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From: Sylvia Zanda <zandasylva@yahoo.com>
Sent: Monday, November 16, 2009 3:16:48
Subject: tell me more about yourself please
Hello Dearest,
I hope that every thing is alright with you and
that you are in good health.. Please i am sorry for telling you all this
about myself and my family, i hope you will not be offended with me. I
am writing to you hoping that you you can help me out. My name is Miss
Sylvia Zanda, I am 24 years old and never married . l am from Liberia
in West
Africa and now l am
living in the church Orphanage home of St
Louis Catholic Parish here in Dakar
Senegal because of the civil war
that was fought in my country some yago . My late father Dr. James
Zanda was in politics and also he works contract for government , he
supports the ruling government before the rebels attacked my family one
early morning , killing my father and my mother Stella with my two
younger brothers.My dear it is only me who is alive now because i was
in school doing my first year in social science in the University of
Liberia when this was happening and l managed to run to this nearby
country Senegal where l am staying now .
In
this female hostel where i live , we are only allowed to go out only on
few days of the weeks. It is just like one staying in the prison . I
don't have any relative now whom i can go to, all my relatives ran away
in the middle of the war and the only person that helps me sometime is
Rev. Fred Emmanuel who is a reverend father in St Louis Parish here. He
is also the person who i use his computer to write to you because i
help him type some documents for church services . The reverend's Tel
number is ( +221-7780-23743) if you call and tell him that you want to
speak with me Sylvia he will send for me in the hostel to answer your
call .
I
want to go back to school because i was only in my first year studies
before this happened . Please listen to this , my late father when he
was alive deposited ($4.6m) four million six hundred thousand united
state's dollar in a bank which he used my name as the next of kin and i
have his statement of account and death certificate here with me .
Please i will like you to help me transfer this money to your account
in your country so that you can send me some money from it for me to
get my traveling documents and air ticket to come over to meet with you
in your country because i have nothing at hand with me here to do any
thing . I'm afraid of the enemies my father created back in my country
when he was alive , that was also why i ran out to this place . I kept
this secret to others here because i don't want them to know who i am
or what i have . The only person that knows about it is the Reverend
because he is like a father to me .please because of this , 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 knows about it . Remember i
am telling you all this with trust . Please i would like you to think
of me and my situation here , not just for fun or romance . I believe
you are in a good position to help me out .
I
want you to be by my side and help me out of this condition , please. I
like honest , understanding and God fearing people . My hobbies are
music , reading ,writing and sports . I have attached my picture for
you and i will also like to see yours .I will like to know more about
you. My favorite language is English but i am not perfect . Meanwhile i
will like you to call me like i said i have a lot to tell you. Have a
nice day and think about me and my situation here please. hoping to
hear from you soon
best wishes Sylvia
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From: Sylvia Zanda <zandasylva@yahoo.com>
Sent: Tuesday, November 17, 2009 9:53:37
Subject: Please help me out
Hello Dear
Thank you for your mail, I appreciate your concern about my situation and your interest to help me. It has always been my prayer for God to make out a way for me. You know why i put my trust in you, i prayed for God to bring to me a good person who can help me out and not betray me and that is why i have the faith to contact you. As i told you before, i am staying here in Senegal due to this problem in my country . All my hope is to leave this place and i will be very glad to come over to your country to start a new life. I want you to help me to transfer this money that my late father deposited in the bank with my name as the next of kin. I have contacted the bank about it but because of my situation here and the condition which my father used to deposit the money in the bank they said I cannot make the claims alone
by myself. I need you to
stand on my behalf as my trustee or partner to the bank.
That is why i decided to look for help. As i told you before, I have the statement of account of my late father and his death certificate. Everything about this account is complete. Please, what i want you to do for me is to contact the bank on my behalf as my trustee or foreign Representative, and let us know how to transfer this money into an account in your country. Please i am telling you all this about myself and my family believing that i am safe in your hand. No body knows what i have and Please I'm asking you for my safety, keep it very private please. I know that God will lead us in every thing.
Also i will be very happy to hear your voice on the phone . So when i hear from you and also you send me mail, I will send you the bank contact details So that from there you will contact the bank on my behalf as my trustee for us to hear from them about the transfer.
Thanks for sending me your phone number. Please, i will also need to know address in your country so that we can know each other well. I will come back later to check your reply. I am sending you the Reverend phone number again , it is +221-764984983. Please try to call me again, it may be that the network was not good when you are calling .Senegal calling code is 221. Please i am hoping to hear from you soon. Have a nice day, hoping to hear from you soon.
