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Date: Mon, 24 Mar 2008 04:31:25 -0700
From: jenifa_sk@yahoo.com
Subject: my photo and detail
dearest ,
I will really like to have a good relationship with you. I promise you all that makes up a defined and a refined LOVE and I have a special reason why I decided to contact you. I decided to contact you because of the urgency of my situation here. I am Miss Jenifa Saybana Kamara, 25 years old girl from Liberia, the only daughter of late Saybana Kamara who was one time a Senate speaker of Liberia but killed in the recent political crisis in my country.
I am constrained to contact you because of the maltreatment I'm receiving from my step mother since the death of my father. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved father. Meanwhile I wanted to escape to Europe but she hide away my international passport and other valuable traveling documents. Luckily, she did not discover where I kept my fathers file which contained important documents. So, I decided to run to the refugee camp where I'm presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your country or any-where you might recommend.
My late father of blessed memory deposited the sum of Six Million, Five Hundred thousand U.S Dollars (US$6,500,000.00) some-where with my name as the "next of kin". However, I shall forward to you the necessary documents on confirmation of your acceptance to assist me to receive the fund in your country for further investments on my behalf. and I will like to complete my studies when I will come over to your country as I was in my 1st year in the university when the crisis started. It is my intention to compensate you with 10% of the total money for your services and the balance will be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.
As soon as I receive your positive response showing your interest, I will put things into action immediately and will educate you more on the way you will assist me receive the money. In the light of the above, I shall appreciate an urgent response indicating your ability and willingness to handle this transaction sincerely. I am staying at the female hostel here in the refugee camp. Please, keep this transaction to your self only. Above all, this information is subject for investigation. I promise you what it takes to be a good woman.
Do not disclose it to any one till the fund (money) gets to you in your country which I will also come over once the fund (money) gets to you. I promise to be sincere and honest over this transaction and relationship and will always love you forever..Attached here is my picture I expect your honest and earliest reply.
If you want to get me on phone, please call me through the( Rev Priest) of the refugee camp on (+221) 777 806 407, his name is Mark Anthony, call and tell him you want to speak to Jenifa Saybana Kamara of Liberia.
Yours Sincerely,
Miss Jenifa S. Kamara.
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Date: Tue, 25 Mar 2008 04:18:13 -0700
From: jenifa_sk@yahoo.com
Subject: Re: Hello... Miss Jenifa Saybana Kamara
Dearest;
Thanks for your encouragement. So I am more than happy with your interest to help me transfer my 6.5 million American dollars deposited in one of the leading banks in Africa by my late father of which I am the next of kin.
Presently, I am living in the refugee camp here in Dakar Senegal as I told you and we are only allowed to go out of the camp only on Mondays and Fridays of the week. My dear I can not transfer this money by myself because of my status as a refugee, which means that I don't have right to do any thing according to the law of this country.
In short, this place is more of a prison and my hope is for you to assist me transfer this money to your position so that I can come over to start a new life with you. I send and receive e-mails in the office of Rev Mark Anthony. He is the pastor of the HOPE OF GLORY CHURCH in the refugee camp here in Dakar Senegal .
He has been so kind to me since I became close to him during one of his visitation to the clinic in the camp when I was sick. I will like you to always call me with his number
(+221 777 806 407) so that I can tell you more about myself. When you call me, tell him that you want to talk with me and he will send for me at the female's hostel. 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 Channel. Someone that will not betray me. Since ever I met you, my spirit have been telling me that you have been given to me by God.
Listen, I will do any thing to make you happy. However, I will like you to contact the bank where the money was deposited by my late father for confirmation and the possibilities of transferring the money to your account in your country.
The contact informations of the bank is as follows,
FIRST NATIONAL CITY BANK
KM 7 RUE DES JAVELIER ESCALE,DAKAR SENIGAL.
DR.OTENGA WILLIAMS FOREIGN OPERATIONS/WIRE TRANSFER DEP.
TELEPHONE NUMBER +221 762 978 754, +221 777 241 891.
FAX +2217776450001, +2217776450002.
EMAIL frcb-se-dakar@financemail.net, frcb-se-dakar@voila.fr,
A/C NO 000056884711BH003.
