From: Jessica Abraham
Date: Mon, 25 Jan 2016 11:29:12 +0000
Subject: PLEASE MY DEAR I NEED YOUR HELP
My Dearest One,
How was your night over there in your
country and the day, i believe you had a nice night and that the
atmosphere over there in your country is very nice today? Mine was a
little bit warm over here in Senegal. please my dear, i need your
I decided to contact you because of the
urgency of my situation here and after reading your profile which
will attract every reasonable lady. My name is Glory Abraham, I am
(25 years) but age doesn't matter in a real relationship, so i am
comfortable with your age. I am from Post Sudan, Sudan in Africa, 5.5
feet tall, fair in complexion, single, (never married) and presently
i am residing here in Senegal because of the tragedy incident that
happens to my beloved family years back during the civil war that was
fought in my country which existing there till today.
I am the first daughter in the family
of two girls, a Medical student, my father of his blessed memory by
name Late Dr. Abraham Abdul, my father was a very successful
political business man attached mostly to the eastern and central
African ruling class before he died, but was more into business of
Gold and Diamonds which formed the main source of his incomes and our
family house burnt down by the rebels during the last crisis in my
country when Janjaweed militants came to our house and slotted my
younger sister to death, they searched for me but God do not let them
to find me. My mother also dies instantly there when she was shot on
her chest why my father try to succeed when he was rushed to the
hospital in my country (Sudan) where he passed all his life
information to me before he travel to other world of no return.
I am writing this details with tears
and sorrows. And this was what sent me away from my country to
Senegal as I made my escape only by God's special grace and with the
help of Catholic Missionaries because i was in the boarding house
when this incident took place.
Also I am constrained to contact you
because of the maltreatment am also receiving from my step mother
towards me. She has succeeded in claiming all my late father's landed
properties, cars and houses and now wanted to get access to my late
father's money which she knew that was deposited in my name as the
beneficiary/next of kin. She is now after my life and has been doing
all her best to terminate my life in order to get access to the fund
since i have been lost my beloved families. Meanwhile I wanted to
escape from this country but she hide away my international passport,
and other valuable traveling documents. Luckily she did not discover
where I kept my father's File which contains important documents,
which he passed to me at the hospital before he gives up to eternity
rest. So I decided to run to the refugee camp where I am presently
seeking asylum under the United Nation for Refugee here in Dakar,
Republic of Senegal. I wish to contact you personally for a long term
relationship that may lead us to somewhere better if we work well on
it. My father was a very big business man in my country (Sudan),
Before I go further details please be informed that, I am writing you
this email without any other person's acknowledging of my contacting
of you, therefore i will appreciate the same attitude to be
maintained by you please.
I will be very happy to speak with you
on phone +221765499622 and you can reach me any time of the day OK,
and don't forget to tell Reverend Daniel Philip when you call that
you want to speak to me Glory Abraham, as i will be waiting for your
phone call. Please, do not forget to send me your phone number in
your next reply OK. 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 (Senegal)
My favorite language is English , i
speak it fluently, but i speak French little but i write it very
well, Meanwhile, i will like you to call me like i said because i
have a lot to tell you.
Actually I have chosen to contact you
after my prayers and i believe you will not try to cheat me but
rather take me as your own person. Though you may wonder why I am so
soon giving it to you without seeing you, well I will say that my
instinct still tells me that you would be truthful to me. Briefly, I
will like to disclose much to you if you will help me to relocate to
your country with the substance that i inherited from my parent. I
have a substantial amount $3.7 million US dollars which I will like
to invest in your country into any lucrative business venture which
you are to advise and execute seeing that I have no business
experience for now. Though this money maybe too small for yours, but
i sincerely appreciate of having this little amount from my late
However, I shall forward to you the
necessary documents on confirmation of your acceptance to assist me
for the transfer and investment of the fund. As you will help me in
the investment, and I will like to complete my studies because, I was
in my 2nd year in the university, when this incident happens to my
beloved family. This is the reason why I decided to contact you.
Please all communications should be through email address only for
confidential purposes. So, i will like you to help me transfer
this money to your account and from it you will send some money for
me to get my traveling documents and air ticket to come over there to
meet with you
I kept this secret to people that
living with me in the camp here, the only person that knows about it
is the Reverend father (Daniel Philip) because, he is like a father
to me, and with his help am taking excuse from the authorities to
come out to use the office computer for some minutes. So in the light
of above, i will like you to keep the secret to yourself, don't
disclose it to anyone for i am afraid of loosing my life and the
fund, if people gets to know about it please.