Your beloved One
Sylvia
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From: Sylvia Zanda <zandasylva@yahoo.com>
Sent: Tuesday, November 17, 2009 10:13:24
Subject: Re: Fw: tell me more about yourself please
Good day Dear
I am very glad reading from you today. Thanks for telling me about yourself , i really appreciate your concern and your interest to help me. I pray and believe that God will also lead us through in every thing. About the transfer of my late father's money that i told you, i am sending you the bank contact information now. I want you to contact the bank now on my behalf as my trustee because they said i must have a trustee before they can do the transfer . Let us first hear from them before doing any other thing. I will like you to contact the bank where the money was deposited by my late father on my behalf for confirmation and the possibilities of transferring the money into your account in your country. The contact information of the bank is as follows,
CITIBANK
INTERNATIONAL PLC, LONDON
Email
address
citibnktransferdept@safe-mail.net
citibnkcustomercare@mail2world.com
The name of the transfer officer is (Dr.) Teddy Smith and his direct office phone numbers are:
Tel-- 00447035959617
Fax--00447031921694
Please try and write to bank immediately on my behalf as my trustee/partner so that we can hear from them first on how to transfer this 4.6 million dollars that was deposited by my late father Dr.James Zanda to your position..
The account number is ... AJ745008901546/CB/91/A
Name ... Dr.James Zanda
As i told you i hope to use some of the money for my expenses and i will also need your assistance to manage the money on my behalf in your country when i come over since i am too young to handle such money .God bless you as i wait to hear from you, Please try to send me you phone number in case if i want to call. I have told the Reverend about you that you will be calling me on his
phone any time. So i will be waiting for your calls any time and i will be glad to speak with you.
Your beloved One
Sylvia |
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From: CITI BANK INT'L PLC <citibnktransferdept@Safe-mail.net>
Subject: ACCOUNT TRANSFER PROCEDURE
Cc: zandasylva@yahoo.com
Date: Wednesday, November 18, 2009, 11:09 AM
Citibank International plc,
Promenade Level, Cabot Place, EastCanary Wharf,
London E14 4QS, WC2R 0DW SWIFT: CITIGB2L,
Tel: 00447035959617. Fax: 00447031805441.
Date: 18/11/2009.
ATTN:
Sir,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the account of Dr. James Zanda. we have also been informed about you by the young lady, Miss Sylvia Zanda, she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.
Actually, Late Dr.James Zanda is our late customer with account no.. AJ745008901546/CB/91/A. B substantial amount(US$4,600,000.00) of deposit with us. Hence you have been really accepted 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 followings:
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 by a resident lawyer where the girl is residing now and also the girl's signature so that the document will be authentic for the transfer.
2.The death certificate of late Dr.James Zanda(Her deceased father)which proves the confirmation of his death.
3.A copy of statement of account of the account issued to Dr.James Zanda by our bank.
Note: 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 me, for more directives/clarifications.
Yours Faithfully,
(Dr)Teddy Smith.
(For Accounts Dept..)
Regards. |
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From: Sylvia Zanda <zandasylva@yahoo.com>
Sent: Wednesday, November 18, 2009 9:07:58
Subject: Dearest, God is in control
Good day Dearest
I am very happy as i checked my mail box to see your mail and reply from the bank about the transfer. I read the bank mail now to see what they are saying and the documents need from us before they can do the transfer. I have also forwarded the mail to you now so that you can also read it and see what they are saying. I am glad for the way things is going on now, believing by the special grace of God we will finish this soon so that i can leave this place and come over to your country where i can start a new life with freedom .
Dearest as i told you before, I have with me here the statement of account and the death certificate of my late father here but we have a problem about the power of attorney and the affidavit of oath because i don't have them and the bank said it will be endorsed by a
Senegal lawyer. You know my
situation here that i don't know any lawyer here because i am living here in the hostel and it makes me worried a lot about this matter. I was telling reverend about it now if he can help us find a lawyer here who can do the documents for us and he told me he will try and see if he can find a lawyer for us who will help us do the power of attorney and the affidavit of oath for us.
I will try to write to you again to let you know what happens if we have meet any lawyer here about the documents. Please i want you to know that i have put all my hope in you because of your personality and believe you will not disappoint me and when this money reaches your account you will not forget every agreement we made before doing this transfer. God will continue to guide you and me through our efforts. l wish you a very good day . Please take good care of every thing, i am waiting to hear from you soon.
