Greetings

My name is miss Asiya Majzoub i am 24 years old never married. l saw your profile today on

(www.opera.com) when i was searching for a foreign partner, who will help me and after going through it many times then l made up my mind to contact you as my friend, Beside i have a special something i would like to discuss with you.

So l want you to write back to me through my email address so that l will give you my picture and for you to know who l am. l hope to see your mail ok. It

is from me,

yours one in mind,

miss Asiya.

(Remember the distance or colour does not matter but love matters allot in life

From Asiya Nice To Meet You, I Will Like To Know More About You‏

寄件者：        Asiya Majzoub (asiya_majzoub@yahoo.co.uk)

Dearest,

How are you today? hope you are smiling and rejoicing in abundant of God's Grace, My Full name is Miss Asiya Majzoub. I am 24 years old, seriously seeking for a good understanding, hardworking, truthful and good heart, friend from your any country. a friend here got me introduce to the site were i saw your profile and then l made up my mind to contact you as my friend, like i told you, i have a special something i would like to discuss with you, after knowing you fully well. meanwhile i thank you so much for your reply to my mail, your welcome.

My birthday is 14Th Oct. I am a Medical student also I hold a certificate in general Nursing. I am single girl and never married before, I'm nice girl with much passions, loving, caring, understanding, honest, romantic, Little jealous, truth, out going. i li,e to hag out with friends, read  books and TV on my free time,  I'm really want to know by good friend in my life. I came from Sudan in Darfur region Africa. Presently i am residing in a catholic church here in Dakar Senegal.

I was about enrolling to have a master's degree in nursing/midwifery  before, myself and my family suffered a tragedy on June 27, 2007.

My late father Dr, Al-Khalifa Majzoub was the presidential adviser in my country, and also served as a minister of agriculture and information and a member of the inner circle within Islamics in the Sudan, before his died in a tragic car accident on his way from Khartoum to Shendi in Northern Sudan with my lovely uncle Khawadh Al-Khalifa, and i was very small when my mother died, i am the only child of my mother.

I came to this country because of the maltreatment I am receiving from my step mother. She planned kill me since the death of my father, because of my late father's treasury and properties, that is why I managed to make my way to a near by country Senegal where i am now leaving in the catholic church, the Reverend father here has been good to me since i came to the place & he also care for me when am sick and the computer which i use in sending  this messages, is his office computer, i would love to chat with you but you know this is an office computer of the rev: father, i am only given some time to check my mails, so i can not chat here, sorry.

So i would like to know more about you. your full names, country, age, your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail, attach here is my pictures, when the going was good, for you see me, i hope you like them

Hoping to hear from you soonest,

Yours forever,

Miss Asiya.

My Life Experience To You My Dear Friend‏寄件者： Asiya Majzoub (asiya_majzoub@yahoo.co.uk)

Hello  my dear,

I hope you are doing fine today.  I am glad to reach you, you are really a nice person from your mail and your words, I am constrained to contact you because of the maltreatment I, am receiving from my step mother. 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 the Europe but she hide away my international passport and other valuable travelling documents. Luckily she did not discover where I kept my father,s File which contains important documents. So I decided to run to the catholic church where I am presently seeking asylum under the United Nations High Commission for the Refugee herein Dakar, Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your Country.

 I don't have any relatives now whom i can go to all our relatives ran away in the middle of the war the only person i have now is one of the Rev father who is the reverend father  of the church over here, he has been very nice to everyone of us here.

The Church's office Tel number is (+221 77 2271 832) if you call  the reverend father just tell him that you want to speak with me, he will send for me in the hostel and i will come to speak with you, you can call from 06:00am to 07:30pm London GMT, becasue this country have the same time with London GMT.

As a refugee here, you don't have any right or privilege to any thing be it money or whatever because i have not got the residence permit of this country which will entitle me to be a bit free in doing certain things and moving to the  city.

My father of blessed memory deposited the sum of $5.7M(Five Million Seven Hundred Thousand US Dollars) in a Bank with my name as the next of kin. However, I shall forward you with 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 an investment, And  have told the bank that i want to take the money which my late father deposited with them and they told me that l am a refugee, as Asylum Seekers (REFUGEE) we are not allowed to operate any Bank Account or to do Investment within the Republic of Senegal. then the bank told me to look for a good and responsible man who will stand on my behalf as my friend and trustee to transfer the money.

