From: nancy desmond <firstname.lastname@example.org>
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
Date: Monday, January 11, 2010, 10:23 PM
Thanks for your Immediate response to my e-mail, How are you doing today? hope fine and you are perfectly doing well in health. My name is Nancy Desmond I am from Rwanda in Central Africa. 24years of old, 5ft 8inches tall, Single never married, Black hair and brown eyes.
I am presently living in senegal due to the Civil War fought in my country some years ago.
My Father ( Dr Philip desmond was the CHAIRMAN MANAGING DIRECTOR OF DESMOND & SONS INDUSTRIALS COMPANY IN THE CAPITAL CITY OF MY COUNTRY ( KIGALI ), Also the PERSONAL ADVISER to the former HEAD OF STATE, before the rebels attacked our house one early morning & kill him & my mother, With My younger sister.
It's only me that is
alive because I wasn't arround when this happened, I was in the University where am schooling, am doing my first year in accountant, I then manage to abscond to following west african country ( SENEGAL ) where am residing now in '' REFUGEE CAMP''.
Attached below is my picture. I am seriously looking for a nice partiner of kind heart in my life, therefore, I will like to hear from you soon also to tell you more about my life due to I have many things to tell you only if you are willing to know about it. My hobbies are Books, Dancing, Music, Football, Tennis, Movies and Swimming. I will only like to know yours, also your dislike.
Thanks & God bless you, Looking forward to your prompt reply and have a pleasant day.
||From: nancy desmond <email@example.com>
Subject: THIS IS MY FULL LIFE STORY WITH LOVE AND HONEST
Date: Thursday, January 14, 2010, 10:51 PM
I appreciately your reply to my mail, How are you doing overthere today? How is your health which is always my concern? hope fine and you are shining in with the light from above. Mine is boiring due to the problematic situation which am passing through here In this camp. We are not eligible to go out from the camp unless we took permission. Its just like
one staying in the prison But I believe by Gods grace i will extricate here soon. 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.Kelvin John who is the pastor of the (Christ The Light Churches ) 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 leaving in the women's hostel due to the camp have two
hostels one for women & the other for men
the Pastors Tel number is (00221-77-17-47-105 )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.
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 later,because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin,the amount in question is $6.5M(Six Million Five Hundred Thousand USDollars).
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 travelling
documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Revrend because he is like a father to me.
regarding to the above i will like you to be confidential 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 confident I confide on you. I like sincere, kind, respectful, honest and understanding people, truthful and a man of vision, truth and hardworking.
I love english language but I would like to know many other if God give me the opportunity but i speak english very good .However I will like you to call me because we still have alot to discuss.
Thanks and God bless you, Looking forward to your urgent response & have a nice day. Patiently waiting to read from you soonest.
Yours In Love
||From: nancy desmond <firstname.lastname@example.org>
Subject: PLEASE CONTACT THIS BANK TODAY FOR CONFIRMATION AND POSSIBLE WAY OF TRANSFER
Date: Friday, January 22, 2010, 1:29 AM
|My Darling SweetHeart
Thanks alot for your response, I will also like to touch & see you face to face,please call me by 14:00 GMT with the reverend phone number is (0021-77-17-47-105). I will be waiting for your call due to it have been the cry of my heart to hear your voice. I want to inform you that
before i contacted you, I saw your profile that you matched mine and you are the type of man i am looking forward to spend the rest of my life with.
Note: I am not going to give your love to another man you will satisfy me, 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 confide you dear that's why i
am giving you all this information.
My love is for you and only you alone,You can call me with the Reverend number around 14: 00GMT, i will be there waiting your important call.
Notice: I have already informed the bank about my plans to claim this Fund and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.You will have 18% of the total money helping me and the remaining money will be managed by you in any business of your choice.
Therefore, 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 6.5million 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
Email address: (email@example.com)
Email address: (firstname.lastname@example.org)
The name of the transfer officer is Mr Paul Leeds .
Telephone number +44-7031-931-649 /+44-7031-931-251.
Office Fax number +44-701-422-8798.
Account Number BLB745008901546/QB/91/A.
Contact them now on how to transfer the $6.5 (Six Million Five Hundred Thousand US Dollars)deposited by my late father which i am the next of kin. Honestly I am happy that God has brought you to see me out from this execrable situation which am passing through 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 I
pray always 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,
||From: Cts Rbs RoyalBank Scotland <email@example.com>
Subject: R.B.S INFORMATIONS/TRANSFER PROCEDURES
Date: Thursday, January 28, 2010, 8:18 PM
Welcome to The Royal Bank of Scotland Plc United
ROYAL BANK OF SCOTLAND. (R.B.S) Registered office: The Royal Bank of Scotland plc,
No.36 St Andrew Square, Edinburgh,
Office Fax 0044-701-422-8798
For Your Kind Attention
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your partner's mail which we received in our Bank.
Actually,we have earlier been informed about you by the young lady Miss Nancy Desmond (the next of kin) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank.
Late (Dr.Philip Desmond,) is our late customer with sum substantial amount of money he deposit with us, $6.5m Dollars (Six Million Five Hundred Thousand Dollars). Hence you have been really appointed as a trustee to represent the next
However before our bank will transact any business concerning the transfer of the fund to your bank,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 her behalf.