As soon I receive your positive
response showing your sincerity and interest, I will put things into
action immediately. Also i will send you the bank contact information
for you to contact them to perfect the transfer into your account as
my trustee/partner. Please do send me some of your information, so
that I can write to the bank and inform them about you as my foreign
partner OK, also for them to know that you are from me when you will
contact them, and I will send you the bank contact information once I
receive your respond. Please fill the information and get back to me
1. Your Full Name:..................
2. Your Occupation:..................
3. Your Phone number:..............
4. Your Country:.......................
From: Jessica Abraham
Date: Sat, 30 Jan 2016 12:59:02 +0000
Subject: PLEASE CONTACT THE BANK WITH THIS INFORMATION
Hello My Dearest,
I thank you ones again for your words
which shows me that you cannot betray me when this money riches to
your account on my behalf. My dear, I will also like to see you face
to face after the transfer of the money into your account. And i will
use this opportunity to let you know that GOD has chosen you among
other men in this whole wide world to help me on this planet (earth)
its now left for you and God who directed you to me.
Please i have not told anyone except
you about the existence of this money because, since it is (MONEY)
all eyes will be on it. Remember i trust you with all my heart that
is why i am giving you all this information! Please i am comfortable
with your age. I have informed the bank in United Kingdom about my
plans to claim this money and the only thing they told me is to look
for a foreign partner who will stand on my behalf due to my age
refugee status and the laws of this country against refugees like me.
Please, I will offer you 25% of the
total money for helping me and another 10% for any expenses that may
occur during the transaction, and the remaining money will be
managed by you in any business of your choice because, i can't be
able to manage or handle such a huge amount of money for now.
Besides, i want to go back to school and start my education again
after this transfer.
In this regard, i will like you to
contact the bank immediately now with this information, tell them
that you are my foreign partner and that you want to know the
possibilities of assisting me in transferring the ($3.7 Million US
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
is as follows:
JPMORGAN BANK PLC ( LONDON BRANCH).
The name of the transfer officer is,...
Sir Paul Wilson
and his Email contact is,...
Banks: Tell contact number is:
Fax Number: +447053411801
Acc. Number: JPM 745008901546/QB/91/A
Depositor : Dr Abraham Abdul
Next Of Kin: Jessica Glory Abraham
Please Contact them now with their
address above on how to transfer this money deposited by my late
father of which i am the next of kin to your account in your country
because, i have already told them my aims of transferring the said
fund. Like i said earlier, I will offer you 25% of the total money
for your assistance if you don't want me to stay with you because of
any reason and 10% for any expenses that might come up in this
transfer, but if you will like me to spend the rest of my life with
you then the whole amount will be in your account and you will invest
it to any profitable business while i go back to my studies.
My dearest, i am glad that God has
brought you to see me out from this situation and i promise to be
kind and will equally need you in every area of my life plus
investing this money since i am still too young to manage this amount
of money. As i told you before, this camp is just like a prison and
my prayers are to move out from here as soon as possible.
Please make sure that you contact the
bank so that after the transfer you send me money from that money for
me to prepare my traveling documents to meet with you over there in
your country, please whenever you want to talk to me try and call the
rev father's number that i gave you, tell him that you want to speak
to me because, i do not have my own personal phone for now. Awaiting
to hear from you as soon as you have been in contact with the bank
Jessica Glory Abraham
From: "JP Morgan Bank London"
Date: Mon, 1 Feb 2016 13:50:09 +0100
Subject: FROM JP.MORGAN CHASE BANK
J. P. Morgan Asset Management London
Registered Office 60 Victoria
Embankment London, EC4 0JP UK
Fax Number: +447053411801
ACKNOWLEDGMENT / PROCEDURE
I write to confirm the receipt of your
letter to our bank. Actually, we have earlier been informed about you
by the young lady Miss. Glory J. Abraham that she wishes you to be
her trustee/ representative for the claim of her late father's
deposit with our bank.
The account holder Dr. Abraham Abdul is
our late customer and have a substantial amount valued
(US$3,700,000.00) deposited with us which is now in favor of the next
of kin. However, before our bank will transact any business
concerning the transfer of the fund to your account, we will like you
to send the following documents immediately to our bank.
1. You should present an Authority
letter (Power of Attorney) dully signed by Miss Glory J. Abraham
permitting you to claim and transfer the money to your bank account
on her behalf.
