by soldierfortune
Wed Apr 03, 2013 12:21 pm
SCAMMER IN BRIEF:
MONEY RECEIVER:
ISP: SONATEL, Senegal
http://en.netlog.com/singlejenifer322
Username: singlejenifer322
Name: single jenifer
female - 24 years
Date of birth: 02/02/1988
Location: New York City, United States
singlejenifer322's profile has been blocked and is no longer accessible.
Date: Wed, 23 Jan 2013 18:14:16 +0800 (SGT)
From: Jenifer Domingo <[email protected]>
Subject: FROM JENIFER
Hi dear
How was your night over there in your country and the atmosphere? i believe you had a beautiful one, Mine is a very good over here in Dakar-Senegal. My name is Jenifer Domingo, i am (24yrs old) but age doesn't matter in a real friendship or relationship so i am comfortable with your age and that was why i contacted you. To me, Age, religion or distance does not matter, i only need a true love or friendship.
I am from Sudan in east Africa,5.6ft tall, fair in complexion single (never married) presently i am residing in Dakar. Going through sufferings here in the camp daily, i occasionally stumble, faint and thinking what kind of life is this, from someone who claims and i think it will take care of me, my step mother Because of things of the world decided to look away to kill me that made me ran away for my dear life. Frustrations and multiple problems led me to search and look for good friend, which i pray and God guided me to contact you, my mind is at rest as i wrote to you, believing that you are God sent to deliver me out of this darkness of life.
Beloved i managed to make my way to Senegal for a purpose and i am living now as a refugee under a Reverend father's care and i am using his computer to send these message to you, i am here as a refugee and i lost my international passport while i was running for my dear life. I will like to know more about you. Your likes and dislikes, your hobbies and what you do for a living. I will tell you more about myself in my next mail. Attach here is my picture when my parents is still alive, please i will like to have picture of yours. Hoping to hear from you soonest
Yours.
Jenifer
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Received: from [41.82.141.185]
Date: Thu, 24 Jan 2013 17:59:37 +0800 (SGT)
From: Jenifer Domingo <[email protected]>
Subject: DARLING WITH LOVE AND TRUST
Hello Dearest,
I must not forget to thank you for your response to my mail this day, i am trying to get more closer to you already and age doesn't matter to me as i said earlier; I decided to contact you again today after reading your mail over and over again, i became interested in knowing you the more and also to trust you with my life, i hope you will not disappoint me at the end. You will believe me that it is not easy to trust someone you met in the internet with your life but i have to risk this trust with the believe that you are a responsible and matured person that will not only disappoint me but will also refuse to help me after knowing my life story. I believe you are going to give me the benefit of doubt as i have given to you this day! because you will believe me that it is not easy to lay this kind of trust to someone you never know his/her life character, but your age and your experience in life is what motivated me to lay my heart and my life to you this faithful day.
Now listen very carefully please, I decided to contact you because of the maltreatment I was receiving from my step mother back there in Sudan (since the untimely death of my parents). She collided with her people and friends to take away all my late father's treasury and properties from me since the unexpected death of my beloved parents. Meanwhile I wanted to escape from Africa to any where in the world but she knew what i was planing and hide away my valuable traveling documents But luckily to me she did not discover where I kept my fathers file which contains some important documents of his companies, estate/access etc. I found out in one of the files that my father of blessed memory deposited the sum of (US$3,700, 000.00) (Three Million Seven Hundred Thousand Dollars) in a finance house with my name as the next of kin.
However, I shall forward you with the contact of the finance house on confirmation of your acceptance to assist me for the transfer and investing of the fund.. You will also help me in an investment, and i will like to complete my studies, as i was in my 1st year in the university as a student before the incident. After the transaction you will arrange for my trip of join you over there for us to start up the investment together in any business you know very well that can yield good incomes. We will invest the fund me and you, or if you don't intend staying with me then It will be my pleasure to compensate you with 25% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contacted you privately.