AMOUNT: 6.5 MILLION USD.
DEPOSITOR: DR.SAYBANA KAMARA.
NEXT OF KIN: JENIFA SAYBANA KAMARA.
I will like you to contact this bank immediately on how to transfer the 6.5 million dollars deposited by my late father Dr SAYBANA KAMARA. of which I am the next of kin. I have maped out 10% of the total sum for your assistance and 5% for expenses . Moreover, I will need your assistance to manage the money on my behalf since I am too young to handle such money. Meanwhile I have send an email to the bank and tell them about you so they are waiting for your call or email.
I hope to hear from you soon,
Thank you so much for all the assurances and guarantees which you have giving me of dealing and playing safe with me towards this onward fund transfer. I really appreciate your efforts and will live forever to appreciate your kind assistance towards helping me out of my unpleasant situation which I am now into.
Bellow is a drafted mail which you have to fill and send to the bank for self introduction, easy clarification and easy claims of the fund (money):
!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Attn: Mr.
My name is Mr....................... from ........................... with details i.e names, address and contact telephone number as:-
Name: .......................................................
Address: ....................................................
Contact Number: ........................................
Country: .....................................................
I'm contacting you on behalf of Jenifa Saybana, next of kin of a deposited sum of Six Million, Five Hundred Thousand U.S.Dollars (US$6.500,000.00) by her late father (Mr. Saybana Kamara) for safety purposes. I was late Mr. Saybana Kamara's foreign business associate/partner and I was contacted by his only remaining daughter (Jenifa Saybana Kamara) to provide a foreign bank a/c where the deposited fund (money) will be transferred-to on her behalf for her further investment and studies here in my country. I will like you to please educate me on the procedures regarding how the fund (money) will be transferred successfully to my provided bank a/c as soon as possible without any single delay so that we can proceed on it.
Bellow is my Bank a/c details/information for the transfer:
A/c holder's name: .......................................,
A/c Number: ................................................,
Bank Name: ................................................,
Bank Address: .............................................,
Yours Sincerely,
Mr. ............. .................,
!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
please cross-check the above drafted introduction letter, correct it if any mistake and send it to the bank urgently. Its a self introductory letter upon which the bank will notify you as the beneficiary and recipient of the deposited amount. Get back to me once you hear or receive any response from the bank and please remember to keep this transfer top secret to avoid interception.
I am waiting to hear from you soon.
yours love,
jenifa saybana. |
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Date: Wed, 26 Mar 2008 04:51:33 -0700
From: jenifa_sk@yahoo.com
Subject: Re: Confirmation of e-mail sending to the Bank
Dearest,
thanks for being there for me.I am very happy and strenght have come back to me for I have found some one that cares and love me.thanks again for standind by me in this hard time of mine and I know with you by my side every thing will be alright.once the Bank reply you please let me know what they are saying.hear from you soon.take care of yourself for me.
yours love,
jenifa.
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From: frcb-se-dakar@voila.fr
Subject: ACKNOWLEDGEMENT/PROCEDURE
Date: Wed, 26 Mar 2008 11:11:19 +0100
FIRST NATIONAL CITY BANK
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FIRST NATIONAL CITY BANK
KM 7 RUE DES JAVELIER ESCALE,DAKAR SENEGAL .
DR.OTENGA WILLIAM FOREIGN OPERATIONS/WIRE TRANSFER
DEP.
ACKNOWLEDGEMENT/PROCEDURE
ATTN;
Sir,
I'am the Deputy chairman of Foreign Operation/Wire Transfer,I am directed towrite you in respect ofyour mail received in our office dated 25/03/08.
Perhaps youmay have not recieve any of our mail in regard to this effect, View it as follows...
Actually, we have earlier been told about you by the young lady Miss Jenifa Saybana Kamara That she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.
Dr. Saybana Kamara is our late customer with .ACCOUNT NO 000056884711BH003
substantial amount of $6.5 million American dollars 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 toforward the following documents:
1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf.
This document must be endorsed or sign by a Senegalese resident lawyer where she resides now.
