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From: Linda Larry < lindalarryjohn@yahoo.com >
Sent: Thu, September 23, 2010 3:17:08 AM
Subject: MY LOVE ONE PLEASE I NEED YOUR ASSISTANCE.
My
Dearest One,
Thank
you immensely for your response, How are you doing over there together
with your health which is always my concern? hope fine and you are
shining in with the light from above. I will really like to have a good
relationship with you. I promise you all that makes up a defined and a
refined LOVE and I have a special reason why I decided to contact you
immediately going through your profile which I was well satisfied with.
I decided to contact you because of the urgency of my situation here.
As I told you in my previous mail, Am
Living in refugee
camp
where our movement are restricted, We are not eligible to go out from
the camp unless we took permission. Its just like one staying in the
prison. l don't have any relatives now whom l can go to, all my
relatives abscond in the middle of the war the only one l have now is
Rev James Matthew who is the pastor of (Salvation Ministry Dakar
Branch) here in the camp he has been very nice to me since i came here
but i am not living with him rather i am live in the female hostel due
to the camp have two hostels one for women & the other for men
The Pastors Mobile
Number
is (
+ 221-771-445-760 ) E-mail
( revjamesmatthew@yahoo.com
) if you call tell him you want to speak with me, then he will send for
me in the female hostel. As a refugee here i don't have any privilledge
to anything 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 traggic incident that lead to my being in this
situation now took place.
I wish to contact you personally for a long
term
relationship
and investment assistance in your country
or any-where you might recommend. I have my late
father Statement
of account
and Death
Certificate
here with me because when he was alive he deposited some amount
of
money
in one of the leading bank
which he used my name as the next of kin. The amount in question is
$7.2M(Seven Million Two Hundred
Thousand USDollars).
Meanwhile,
As soon as I receive your positive response showing your interest, I
will put things into action immediately and will educate you more on
the way you will assist me receive the money. In the light of the
above, I shall appreciate an urgent response indicating your ability
and willingness to handle this transaction sincerely. I am staying at
the female hostel here in the refugee
camp.
Please, keep this
transaction to your self only. Do not disclose it to any one due to it
nature till the fund (Money) gets to you in your country which I will
also come over once the fund is been successfully transferred. I really appreciate your concern, waiting
for your urgent response so that we can proceed.Please send me your full
contact
1.Your full names and country name...
2.Your phone and fax
number..............
3.Your working place and position in
the office..........
4.Your age and passport number.....
so
that i can use it to write a letter of nomination to the bank so that
when you contact the bank, they will know of a truth that you are
coming on my behalf.
Note: I wanted to escape to the Europe
but unfortunately lost my international passport and other valuable
traveling documents when I was absconding from my country on public
transport. I promise you sincerity and honesty over this our
transaction and relationship and will always love you forever. I expect
your honest and earliest reply.
Best Regards
Miss Linda
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From: Linda Larry < lindalarryjohn@yahoo.com >
Sent: Thu, September 23, 2010 6:40:58 AM
Subject: MY LOVE PLEASE CONTACT THIS BANK FOR MORE INFORMATIONS
My Dearest One.
I
received your email with thanks. Thank you also for your acceptance to
assist me to get the money my late father deposited with Royal Bank in their suspence account.I also thank you for your call on saturday i
am happy to hear your lovely voice and i will like you to keep on
calling me. I contacted you to be my Guardian/Foregn
Partner so that you will look after me and help to look for a better
investment, so that I can invest wisely when the money transfered to
you.Again you ask why do i trust you,that is a nice question but i want
to tell you that i prayed before i chose you to be my Foriegn
partner,and also i trust my self and my God.Darling i am convinced in my
mind that you are the man for me.
Every
thing I told you about this money is real and legal. I have surferred
alot since my father died. I dont have any body to look after me, but I
have some hopeless ones who want to kill me too and have the money to
enrich themselves. That is why I don't want to have the money invested
in my country Rwanda and that's why I ran away from there.
Remember
i trust you honey that is why i am giving you all this information!.My
love is for you and you alone,i will like to hear your voice please,just
call the Rev and tell him that you want to speak with me and he will
send for me immediately.You can call the Reverend around 3oclock my time
i will be there waiting your urgent call or you ask him the best time
to call me as you did last time.