Again, as soon as I receive your positive response showing your interest I will put things into action immediately and send you the contact information of the bank for you to be in contact with them. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely/secretly and respectively please. You can call me through the Reverend Father phone number, please if you call tell him that you want to speak with me so that he will send for me to answer your call, because is only person I have now is (Rev Stephen Abay) who is the Reverend Minister in charge of the camp number thus: +221 772989480 (OR) 00221772989480 and his email address is ([email protected]). Awaiting your urgent and positive response today. Please do keep this only to yourself please I beg you not to disclose it to anyone else till the transfer is done and i come over there in your country.
Yours foreve,
Jenifer.
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Received: from [41.83.235.19]
Date: Fri, 25 Jan 2013 19:14:48 +0800 (SGT)
From: Jenifer Domingo <[email protected]>
Subject: My Beloved ”xxxxx”
My Beloved ”xxxxx”
I am with you on the ground of honest and openness. I got your mail and i could really understand all that you said in your mail and i want tell you that i am with you on the ground of honest and openness for as you have accepted me with open heart. i tried to called you on phone today so that i will speak to you but your telephone number you sent to me was not going through (”xxxxxxxx”)
Thank you for the response to my request for help, having gone through your mail and its contents. i thank you also for accepting that you will like to help me in this transaction. before we really go into the transfer process, i have send a letter of authority to the bank officials London as they asked me to do. the purpose of this letter is to formerly request the bank officials to transfer the money into your account even though i will not be physically present in the bank in London to do the authorization in person and i am the next of kin now.
I will like to reason with you in this case, please suggest for me what I should this in this case now. i am thinking if it will be better for us to process the transfer of this money first (OR) do you want me to come down to your country before the going through the transfer process? please tell me your suggestion. I need your reply on this please. I look forward to your reply soon.
your lovely Jenifer
Received: from [41.82.164.75]
Date: Tue, 19 Feb 2013 20:12:30 +0800 (SGT)
From: Jenifer Domingo <[email protected]>
Subject: PLEASE CONTACT THE BANK TODAY
Hello my dearest!
I thank you ones again for your mail to me. I will also like to see you face to face after the transfer of the money to your account and i will use this opportunity to let you know that God has chosen you amongst other men in this whole wide world to help me out on this planet (earth) its now left for you and God who directed you to me. I believe that you are the man i am going to depend and trust in my life.I am not going to give that trust to any other man because i know you will not disappoint me, so needless of trusting another man. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (money) all eyes will be on it. Remember i trust you with all my heart that is why i am giving you all this information!. my love i will like you to contact the bank by yourself inform them where there will transfer the money with your account information.
I have informed the bank in United Kingdom about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my age, refugee status and the laws of this country against refugees like me. I will give you 25% of the total money for helping me and 5% for any expenses that we may acquire during the transaction and the remaining money will be managed by you in any business of your choice because i can't be able to manage such a huge amount of money, besides i want to go back to school to start my education again. In this regard i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the ($3.7 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country. The contact in formations of the bank is as follows,
Royal Bank of Scotland PLC (LONDON BRANCH).
Email Address ([email protected])
The name of the transfer officer is Sir Fred att and his Email contact is
([email protected])
Account Number: RBS,745108901586/QB/91/A
Depositor: Dr Musa Domingo
Next Of Kin: Miss Jenifer Domingo
Contact them now on how to transfer the $3.7million Dollars deposited by my late father of which i am the next of kin to your account in your country because i have already told them my aims of transferring the said fund. Like i said earlier, I will map out 25% of the money for your assistance if you don't want me to stay with you because of any reason and 5% for any expenses that might come up in this transfer but if you will like me to spend the rest of my life with you then the whole amount will be in your account and you will invest it to any profitable business while i go back to my studies. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage this amount of money.