2.The death certificate of late Dr. Saybana Kamara (Her deceased father) confirming the death.
3. A copy of last statementof account issued to Dr. Saybana Kamara by our bank.
Note; the above are compulsory, and are needed to protect our interest, yours, and the next of kin after the claims.
These shall also ensure 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 foreign transfer officer & Remittance Dept,
Dr. Otenga William on telephone number +221777241891, +221762978754
for more directives/clarifications.
Email: frcb-se-dakar@financemail.net
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Date: Thu, 27 Mar 2008 06:44:08 -0700
From: jenifa_sk@yahoo.com
Subject: CONTACT THIS LAWYER
Honey Dear,
It is God that sent you into my life. You came at a time in my life when I needed you most and may God reward you. Honey, I am really dreaming of the day I will leave this horrible place and join you in your country. You have not even told me anything concerning the plans you have for me. As for me, I want to join you as fast as possible. I want to get back to school, make new friends and enter into business venture with you. I have this conviction that you are a good man, honest, and trust worthy. Dady,when I join you over there, you will really like me.
Finally, honey, those documents required by the bank, I have in my possession, my late father’s death certificate and the statement of account. With the help of the Reverend Rev.Mark Anthoney, I was able to contact one good lawyer who have agreed to help us do the Power of Attorney very quickly. I am sending the lawyers contact to you so you can contact him immediately for we have no time to waste, OK?
This is the lawyers contact.
Barrister Michael Koziel, (Esq.)
law firm of Sprenz & Associates
44, boul. de la République
2nd Floor Dakar Senegal.
Tel.: (+221 767 566 329)
E-mail:( massociate80@yahoo.com ) Please honey call him or send him an email for the power of Attorney.Immediatly he replys let me know.Thanks my love and take care of yourself for me.
Yours,
Jenifa |
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Date: Fri, 28 Mar 2008 03:16:44 -0700
From: massociate80@yahoo.com
Subject: ATTN//001
Barrister Michael Koziel, (Esq.)
law firm of Sprenz & Associates
44, boul. de la République
2nd Floor Dakar Senegal.
Tel.: (+221) 767 566 329)
E-mail:( massociate80@yahoo.com )
THANKS FOR YOUR CONSULTATION TO MY NOBLE LAW FIRM.
ATTN;-
SIR,
SEQUEL TO YOUR EMAIL DATED WENESDAY 27/03/2008 TO MY NOBLE LAW FIRM ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER TO ENABLE YOU TO STAND ON HER BEHALF TO TRANSFER HER MONEY FROM THE BANK TO YOUR ACCOUNT IN YOUR COUNTRY.
WE HAVE BEEN ON PHONE WITH THE BANK FOR MORE INVESTIGATION OF THE EXISTENCE OF THIS FUND,THEREBY THE BANK TOLD US THAT THE FUND IS EXISTING IN THEIR ESCROW ACCOUNT, WHICH HAVE FINALLY LEAD US INTO ACCEPTING TO HELP YOU AND YOUR PARTNERT OUT.
WE ARE HAPPY AND HIGHLY HONOURED AND PROMISE TO ASSIST AND REPRESENT YOU IN ALL ASSIGNS.
FROM OUR FINDINGS, THIS HONOURABLE LAW FIRM WAS MADE TO UNDERSTAND THAT THERE ARE FOUR DOCUMENTS REQUIRED FROM YOU BY THE BANK ,BEFORE THE TRANSFER OF THE MONEY TO YOUR ACCOUNT.
WHICH ARE;THE POWER OF ATTORNEY, AFFIDAVIT OF OATH,
STATEMENT OF ACCOUNT OF YOUR PARTNER'S LATE FATHER AND
HIS DEATH CERTIFICATE.
WE WANT TO BRING TO YOUR NOTICE THAT, WE HAVE COLLECTED THE STATEMENT OF ACCOUNT AND THE DEATH CERTIFICATE FROM YOUR PARTNER AND WILL REGISTER THEM IN THE FEDERAL HIGH COURT HERE TODAY FOR PROCESSING OF THE ATTORNEY AND THE AFFIDAVIT.