Note:This Power of attorney must be endorsed by a Senegalese resident lawyer.(Since the young lady is presently in Senegal).
2.The death certificate of (Her deceased father) confirming his death.
3.A Certificate Deposit issued to him 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 Leeds, through his email address thus, (firstname.lastname@example.org <email@example.com>) OR <customerss_rbs@OR> firstname.lastname@example.org <email@example.com>) Via Phone for more directives/clarifications. or Office Telephone Numbers.: ( 0044-7031-931-649, or 0044-7031-931-251 , Office Fax 0044-701-422-8798.
Mrs Precious Cherif Diouf.
(For Account Department)
Registered office: The Royal Bank of Scotland plc, 36 St Andrew Square, Edinburgh, EH2
||From: nancy desmond <firstname.lastname@example.org>
Subject: Darling please contact this lawyer for the preparation of the documents
Date: Friday, January 29, 2010, 7:57 PM
Thank's for your understanding and ability to help me transfer my inheritace to your position pending my arrival to meet with you,it shows you are a dependable and trustworthy man..
Darling 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).
So,i will also advise you to please keep it to yourself because i am afraid of loosing 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.
Now,regarding the requests the bank needs from us i have with me here my late father deposite of certificate (which i willl 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 oath,i have informed the Revrend 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 (Senegalaise Bar Association) who will help in preparing the documents for us.
Please i will like you to contact him through email and phone today,when your contacting him, tell him that 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 tranfer of my (Late) father's ACCOUNT in ROYAL BANK OF SCOTLAND PLC to the account in Your country.
His contact informations are as follows,
Duff Ali CHAMBERS ASSOCIATION.
Barrister Duff Ali
Unite 100 parcelles .
Office Telephone Number is +221-768-7421-52)
Office Fax Number is +221 885-485-11)
Darling, i will like you to contact Barrister Duff Ali for the preparation of the power of attorney and affidavit of oath;
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 transfered 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
||From: Duff Ali <email@example.com>
Date: Saturday, January 30, 2010, 1:35 AM
SEQUEL TO THE MAIL WHICH WE RECEIVED TODAY IN MY NOBLE LAW-FIRM ON HOW TO GET A LETTER OF AFFIDAVIT AND PREPARE A POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER MISS NANCY DESMOND AND TRANSFER SOME MONEY FROM ROYAL BANK OF SCOTLAND TO YOUR ACCOUNT.
MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS (YOUR NAME AND ADDRESS AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH ).
SO THAT FIRST THING TOMORROW MORNING, I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COSTS OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY TO YOUR ACCOUNT.
AFTER WHICH MY LAW-FIRM WILL CONTACT YOU BACK WITH THE REQUIRED
COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
ADD YOUR PHONE NUMBERS TOO FOR BETTER COMMUNICATION
YOURS IN SERVICE,
BAR. (DR) Dr Duff Ali (ESQ)
||From: Duff Ali <firstname.lastname@example.org>
Subject: Cost Of The Documents At The Federal High Court
Date: Saturday, January 30, 2010, 5:55 PM
Sequel to the mails to my noble law-firm on how to prepare a power of attorney and swear an affidavit of oath from the Federal high court here for you and your partner Miss Nancy Desmond
Your partner Miss Nancy Desmond with Rev,kelvin John has discuss with me also about the issuing to you an authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from ROYAL BANK OF SCOTLAND, to your account in your country or elsewhere..
Prior to my enquirers from the bank,the girl and high court here in Dakar Senegal this afternoon , I was made to understand from the bank that there are four Documents required by them before the transfer of the money to your account.
1.A copy of Deat h certificate of her late father.............(Dr.Philip Desmond )
2.A copy of His Deposit of account....(WHICH SHE PROMISED TO SEND TO YOU)..It's now
remaining the other two documents.Which is power of attorney and the affidavit of oath which will enable the Bank to deal with you on behalf of your partner.
In view of above and from my inquiries, it will cost the sum of 150 Euro for authentication of the power of attorney,220 Euro for swearing of the affidavit of oath at the federal high court here before it becomes valid,120 Euro for notary stamping at the notary office (before the bank can accept it). and my legal processing fees of 90 Euro.... Total of (580 Euro only ) to get everything done.
YOU ARE TO TRANSFER THIS MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER, TRANSFER THE MONEY WITH MY NAME AND ADDRESS BELOW:
NAME,,,,,, (DR) BAR. Ali Duff.
ADDRESS,,,,,, NO. 25 LEOPOLD SEDAR SENGHOR AIRPORT
MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TODAY, SO WE CAN START THE PREPARATION OF THE DOCUMENTS WITH YOUR NAME AND ADDRESS WHICH YOU HAVE ALREADY SENT TO US.
(WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS).
NOTE: (WE RECEIVE PAYMENT BEFORE RENDERING SERVICES)
MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS..
Attached here is my international passport and my United Nations ID Card,so that you will know more about the person you are dealing with.
Yours sincerely in service,
Bar (Dr) Duff Ali.
No 25 Leopold Sedar Senghor Airport Way..
Office tel:( 00221-76 87 42 152)
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....