Your beloved
One
Sylvia
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From: Sylvia Zanda <zandasylva@yahoo.com>
Sent: Thursday, November 19, 2009 7:32:27
Subject: Please contact this lawyer for the documents
Good day Dearest
I am very happy to write to you again today and i thank God for everything , I really appreciate your care and i know God will surely see us through . As we speak yesterday on the phone, I am writing to tell you that we have contacted a lawyer this morning about the documents that the bank needs for the transfer and i collected his contact informations to send to you . This lawyer will help us to get the power of attorney and the affidavit of oath, i believe you can write this letter by yourself .Please keep this matter only for yourself as you know that many people are wicked and might do anything on hearing that we have such amount to transfer , we are almost at the end of this matter please i want you to promise me that no body will know about this transfer , God will help
us . Now there is no need for us to keep waiting since
the bank are ready to make this transfer once the documents are ready ,
I and the Reverend was in the office of the lawyer to ask him to help me get the power of attorney and affidavit of oath which i will use to transfer my late father money to my foreign partner account . And he told me that i should tell you my foreign partner to contact him personally because he will need some of your personal information to prepare the power of attorney as you are my trustee also to enable you act on my behalf and he also told me , that is the procedures of writing the power of attorney . That is why am giving you his contact information for you to contact him now and know the type of your informations he need from you. please as you can see that things are not in my hand now , So i believe , he will help us to get this documents , bellow here is his contact.
Name.. Barrister Richard
Wilson
Phone.... +221-7628-94823
Email.......barristarwilson@yahoo.com
Please try to contact this lawyer today and ask him to help us to get this documents that the bank needs to make the transfer , as you can see that everything about this transfer is complete , please help me out to see that this lawyer get this document within next week Please, My prayers are with you and i know that God will surely see us through . I will be waiting to hear from you to know when you contact the lawyer , please call him on the telephone so
that he will know our seriousness please at the same time send also an email to him . Thank you for your love and care to me , always put me in your daily prayers. My best wishes to you, hoping to hear from you.
Your beloved One
Sylvia
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From: Barrister Richard Wilson <barristarwilson@yahoo.com>
Subject: INFORMATION WE NEED
Cc: zandasylva@yahoo.com
Date: Friday, November 20, 2009, 9:43 AM
W- RICHARD CHAMBERS AND LEGAL CONSULTANT
No 101usman diop yoff, Dakar Senegal
WELCOME TO UNITED
NATIONS
UNREPRESENTATIVE FOR HUMAN RIGHTSIN SENEGAL
ATT/
Sir,
I WAS CONTACTED BY ONE MISS SYLVIA ZANDA REGARDING PREPARATION OF A LETTER OF AFFIDAVIT AND A POWER OF ATTORNEY ON YOUR BEHALF AS NEEDED BY HER BANK FOR THE TRANSFER OF HER LATE FATHER'S FUND TO YOUR ACCOUNT. YOUR CONTACT WAS GIVEN TO ME BY HER TO CONTACT YOU WITH THE INFORMATION REQUIRED FROM YOU FOR THE PROCESS AS SHE WANTS YOU TO BE HER TRUSTEE TO THE BANK. WE WILL NEED YOUR PERSONAL INFORMATION SUCH AS THE FOLLOWING:
YOUR FULL NAME ..........
YOUR ADDRESS ............
YOUR PASSPORT NUMBER OR ANY VALID IDENTIFICATION NUMBER .........
YOUR DIRECT PHONE NUMBER .......
AND OTHER INFORMATION ABOUT YOU AS YOU MAY WANT IT TO APPEAR ON THE DOCUMENTS BEING PREPARED.
MEANWHILE, I WILL BE GOING TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID. AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
YOURS IN SERVICE,
BAR, BARRISTER
WILSON RICHARD (ESQ)
SOLICITOR/ADVOCATE
PRINCIPAL PARTNER
(+221-76-289-4823)
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From: Sylvia Zanda <zandasylva@yahoo.com>
Sent: Saturday, November 21, 2009 12:46:14
Subject: Dearest, please send your information to the lawyer
Dearest
I hope you are alright today and every thing is fine with you. I received a mail from the lawyer about the information he needs from you to prepare the documents for us and i have also forwarded it to you now. I hope you will read it to see the information he needs from you. Please try to send him the information as soon as possible so that he will start preparing the documents. I have forwarded him your bank information that you sent to me before. I am hoping to hear from you to know when you send the information to the lawyer. I hope that every thing about the documents will finish before the end of next week so that we can send them to the bank for them to d the transfer. Please take good care of every thing, i am waiting to hear from you soon.