Notice:
I am not going to give your love to another
man you will satisfy me,so needless of looking for 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.
I
contacted you to please do this following thing for me, to help and
make sure that this money will be smoothly transfered into your account,
you will also help to source for a nice investment where you will
invest and manage the money for me. You will make arrangement for me to
come over to your country to continue my studies. I will give you the
18% of the total money and 30% for me, while 7% for any enevitable
expenses that will be make on process to transfer this fund and the rest
will be in invest and
manage by you into any profitable/lucrative business of your choice
that will benefit us in future.
Bear
in mind that TRUST is the key to achieve success in every business, so
with TRUST we are going to achieve this opportunity giving to us.that's
why I trusted you after going through your profile and you sound so
matured and intergrity. I am so much more than happy, and I have every
confidence and trust with you in this business transaction which we will
carried out on a good faith.
I
have informed the bank about my plans to claim,this money and the only
thing they told me is to look for a foregin partner who will stand on my
behalf due to my refugee status and the laws of this country. In this
regards 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 transfer my 7.2million dollars
deposited by my late father of which i am the next of kin to your
account in your country.The contact information of the bank are as
follows.
ROYAL BANK OF
SCOTLAND PLC LONDON
E-Mail address (ronalddaviesrbsplc@royal.net )
E-Mail address(royalbankplclondon@gawab.com )
The name of the transfer officer is Mr Ronald Davies .
Telephone number +44-703-182-9575
Office Fax number +44-870-9749-458
Contact
them now on how to transfer the $7.2 (Seven Million Two Hundred
Thousand US Dollars)deposited by my late father which i am the next of
kin. 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 Including investing this money since i am still too
young to manage it.
As
i told you before,this camp is just like a prison and my prayers 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 travelling documents to meet with you in your
country. Awaiting to hear from you soonest!.
Yours forever in love.
Miss Linda |
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From: Linda Larry < lindalarryjohn@yahoo.com >
Sent: Sat, September 25, 2010 4:16:35 AM
Subject: My Love Please Send This Text To The Bank
Hello My Darling Love,
I am happy to read your mail
today,and how is your health.With hopê that every thing is
moving fine with you.Thanks be to God for the good health and life that
he gave to you.Darling please i want you to know that i have told the
bank about you before and i
have made it known to the bank that i want the money,but the only thing
they need from me is to get a trust worthy partner that will stand on
my behalf due to my refugee status here.That is the reason why i want
your help please.So please i will like you to send this mail to the bank
today as i have already told the bank about you.Please you just send
this mail to them
ROYAL
BANK OF SCOTLAND
PLC.
Attn Sir,
My
name is Mr......... and I am standing for the family of Late Dr Larry
John to request the funds of $7.2 (Seven Million Two Hundred Thousand
US Dollars)(USD$7,200.000.00) on hold be forward to my account in my
country .As late Dr Larry John Business Partner, I am helping her
daughter Miss Linda, move to my country as soon as possible.
I
am
writing ROYAL
BANK OF SCOTLAND PLC LONDON (RBS, PLC) on Miss Linda Larry
behalf, to request the Funds of her late father, Dr Larry John
whose account (No.BLB745008901546/QB/91/A) be released and transferred
over here in my country to me so she may start coming to my country. My
plan is to have Miss Linda continue her education as soon as her
inheritance is Transfered before we start discussing the best kind of
business for her to invest in here in my country.Please could you let
me know what to do in order to achieve this.Thanking you for your
co-operations.
Mr.........
NOTE THAT THIS IS THEIR CONTACT INFORMATION
ROYAL
BANK
OF SCOTLAND PLC LONDON
E-Mail
address( ronalddaviesrbsplc@royal.net )
E-Mail
address ( royalbankplclondon @24.com )
Account number
(No.BLB745008901546/QB/91/A)
My Late
Father name is Dr Larry John
My Name ( next of Kin ) Linda Larry
The name of the transfer
officer is
Mr Ronald Davies
.
Telephone
number+44-703-182-9575
Office
Fax
number
+44-870-9749-458
Contact the bank immediately with
the above text and keep me update with every response from them.
Awaiting your prompt & positive response regarding the bank
contact.
With Love From Me.