As i told you before, this camp is just like a prison and my prayers are to move out from here as soon as possible. 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 traveling documents to meet with you over there in your country please whenever you want to talk to me try and call the rev father's number that i gave you,tell him that you want to talk to me. Awaiting to hear from you as soon as you have been in contact with the bank today please!.
Yours forever,
Jenifer
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Received: from [41.82.153.26]
From: "transrbsgroup london" <[email protected]>
Cc: [email protected]
Date: Wed, 20 Feb 2013 05:13:47 -0500
Subject: Welcome To The Royal Bank of Scotland Plc London Branch.
Welcome To The Royal Bank of Scotland Plc London Branch.
Registered in Scotland:627438
website: http://www.rbsinternational.com
Email: [email protected]
Tel: +447035939081
Fax Line +447005961626
Sir.
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we receive from you and Miss Jenifer Domingo who is currently in Dakar, Senegal (Africa) as a refugee. Her late father (Late Dr Musa Domingo) has an account in our bank here in London with sum substantial amount which he deposit with us before his death. Meanwhile before our bank can transact any business of any amount concerning the transfer of this money to your designated account as her foreign partner,we will need the below documents from you immediately.
1: A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. Note: This power of attorney must be endorsed by a Senegalese resident lawyer (since the beneficiry is Currently residing in Senegal)
2: The death certificate of Her deceased father confirming his death.
3: A copy of the statement of account issued to her deceased father by our bank.
4: An Affidavit of support from Senegalese high court. where Miss Jenifer Domingo is residing.
Note: The above 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, risk free and successful transfer of the fund is made within 72 hrs from when we receive the above named documents.Should you have any question(s) please contact the Operational/transfer officer. Sir Fred Watt through his email address or the bank's office customer service telephone numbers. (banking hours only) We promise to give our customers the best of our services.
Yours Faithfully,
Mr Fred Watt
For:Transfer Department.
Royal Bank of Scotland Plc London
W1J 5R.
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Received: from [41.82.144.219]
Date: Thu, 21 Feb 2013 00:59:39 +0800 (SGT)
From: Jenifer Domingo <[email protected]>
Subject: PLEASE CONTACT THIS LAWYER FOR THE REMAINING DOCUMENTS
Hello My Dearest,
I thank you very much for your ability to help me out, it shows you are a dependable and trust worthy person. Now, regarding the requests the bank needs from us i have with me here the last statement of account and the death certificate,which i will send to you by tomorrow as soon as i scan it out, I thought it will be the only thing the bank will need from us but since they need the power of attorney and the affidavit of oath from the high court here in Dakar Senegal.
I asked the Rev Father to help me in getting a reliable lawyer here who will help us in preparing some important documents for me and my partner (but i didn't tell him the documents for security reasons) he gave me the contact of this lawyer below,he is a reliable,trustworthy and a registered lawyer in the United Nations Organization here,he is also a registered member in (Senegalese Barrister's Association) who will help in preparing the documents. Please i will like you to contact him immediately through email and phone,when your contacting him, tell him that you are my foreign partner and you want him to prepare a power of attorney in your name to enable the transfer of my (Late) father's Account in a bank in Europe to your account in your country. His contact information are as follows,
Barr (Dr) Jonas Zillan.
Of: Global Law Firms & Associates.
E mill addresses ([email protected])
Office Telephone Number is +221777179589
So, i will like you to contact him for the preparation of the power of attorney Please try and contact me when you are in contact with him and let me know if he agrees to help us!. Please i will like you to first of all get the money transferred and from it you can send some money for me to prepare my traveling documents to come over there in your country for the investment while i go back to my studies please! I will be waiting for you soonest.
Yours forever,
Jenifer
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X-Originating-IP: not available
From: drjonas zillan <[email protected]>
Date: Thu, 21 Feb 2013 15:14:10 +0000
Subject: Attention, Mr ”xxxxxxx”.
