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From: Rose Matine <rose3matine@yahoo.com>
Sent: Mon, January 25, 2010 5:30:36 PM
Subject: All about me with honest, i hope you`r honest to help me out
Hello dearest one.
How are you today?.
I believe you are doing well, please don`t be surprise about this message.
I am more than happy reading your reply today.My dear like i told you in my first mail,
my name is ROSE MATINE from lvory coast in west
Africa
Presently i am residing in the refugee camp here in Dakar
Senegal as a result of the civil war
going on in my country.
I am 23 years old girl 5'8" tall.
My father( DR WILLIAM MATINE ) was the personal adviser to the former head of state
(
Late DR ROBERT GUEIYA ) before the rebels attacked our house one early
morning and killed him alongside with my mother It is only me that is
alive now and i managed to make my way to a near by country Senegal where i am living now.
Please I will like to know more about you. Your likes and dislikes and what you
are doing presently. when i read your mail today is give me full joy and happiness,i hope i have gotting the honest
person
which i have been searching. thank you once again i will like to see
you face to face soonest .my dear i will like to be part of your life .
Mine
here is a little bit hot over here in Dakar Senegal. In this refugee we
are only allowed to go out only some times in a week. Its just like one
staying in the prison and i hope with your help and by Gods grace i
will come out here soon.
i don't have any relatives now whom i
can go to all my relatives ran away in the middle of the war the only
person i have now is Rev.David George who is the pastor of the (Christ
for all Churches) here in the refugee he has been very nice to me
since
i came here but i am not living with him rather i am leaving in the
women's hostel because the refugee have two hostels one for men the
other for women.The PASTOR Tel number is (00221762996520)
i will being waiting for your call as soon as you received this message
;if you call tell PASTOR DAVID GEORGE that you want to speak with me he
will send for me in the hostel.
As a refugee here i don't have
any right or privilege to any thing be it money or whatever because it
is against the law of this country.I want to go back to my studies
because i only attended my first year before the tragic incident that
lead to my being in this situation now took place.
Please listen to this,i have my late father's statement of
account
and death certificate here with me which i will send to you latter,
because when he was alive he deposited some amount of money in a
leading bank in Europe which he used my name as the next of kin,the amount in question is $6.5M(Six Million Five Hundred Thousand Dollars).
So i will like you to help me transfer this money to your account and from it you can send some
money for me to get my traveling documents and air ticket to come over to meet with you.
I
kept this secret to people in the refugee here the only person that
knows about it is the Reverend because he is like a father 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.
Remember i am giving you all this
information due to the trust and honest i deposed on you.I like honest
and understanding people,truthful and a human of vision,truth and hard
working. My favorite language is English but our language is french but
i speak English very fluently.
Meanwhile i will like you to
call me to prove your honest and also to hear my voice and i also will
hear yours. Have a nice day and read my message careful.please treat
this very urgent to safe my life.if you are willing to help respond
quickly so that i will give you all the details about the bank where
the money was deposited
Waiting to hear from you soonest.
Yours..ROSE MATINE
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From: Rose Matine <rose3matine@yahoo.com>
Sent: Tue, January 26, 2010 6:15:55 PM
Subject: Darling contact this bank for posible transfer
My dearest.
How are you today?.
I believe that you`r doing well.
As for me i am fine here with all hopes to meet with you face to face
immediately after the transfer of my money to your position for a
better life.
God will bless and reward you for every effort you are about to make to
see me out from this horrible prison called refugee camp where i am
living today as a result of the untimely death of my parents
(may their gentle souls rest in perfect peace)
I will be waiting for your call from 1.....4pm my time at the church
office located in the refugee camp where i am living at moment with
this number (00221762996520)
i thank God for the life of Rev David George the pastor of the church
located in the camp where i receive and send emails to you.
He is like a father to us here as his church assist united nations here in Senegal
When you call tell him that you want to speak with me so that he will
send for me from the females hostel to talk with you about what i am
going through here.
Already i have informed this bank about my intention to claim my late
father's deposit of which my name appears as the next of kin.
The only thing the bank told me is to look for a foreign partner who
will assist me in the transfer due to my refugee status here in
Senegal,as a refugee i am not allowed direct to claim of the money but
through an appointed representative as the united refugee law
governing refugee all over the world states.
Here is the contact information of the bank in London where the money was deposited by my late father is as follows,
ROYAL BANK OF SCOTLAND PLC LONDON
NAME OF THE TRANSFER OFFICER
IS MR PAUL LEED..
TELEPHONE NUMBER +44 7031800318
FAX NUMBER +44 7031800316
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR WILIAM MATINE
AMOUNT 6..5 MILLION DOLLARS.
NEXT OF KIN MISS Rose MATINE.
ACCOUNT NUMBER BLB745008901546QB91/A.
Based on this information i will like you to send an email to the transfer department of the bank today with this
Email address (ukexciteroyaltransfer@excite.co.uk)
Email address ( drpaul.leedrbs@excite.co.uk )
Attentioned Mr Paul Leed the foreign transfer officer of the bank
telling him that you are my representative and that you want to assist
me transfer my 6.5 million dollars deposited by my late father of which
i am the next of kin.
