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Date: Fri, 3 Sep 2010 22:14:25 -0700
From: mariamkassala2@yahoo.com
Subject: HONEY I WOULD LIKE TO KNOW MORE ABOUT YOU.
My Dear ,
How are you today?
I
am very happy for your response to the email i sent to you in your
address at the site.My name is Mariam Kassala 23 years old Girl.
My
late father, Dr. Ellison Kassala, which has been Chief Executive
Officer (ELLISON INDUSTRIAL TECHNOLOGY COMPANY PLC), in Port Sudan.He
died together with my Mother during the war in my country i managed to
escape for my dear life and ran into a neighboring Country Senegal and
i am residing here as a refugee in UN refugee camp. Meanwhile,I am
writing to you now from our Reverends computer and will like to know
more about you before we can further our communications.
I will like to know what you do for a living,as you know a journey
of thousand miles start with a step and i believe that we have started.
Here is one my pictures i came here with,i will show you more of me when i know and see yours.
Waiting for your reply soonest!
from my heart
Mariam kassala |
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Date: Fri, 10 Sep 2010 00:22:34 -0700
From: mariamkassala2@yahoo.com
Subject: MY DEAR PLEASE CONTACT THE BANK FOR THE TRANSFER.
My Dear ,
I thank you once again for reaching me. I know you are
fine today, How is your work over there? Please try to bear with my
English.
This is the the contact information of the bank,i would
like you to contact them today for this fund and ask them how this fund
will be transferred into your account as my trustee and partner, Let
them know that it's Miss Mariam Kassala that instructed you to transfer
this fund into your account. Though i have already informed them
regarding this fund and also introduced you to the entire management of
the bank including the manager for foreign transfers. I do not see
anybody asking any query regarding this my late father's fund.
ROYAL BANK OF SCOTLAND
Transfer Manager. Mr Stephen Hester
Address: 9, High St, Perth, Perthshire PH1
5JS
Phone :+447031807625
Fax : +448704135197
Email; scotlandtransfercare@londonmail.com
Email; scotlandbanksng@rediffmail.com
Information about the deposit code are as follows.
Name of depositor: Dr.Ellison Kassala
Nationality: Sudan
Next of kin : Miss Mariam Kassala
Amount deposited:( $4.750 Million USD)
Account Number: RBS/745608902546/QB/91/A
The
name of the manager for foreign transfers as i was informed is Mr
Stephen Hester by the time you contacted them on phone or email. Please
try and contact them now to confirm this and as well on how possible to
transfer the (4.750 million USA dollars) deposited by my late father of
which i am the next of kin to your account in your country. 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 into a
project that will develop this fund in
near future.
As
i told you before, this camp is just like a prison and my prayer is 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 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 this country anymore. My dear, i hope you approach
this issue as yours, and give an urgent attention, 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 in
love forever.
Miss Mariam Kassala |
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Subject: ROYAL BANK OF SCOTLAND (R.B.S)
Date: Mon, 13 Sep 2010 04:57:34 -0400
From: scotlandtransfercare@londonmail.com
Welcome To Royal Bank ofScotland International [RBS]
ROYAL BANK OF SCOTLAND HQ INST,36/42 ST ANDREW'S SQUARE,EDINBURGH SCOTLAND
 Tel : +447031807625 .
For Your Kind Attention
Sir,
I have been directed by the director of Foreign Operation/Wire Transfer,
to write you in respect to the mail which we received from your
partner miss Mariam Kassala . Actually,we have earlier been told about
you by the young Lady, miss Mariam Kassala (the next of kin) that she wishes you to be her trustee/representative
for the claim of her late father's deposited with our bank.
Late Dr.Ellison kassala 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 to your bank account, we will like you to send the
followings immediately to our bank:
1. A power of attorney permitting you to claim and transfer the funds to your bank account on his behalf.
Note:This Power of attorney must be endorsed by a Senegalese resident lawyer, on behalf of the next of kin.
2.The death certificate of late Dr. Ellison kassala.
(He decease father) confirming his death.
3. A copy of deposit certificate issued to Dr. Ellison kassala by our bank.
4. An Affidavit of oath from Senegalese high court.
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 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 Operational Director Mr.
Paul Harrison,
for more directives/clarifications.
