of Miss Nancy Omar.

2. Power of Attorney from the High Court of Justice in Senegal where Miss Nancy Omar is residing.

3. Death Certificate of Eng. Omar Yaya

4. The Last Statement of Account Eng.Omar Yaya

5. A scanned copy of any of your Identity.

And it happen that you can not travel to Senegal to process those legal documents, you are at liberty to arrange an attorney through your partner Miss Nancy Omar to carry out this legal process on your behalf there at Senegal.

On receipt of the above information, we shall then be empowered to give value to the sum of US$2,600,000.00 plus its interest accruals since placement of the fund with our bank on 7th January, 2006 will be added and transferred to your bank account without delay. You are to provide us with your banking information as follows:

1. Name of your Bank:

2. Bank Address:

3. Account No.

4. Beneficiary Names:

5. Telephone/Fax Number of your Bank:

You are to confirm receipt of this vital massage for our record and reference and at the same to confirm we are to expect the documents as requested. Also you are to fax without delay copy of your passport or Identity to fax No. +448704959626 or you send it by email attachment.

Yours Faithfully,

For: STANDARD CHARTERED BANK PLC

Mr. Stephen Altkinson

Principal Manager

Foreign Payment Dept.

From: Nancy Omar <nancyomar90@hotmail.com>

Date: Wed, 20 Jan 2016 00:58:42 +0000

Subject: PLEASE CONTACT THE LAWYER AS SOON AS POSSIBLE

Hello my darling

i have receive a mail which from the bank and I think it will not be possible for you to come down here for the processing of those legal documents because of the time factor and traveling expenses, now the point is that we need the service of a lawyer who will legalize and process those needed documents for us here at the court of law as demanded by Bank.

With the help of Reverend father William James in charge of our camp, we were able to secure a lawyer who is ready to get those needed documents for us here at the court of law, which will empower the Bank to transfer the money in to your bank account.

Please my dear, you are to contact this lawyer as soon as you receive this mail, meanwhile we have already informed him about you, so feel free and contact him as soon as possible because your attention is highly need by the lawyer which is the reason why he asked us to tell you to contact him. Here is the contact of the lawyer for you to contact him as soon as you receive this mail.

BARRISTER Donald Rashid

Advocates & Solicitors

House 14 Cheikh Anta Diop Avenue,

Dakar Senegal

Email: donalawchamber@lawyer.com

Tel: +221777198610

+221766631521

Thank you once again for this great help which is going to turn my life around.god must surely see you through in all your efforts.

Yours truly

Nancy Omar

From: "Donald Rashid" <donalawchamber@lawyer.com>

Date: Thu, 28 Jan 2016 20:49:29 +0100

Subject: RESPONSE FROM THE OFFICE BARRISTER DONALD RASHID.

L A W O F F I C E S O F

DONALD RASHID ESQ.

A PROFESSIONAL LIMITED LIABILITY COMPANY

ADDRESS: Reu. 14 Cheikh Anta Diop Avenue, Dakar Senegal

OUR REF: D.S/0045781/SN

TEL/FAX +221777198610

EMAIL: donalawchamber@lawyer.com

DATE: 28/01/2016

Greetings, ,

This law office has been informed by your partner Miss Nancy Omar about you on the legal requirements by the Bank in London to transfer her late father money to your bank account as her Appointed Trustee.

I hereby write to inform you that I have submitted your application at the court earlier these afternoon and the application has been approved in your favor but now awaiting the official payment of the sum of (625 U.S Dollars) only and (250 U.S Dollars) for my Law Chamber professional handling and processing fee, making it the total sum of (875 U.S Dollars) only.

BELLOW IS THE COST OF EACH DOCUMENTS:

1. Power of Attorney Fee = (285 U.S Dollars)

2. Swearing of Affidavit of Oath, Fee = (260 U.S Dollars)

3. Legalization of Death Certificate, Fee = (40 U.S Dollars)

4. Legalization of Last Statement of Account,Fee = (40 Dollars)

TOTAL COST FOR LEGAL DOCUMENTS = (625 U.S DOLLARS) ONLY.

We shall proceed with the processing and legalization of those required legal documents in your favor immediately we receive from you the sum of ( 875 U.S Dollars ).

In order to receive this money fast I request you send it by (Western Union Money Transfer) OR (MONEY-GRAM TRANSFER) with the following receiving names and information bellow;

Names: Donald Rashid

Address: Rue; 14 Cheikh Anta Diop Avenue

Country: Senegal

City: Dakar

Amount: (875 U.S Dollars)

Test Question: Blue

Answer: White.

You are also advise to send the payment information to me soon after you make the payment to enable me cash the money here. On receipt of the above amount the legal documents will be ready within one day. You are to send along the following information bellow;

1. Date of Birth:

2. Marital Status:

3. Religion:

4. Occupation:

5. Country of Origin:

6. Country of residence:

7. Your telephone number (S):

The above information are very important because they will be needed at the Federal high court for the processing and legalization of those legal documents in your favor. As attached with is my certificate of office for your view, help this law chamber to serve you better and fast.

Regards

BARRISTER DONALD RASHID

From: "Donald Rashid" <donalawchamber@lawyer.com>

Date: Fri, 29 Jan 2016 13:09:09 +0100

Subject: HERE IS THE ACCOUNT INFO:

Greetings ,

I hereby confirm the receipt of your massages, the account owner which is my secretary made me to understand that the bellow account information are just what you need to make the payment, there is no other information apart from what is written bellow:

NAME OF THE BANK.... UNITED BANK FOR AFRICA SENEGAL

BANK ADDRESS....... Unite 8 No561,Rond Point Case bi, Dakar Senegal

NAME OF THE ACCOUNT HOLDER.... PREIRA JOSEPH.

ACCOUNT NUMBER..... 304010008789

SWIFT CODE......UNAFSNDA

IBAN............ SN153

BRANCH CODE ......01304

CLE RIB.......... 39

ACCOUNT HOLDERS ADDRESS: Rue; 102 Grand Yoff , Dakar Senegal.

Use the information as it is and make the payment and the money will be credited here.

With Regards

Barrister Donald Rashid

From: Nancy Omar <nancyomar90@hotmail.com>

Date: Tue, 10 May 2016 14:20:58 +0000

Subject: Contact Rev. Father William James For your compensation

Good day my dear,

This is your friend Nancy Omar, I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Paraguay. Presently I am in Paraguay with my partner for investment projects. 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 God-father to me when i was in Senegal, his name is Rev. Father William James and his email address is as follows: (rev_williams@hotmail.com) and his phone number +221766655293

Ask him to send you a certified BANK DRAFT of ( US$50, 000 ) ( Fifty Thousand United State Dollars ) which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter.

I really appreciated your efforts at that time very much. so feel free and get in touched with Rev father William James and instruct him where to send you the bank draft. You are to contact him with the following information;

1. YOUR FULL NAMES:

2. YOUR COMPLETE ADDRESS WHERE THE BANK DRAFT WILL BE DELIVERED TO:

3. TELEPHONE NUMBER (s):

4. NAME OF YOUR COUNTRY:

Please do let me know immediately after you receive it so that we can share our joy and happiness after all the suffering 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. Fr. William James on how the BANK DRAFT can be delivered to you.

Therefore feel free to get in touch with him soon after you read this massage. And don't forget to inform me after you receive and cash the Bank Draft. Have a pleasant day.

Yours truly friend

Nancy