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Site: waydate
From: jenniferbaby20
Date: 2015-12-18 23:51:42
My dear
i will like you to contact me,in my
privet email address (jennifer_baby54@yahoo.com) because i am not use
to this site,
thanks
Jennifer
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Date: Mon, 21 Dec 2015 07:19:53 +0000
(UTC)
From: jennifer baby
<jennifer_baby54@yahoo.com>
Subject: My dear please i really need
your help
My Dearest
How are you doing today, i hope you are
fine with the goodness of the day over there, Mine is very difficult
because of my orphanage situation, i am here as a refugee and as a
refugee here i don't have the privilege to do any thing be it money
or whatever because it is against the law of the camp. Hence this, I decided to go into
fasting and prayer since the day i contacted you because i want to be
really moved by the spirit of our God before telling you this secret
of mine well i wish to let you know this is a matter of reality and
truth, i have had a strong secret for people since while because i
intend to look for a better and responsible person like you before i
will revealed it to you, This is not a thing that l have to
disclose to anyone that just comes my way, because this is an issue
that requires trust and sincerity, l believe that you may be capable
of handling the situation since this is the issue of money which
worth the sum of ($6.5) us dollars, l will like you to be aware of
the fact that this money was deposited in the finance Bank.
You have to be aware that it was my
late father Dr, John Akour that made this deposit which worth the sum
of ($6.5) million US dollars and i was used as the next of kin to the
account prior to this, i have contacted the finance firm and made
them aware of my intention to claim the money but only to hear on
surprise that my late father have strictly given instructions that
before the fund should be released to me, I had to present a reliable
foreign trustee/representative or at least a promising fiancee
partner who will stand on my behalf for the transfer of the money.
That is why i am seeking your assistant
to stand on my behalf as my trustee/representative so that the
finance firm will release the fund to your bank account, so that You
can help me establish a business which can be run and managed by you
and also enroll me in school to further and finish my education
before i can handle money, As I write you this mail I have tears run
down my cheeks because I don't know what might be your next decision.
You can have 20% of the total money for
your effort after the transfer of the money to your account, I also
want to assure you that I have all the legal documents which my late
father handed over to me that will cover the transfer of this money,
moreover, everything concerning the transfer of this money will be
followed according to the bank instructions and directives to avoid
any bridged of law.
l will like to hear from you first
before l will release the bank contact information to you so you will
write to them and confirm the true existence of the money, l have
great respect for you believing that you will not betray me after the
money have been transferred to your account.
Moreover, i will like to give you the
phone number of the Reverend of our church here in the camp, his name
is Reverend father Jean Iwenga his number is +221705265783 if you
call tell him that you want to speak with miss Jennifer Akour from
Sudan. so try to call me our local time by 3:00pm which is 15GMT, he
will send someone to call me immediately in the room block i will be
expecting your call anytime okay, i will be waiting to hear from you
so that i will give you the contact information for you to contact
them yourself to know how to transfer the money in to your account
Hoping to hear from you soonest.
Yours sincerely Jennifer
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Date: Fri, 25 Dec 2015 13:03:05 +0000
(UTC)
From: jennifer baby
<jennifer_baby54@yahoo.com>
Subject: My dear this is what i want
you to do for me
My dear,
Happy Chrismas. How are you doing today
hope all is well with you, i am very happy for your nice reply, i am
very sorry for my late reply you know my condition here in the camp,
my dear i contact you because of my refugee condition i need you to
help me transfer my late fathers money in to your account, so that i
will come out of this refugee camp and start live a good life and
continue my education, i know that we have not seen each other face
to face before but we have to trust our self so that things will work
as plan,
i have all the document for the
transfer all i need for you is your support, and promise me that you
will not betray me after the money have been transfer in to your
account, i will be waiting to hear from you soon after that i will
give you all the bank information for you to contact them to know how
they will transfer the money in to your account, i just want to come
out of this refugee camp as soon as possible and start living a good
life with you, thank you very much, i will be waiting to hear from
you soon have a nice day and take a very good care of your self.
yours sincerely Jennifer
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Date: Mon, 28 Dec 2015 20:36:55 +0000
(UTC)
From: jennifer baby
<jennifer_baby54@yahoo.com>
Subject: My dear this is the reason why
i contact you
My Dearest
How are you doing today, hope all is
well with you, I am very happy to have such a person like you, my
dear i have already written to the Bank and told them about you, that
i have appointed you as my foreign partner and trustee. Below is the
contact details of the Bank and the application letter you need to
send to the bank in case you find it difficult to write to them.
Below is the bank details:
Contact person. Mr. Chris Lucas
Email address:
barclays_transferonline@yahoo.co.uk
BELLOW IS THE NAME OF MY LATE FATHER
Dr. John bdel Akour
Next of kin: Jennifer Akour
Nationality. Sudan
Account number AC No. 361 555 002
17/RB/LD
Here is the message you will send to
the Bank
Dear Sir.
I wish to apply for claim and closure
of the deposit AC No .361 555 002 17/RB/LD of $6.5 million as the
present credit balance belonging to the late Dr. John Abdel Akour on
behalf of Miss Jennifer Akour who is the daughter and incidentally
the next of kin to the account bearer and entitled to inherit the
fund as a result of the death of her father.
That the said amount is a contract
payment duly certified by the Sudan Government. Upon your response, I
will be ready to comply with the BAR-CLAYS BANK. regulations and
rules for the transfer of this fund. I hope my application would be
given urgent and favorable considerations. I am waiting for your
immediate reply.
