||From: immaculata ndeye <email@example.com>
Subject: My Dearest This is my full life story with love and trust
Date: Tue 16 Nov 2010 07 53 08 0000
From: immaculata ndeye <firstname.lastname@example.org>
Subject: please contact bank for more information s
Date: Tue 23 Nov 2010 18 13 23 0000
||From: email@example.com < firstname.lastname@example.org >
Subject: ROYAL BANK OF SCOTLAND PLC.
Date: Wednesday, November 24, 2010, 1:52 AM
ROYAL BANK OF SCOTLAND PLC.
ROYAL BANK OF SCOTLAND
The Royal Bank of Scotland Plc,
Registered In Scotland No 45551.
Registered Office In UK
StAdrew Square Edinburgh
Fax: + 447(0)
Yours Kind Attention,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your partner mail which we have received. Miss Immaculata ndeye Desmond, is the next of kin to the Late Dr. Philip Desmond , is our late customer with account no . LD4348300278978KSQAH A substantial amount(US$12,500, 000.00) of deposit with us. The only person who can claim the fund is Miss Immaculata ndeye Desmond as next of kin. Actually, we have been told by young girl Miss Immaculata ndeye Desmond through email that she want to claim the fund which her late father deposited in our bank but due to her refugee status and the policy of our bank that she have
to provide trustee/representative for the claim her late father's fund deposited with our bank. However before our bank will transact any business concerning the transfer of the fund with her partner, these documents should be send to our bank:
( 1).A power of attorney and affidavit of oath 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 money is originated from Africa and the Girl is Currently residing in Senegal).
( 2).The death certificate of late Dr. Philip Desmond, (Her deceased father) confirming the death.
(3).A copy of Deposit Certificate of the account issued to Dr. Philip Desmond, by our bank.
Note that the above are compulsory, and are needed to protect our interest, and our late customer Dr. Philip Desmond, and the next of kin after the claims. These shall also ensure that a
smooth, quick and successful transfer of the fund will be make within 72 hours at reception of these documents. Also her partner have to send his/her account information which will facilitate this fund as soon as these documents are been provided . We promise to give our customers the best of our services.
Should you have any question(s), please contact foreign transfer officer Mr. John Brawn on telephone number +447031892748 fax +447031879815 more directives /clarifications.
Mr. John Brawn RBSINT'L
(Foreign Operation/Wire Transfer Dept )....
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
This e-mail and any attachments are confidential and may be legally privileged. It is intended
solely for the person to whom it is addressed. If you are not the intended recipient, you must not disclose,distribute, or copy this message or any part of it, or act on any information contained herein. Please e-mail the sender to inform us of the transmission error, or Office E-mail: Customercareroyalbank@accountant.com , and delete this information from your system.
||Subject: THE COST OF GETTING THE DOCUMENTS FOR YOU AT THE HIGH COURT.
Date: Wed 24 Nov 2010 12 03 51 -0500
DOCTOR,BARRISTER MARLIK USMAN LAW FARIM
FOR YOUR KIND ATTENTION
LAW-FIRM WISH TO BRING TO YOUR NOTICE MY INQUIRIES
SENEGAL HIGH COURT HERE IN DAKAR SENEGAL,HOW TO PREPARE A POWER OF
ATTORNEY FOR YOU AND YOUR PARTNER, TO
AUTHENTICATION CERTIFICATES THAT WILL ENABLE THE BANK DEAL WITH YOU ON
BEHALF OF YOUR PARTNER MISS IMMACULATA NDEYE DESMOND.
IN VIEW OF THE ABOVE AND FROM MY
INQUIRIES IT WILL COST YOU THE SUM OF
* POWER OF ATTORNEY=$ 250
* SWEARING OF OATH (AFFIDAVIT )= $ 195
* NOTARY STAMPING
AT THE NOTARY OFFICE (BEFORE IT WILL BE SENT OUT OF SENEGAL)=$ 55
* LEGAL PROCESSING FEE=$ 75
TOTAL COST=$ 575 ( Five hundred and seventy five, united state dollars )
TO PROCEED WITH THIS SERVICES WE WILL NEED FROM
YOU, TO FORWARD TO THIS LAW-FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS
THROUGH MY EMAIL ADDRESS, YOU ARE REQUIRED TO
SEND THE INFORMATION'S WITH THE PAYMENTS SLIP.
2)Date of birth
3)Your contact address and Mobile
4) Your occupation..............................
you want it to appear in the power of Attorney.
YOU ARE TO
TRANSFER THIS MONEY AS SOON AS POSSIBLE
THROUGH WESTERN UNION
WITH MY SECRETARY NAME.
Address.........No Unite 180 Grand yoffline -Dakar
Senegal.) Or you can send it via money gram .
MAKE SURE YOU
INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY,SO THAT I CAN START THE
PREPARATION OF THE DOCUMENTS (THIS DOCUMENTS WILL BE READY WITHIN TWO
THANKS FOR YOUR PROPER UNDERSTANDING.
YOURS IN SERVICE,PRINCIPAL PARTNER.
SUPER MARLIK USMAN CHAMBERS
SUPER MARLIK USMAN (ESQ).
TEL:+ 221768 525419
Our priority is to render a good service
to honest clients....................
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