From: Gloria Tendaji < firstname.lastname@example.org >
Sent: Sun, Aug 7, 2016 6:51 pm
Subject: In your acceptance to help me, I will offer you 20% of the total money
How is everything going over there ? Hopefully you are doing well today.
My name is Miss Gloria Tendaji. a 24 year old girl. I'mfrom Sudan, in Africa,but presently residing in a living church missionary in Senegal as a result of civil war that was fought in my country years ago. I'm average in size about 5.7 ft tall and 57 kg weight.I'm very beautiful and like challenges. My pictures are attached for you to see me.
My father's name is late Dr. Martin Tendaji and my mother's name was late Mrs. Flora Tendaji. I had only one brother who is late also, his name was Kingsley. He died the same day my parents died in the incidence of war. My late father was the personal assistant to the vice president of Sudan john Garang DENGZ INDUSTRIAL TECHNOLOGY CO. PLC, in south Sudan. My country which was destroyed during the war, when my parents died together with their only son, I managed to find my way to the coast of Africa, in Senegal, through the red-cross rescueship but it was not easy for me. Presently, I live in a missionary here to get sustained for my dear life,here is too tough and hard on me and I'm planning to seek for a better future.
Listen carefully, before the death of my late father, he deposited some amount of money in the oversea bank in my name as the next of kin/inheritance, the amount in question is
$5.7 Million US Dollars
but because of my status here in Dakar Senegal the law did not permit me to handle such matter and coupled that I don't want anybody here to know about this money that is why I want to use your name to claim and transfer the money to your position as my appointed foreign partner, and after the money get transferred into your bank account, then you will send me some money to prepare my travel documents to come over to your country to continue my life and my education. In your acceptance to help me, I will offer you 20% of the total money for your help and assistance, so please indicate your interest to help me out and I will furnish you with more information that covers the money in the bank and the contact information of the bank where my late father deposited the money so that you make contact with them. Please sincerely indicate your wiliness to help me by responding back urgently via mail or by giving me a call
I will be so glad to hear from you, so please try all you can to call me as soon as you read this mail to let me know that you are willing to help me out, and please as you are responding this mail, I want you to give me more information about yourself, such as your direct mobile telephone number for easy communication and your full home address and this will help to build more and confidence required in this matter.
I stop here for now until I hear from you again.
Thanks and God bless you as you read this mail and respond positively.
|| From: Gloria Tendaji < email@example.com >
Sent: Wed, Aug 10, 2016 10:19 am
Subject: Honey, please contact this bank
Hello, My Dearest One,
Good day and how are you doing over there ?i hope all is well with you and again t hanks for your email i am very happy to read from you i have read your email and i understanding as i have gone through a lot of pains. I appreciate your effort towards me, and your interest to assist me. you are a nice and kind person my darling, I love you so much. I am in love with you and darling i have make up my mind to be with you as my life partner. I want to meet you very soon. And i will be so much happy to hear your lovely voice please you can call me here
all my wishes are to be with you and have a better life with you, my sweetheart. I send and receive e-mails in the office of our Rev Father Gabriel Anselm He is the pastor here in the refugee camp in Dakar Senegal. He has been so kind to me since i became close to him during one of his visitations to the clinic in the camp when i was sick. you know why i trust you before i made this contact with you i ask God to provide to me a man that will lead me to the right Chanel some one that will not betray me but can you believed that since ever i meet you my mind tell me that you have been giving to me by God. I have mapped out 20% of the total sum for your assistance. Moreover, my lovely darling i will need your assistance to manage the money on my behalf since am too young to handle such money. Darling in this regards i will like you to contact the bank immediately with this information, telling them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my
$ 5.7 million us dollars
deposited by my late father Dr. Martin Tendaji of which i am the next of kin. The contact Information of the bank is as follows :
STANDARD BANK PLC
OFFICE PHONE NUMBER: +44-7967-818-295
THE NAME OF TRANSFER MANAGER IS Mr. Simon Ridley
FOREIGN OPERATIONS & INTERNATIONAL REMITTANCE DEPT.
BELOW IS MY LATE FATHER'S DEPOSIT INFORMATION :
Col. Late Dr Martin Tendaji
NEXT OF KIN : Miss Gloria Tendaji
AMOUNT DEPOSITED: ( US$5,700,000.00 )
ACCOUNT NUMBER: GB/IO/4505/27883502-511
When you contact the bank tell them that you are my foreign partner and that you want to assist me transfer my money to your account due to my refugee status here in Dakar. i have already introduced you to the bank manager as my trustee, so i will like you to contact them today.