So i will like you to be aware of this and see how possible you can assist me  get this money transferred  to your account in your country and from it you can send some money for me to get my traveling documents and to come over to your country to meet with you. Please all communications should be through this email address only for confidential purposes.

I kept this secret to people in the church here the only person that knows about it is  one of the Reverend Sister here who is just like a mother 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. Have a nice day and think about me. i have for you here more of my picture. I will be waiting to hear from you soonest.

Yours Forever in love

miss Asiya.

Honey You Can Comfarm The Possiblity Of The Transfer From This Bank

‏寄件者：    Asiya Majzoub (asiya_majzoub@yahoo.co.uk)

Hello my darling,
I thank you ones again for reaching me. I pray to be with you soon , and i will have more time to demonstrate my full real love and care to you, i want you to know that i am not in good condition here, even to eat is very head and the UN taking care of us are really trying they best, but the food the bring are not enough, people here are not really feeding well, and for me i have try my best to make the bank know about this issue, still up to now, their just requiring that i should look for a trustee who will stand on my behalf for the transfer of my late father money, and i have no one to assist me on that, the fat is that i don't want to stay in this country any more, i want to leave this country, to any other place were i can be happy and free.

First, i want you to know that all that i have told you in my last mail is trust of my life, i have my late father statement of account and his death certificate here with me, but before i send them to you, i have to see the seriousness in you concerning this issue.

And i want you to know that there is nothing to be afraid of on this transfer, all i need is you account for the bank to transfer the money and you have to know that the money will be tax when it have been transferred into your account, this will not be a problem, any bank that such money is been transferred into must tax the money, you have nothing to risk for on this transfer, and i don't know yet if there is nothing that will be spend on getting this fund transfer, but it there will be i don't know yet.

So if in your heart, you've made up your mind to assist me on the transfer of the money into any account which you know will be safe, either new or old, empty or not, Though I do not have experience in international transaction so there is nothing I can do without your help, I wouldn't have bordered you if I have full access to the money within myself, because I am helpless without you, having no account and no body abroad as a friend or relation.

I have informed the bank about my plans to take and transfer this money and the only thing they told me is to look for a very responsible person, who will stand on my behalf as a trustee to this money due to my refugee status and the laws of this country. I have to use this chance to let you know about it , i have decided not to continue staying over here anymore, i would like to use this chance get you introduced to the bank as my partner and the person who will be standing on my behalf as regards to this money.

In this regards i will like you to contact the bank immediately with their contact information below, The name of the manager for foreign transfers as i was informed is Mr. Allen Brown, by the time i contacted them.

Please complete this below information of yours and forward the litter i wort to confirm this and as well on how possible you can help me to transfer the money into your account.
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
To, Standard Chartered Bank London UK
Address: 577 Harrow Rd
London, W10 4RH, United Kingdom.
Emails: (scbtransfer@aol.co.uk)
(scb.accountdepat@sify.com)
(allenbrown.fign.dept@terra.com)
Phone: +44 (70) 240 - 570 - 98
Fax: +44 70 060 746 43


Information about the deposit code are as follows.
Name of depositor:. . .Dr.Majzoub al-Khalifa
Nationality:. . . . . . . . Sudan
Next of kin:. . . . . . . . Asiya Majzoub
Swift Code:. . . . . . . . SCBLGB2LXXX,
Amount deposited:. . ..($m 5.7)
Account Number:. . . . 002710990026

Sir,Mr.Allen Brown,
I have being send by my good friend miss Asiya Majzoub, to send you this mail, i am her foreign partner, and she wish that i should help her get her late father's (Dr.Majzoub al-Khalifa) $ 5.7 m that was deposited in your bank, transfer into my account in my country, so please sir can you tell me the possibilities of assisting her get this money transferred into my account in my country, because soon i am going to take her to me country, for a new and happy life i really don't like her condition in Senegal!