Yours Faithfully,
Paul Harrison(R.B.S)
(For Account Department)
ROYAL BANK OF SCOTLAND (R.B.S)
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Date: Mon, 13 Sep 2010 23:21:39 -0700
From: mariamkassala2@yahoo.com
Subject: MY DEAR PLEASE CONTACT THESE LAWYER TO HELP US.
My love ,
How are you today,i hope you are keeping fine including your health and work.
I
have read the mail you got from the bank and i understood that they
required four documents but i have two documents out of the requested
documents which is the statement of account of the money and the death
certificate of my late father and i have also sent the original copy of
the documents to them this morning remaining only the affidavit of
claim and Power of Attorney, which the bank said must be prepared by a
Senegalese based lawyer. As you know that i am in the refugee camp and
we are not allowed to go out from the camp but i was able to plead with
our Rev. father to help us get a lawyer yesterday, so as it stands now
the Rev father have succeeded in getting a lawyer in other to help us
secure the remaining document which is affidavit of claim and Power of
Attorney that will bear your name as my partner/trustee.
My
love,below is the lawyer contact address,please i will like you to
contact him as soon as possible, let him know that you came across his
contact through Reverend John Paul from refugee camp in Dakar Senegal
and you want to ask him how possible to get us an affidavit of claim
from court.
LAWYER CONTACT INFORMATION
HUMAN RIGHT CHAMBERS.
MEMBERS ECOWAS. ACCREDITED ATTORNEYS.
Rue 406, Guyed Mbaye Street,Dakar,
P. O . Box 2206 Dakar Senegal.
Tel: +221779779523.
Email: consultantlawchambers@yahoo.com
Remember
that i love you so much, and that all i have is yours which my aim is
that after this transfer i will come to your country so that we can
share our love together and to plan together how to invest this money
for our present and future use so please try as much as you can to
contact the lawyer for the securing of the remaining document. Please
don't let me down with disappointment because all my hope is on you for
my help. I hope to hear from you very soon. Take good care of yourself.
Yours in love forever
Miss Mariam kassala. |
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Date: Wed, 15 Sep 2010 22:24:20 -0700
From: mariamkassala2@yahoo.com
Subject: With much love and happiness from miss ariam
My love
Thank you so much for your effort to help me i am happy that our lawyer agreed to get the document with your name as the bank needed please try your effort to send the money to the lawyer as you know that i have send the two original document of this money to the bank please do that immediately darling i get all your music and love and peom but my love i am not happy here in the refugee camp because of the poor life we are living here help me to be out of this place when i meet
you over there after this transfer is made we will enjoy the love and i will be more happy with you please i will inform the bank today that our lawyer is getting the remain document for us.
yours in love miss Mariam kassala
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Date: Mon, 20 Sep 2010 12:14:41 -0700
From: consulltantlawchambers@yahoo.com
Subject: THIS IS MY DIRECT / PERSONAL NUMBER +221773454846
HUMAN RIGHT
CHAMBERS.
MEMBERS
ECOWAS BANKS ACCREDITED ATTORNEYS.
Rue 46,
Guye Itoua Street,Dakar ,
P. O . Box
2586 Dakar Senegal.
LEGAL
REPRESENTATION
ATTN SIR.
LIKE YOU
REQUESTED I AM STILL WAITING TO HEAR FROM YOU WITH THE REQUIRED FEES TO GET THE AFFIDAVIT
OF CLAIM IN YOUR NAME I WILL BE WAITING TO HEAR FROM YOU SOONEST WITH THE WESTERN UNION INFORMATION.
TO ENABLE
US TO EXECUTE YOUR JOB IMMEDIATELY AS YOU REQUESTED YOU ARE ADVISED TO
SEND THE DOCUMENT FEES VIA/ WESTERN
UNION
MONEY TRANSFER IMMEDIATELY WITH THE NAME AND
ADDRESS BELOW. THEN YOU SEND US THE CONTROL NUMBER.
NAME-------
DR AMBROSE DICKSON.
ADDRESS--
Rue 46, Guye Itoua Street,Dakar Senegal .
QUESTION---HOW
ARE YOU?
ANSWER---I
AM FINE
CONTROL
NUMBER................................
YOURS IN
SERVICE.
BARRISTER
DR AMBROSE DICKSON (ESQ)
MEMBER
ECOWAS BANKS ACCREDITED ATTORNEYS.