Yours faithfully.
Mr.
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Date: Thu, 31 Dec 2015 11:30:59 +0000
(UTC)
From: Barclays Bank
<barclays_transferonline@yahoo.co.uk>
Cc: "jennifer_baby54@yahoo.com"
<jennifer_baby54@yahoo.com>
Subject: FROM FROM BARCLAYS BANK OF
LONDON PLC
HEAD OFFICE: 1 Churchill Place, London
E14 5HP United Kingdom
Ref/BBPLC/31/12/2015
Attention: Mr.
DR, JOHN ABDEL AKOUR, ACCOUNT DEPOSIT
WITH BAR-CLAYS BANK, LONDON
Reference to the Letter Of Nomination
received from your partner as the next of Kin to our late customer,
in respect to the amount of USD $6.5 million, currently on an escrow
account. Our foreign payment operations has reviewed the account for
final credit of the above beneficiary account to your account.
Therefore, having been mandated by
bar-clays bank of united kingdom, London Branch, as the
Manager/Director of foreign operation and Payment Department to write
you as the Trustee to the next of king Miss Jennifer Akour, being
your partner on our banking modalities and processes for the transfer
of the funds to your nominated account.
be informed that the aforementioned sum
is under our custody now and our job is restricted only to final
verification and confirmation to our Foreign Reserve Department for
credit into your account within 24 hours of your compliance.
However before our bank will transfer
the fund to your bank account, the following documents must be
tendered to the bank for verification and authentication, before
processing the transfer.
1. A power of attorney permitting you
to claim and transfer the funds to your bank account on behalf of the
deceased. Note: This Power of attorney must be endorsed by a
Senegalese lawyer since the fund originated from Africa and your
partner who is the next of kin is presently living in Senegal.
2. Affidavit/Oath of Support from
Senegal High court of Justice to prove the authentication of the
power of attorney.
3. Any of your international
identification (International passport/driver's license).
Note: The above two documents are
compulsory, and are needed to protect our interest, yours and the
next of kin after the transfer has been made.
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) feel free to contact us.
Yours Faithfully Chris Lucas
Public Affairs/Secretary for: Chris
Lucas
Director/ Board Support Foreign
operations & International Remittance Dept.
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Date: Mon, 4 Jan 2016 12:36:24 +0000
(UTC)
From: jennifer baby
<jennifer_baby54@yahoo.com>
Subject: THANK GOD THIS IS THE LAWYER
CONTACT ADDRESS CONTACT HIM NOW
My dearest
I really thank God for everything and i
also thank you too, the reverend have help us look for a good lawyer.
Below is the information of the Senegalese lawyer as requested by the
Barclay's Bank. the reverend father take me to see the Lawyer in his
office. I told him that we need his assistance to help us prepare a
Power of Attorney and Affidavit of Support after showing him all the
legal documents for the deposits that i have. He said that you need to write him
since you are my legal trustee of the fund so that he will discuss
with you in details. And he said also that he would verify from the
bank about the authenticity of the fund before he could be able to
proceed for the document so.contact him now with your full as it will
appear in the document.
FULL NAME.....
NATIONALITY.........
DATE OF BIRTH........
CONTACT ADDRESS...
OCCUPATION...........
TEL.NUMBER..........
This is his contact email
AMODU LAW CHAMBERS
B.P.11 227 BOULEVARD,MARTIN LUTHER
KING,
DAKAR-SENEGAL.
Email: (barristerwilliams58@yahoo.fr)
Tel No: +221775421566
His name is Barrister Ibrahima Amodu
Mbayi. he is a very dedicated and honest Lawyer, and he work for
united nation. Please contact him immediately so that we shall be
quick on this transfer.
Yours sincerely Jennifer
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Date: Sat, 23 Apr 2016 11:54:49 +0000
(UTC)
From: jennifer baby
<jennifer_baby54@yahoo.com>
Subject: My dear good news God has
done it for me
Hello my dear friend
How are today i hope you are fine over
there, it is me Jennifer. It has been a long time, I'm happy to
inform you about my success in getting my late father's funds
transferred under the assistance of a new friend from Australia
presently. I'm in Australia for my studies and some investment
projects with my new partner.Mr. Steve Oscar.
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 contact Reverend Martin Galvin He is
the person who helped me to come out from the refugee camp. I would
have send it to you direct but i did not have much time to
spend.that is why i gave it to him to send it to you. He's contact
data are bellow:
Reverend Martin Galvin
Dakar Senegal
Contact address:No. 6754 THIAROYE
Christ the king ministries
Email: (Revmartingalvin@hotmail.com)
+221765749690
Ask him to send you the bank draft of
$300.000.00 which I kept for your compensation for all the past
efforts and attempts you made to assist me in this matter. I
appreciated your efforts at that time so feel free and get in touch
with Reverend Martin Galvin and ask him where to send the certified
bank draft to you. He will need your current address on how to send
the certified bank draft to you.
Please do let me know immediately you
receive it so that we can share the joy after all the sufferings we
went through at that time. i was in the refugee camp ok, I am very
busy here in Australia because of the investment projects and the
processing of my studies which myself and my new partner Mr. Steve
Oscar. are having at hand without confrontations.
Finally, remember that I had forwarded
instruction to the the Reverend father on your behalf to receive that
money, so feel free to get in touch with him and he will send over
the bank draft cheque to you without any delay May God Bless you.
Have a nice day
Jennifer
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