Information about me.
My Name:. . . . . . . . . . . . . . . . . . .
Gender:. . . . . . . . . . . . . . . . . . . . .
Age:. . . . . . . . . . . . . . . . . . . . . . ..
Country/home address:. . . . . . . .
Phone Number:. . . . . . . . . . . . . .
Occupation:. . . . . . . . . . . . . . . . ..
Office Address:. . . . . . . . . . . . . . .

thank you sir, for attention.
yours
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

My dear i am glad that God has brought you to see me out from this situation and i promise to be very grateful and will equally need you in every area of my life plus investing this money since i am still too young and in experienced to comfortably manage my life for now.

Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my travelling documents to meet with you in your country. I feel i can make it to join you as soon as you are through with this transfer or you can come down to meet me over here and see how you will assist me to join you. I don't think i will regret being with you in your country, i feel it's so better for me to be with you than to be over here, i have made my decision not to continue staying in Africa.

Honey, i hope you approach this issue as yours, because i am all yours and i want to be yours all my life; i so much trust you and i will like you to maintain the trust i have got in you. I will be waiting to hear from you soonest!.
Yours forever in love,
miss Asiya.

Please dear try your best for me ok

‏寄件者：    Asiya Majzoub (asiya_majzoub@yahoo.co.uk)

Hello my dearest,
Ho are you today? i hope you had a good and happy day over there in your country, mine over here is not really fine due to my situation in this country, that is why i always pray to leave her to any other country where i can be happy and free, meanwhile i pray that God should bring my dreams to past soon.

However, i have seen and read your mail today, i want very happy to read from you once gain, and i want you to know that i am contented trusting you for this transfer and o know that God will bring us out from here soon, all i want is to leave this country where i am now as a refugee to any other country where i can get all my papers be staying in the country, and i feel that your country will be fine foe me with your help, after the transfer of this my late fathers money into your account in your country, you will then send some money for me to come over there and to know what we are going to do with the money, maybe, we do some investment in your country and some other countries, which you know that is good.

You said that you have contacted the bank for the transfer of this money, today is Sunday maybe the bank will not reply you today, but by Monday, i feel you will receive their reply, please don't forget to keep me inform of they reply to you ok, i am waiting to hear of the money transferred into your account soon, than i will be free from this situation, i find myself into, i am very happy to have you in my live, and will be very happy to be with you soon.

Dear, i want you to know, that you don't have anything to be afraid of on this matter, because the bank will have to give us all the paper and we will need to cove this money when it has been transferred, the authorities will only tax the money, and that will not be a problem us us, because we will have to pay the tax from the money and will be free from their hands, so you have nothing to be afraid of, just made up your mind on this issue, we will come out with smiley as last, have a wonderful weekend and take good care, lots of love, waiting to hear from you soon.
yours forever,
Asiya.

RESPONSE FROM SCB OFFICE LONDON

‏寄件者：    Standard Chartered Bank London UK (scb.accountdepat@sify.com)

For your kind attention


I have been directed by the director of Foreign Operation/Wire Transfer to write you regarding your mail received which we received, we had gone through your mail and would want you to furnish us with the account details of our customer, in question.

From the account details, we will know the procedure, regarding your mail to us.

Thanks

Yours Faithfully,
Mrs, Christy Olles
(For Accounts Dept

Please dear try your best for me ok

‏寄件者：    Asiya Majzoub (asiya_majzoub@yahoo.co.uk)

Good afternoon dearest,
How are you today? together with your weekend, i hope that God is keeping everything moving for your, mine over here is not really good due to my condition in this country, and i know that the grace of God i am going to leave here soon and the come over there in your country to meet with you.

However, i have happy to read your mail once again, you are such a kind person, i thank you for all the efforts are you making to see that my late fathers money is been transferred and i pray that everything will make out for good.

  you don't have to go and to open a new account for now, when you had receive a respond from the bank, and then they will tell you on what they need for the transfer, if you need to open a new account, i think the bank will told you that, and if the old one you have will be fine, they will also let you know, so you have to wait for they reply first, we don't have to rushed into things now, i believe with Gods help everything will be fine soon.