Miss Linda
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From: Linda Larry < lindalarryjohn@yahoo.com >
Sent: Mon, September 27, 2010 3:44:53 AM
Subject: MY LOVE THANKS FOR YOUR EFFORTS AND LOVE TOWARDS ME AND THE TRANSFER.
Hello My Darling Love,
How are you today together with your health,with hope that you are fine and our good God is in control of every thing about you.My love what of your weekend,i think you spent it very well i say thanks be to God almighty.Darling i thank you for every of your love and efforts towards me.Mostly i thank you for the mail you sent to the bank.Please when ever you get their responce try to inform me.My prayer is that the God that brought us together will surely keep us going with out any problem.Once again thanks for your efforts towards this transfer i know that very soon i will be with you over there in your country which is my dream country to be and start my studies again.Wishing you all the best of this
week.
Yours Apples Of Love.
Miss Linda.
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From: "ronalddaviesrbsplc@royal.net" < ronalddaviesrbsplc@royal.net >
Cc: lindalarryjohn@yahoo.com
Sent: Tue, September 28, 2010 5:36:41 AM
Subject: RESPOND FROM RBS PLC LONDON.
Welcome to The Royal Bank Of Scotland
Plc United Kingdom .
Discover
more about our customer approach
Registered Office: St Andrew Square, Edinburgh EH2 2YB.
28TH/SEPTEMBER/2010
FOR YOUR KIND ATTENTION
SIR.
I
have been directed by the director of Foreign Operation/Wire Transfer
to write you in respect of your e-mail and your partner e-mail
received. Actually we have earlier been told about you by
the young
lady Miss Linda Larry that she wishes you to be her
trustee/representative for the claim her late father's deposit with our
bank.Late Dr Larry John is our late customer with account
no.BLB745008901546/QB/91/A
substantial amount(US$7,200,000.00) of deposit 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 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. 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 Larry John (Her deceased father)
comfirming the death.
3.A copy of Deposit Cerfiticate of the account issued to Dr Larry John
by our bank.
Note that 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 will be
make within 48hours at reception of these documents.
Also you have to send your account information which will facilitate
this fund as soon as these documents are been provided.Therefore You
have to hurry up to present these documents to our bank to enable us
wire the fund ( US$7,200,000.00 ) into your account.
We promise to give our customers the best of our services. Should you
have any question(s), please contact foreign transfer
officer Mr Ronald
Davies on telephone number .. fax +44-870-974-9458 for
more directives /clarifications.
Yours Faithfully,
Mr. Ronald Davies......
( Foreign Operation/Wire Transfer Dept )..
Authorised and
regulated by the Financial Services Authority.
This e-mail message is confidential and for use by the addressee only.
If the message is received by anyone other than the address, please
return the message to the sender by replying to it and then delete the
message from your computer. Internet e-mails are not necessarily
secure. The Royal Bank of Scotland plc does not accept responsibility
for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of
viruses, it is the responsibility of the recipient to ensure that the
onward transmission, opening or use of this message and any attachments
will not adversely affect its systems or data. No responsibility is
accepted by The Royal Bank of Scotland plc in this regard and the
recipient should carry out such virus and other checks as it considers
appropriate
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From: Linda Larry < lindalarryjohn@yahoo.com >
Sent: Tue, September 28, 2010 11:16:18 AM
Subject: HONEY PLEASE CONTACT THIS LAWYER FOR THE PREPARATION OF THOSE DOCUMENTS
My
Sweetheart
How are you doing over there together with
your
health? Hope fine and you are perfectly doing well in health.
Thanks for
your love and concern.Thank for your effort to help me over this
Topsy-turvey situation which am passing through since the abrupt
death
of my beloved parents. I am very grateful
and I pray that
Almighty will
bless and empower us to achieve our goal. The message we
acknowledge
from the bank was also received & understood.
Firstly,
I want
you to comprehend, I love you from depth of my heart, I could
kiss you a
thousand times and still not be satisfied, My love for you is
endless,
so tender, so hot and complete. I swear to God I want you in my
life. I
love you more and more with each day passing and it eases me to
know as
tomorrow approaches, that I will love you more then yesterday
and
tomorrow will be more then today. My love for you cannot be
measured by
words alone as love does express my true feelings for you.