20/09/2010
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Date: Thu, 23 Sep 2010 04:42:03 -0700
From: consulltantlawchambers@yahoo.com
Subject: BARRISTER DR AMBROSE DICKSON (ESQ)
HUMAN RIGHT CHAMBERS.
MEMBERS
ECOWAS BANKS ACCREDITED ATTORNEYS.
Rue 46, Guye Itoua Street,Dakar,
P. O . Box
2586 Dakar Senegal.
Tel:
+221766724490.
LEGAL REPRESENTATION
ATTN SIR.
WE NEED YOUR FULL INFORMATION THAT WE WILL USE TO PREPARE THE
DOCUMENT WITH YOUR NAME. AS YOU SAID THAT YOU WILL SEND THE MONEY AS
YOU GET IT.
1 YOUR FULL NAME..........
2 YOUR ADDRESS........
3 YOUR COUNTRY........
4 PHONE NUMBER.........
5 YOUR AGE..........
6 YOUR ID NUMBER.............
YOUR URGENT ATTENTION
IS REQUIRED AS YOU SEND THE MONEY IMMEDIATELY
YOURS IN
SERVICE.
BARRISTER DR AMBROSE DICKSON (ESQ)
MEMBER ECOWAS BANKS ACCREDITED
ATTORNEYS.
21/09/2010. |
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Subject: Royal Bank of Scotland Group PLC.
Date: Fri, 24 Sep 2010 04:47:09 -0400
From: scotlandtransfercare@londonmail.com
Royal Bank
of Scotland
Group PLC
36 St Andrew Square.
Edinburgh SCO EH2 2YB
ROYAL BANK OF SCOTLAND
PLC
Foreign Remittance Manager.
Tel/ +447031807625
Tel/ +44-702-4015-851
Email; scotlandbanksng@rediffmail.com
Ref008 2 4/ 09 /2010.
INHERITANCE FUND RELEASE
TRANSFER
ATTENTION SIR.
WE
WRITE TO ACKNOWLEDGE THE RECEIPT OF THE ORIGINAL DOCUMENTS FROM MISS MARIAM KASSALA TO OUR BANK
MANAGEMENT TODAY, THE BANK HAS
VIEW THE
DOCUMENTS AND HAS ALSO ACCEPT TO TRANSFER THE SAID FUNDS DEPOSITED IN
OUR BANK BY DR ELLISON KASSALA . THE LATE FATHER TO MISS MARIAM KASSALA INTO
YOUR ACCOUNT .
BASED ON THIS TRANSFER, YOU ARE ADVICE TO GET AN AFFIDAVIT OF CLAIM
DOCUMENT FROM A SENEGALISE LEGAL PRACTICING LAWYER TO ENABLE US
START THE PROCESSING OF THE TRANSFER RELEASE OF THE SAID FUNDS INTO
YOUR ACCOUNT THERE IN YOUR COUNTRY.
NOTE THAT UPON THE RECEIPT
OF THE AFFIDAVIT OF
CLAIM
DOCUMENT FROM YOU,THIS BANK WILL AUTHOMATICALY EFFECT ON THE TRANSFER
OF THE FUNDS INTO YOUR ACCOUNT.
THE DOCUMENT NEEDED ONLY FROM A SENEGALISE LEGAL PRACTICING LAWYER SINCE MISS MARIAM KASSALA IS PRESENTLY A
REFUGEE STATUS IN SENEGAL AND ALSO THIS IS OUR BANK MANAGEMENT PROCEDURE IN OTHER TO
AUTHENTICATE AND BACK UP THIS TRANSFER LEGALLY.
1,THE DEATH CERTIFICATE OF LATE DR ELLISON KASSALA .
2,THE
STATEMENT OF HIS ACCOUNT
3,THE AFFIDAVIT OF CLAIM OBTAINED FROM
HIGH COURT OF JUSTICE IN DAKAR SENEGAL.
TREAT THIS MESSAGE AS
VERY URGENT AND GET BACK TO US IMMEDIATELY WITH THE REMAINING DOCUMENT
OF THE AFFIDAVIT OF CLAIM DOCUMENT OBTAINED FROM SENEGAL HIGH COURT
WHICH BEAR YOUR NAME AS MISS KASSALA PARTNER/TRUSTEE.
ALWAYS AT YOUR
SERVICE.
Royal Bank
of Scotland. |
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