WE WILL GET BACK TO YOU LATER THIS EVENING OR TOMORROW TO INFORM YOU ON OUR FINDINGS IN THE FEDERAL HIGH COURT HERE TODAY.
THANKS FOR YOUR CO-OPERATION.
YOURS SINCERELY IN SERVICE,
PRINCIPAL PARTNER.
BAR, MICHAEL KOZIEL.
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Date: Fri, 28 Mar 2008 11:05:28 -0700
From: massociate80@yahoo.com
Subject: ATTN//002
Barrister Michael Koziel, (Esq.)
law firm of Sprenz & Associates
44, boul. de la République
2nd Floor Dakar Senegal.
Tel.: (+221) 767 566 329)
E-mail:( massociate80@yahoo.com )
FOR YOUR KIND ATTENTION,
Sir,
From my findings, my noble law firm was made to understand that there are four documents required from you by the bank before the transfer of the fund into your account.
Which are;- The power of athorney, Affidavit of oath, Statement of account of your partner's late father and his death certificate.
We want to bring to your notice that we have collected the statement of account and the Death certificate from your partner and registered them in the federal high court here for processing of the athorney and the Affidavit.
My noble law firm wish to bring to your notice that before we can proceed with this services, we want you to cross examine the information you sent and forward it back to this law firm as you want it to appear on the power of athorney)
NAME..........................................
NATIONALITY.............................
IDENTITY CARD N0..... ...............
DRIVER's LINCENCE REG N0..... .
In regards of the above and from our findings in the federal high court here, it will cost the sum of ($1250) for the authentication of the power of athorney.
($730,00) for the swearing of the affidavit of oath at the federal high court here before it becomes valid.
($410,00) for notary stamping at the notaryoffice here.
my legal processing fee of ($270)
Total amount will be ( $2660 ) only to get everything done.
You are topay the money today/tomorrow through western union money transfer in my name, Then after payment you forward to me the
( DIGITS CONTROL NUMBERS-----
( QUESTION & ANSWER---------------
We serve our clients with best of our services and you will never regret working with my law firm.
make sure you inform me immediately you transfer the money today so that I can start the processing of the documents which will be ready in next two working days.
Note: We receive payment first before rendering our legal service.
Thanks for your co-operation.
PRINCIPAL PARTNER
BAR, MICHAEL KOZIE (esq
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Date: Sat, 29 Mar 2008 06:24:18 -0700
From: jenifa_sk@yahoo.com
Subject: YOU ASKED FOR TOO MUCH
Hello my dear,
how are you today,I hope you are enjoying your weekend over there.well we have nothing to enjoy over here in dakar Senegal because this camp looks like a prison.my dear I got your message and understood all the details but my dear you are asking for too much.before I proceed I WANT TO ASK YOU ONE QUESTION?,are you sure that if I give you all this informations you are asking for that I AM SAFE? Because I amhiding away from some people.my step mother,some of my late fathers riveries who feels that he offended them in one way or the othere durring their reign in my country,frankly speaking I am afred.
Nevertheless I have trusted you before let me trust you for the second time and also because I am desprately in need of this help but please don't use it against me.I am attaching here my refugee camp ID card.you will find my full name,my refugee camp number and where the camp is situeted.for the refugee camp officials name I think you don't have any thing to do with that I don't want to put them into troble.I am also attaching my late fathers Death Certificate and the Statement of account issured by FIRST NATIONAL CITY BANK to my late father.As for the reverend his name is REV. MARK ANTHONEY he is from the GHAMBIA he is encharge of the HOPE OF GLORY CHURCH BRANCH IN THE CAMP.I have earlier on given you his phone number by next week I will send you his email adress if you care and you didn't tell me what the lawyer said that made you to begin to ask for all this in formations.
Please, I am begging you in the name of GOD and in the name of my LATE FATHER OF BLESSED MEMORY SAYBANA KAMARA do not put me in troble with those informations I have given you about myself or inviting a third party to see this informations because I don't want to be expossed I AM DOING THIS BECAUSEI HAVE NO OPTION.I TRUST AND BELIEVE IN YOU.Hear from you soon and take care of yourself for me.
love from,
jenifa saybana.
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