H ave my kiss and hug i really miss you so much
i wish you to be with you one day in my life,
i will be waiting to hear form soon.
Yours lovely one
|| From: Standard Bank < firstname.lastname@example.org >
Cc: gloriatendaj < email@example.com >
Sent: Wed, Aug 31, 2016 10:24 am
Subject: TRANSFER DEPARTMENT
Standard BankStandard Bank
Mr. Simon Ridley,
The transfer Manager of Standard Bank Plc.
5th Floor Cannon Bridge House
25 Dowgate Hill
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we received.
Actually, we have earlier been told about you by a young lady
residing in refugee camp in Dakar (Senegal) that she wishes you to be her trustee/representative for the claim of her late father's deposit with your bank. Her Late father Late Dr Martin Tendaji was our late customer with substantial amount of deposited with us. Hence you have been really appointed 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 send the following documents to our bank :
(1). A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer.
(2). The death certificate of her deceased father confirming the death.
(3). A copy of deposit certificate issued to him by our bank.
(4). An affidavit of oath from the Senegalese high court.
Note that 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. If you have any question(s),please contact our foreign transfer officer Mr. Simon Ridley, on officeemail for more directives/clarifications.
Mr. Simon Ridley
Customer Service / Accounts Department
|| From: Gloria Tendaji < firstname.lastname@example.org >
Sent: Wed, Aug 31, 2016 3:42 pm
Subject: Hello my Only Loving One, please contact this lawyer
Hello my Only Loving One,
Sweetheart i really want to believe that all is well with you. Sweetheart i appreciate everything andthe way
you are handling this transfer of my money to your position waiting my arrival to meet with you to start up a new life of happiness immediately afterthe transfer. Sweetheart, God will bless and reward you for taking good care of an orphan like me and i will equally pay you back for your kindness
and your goodness as well.Sweetheart, i am very happy thatthe bank
has receivedthe death and deposit certificates that i sent tothe m
for clarification, Now i have also given it tothe lawyer as
well. It is now remainingthe Power
of Attorney and Affidavit of Oath whichthe Bank said thatthe legal
documents must be from a Senegalese lawyer since i am presently residing in Senegal,
Dakar, according tothe ir mail you sent to me.
Darling, this was a big problem at first when i readthe Bank
mail but i thank God that i have found alawyer through the help
of Rev father Gabriel Anselm, He said it is difficult to help a refugee.
However, he said if he has to help us we have to be straight forward to him and we have to meet with his demands. Sweetheart this isthe only
problem we have now and you know without this power of attorney andthe Affidavit
of Oath whichthe bank said that it will be issued and sign by a Senegalese baselawyer ,
it will be impossible to completethe transfer sincethe y
are ready to executethe fund into your account. After receiving a mail from you which you got fromthe bank,
I was a bit confused because i did not know anylawyer here beside i am a foreigner
so i discussed this issue withthe Rev father who gave methe contact of
this professionallawyer : Barrister Garrick Nelson. He said he is one ofthe lawyer s
working withthe United Nations here in Dakar, Senegal. I will want you tocontact him
on both phone and email tell him that you are my foreign partner that you need his legal services to obtain an affidavit of oath from federal high court of Senegal and as well prepare a power of attorney that will enable you transfer my late father's money
fromthe London Bank to your account on my behalf due to my refugee status here
and also don't forget to forward him whatthe bank send to you by email OK so
that he will read and understand very well.
Here isthe lawyer 's contact details :
Bar Dr. Garrick Nelson Esq.
i have composed this email
for you to forward it tothe Lawyer in
cases or you could write on your own just tell him that we need is so urgent :
My name is Mr . . . . . . and am Miss Gloria Tendaji foreign partner. i have applied to you requesting for your legal assistance to prepare a power of Attorney and Affidavit of support as we were directed by our Bank to enablethe release
of money into my Bank account safely.We
are havingthe support ofthe refugees
Camp Reverend Father who directed us to you for this assistance please. Sir help us with those funds transfer documents.
. . . . .
I will stop here till i hear from you regarding your communication withthe lawyer ,
With warm regards.
your loving sweetheart
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