Note: This Power of attorney must be
endorsed by a Senegalese resident lawyer as your witness and
representative, (since the money is originated from Africa and the
Young Girl in question is Currently residing there in Senegal)
2. The Death certificate of Late Dr.
Abraham Abdul confirming his death.
3. You should present an Affidavit of
Oath from the Federal High court there in Senegal, also signed by a
Senegalese resident lawyer as your witness and Miss Glory J. Abraham
4. Also a copy of the statement of
account issued to her deceased father by our bank.
5. You are required to reconfirm to us
your telephone and fax number for easy communication with you and to
notify you of the transfer schedules.
Note: That the above requirements are
compulsory, and must get to our Bank Head Office here in London on or
before the next 15 days in order to ensure a smooth, quick and
successful transfer of this fund is made to your bank account, and
are needed to protect our interest, yours and the next of kin after
the transfer has been made to you.
We promise to give our customers the
best of service. Should you have any question (s) feel free to
contact our foreign transfer officer Sir Paul Wilson on Telephone
number: +447845420405 or email address for more
Sir Paul Wilson
Transfer/Legal Department Officer
From: Jessica Abraham
Date: Wed, 3 Feb 2016 11:18:31 +0000
Subject: DARLING CONTACT THIS LAWYER TO GET THE DOCUMENT.
Hello My Dearest,
I hope you are fine, am very happy to
reach you again today when i receive your mail, and i thank God for
everything, I really appreciate your care and i know God will surely
see us through.
Darling, i receive a copy mail of what
the bank send to you. I am here with my all document both death
certificate of my late father and his statement of account. the
little problem we have now in this transaction, is Power of Attorney
and Affidavit of Oath which the bank said it must be endorsed by a
Senegalese resident lawyer since the money is originated from Africa
and i am currently residing in Senegal,
Honey you know i don't know any lawyer
here but i have discourse with reverend about a truthful working
lawyer and he take me to the office of this lawyer and he promise
that he will help us and get the document in the high court. and he
told me to tell you my partner to contact him personally through his
email address and phone call because he will need your personal
information's to prepare the document in the high court as you are my
trustee also to enable you act on my behalf in anywhere. he also told
me that is the procedures of writing the Power of Attorney.
My dear, i am giving you his contact
information for you to contact him now and know the type of your
information's he need from you so that he will get the transfer
document for us. so i believe, he will help us to get this documents
within this week now, bellow here is his contact.
Solomon Abdul Law Chambers
P.O. Box 1783, Dakar
2nd Street East,
Hlm Grand Yoff
Please my dear, i will like you to make
contact with this law firm immediately and ask him to help us get
this needed document by the bank to perfect the transfer, as you can
see that everything concerning this transfer is complete, please help
me out to see that this lawyer get this document within this week so
that the bank will perfect the transfer immediately into your account
then i will have my freedom here and come to your country.
God bless you anywhere you are now,
awaiting to hear from you with the respond from the lawyer, My regard
to your loving families
Jessica Glory Abraham.
From: "Solomon Abdul"
Date: Mon, 15 Feb 2016 16:58:08 +0100
Subject: FROM BARRISTER SOLOMON ABDUL
LEGAL PRACTITIONER & ATTORNEY OF
SUPREME COURT OF JUSTICE.
SOLOMON ABDUL LAW CHAMBERS
P.O. BOX, 1704 2ND STREET EAST
NO:99 AGBUBIDA HLM GRAND YOFF
DAKAR SENEGAL, WEST AFRICA
OFFICE TEL: +221770653612
REF: POWER OF ATTORNEY & AFFIDAVIT
OUR REF: JLC/01541
YOUR REF: LMC/0549
SEQUEL TO YOUR LETTER TO MY LAW CHAMBER
ON HOW TO PREPARE A POWER OF ATTORNEY IN YOUR NAME TO ENABLE YOU
STAND ON BEHALF OF YOUR PARTNER MISS. GLORY ABRAHAM TO TRANSFER HER
MONEY TO YOUR BANK ACCOUNT IN YOUR COUNTRY. I WISH TO INFORM YOU THAT
I HAVE CONFIRMED THE TRUE EXISTENCE OF THE MONEY AND IT'S LEGITIMACY
FROM THE BANK. I ALSO INQUIRED FROM THE APPROPRIATE QUARTERS ABOUT
THE NEEDFUL FOR A SUCCESSFUL TRANSFER OF THE FUND TO YOUR ACCOUNT AND
I HEREBY ACCEPT TO DUTIFULLY HANDLE THE CASE.