Your beloved
One
Sylvia |
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From: Barrister Richard Wilson <barristarwilson@yahoo.com>
Cc: zandasylva@yahoo.com
Sent: Saturday, November 21, 2009 4:51:28
Subject: INFORMATION FROM THE FEDERAL HIGH COURT
W- RICHARD CHAMBERS AND LEGAL CONSULTANT
No 101usman diop yoff, Dakar Senegal
WELCOME TO UNITED NATIONS
UNREPRESENTATIVE FOR HUMAN RIGHTSIN SENEGAL
ATT/
Sir,
Sequel to my verification
on the preparation of power of attorney and letter of affidavit which will enable you to stand on behalf of your partner Miss Sylvia Zanda to transfer her money from Citibank to your account in your country or else where. Your information has been received and considered worthwhile for the process.
Prior to my inquiries from the bank and high court here in Dakar Senegal, I was made to understand from the bank that there are four documents required by them before the transfer of the money to your account.
1.A copy of Death certificate of Dr.James Zanda.
2.A copy of His Statement of
account.(WHICH SHE HAD ALREADY).
It's now remaining the other two documents which is power of attorney and the affidavit of oath which will enable the Bank to deal with you on behalf of your partner.
In view of above and from my inquiries this morning, it will cost the sum of €990 (Nine Hundred Ninety Euro)for authentication of the power of attorney, €395(Three Hundred And Ninety Five Euro) for swearing of the affidavit of oath at the federal high court here before it becomes valid, €100 (Hundred Euro) for notary stamping at the notary office before it goes out of Senegal here and my legal processing fee of €400(Four Hundred
Euro)
Total, €1,885 (One Thousand Eight Hundred And Eighty Five Euro) only to get everything done.
To proceed immediately with the process as you want it, you are to provide this money immediately to enable my noble office prepare and validate the power of attorney here in the high court and apostille/notary republic. Bellow is my address information, and enclosed with this email is an attachment of my identity card. Call me immediately when you are ready for the payment or alternatively send me an instant email.
First Name: Wilson.
Middle Name: Haku
Surname : Richard.
Address : No.101 Usman Diop, Yoff.
State : Dakar Region.
Country : Senegal.
For more information regarding this service and the payment, don't hesitate to call or email me.
Yours sincerely in service,
Barrister, Wilson H. Richard (ESQ)
Solicitor/Advocate
Tel: +22-176-289-4823
(Principal Attorney) |
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From: Sylvia Zanda <zandasylva@yahoo.com>
Sent: Saturday, November 21, 2009 10:08:26
Subject: Thank you very much dearest
Dearest
I am very glad to open my mail box now to see the copy of the mail you sent to the lawyer about sending him the money for him to prepare the documents for us. I have been very worried thinking about what to do because the lawyer called today through Reverend phone talking about the money that he needs to prepare the documents. I feel great as i come now to see your mail and what you are saying. Thank you very much, i really appreciate it. I am always praying hoping that every thing will go very fine and we will finish every thing about the transfer with the bank very soon so that i will start coming over. Thank you very much, please take good care of every thing. i am hoping to hear from you.
Your beloved One
Sylvia
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From: Barrister Richard Wilson <barristarwilson@yahoo.com>
Sent: Wednesday, November 25, 2009 11:34:30
Subject: FROM THE DESK OF BARRISTER WILSON RICHARD
W- RICHARD CHAMBERS AND LEGAL CONSULTANT
No 101usman diop yoff, Dakar Senegal
WELCOME TO UNITED NATIONS
UNREPRESENTATIVE FOR HUMAN RIGHTSIN SENEGAL
ATT/
Sir,
Find attached the scanned copies of the Power of Attorney and the Affidavit of Oath for your own confirmation. As requested by your partner Miss Sylvia, i will be going to send the original copies of the documents to the bank
on her behalf through DHL.
Yours sincerely in service,
Barrister, Wilson H. Richard
(ESQ)
Solicitor/Advocate
Tel: +22-176-289-4823
(Principal Attorney)
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From: Sylvia Zanda <zandasylva@yahoo.com>
Sent: Friday, November 27, 2009 1:51:06
Subject: Dearest, i hope all is fine
Dearest
I am glad to see the copy of the mail you sent to the bank to tell them that we have sent the documents. I also wrote to the bank and i am still waiting to hear from them to know when they receive the documents. I will let you know when ever i hear from the bank, please try also to let me know when every you hear from the bank and any response you get from them. I am praying hoping that God will make every thing work very fine for us. I always hoping to see the day i will be leaving this place, it will be very glad. Dearest, please take good care of every thing , i am wishing you a very pleasant day as i hope to hear from you.
Your beloved One
Sylvia
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