For things not to be complicated, you have to let me know everything the bank will say concerning the issue, for me to tell you the way to following them ok, and you have to follow what i told you in order for this not to be complicated for you ok, i appreciate your efforts keep it up, and can't wait to see you with my eyes and i will be happy to hear that the money has been transfer, have a wonderful day and take good care, lots of love, waiting to hear from you soon.
yours forever,
Asiya.

RESPONSE FROM SCB OFFICE LONDON

‏寄件者：    Standard Chartered Bank London UK (scb.accountdepat@sify.com)


Standard Chartered Bank UK
# 1 Basinghall Avenue
LONDON
EC2V 5DD United Kingdom
Tel: +44 (70) 240 570 98, Fax: +44 70 060 746 43
Category: Banks & Financial Institutions
Hours:
Mon - Fri 7am – 7pm
Sat & Sun Closed
Today 7am – 7pm
Transit: Moorgate (0.2 km) National Rail Circle, Hammersmith & City, Metropolitan, Northern

For your attention
Sir ,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we received, after passing some cross-examination on the account of our late customer, Dr. Majzoub al-Khalifa. AC No. 002710990026.

Actually, we have earlier been told about you by the young lady Miss, Asiya Majzoub, that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.

Dr. Majzoub al-Khalifa is our late customer with substantial amount of money He 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 fund to your bank account on her behalf. This document must been endorsed by a Senegalese resident lawyer.

2. The death certificate of (Her deceased father)confirming the death.

3. A copy of the Last Statement of Account issued to her late father 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).
Should you have any question(s), please contact our foreign transfer officer;
Mr, Allen Brown
Telephone number +44 (70) 240 - 570 - 98
E-mail:(allenbrown.fign.dept@terra.com).
For more directives/clarifications.

Yours Faithfully,
Mrs, Christy Olles
(For Accounts Dept)

Have you receive any mail from the bank?‏

寄件者：    Asiya Majzoub (asiya_majzoub@yahoo.co.uk)

Good afternoon dear,
How are doing today? i hope that everything is moving very fine for your, i am happy to hear that everything are moving fine, and i pray that we will be true with this soon.

Dear, you don't have to go and open a new account for now, let us see what will be the bank reply concerning the transfer first, even if you have a litter money in your old account, it can not be complicated if we know the amount the bank is going to transferred into your account, the will give us a new statement of account, and the transfer paper when the have transfer the money into your account, if you will have to open a new account, that will be if the bank want it or after the transfer of the money, then you can open an account for me.

So, i want to know if you have receive any reply from the bank again since then, do let me know what they have said concerning the transfer ok, have a wonderful day and take good care, lots of love, waiting to hear from you soon.
yours forever,
Asiya.

Thank you so much for your efforts‏

寄件者：    Asiya Majzoub (asiya_majzoub@yahoo.co.uk)

Dearest,

Thank you for your concern to see that the transfer will be done soon, and i so much appreciate your efforts, i have seen the mail you received from the bank, on the needs for the transfer.

Like i told you, i have here with me the death certificate of my beloved father and his statement of account. Concerning the other two documents, I haven't them and I noticed from the Bank reply that they must be obtained from a Senegalese lawyer and Federal High Court of Senegal and we need a lawyer to sign the power of attorney which I will give you sole authority to represent me, swearing the oath on our behalf.

As you can see, I am a stranger to this country and i have no any idea or how we can obtain the documents from the Federal High Court of Senegal. I don't know if you may have any chance to travel here to obtain the documents. Therefore, I discuss with the rev: father who is taking care of us and he promise to look for a good lawyer here who will help us to get the other two documents and when he find any, i will let you know.

Meanwhile, i want you to try your possible best to see that this fund is transfer as soon as possible, i believe , the rev: father will come up with a good news in getting us a lawyer and i will let you know when his through ok, have a wonderful day and take care, much love and thank you once again for all your efforts on this issue, waiting to hear from you soon.
yours forever,
Asiya.

Try And Contact This Lawyer For The Preparation Of Those Documents‏

寄件者：    Asiya Majzoub (asiya_majzoub@yahoo.co.uk)

How are you today? together with your health, i hope that God is keeping everything moving for you, mine over here is not really good due to my condition over here, that is why i am trying my possible best to leave here and to join you over there in your country soon.