GLOBAL LAW FIRMS&ASSOCIATES
Avenue Lamine Gueye Villa n ° 12-14 of Dakar,
Senegal Our Ref: DBA cc/Vol.14 Case No.193-20
Your Ref: Power of Attorney/Affidavit of Support
Date: February 21, 2013
Tel / Fax: +221777179589
E-mail: [email protected]
Attention, ”xxxxxxx.
In accordance to your mail received on February, the 21th, 2013 in my law firm and granting your request to prepare an Affidavit of Support and the Power of Attorney and Letter of Probate which has to bear your full information that will give you the legal right to stand on behalf of your nominee (Miss Jenifer Domingo) to transfer her late Father's account at the next of kin into your nominated account. I will find out from the court here to ascertain the cost to obtain and authenticate the power of attorney and the affidavit of oath before they become valid for the transaction. I will inform you as soon as, i am through.
Best Regards.
Barr (Dr.) Jonas Zillan (Esq)
(Associate Director)
GLOBAL LAWFIRMS & ASSOCIATES:
X-Originating-IP: not available
From: drjonas zillan <[email protected]>
Date: Thu, 21 Feb 2013 22:25:00 +0000
Subject: Attention Mr, ”xxxxxxx”.
GLOBAL LAW FIRMS&ASSOCIATES
Avenue Lamine Gueye Villa n ° 12-14 of Dakar, Senegal
Our Ref: DBA cc/Vol.14 Case No.193-20
Your Ref: Power of Attorney/Affidavit of Support
Date: February 21,2013
Tel/Fax: +221777179589
E-mail: [email protected]
Attention Mr, ”xxxxxxx”.
My finding from the Supreme Court,which was informed by Justice of the Federation here in Senegal to transfer documents from one country to Another are usually: Power of attorney and sworn affidavit. The high court in regard of the needed documents Then here is the cost stated that contributes to the above amount:
$730 Dollars for authentication of power of attorney
$475 Dollars for taking possession of the sworn affidavit in high court here before it is valid
$135 Dollars Letter of probate from the High Court of Justice in Senegal where your partner is residing. (before they leave the Supreme Court) and our legal processing fee of $120 Dollars
The total money is ( $1,460 Dollars only) to get everything ready.
You must transfer this money immediately through the transfer of money from western union with my name and address below, to allow a quick start and completion of documents as quickly as possible.
Name : .... Jonas Zillan
Country: .. Senegal
City: ...... Dakar
Question : .....Color
Answer : ...... white
Address 24 Avenue Lamine Gueye
Office Phone: (00221 777179589)
Make sure you inform me immediately you send the money for starting the process of the documents which will be ready in next two working days. do not forget to send me the payment information as well to enable me receive the money at the western union's office here.
Attached here is my identity card and my license to operate.
Note: We collect payment before providing services like our constitution Senegalese Bar Association (Code 11 of 1989) requires.(My priority is to provide the best service to my customers)
Yours in service,
Barr (Dr.) Jonas Zillan (Esq)
(Associate Director)
GLOBAL LAWFIRMS & ASSOCIATES:
Miss. Jenifer Domingo, 24 years old woman from the Sudan, parents died of unknown cause. Faced the hostility of the wicked stepmother who claim for all the family property oneself and hid her passport when she tried escape outside of the Africa. She fled the country for their lives and found her way to the refugee camp in Dakar, Senegal. The late father (Dr. Musa Domingo) had been a substantial bank deposit ($3.7 million US dollars) with the English/Scottish bank. Miss. Jenifer is the bank deposit's designated the next of kin (beneficiary). However, she can't withdraw the money from her late father's bank account. The financial governing laws of the Senegal states, the persons with the refugee status are not allowed to participate personally into any monetary transaction or to operate with a bank account overseas or locally. The bank had guided her to obtain a foreign trustee/guardian, who would claim for the deposit on her behalf so that the wire transaction of the inherited funds to the trustee/guardian's bank account would be possible. Trustee/guardian's commission and allowance would be 30%, rest of the funds would be invested in lucrative business. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him, resume her interrupted studies and start new better life.