I
thank God for you every day because I know you're heaven sent,
you are
my angel and I can't wait to join you as soon as we are through
with
this magnitude transaction. Darling, Please listen, I have never
told
anybody about this money the only people that knows about it is
you and
me no one again knows about it (since my parent's are
dead).
Therefore, will advise you to keep it yourself due
to am
afraid of losing the money to people who will disappoint me when
the
money gets to there care, that was why it took me time to tell
you about
it and i promise you this from my heart (I Am Not Going To
Disappoint
You) and i equally expect the same from you.
Regards to
bank
request, I have with me here my late father Statement
of account (which i Will give to the
lawyer when he agrees to help us) and the death
certificate,(which i
will also give to him,so he can send them to you ) I thought
it's the
only thing the bank will need from us but since they need the
power of
attorney and the affidavit of support,i have informed the
Reverend about
it and he gave me the contact of this lawyer below, he is a
registered
lawyer in the United Nation Camp here and he is also a
registered member
in (Senegalese Bar
Association)
who will
help in
preparing the
documents for
us.
Please i will like you to contact him through email
and phone
today please to let him know how serious we are, When contacting
him,
tell him you are my foreign partner and you want him to prepare a
power
of attorney and also get the affidavit of Oath from high court
here in
Dakar Senegal and that he will do it in your name to enable the
transfer
of my (Late) father's Royal
Bank Of Scotland to
your
account.
HIS CONTACTS
INFORMATION'S ARE AS
FOLLOWS,
KINGS MARK CHAMBERS ESQ
SENIOR ADVOCATE
BARRISTER
KINGS MARK CHAMBERS
(PRINCIPAL PARTNER).(ESQ)
UNITE 18
VILLA 64
DAKAR SENEGAL 2ND FLOOR .
OFFICE TELEPHONE NUMBER
+221-768-801-839 )
OFFICE FAX NUMBER is
+221-88-41-85-16)
( kingmarkchambers@yahoo.ca )
( kingmarkchambers@sify.com )
Darling,
i will like you to contact Barrister Mark for the preparation of
the
power of attorney and affidavit
of support, 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 to me for me to
prepare
my traveling documents
and when you come here we can move at
the same
time.
A big hug for you,
From my deepest heart,
Yours
Forever.
Linda |
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From: Linda Larry < lindalarryjohn@yahoo.com >
Sent: Wed, September 29, 2010 3:59:51 AM
Subject: Honey Please send This Text to the lawyer
Hello My Love
How are you today hope fine and you are in good health for me i am not
fine .Honey i will like you to send this text to the lawyer. Please
just send this text to the lawyer because he will use your name to
prepare those documents as my foreign partner.
HERE IS THE TEXT AND THE LAWYERS CONTACT INFORMATION.
My name is .................. i have your contact information through Miss Linda who is living in Senegalese refugee camp now, I am her foreign partner, I want you to prepare a Power of attorney and affidavit of oath on my
name,
Miss Linda's late father deposited some amount of money in the Royal bank of Scotland
and she want the money to be transferred in my account as soon as
possible, We have already contacted the bank for the transfer and
those mentioned documents are their requirements, Miss Linda will give
you his late father statement of account and his dead certificate then
all the documents will send to the bank at the same time. Please Help
us,
Thanks And God Bless You.
HIS CONTACTS INFORMATION'S ARE AS FOLLOWS,
KINGS MARK CHAMBERS ESQ
SENIOR ADVOCATE
BARRISTER KINGS MARK CHAMBERS
(PRINCIPAL PARTNER).(ESQ)
UNITE 18 VILLA 64 DAKAR SENEGAL 2ND FLOOR .
OFFICE TELEPHONE NUMBER +221-768-801-839 )
OFFICE FAX NUMBER is +221-88-41-85-16)
( kingmarkchambers@yahoo.ca )
( kingmarkchambers@sify.com )
Contact him with this text and inform me as soon as you get any respond from him.as i told you before i have 2 of the documents needed by
the bank the death certificate
and deposit certificate it remains the the power of attorney and the
affidavit of oath Once more i thank you for all your assistance may God
bless you.I will rush back to the camp hoping to hear from you.