However, i am happy to infrom you that the rev: father had told got me he introduce with a lawyer. I have met with the lawyer and explained everything to him and he accepted to help us. He is a registered lawyer in the United Nations here and also a registered member in (Senegalese Bar Association).

I also told him about you as my trustee and he said that before he will render any service, he will like to discuss with you about processing of the documents and he agreed to go to the court to ask for course of obtaining the said documents. He therefore gave me his contact information to give you so that you can contact him for further discussion. Right now, I will like you to contact the lawyer.

So please forward this letter i wort to the lawyer now and tell him to prepare for us a power of attorney and help us get an affidavit of oath from the Senegal high court here, and it will be in your name ok. Below is the contact and the letter you will send to the lawyer;

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...
To, SCP Bar (Dr).Mame Adama Gueye & Associés
COMPANY NAME: Ahmed Greg Law Chamber
107-109 Rue MousséDIOP x Amadou Assane NDOYE
Phone: +221-76-295-17-00
E-Mail: s.c.p@rock.com
bar.mameadama-gueye-lawf@lawyer.com



Dear sir,
Dr, Mame Adama Gueye,
I have be send by a good friend of mine miss Asiya Majzoub, the daughter of late Dr, Al-Khalifa Majzoub, she wish that i should assist her in the transfer of her late father money in SCB London, into my account in my country and we have contacted the bank and they required some documents form us, the documents are, a power of attorney and affidavit of oath, the bank said that the power of attorney must be endorsed by a Senegalese resident lawyer and the affidavit of oath from the Senegalese high court.

Why i am contact you is to plead you to help us prepare this documents with my name to enable the transfer of my friend late father money in the bank transferred into my account in my country, Sir i want to know the requriement for the preparation of the documents in my name;
Information about me is as follows;

My name is:
Country:
City:
Home address:
Phone number:
Copy of my passport

Thank you,
yours. . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..
Please don't forget to send the lawyer a copy of your passport or ID card and also call the lawyer on his office phone number above, l love you and am waiting to hear from you soonest. form me.
yours one in mind,
Miss Asiya.

MY FINDINGS FROM THE HIGH COURT AND THE COST OF THOSE DOCUMENTS‏

寄件者：    bar.mameadama-gueye-lawf@lawyer.com

Ahmed Greg Law Chamber
S C P Bar (Dr).Mame Adama Gueye & Associés
107-109 Rue Moussé DIOP x Amadou Assane NDOYE
Phone: +221 76 295 1700
E-Mail: bar.mameadama-gueye-lawf@lawyer.com


WELCOME TO AMERICAN UN REPRESENTATIVE FOR HUMAN RIGHT IN SENEGAL

For your kind attention,


Sequel to your mail on how to prepare those documents for you and your partner, that will enable you to stand on her behalf to transfer her money from the bank to your account in your country or elsewhere.

From my findings, my law firm was made to understand that there are two documents required from you by the bank before the transfer of the money to your account.
Which are; the power of attorney and the affidavit of oath which will enable the bank to deal with you on behalf of your partner.

In regards of the above and from my findings in the high court here, It will cost the sum (€, 600 Euros) for the authentication of the power of attorney.

(€,300 Euros) for the swearing of the affidavit of oath at the federal high court here before it become valid.

(€,130 Euros) for notary stamping at the notary office here.

My legal processing fee of (€, 500 Euros).

Total now will be (€,1530 Euros) only to get everything done.

You are to transfer the money through Western Union Money Transfer, with this name Mr, Solo Anya. Who is the person in charge of finance here in my law firm.

Receivers name: Mr, Solo Anya
Address: 107-109 Rue Moussé DIOP x Amadou Assane NDOYE
Country: Dakar Senegal
Cold: 00221

Make sure you inform me immediately you transfer the money, so that i can start the processing of the documents which will be ready in the next two working days.

Attached here is my personal documents for you to know whom i am.

Yours sincerely in service,
Bar (Dr) Mame Adama Gueye.( SCP)

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