She obtained the lawyer (Barrister (Dr.) Jonas Zillan) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Jenifer would sign the documents in the Federal High Court, lawyer would representing the trustee/guardian and sign the documents on behalf him. The costs of the Federal High Court and the lawyer's fee was totally $1.460 USD and should been pay immediately via Western Union money transfer.
MONEY RECEIVER:
Name: Jonas Zillan
Address: 24 Avenue Lamine Gueye, Dakar, Senegal
Office Phone: (00221 777179589)
ISP: SONATEL, Senegal
http://en.netlog.com/singlejenifer322
Username: singlejenifer322
Name: single jenifer
female - 24 years
Date of birth: 02/02/1988
Location: New York City, United States
singlejenifer322's profile has been blocked and is no longer accessible.
Site: netlog
From: singlejenifer322
Date: Jan. 21, 2013
[email protected]
How are you today, Hope all is well with you and your family? My name is Miss Jenifer. However it really pleases me to write you for a lovely and sincere friendship even if we haven’t meet or seen each other before. I will so much appreciate to see your reply soon so that we can share pictures and know more about ourselves. I shall appreciate an urgent response from you, because i have something to discuss with you. please i will like you to contact me direct to my email address ([email protected]) With lots of love from your new friend,
Miss Jenifer
Date: Wed, 23 Jan 2013 18:14:16 +0800 (SGT)
From: Jenifer Domingo <[email protected]>
Subject: FROM JENIFER
Hi dear
How was your night over there in your country and the atmosphere? i believe you had a beautiful one, Mine is a very good over here in Dakar-Senegal. My name is Jenifer Domingo, i am (24yrs old) but age doesn't matter in a real friendship or relationship so i am comfortable with your age and that was why i contacted you. To me, Age, religion or distance does not matter, i only need a true love or friendship.
I am from Sudan in east Africa,5.6ft tall, fair in complexion single (never married) presently i am residing in Dakar. Going through sufferings here in the camp daily, i occasionally stumble, faint and thinking what kind of life is this, from someone who claims and i think it will take care of me, my step mother Because of things of the world decided to look away to kill me that made me ran away for my dear life. Frustrations and multiple problems led me to search and look for good friend, which i pray and God guided me to contact you, my mind is at rest as i wrote to you, believing that you are God sent to deliver me out of this darkness of life.
Beloved i managed to make my way to Senegal for a purpose and i am living now as a refugee under a Reverend father's care and i am using his computer to send these message to you, i am here as a refugee and i lost my international passport while i was running for my dear life. I will like to know more about you. Your likes and dislikes, your hobbies and what you do for a living. I will tell you more about myself in my next mail. Attach here is my picture when my parents is still alive, please i will like to have picture of yours. Hoping to hear from you soonest
Yours.
Jenifer
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Received: from [41.82.141.185]
Date: Thu, 24 Jan 2013 17:59:37 +0800 (SGT)
From: Jenifer Domingo <[email protected]>
Subject: DARLING WITH LOVE AND TRUST
Hello Dearest,
I must not forget to thank you for your response to my mail this day, i am trying to get more closer to you already and age doesn't matter to me as i said earlier; I decided to contact you again today after reading your mail over and over again, i became interested in knowing you the more and also to trust you with my life, i hope you will not disappoint me at the end. You will believe me that it is not easy to trust someone you met in the internet with your life but i have to risk this trust with the believe that you are a responsible and matured person that will not only disappoint me but will also refuse to help me after knowing my life story. I believe you are going to give me the benefit of doubt as i have given to you this day! because you will believe me that it is not easy to lay this kind of trust to someone you never know his/her life character, but your age and your experience in life is what motivated me to lay my heart and my life to you this faithful day.