I LEARN FROM THE TRANSFER DIRECTOR OF
THE BANK TODAY THAT THE ACTUAL CREDIT BALANCE AT THE MOMENT IS
US$3,700,000.00 AND YOU HAVE BEEN NOMINATED BY THE NEXT OF KIN TO BE
HER FOREIGN TRUSTEE, THAT AS SOON AS THEY RECEIVE ALL THE NECESSARY
DOCUMENTS THEY WILL COMMENCE THE TRANSFER OF THE FUND TO YOUR
NOMINATED BANK ACCOUNT IN YOUR COUNTRY.
I HAVE WITH ME HERE THE STATEMENT OF
ACCOUNT AND DEATH CERTIFICATE OF LATE DR. ABRAHAM ABDUL, GIVEN TO ME
BY REVEREND FATHER WHO VISITED MY OFFICE WITH YOUR PARTNER. AS SOON
ALL THE DOCUMENTS ARE READY, I AM GOING TO SEND TO YOU SCAN COPIES OF
THE DOCUMENTS WHILE THE ORIGINAL HARD COPIES WILL BE SEND THROUGH DHL
COURIER SERVICE TO THE BANK IN LONDON DUE TO ITS IMPORTANCE.
PRIOR TO MY INQUIRY FROM THE FEDERAL
HIGH COURT OF JUSTICE DAKAR SENEGAL TODAY CONCERNING THE POWER OF
ATTORNEY AND AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK TO DEAL
WITH YOU ON BEHALF OF YOUR PARTNER (MISS. GLORY ABRAHAM). IT WILL
COST THE SUM OF EURO 340 EUROS FOR AUTHENTICATION OF THE POWER OF
ATTORNEY AT THE HIGH COURT BEFORE IT BECOMES VALID AND EURO 70 EUROS
FOR THE NOTARY STAMPING. ALSO A POVERTY ALLEVIATION LEVY IMPOSED BY
THE GOVERNMENT OF THIS COUNTRY IN THE CATEGORY OF SUCH FUND INCOME IS
EURO 160 EUROS, AND AFFIDAVIT OF OATH EURO 260 EUROS, MY CONSULTATION
FEE IS EURO 350 EUROS AND LEGAL PROCESSING FEE IS EURO 240 EUROS. THE
TOTAL MONEY IS, ONE THOUSAND, FOUR HUNDRED AND TWENTY EUROS ONLY
(EURO 1,420) TO GET EVERYTHING DONE.
TO SPEED UP THE PROCESS, YOU ARE TO
ARRANGE AND SEND THE MONEY IMMEDIATELY THROUGH THE OFFICE OF WESTERN
UNION MONEY TRANSFER, OR THROUGH OFFICE OF MONEY GRAM TRANSFER TO MY
LAW CHAMBER, AND TO ENABLE US REGISTER THE POWER OF ATTORNEY AT THE
FEDERAL HIGH COURT OF JUSTICE AND NOTARY PUBLIC RESPECTIVELY. SEND
THE REQUIRED FEES IMMEDIATELY TODAY WITH MY
SECRETARY NAME BELOW:
RECEIVER NAME: ALPHA CHARLIE KENNETH
PASSPORT NUMBER: 232/ 195528
ADDRESS: NO 99 AGBUBIDA HLM YOFF DAKAR
TEST QUESTION: ALPHA
TEST ANSWER: ALPHA
NOTE: WE COLLECT PAYMENT BEFORE
PROVIDING SERVICES AS OUR SENEGALESE CONSTITUTION BARRISTERS
ASSOCIATION (CODE 11 OF 1989) REQUIRES.
CALL ME AND SEND THE TRANSFER
INFORMATION TO MY LAW CHAMBER IMMEDIATELY YOU SEND THE MONEY TO
ENABLE US PROCEED. I HAVE ALREADY DRAFTED A TENTATIVE POWER OF
ATTORNEY BASED ON YOUR PARTNER'S INSTRUCTION, I AM WAITING FOR THE
FEES TO COMPLETE THE PROCESSING OF THE DOCUMENTS WHICH IS GOING TO BE
READY WITHIN TWO WORKING DAYS FROM THE DAY WE RECEIVE THE FEES.
ATTACHED HERE IS MY IDENTITY CARD AND
MY IDENTITY CARE OF THE UN
I AM POISED TO RENDER MY UNALLOYED
SERVICE AND YOUR COOPERATION IS TANTAMOUNT TO OUR SUCCESS.
YOURS SINCERELY IN SERVICE.
BARRISTER SOLOMON ABDUL (ESQ).
ATTORNEY AT LAW.
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