God bless you as you do this today,
darling am thinking about
you everyday and night and hope to see
your lovely face soon
your lovely
((Rose |
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From: RBS CUSTOMER CARE <transfferdepartment@uk2.net>
Sent: Fri, January 29, 2010 4:07:52 PM
Subject: RBS Transfer Department
ROYAL BANK OF SCOTLAND GROUP PLC LONDON 
For your Information//
Sir
I have been directed by the director of foreign operation /wire transfer to write you in respect to your mail which we received in our Bank RBS.
Actually, we have earlier been informed about you by the young lady called Miss Rose Matine { next of kin } that she wish you to be her
trustee,/ representatives for the claim of her late fathers money deposited with this Bank.
Late ( Dr. William Matine ) is our late customer with sum substantial amount of money he deposit with us,IE. 6.5M dollars {SIX MILLION FIVE HUNDRED THOUSAND DOLLARS } hence you have been really appointed as a trustee /representative of the next of kin..
However before our Bank will transact any business concerning the transfer of the found to your Bank we will like you to send the following documents immediately to our
Bank.
1 ) A power of attorney permitting you to claim and transfer the found to your Bank account on her behalf.
Note/ this power of attorney must be endorsed by a Senegalese resident Lawyer.since the Lady presently reside in Senegal.
2) The death certificate of late Dr William Matine her deceased father confirming his death.
3) A copy of statement of account issued to Dr William Matine by our Bank.
4 ( Copy of your passport for more identifications
..
Note ,/ the above 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 smooth,quick and successful transfer of the found is made.
{{ We promised to give the best of our service to our customers}
Should in case if you have any question's please don't hesitate to contact our foreign operation director
for more directive/ and clarifications..
International Banking Department
Royal Bank of Scotland Group PLC
36 St
Andrew Square
Edinburgh SCO EH2 2YB
p:+4470.31800318
p: +4470.31800316
F: +44701.7621865
P.O. Box 04638
Yours faithfully Mr Paul Leed // |
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From: Rose Matine <rose3matine@yahoo.com>
Sent: Sat, January 30, 2010 5:05:17 PM
Subject: Darling i was very happy hearing your sweet voice yesterday
My Dearest Love,
How are you today?.
I believe you are doing well.
God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself today.
As
for me i am fine here with all hopes that you will assist me to
transfer my money to your position for a better life with you darling
I
appreciated the way you are handling this transfer of my money to your
position pending my arrival to meet with you to start a new life.
I am suffering here in the prison called refugee camp and i believe with you i can start a new life in your country after the transfer of my money to your account.
I
can see what the bank is demanding before they will transfer my money
to your position concerning the documents they need for the transfer.
Presently i have my
Late Father Death Certificate and Statement of Account with me here which i will give to the lawyer to send to you when you contact him.
The only problem we have now is the Power of Attorney which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it.
After reading your mail, i discussed it with Rev David George and he gave me the contact of this lawyer Barrister Ben Omega.
He is one of the
lawyers working with the united nations here in Dakar Senegal He is a very Good man darling please don`t be afraid of him.
I will want you to contact him on both phone and email telling him that you
are my foreign partner that you need his services
to prepare a power of attorney that will enable you transfer my 6.5 million dollars from ROYAL BANK OF SCOTLAND to your account on my behalf due to my refugee status.
Here the contact informations of
the lawyer ,
Dr BEN OMEGA
E-maill address( ben_linkchambers@lawyer.com )
Office telephone number (00221 773 813 857)
God bless you as you contact him immediately.
Yours Forever
(Rose |
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From: Rose Matine <rose3matine@yahoo.com>
Sent: Sat, January 30, 2010 5:08:45 PM
Subject: Darling pleae contact this lawyer for the power of attorney
My Dearest Love,
How are you today?.
I believe you are doing well.
God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself today.
As
for me i am fine here with all hopes that you will assist me to
transfer my money to your position for a better life with you darling
I
appreciated the way you are handling this transfer of my money to your
position pending my arrival to meet with you to start a new life.
I am suffering here in the prison called refugee camp and i believe with you i can start a new life in your country after the transfer of my money to your account.
I
can see what the bank is demanding before they will transfer my money
to your position concerning the documents they need for the transfer.
Presently i have my
Late Father Death Certificate and Statement of Account with me here which i will give to the lawyer to send to you when you contact him.
The only problem we have now is the Power of Attorney which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it.
After reading your mail, i discussed it with Rev David George and he gave me the contact of this lawyer Barrister Ben Omega.
He is one of the lawyers working with the united nations here in Dakar Senegal He is a very Good man darling please don`t be afraid of him.
I will want you to contact him on both phone and email telling him that you
are my foreign partner that you need his services
to prepare a power of attorney that will enable you transfer my 6.5 million dollars from ROYAL BANK OF SCOTLAND to your account on my behalf due to my refugee status.
Here the contact informations of
the lawyer ,
Dr BEN OMEGA
E-maill address( ben_linkchambers@lawyer.com )
Office telephone number (00221 773 813 857)
God bless you as you contact him immediately.
Yours Forever
(Rose |
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