Now listen very carefully please, I decided to contact you because of the maltreatment I was receiving from my step mother back there in Sudan (since the untimely death of my parents). She collided with her people and friends to take away all my late father's treasury and properties from me since the unexpected death of my beloved parents. Meanwhile I wanted to escape from Africa to any where in the world but she knew what i was planing and hide away my valuable traveling documents But luckily to me she did not discover where I kept my fathers file which contains some important documents of his companies, estate/access etc. I found out in one of the files that my father of blessed memory deposited the sum of (US$3,700, 000.00) (Three Million Seven Hundred Thousand Dollars) in a finance house with my name as the next of kin.
However, I shall forward you with the contact of the finance house on confirmation of your acceptance to assist me for the transfer and investing of the fund.. You will also help me in an investment, and i will like to complete my studies, as i was in my 1st year in the university as a student before the incident. After the transaction you will arrange for my trip of join you over there for us to start up the investment together in any business you know very well that can yield good incomes. We will invest the fund me and you, or if you don't intend staying with me then It will be my pleasure to compensate you with 25% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contacted you privately.
Again, as soon as I receive your positive response showing your interest I will put things into action immediately and send you the contact information of the bank for you to be in contact with them. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely/secretly and respectively please. You can call me through the Reverend Father phone number, please if you call tell him that you want to speak with me so that he will send for me to answer your call, because is only person I have now is (Rev Stephen Abay) who is the Reverend Minister in charge of the camp number thus: +221 772989480 (OR) 00221772989480 and his email address is ([email protected]). Awaiting your urgent and positive response today. Please do keep this only to yourself please I beg you not to disclose it to anyone else till the transfer is done and i come over there in your country.
Yours foreve,
Jenifer.
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Received: from [41.83.235.19]
Date: Fri, 25 Jan 2013 19:14:48 +0800 (SGT)
From: Jenifer Domingo <[email protected]>
Subject: My Beloved ”xxxxx”
My Beloved ”xxxxx”
I am with you on the ground of honest and openness. I got your mail and i could really understand all that you said in your mail and i want tell you that i am with you on the ground of honest and openness for as you have accepted me with open heart. i tried to called you on phone today so that i will speak to you but your telephone number you sent to me was not going through (”xxxxxxxx”)
Thank you for the response to my request for help, having gone through your mail and its contents. i thank you also for accepting that you will like to help me in this transaction. before we really go into the transfer process, i have send a letter of authority to the bank officials London as they asked me to do. the purpose of this letter is to formerly request the bank officials to transfer the money into your account even though i will not be physically present in the bank in London to do the authorization in person and i am the next of kin now.
I will like to reason with you in this case, please suggest for me what I should this in this case now. i am thinking if it will be better for us to process the transfer of this money first (OR) do you want me to come down to your country before the going through the transfer process? please tell me your suggestion. I need your reply on this please. I look forward to your reply soon.
your lovely Jenifer
Received: from [41.82.164.75]
Date: Tue, 19 Feb 2013 20:12:30 +0800 (SGT)
From: Jenifer Domingo <[email protected]>
Subject: PLEASE CONTACT THE BANK TODAY
Hello my dearest!
I thank you ones again for your mail to me. I will also like to see you face to face after the transfer of the money to your account and i will use this opportunity to let you know that God has chosen you amongst other men in this whole wide world to help me out on this planet (earth) its now left for you and God who directed you to me. I believe that you are the man i am going to depend and trust in my life.I am not going to give that trust to any other man because i know you will not disappoint me, so needless of trusting another man. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (money) all eyes will be on it. Remember i trust you with all my heart that is why i am giving you all this information!. my love i will like you to contact the bank by yourself inform them where there will transfer the money with your account information.
I have informed the bank in United Kingdom about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my age, refugee status and the laws of this country against refugees like me. I will give you 25% of the total money for helping me and 5% for any expenses that we may acquire during the transaction and the remaining money will be managed by you in any business of your choice because i can't be able to manage such a huge amount of money, besides i want to go back to school to start my education again. In this regard i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the ($3.7 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country. The contact in formations of the bank is as follows,
Royal Bank of Scotland PLC (LONDON BRANCH).