Yours In Deeply Love,
Linda
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From: King Mark < kingmarkchambers@yahoo.ca >
Cc: lindalarryjohn@yahoo.com
Sent: Thu, September 30, 2010 2:41:08 PM
Subject: ATTENTION:LEGAL SERVICE COST.
KINGS HONOURABLE CHAMBERS & ATTORNEY
AT
LAW
ASSOCIATIONS.
CHAMBER'S FORMAL LETTER OF
INTRODUCTION.
BARRISTER KINGS MARK CHAMBERS
PRINCIPAL ATTORNEY
FORMALLY BARRISTER KINGS MARK
NOW HONOURABLE BARRISTER KINGS MARK
ATTORNEY
AT LAW.
DATE : 30TH :SEPTEMBER:2010
SIR
Sequel
to
your e-mail and your partners e-mail on how to prepare a
power of attorney and
affidavit of
oath for you and your partner Miss Linda Larry.
My enquiries,
from
high
court here in Dakar Senegal. It will cost the sum of USD550 for
authentication of the power of attorney USD 480 for swearing of
the
affidavit of oath at the federal
high
court here before it becomesvalid, USD 470 for notary
stamping at the notary office(before it will go out from Senegal here) and my legal processing fee of USD 350 total
ofUSD 1,850 . (One Thousand,Eight
Hundred and Fifty United State Dollars) to get everything
done.
You are to transfer this
money through this account information Immediately.
BANK ACCOUNT INFORMATION:
ACCOUNT HOLDER:............AUGUSTA GBORIE
ACCOUNT NUMBER:............035165703201
NAME OF THE BANK:...........CBAO GROUPE
ATTIJARIWAFA BANK.
IBAN
NUMBER:...............K001201208 3516570320161
SWIFT CODE:...................CBAOSNDA
ADDRESS:......................CBAO BLAISE
DIAGNE
BANK
CODE:....................K0012
BRANCH
CODE:...................01208
Make
sure you inform me immediately you made this payment of the money with they payment slip so we
can start the
preparation of the documents.(Which will be ready by the next two
working days).
YOURS
IN SERVICE,PRINCIPAL PARTNER.
KINGS MARK CHAMBERS ESQ
SENIOR ADVOCATE
BARRISTER KINGSMARK CHAMBERS
(PRINCIPAL
PARTNER).(ESQ)
UNITE 18
VILLA 64DAKAR
SENEGAL2 FLOOR .
OFFICE
TELEPHONE
NUMBER (+221-768-801-839)
OFFICE
FAX NUMBER
(+221-88-94-85-11)
( kingmarkchambers@sify.com <kingmarkchambers@outgun.com>)
( <kingmark_lawyer@yahoo.com> <kingmark_lawyer@yahoo.com>kingmarkchambers <kingmarkchambers@outgun.com>@yahoo.ca <kingmark_lawyer@yahoo.com>) |
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From: Linda Larry < lindalarryjohn@yahoo.com >
Sent: Fri, October 1, 2010 5:40:26 AM
Subject: DARLING PLEASE SEND THIS MONEY TO THE LAWYER.
Hello My Love
How are you today hope you are fine and you are in good health for
me i am not fine because i miss you and i am suffering here in the camp
.Darling the
lawyer send us a mail and he said that we have to pay
the some of USD 1,850 . for him
to
get those documents and he said that you should send the money through
the account information of his Secretary Immediately. Darling you know that i am
not in position to pay this money because of my condition here in the
camp please i will like you to send this money to the lawyer you know
i can not pay this money now because i am not working and i don't have
money with me here .I want you to know that the bank is waiting for us
and they said that they will transfer this money in 2 working days as
soon as we send those documents needed by them .Darling i
thank you for
your love,care and efforts towards this transfer may God bless you Hoping to hear from you regarding the lawyers fee.
Yours Apple Of
Love.
Miss Linda.
BANK ACCOUNT INFORMATION:
ACCOUNT
HOLDER:............AUGUSTA GBORIE
ACCOUNT NUMBER:............035165703201
NAME OF THE BANK:...........CBAO GROUPE ATTIJARIWAFA BANK.
IBAN NUMBER:...............K001201208 3516570320161
SWIFT CODE:...................CBAOSNDA
ADDRESS:......................CBAO BLAISE DIAGNE
BANK
CODE:....................K0012
BRANCH
CODE:...................01208 |
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