Email Address ([email protected])
The name of the transfer officer is Sir Fred att and his Email contact is
([email protected])
Account Number: RBS,745108901586/QB/91/A
Depositor: Dr Musa Domingo
Next Of Kin: Miss Jenifer Domingo
Contact them now on how to transfer the $3.7million Dollars deposited by my late father of which i am the next of kin to your account in your country because i have already told them my aims of transferring the said fund. Like i said earlier, I will map out 25% of the money for your assistance if you don't want me to stay with you because of any reason and 5% for any expenses that might come up in this transfer but if you will like me to spend the rest of my life with you then the whole amount will be in your account and you will invest it to any profitable business while i go back to my studies. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage this amount of money.
As i told you before, this camp is just like a prison and my prayers are to move out from here as soon as possible. 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 traveling documents to meet with you over there in your country please whenever you want to talk to me try and call the rev father's number that i gave you,tell him that you want to talk to me. Awaiting to hear from you as soon as you have been in contact with the bank today please!.
Yours forever,
Jenifer
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Received: from [41.82.153.26]
From: "transrbsgroup london" <[email protected]>
Cc: [email protected]
Date: Wed, 20 Feb 2013 05:13:47 -0500
Subject: Welcome To The Royal Bank of Scotland Plc London Branch.
Welcome To The Royal Bank of Scotland Plc London Branch.
Registered in Scotland:627438
website: http://www.rbsinternational.com
Email: [email protected]
Tel: +447035939081
Fax Line +447005961626
Sir.
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we receive from you and Miss Jenifer Domingo who is currently in Dakar, Senegal (Africa) as a refugee. Her late father (Late Dr Musa Domingo) has an account in our bank here in London with sum substantial amount which he deposit with us before his death. Meanwhile before our bank can transact any business of any amount concerning the transfer of this money to your designated account as her foreign partner,we will need the below documents from you immediately.
1: A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. Note: This power of attorney must be endorsed by a Senegalese resident lawyer (since the beneficiry is Currently residing in Senegal)
2: The death certificate of Her deceased father confirming his death.
3: A copy of the statement of account issued to her deceased father by our bank.
4: An Affidavit of support from Senegalese high court. where Miss Jenifer Domingo is residing.
Note: The above 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, risk free and successful transfer of the fund is made within 72 hrs from when we receive the above named documents.Should you have any question(s) please contact the Operational/transfer officer. Sir Fred Watt through his email address or the bank's office customer service telephone numbers. (banking hours only) We promise to give our customers the best of our services.
Yours Faithfully,
Mr Fred Watt
For:Transfer Department.
Royal Bank of Scotland Plc London
W1J 5R.
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Received: from [41.82.144.219]
Date: Thu, 21 Feb 2013 00:59:39 +0800 (SGT)
From: Jenifer Domingo <[email protected]>
Subject: PLEASE CONTACT THIS LAWYER FOR THE REMAINING DOCUMENTS
Hello My Dearest,
I thank you very much for your ability to help me out, it shows you are a dependable and trust worthy person. Now, regarding the requests the bank needs from us i have with me here the last statement of account and the death certificate,which i will send to you by tomorrow as soon as i scan it out, I thought it will be the only thing the bank will need from us but since they need the power of attorney and the affidavit of oath from the high court here in Dakar Senegal.
I asked the Rev Father to help me in getting a reliable lawyer here who will help us in preparing some important documents for me and my partner (but i didn't tell him the documents for security reasons) he gave me the contact of this lawyer below,he is a reliable,trustworthy and a registered lawyer in the United Nations Organization here,he is also a registered member in (Senegalese Barrister's Association) who will help in preparing the documents. Please i will like you to contact him immediately through email and phone,when your contacting him, tell him that you are my foreign partner and you want him to prepare a power of attorney in your name to enable the transfer of my (Late) father's Account in a bank in Europe to your account in your country. His contact information are as follows,
Barr (Dr) Jonas Zillan.
Of: Global Law Firms & Associates.
E mill addresses ([email protected])
Office Telephone Number is +221777179589
So, i will like you to contact him for the preparation of the power of attorney Please try and contact me when you are in contact with him and let me know if he agrees to help us!. Please i will like you to first of all get the money transferred and from it you can send some money for me to prepare my traveling documents to come over there in your country for the investment while i go back to my studies please! I will be waiting for you soonest.
Yours forever,
Jenifer
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X-Originating-IP: not available
From: drjonas zillan <[email protected]>
Date: Thu, 21 Feb 2013 15:14:10 +0000
Subject: Attention, Mr ”xxxxxxx”.
GLOBAL LAW FIRMS&ASSOCIATES
Avenue Lamine Gueye Villa n ° 12-14 of Dakar,
Senegal Our Ref: DBA cc/Vol.14 Case No.193-20
Your Ref: Power of Attorney/Affidavit of Support
Date: February 21, 2013
Tel / Fax: +221777179589
E-mail: [email protected]
Attention, ”xxxxxxx.
In accordance to your mail received on February, the 21th, 2013 in my law firm and granting your request to prepare an Affidavit of Support and the Power of Attorney and Letter of Probate which has to bear your full information that will give you the legal right to stand on behalf of your nominee (Miss Jenifer Domingo) to transfer her late Father's account at the next of kin into your nominated account. I will find out from the court here to ascertain the cost to obtain and authenticate the power of attorney and the affidavit of oath before they become valid for the transaction. I will inform you as soon as, i am through.
Best Regards.
Barr (Dr.) Jonas Zillan (Esq)
(Associate Director)
GLOBAL LAWFIRMS & ASSOCIATES:
X-Originating-IP: not available
From: drjonas zillan <[email protected]>
Date: Thu, 21 Feb 2013 22:25:00 +0000
Subject: Attention Mr, ”xxxxxxx”.
GLOBAL LAW FIRMS&ASSOCIATES
Avenue Lamine Gueye Villa n ° 12-14 of Dakar, Senegal
Our Ref: DBA cc/Vol.14 Case No.193-20
Your Ref: Power of Attorney/Affidavit of Support
Date: February 21,2013
Tel/Fax: +221777179589
E-mail: [email protected]
Attention Mr, ”xxxxxxx”.
My finding from the Supreme Court,which was informed by Justice of the Federation here in Senegal to transfer documents from one country to Another are usually: Power of attorney and sworn affidavit. The high court in regard of the needed documents Then here is the cost stated that contributes to the above amount:
$730 Dollars for authentication of power of attorney
$475 Dollars for taking possession of the sworn affidavit in high court here before it is valid
$135 Dollars Letter of probate from the High Court of Justice in Senegal where your partner is residing. (before they leave the Supreme Court) and our legal processing fee of $120 Dollars
The total money is ( $1,460 Dollars only) to get everything ready.
You must transfer this money immediately through the transfer of money from western union with my name and address below, to allow a quick start and completion of documents as quickly as possible.
Name : .... Jonas Zillan
Country: .. Senegal
City: ...... Dakar
Question : .....Color
Answer : ...... white
Address 24 Avenue Lamine Gueye
Office Phone: (00221 777179589)
Make sure you inform me immediately you send the money for starting the process of the documents which will be ready in next two working days. do not forget to send me the payment information as well to enable me receive the money at the western union's office here.
Attached here is my identity card and my license to operate.
Note: We collect payment before providing services like our constitution Senegalese Bar Association (Code 11 of 1989) requires.(My priority is to provide the best service to my customers)
Yours in service,
Barr (Dr.) Jonas Zillan (Esq)
(Associate Director)
GLOBAL LAWFIRMS & ASSOCIATES: