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De : Hannah Goodluck < hannah_986@yahoo.co.uk >
Envoyé le: Jeu 24 juin 2010, 4h04min 13s
Objet : GOD BLESS YOU DEAR
Dearest  ,
Thanks for your mail ,I will really like to have a good relationship with you, and i have a special reason why i decided to contact you.
I decided to contact you because of the urgency of my situation here and after reading your profile ,I am Miss Hannah , 23 years old girl from Liberia,the only daughter of Late Dr Goodluck Dion the deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed ,My father
was killed by government of Charles Taylor ,he accuse my father of coup attempt.
I am constrained to contact you because of the maltreatment I, am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.
Meanwhile I wanted to escape to the Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my father’s File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee herein Dakar , Republic of Senegal . I wish to contact you personally for a long term business relationship and investment assistance in your Country.
My father of blessed memory deposited the sum of US$7.500, 000.00 in a Bank with my name as the next of kin. However, I shall forward
you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund.As you will help me in an investment, and i will like to complete my studies, as i was in my 1st year in the university, when the crisis started.
It is my intention to compensate you with 15% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.
As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.
Awaiting your urgent and positive response. Please do keep this only to your self please i beg you not to disclose it till i come over , once the
fund has been transferred.
Yours Sincerely,
Hannah .
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De : Hannah Goodluck < hannah_986@yahoo.co.uk >
Envoyé le: Ven 25 juin 2010, 4h07min 48s
Objet : PLEASE I NEED YOUR CONTACT INFORMATION
My dear ,
I have just received your email with lot's of excitement, because since when I sent the long letter to you my heart has been over occupied with thoughts and fear if my situation will touch your heart to come for my rescue. I am glad now that I saw your email.
Firstly I am emailing you from the office of the Rev.Father in the refugees camp,
I told the Rev.Father about my communication with you and he permitted me to access my email in his office computer twice a day, here in the refugees camp life is very difficult, You can also call me through the Rev.Father's telephone number + 221-76-584-4827 Remember to ask of Miss. Hannah Goodluck that stays in the female hostel room 14 when you will call me.
Sincere in your heart and assist me transfer the money into any account which you know will be safe either new or old empty or not, Though I do not have experience in
international transaction so there is nothing I can do without your help, I wouldn't have bordered you if I have full access to the money within myself, because I am helpless without you, having no account and no body abroad as a friend or relation.
Though I do not have money to be calling you on telephone.
But I still need your contact information, your Telephone Number and your House Address and pics so that i will send the Contact of the Bank to you so that you will contact them for confirmation and procedure for transferring the money as we proceed in the transaction, .
I have prepared the letter which you will have to send to the bank, I will be sending to you by tomorrow as soon as I
received your next email.
I will be waiting for next email with happiness.
regards love
Hannah . |
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De : Hannah Goodluck < hannah_986@yahoo.co.uk >
Envoyé le: Sam 26 juin 2010, 5h00min 30s
Objet : HONEY CONTACT THE BANK FOR CONFIRMATION AND PROCEDURES OF TRANSFERRING THE MONEY TO YOUR ACCOUNT
Dearest one,
Thank you for the mail and i really appreciate your concern, Really it sounds some how, depositing such a big trust to some body that you have never seen in person but one thing you ought to understand is that any body who is into difficult situation may be looking for help from every angle and when i come in contact with you i was some how felt relaxed saying with me that God has answered my fasting and prayer's and i was moved.
I will like you to start by contacting the bank in London and find out the possibility of transferring this fund to your position. i have sent a letter of introduction to the bank now introducing you to them
as my foreign partner and trustee. I have decided to in trust my whole life in your hand and hope that you won't betray the trust. I believe in my heart that your help to me will bring something good to you,
And i assure you that if God will use you to help me out of this situation, i will never forget you in my life and with what you have said in your mail to me i now have the confidence to go ahead with you. I really need you in my life, and if it is the will of God, i believe we will make a good family.
Below here is the contact of the bank.
ROYAL BANK OF SCOTLAND PLC.
London,
Address;RBS Litigation,1 Princes Street,
London,EC2R 8PB
Telephone +447031800302,00447031800226
Email: ryalbkofscotland@aol.co.uk
Director: Stephen A. M. Hester
PLEASE COPY THE NOTE BELOW AND FORWARD IT TO THE BANK
Dear Dr.Stephen A. M. Hester,
My name is .............
Nationality...........
AGE...............
GENDER.........
ACCOUNT NUMBER...........
PHONE NUMBER............
It is a great pleasure to write you Sir in regards to the information pass across to me by one miss Hannah whose father’s name is Late Dr.Goodluck Dion, the father has an account Number 000056884711BH003 in your Bank. Miss Hannah Goodluck Dion in several occasion has
communicated with me over E-Mail to assist her receive a funds valued at $7.5 million dollars which her late father deposited with your Bank.I do here by demand that according to advise of miss Hannah Goodluck Dion that this bank should grant our request by transferring the said funds into my account in my country, I will appreciate if my request is urgently granted..
Thanks..
Looking forward to hear your respond from the bank.God bless you.Please send mail to the bank now tell them that you are representing me as my foreign partner as well as the next of kin to the fund ok,
And ask them the possibility of transferring this fund to your position in your country.God bless you my love
Yours lovely
Hannah .  |
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De : "ryalbkofscotland@aol.co.uk" < ryalbkofscotland@aol.co.uk >
Envoyé le: Lun 28 juin 2010, 6h22min 59s
Objet : ACKNOWLEDGEMENT FROM ROYAL BANK OF SCOTLAND PLC.
WELCOME TO
ROYAL BANK OF SCOTLAND PLC.
LONDON,
DR.STEPHEN A. M. HESTER (DIRECTOR OF FOREIGN OPERATION AND MANAGEMENT)
RBS LITIGATION,1 PRENCES STREET,
LONDON,EC2R 8PB
Email: ryalbkofscotland@aol.co.uk
TELL / +447031800302
PHONE
/00447031800226
SIR,
THIS IS REFERENCE TO YOUR REQUEST THROUGH EMAIL COMMUNICATION FOR THE
RELEASE/TRANSFER OF (MR. GOODLUCK DION) DEPOSITED FUND OF
($7.500.000USD ONLY) IN OUR BANK, WILLED TO (MS.HANNAH GOODLUCK).
BASED ON THIS, AFTER RECEIVING THE ACCOUNT INFORMATION AND OFFICIAL
TRANSFER LETTER FROM YOU, WE HAVE GONE TO A DEEP LENGTH TO VERIFY THE ACCOUNT AND IT AUTHENTICATION, ALL WAS SATISFACTORY. WE HAVE ACKNOWLEDGED THE RECEIPT OF YOUR INQUIRY IN RESPECT TO THE SAID INHERITED FUND DEPOSITED IN OUR ESCROW ACCOUNT.
BASED ON YOUR REQUEST, WE HAVE CROSS-CHECKED THE ACCOUNT INFORMATION RECEIVED FROM YOU BY OUR FINANCIAL INSTITUTION, THE DEPOSITOR'S ACCOUNT BALANCE IS SEVEN MILLION FIVE HUNDRED THOUSAND US DOLLAR ONLY
($7.500.000USD).
WE HEREBY INFORM YOU THAT YOUR FORMAL INQUIRY HAS BEEN NOTED AND FORWARDED TO THE TRANSFER UNIT, YOU ARE REQUIRED TO PROVIDE PROVES
CONFIRMING THE TRUE DEATH OF THE DEPOSITOR AND THE LEGALITY OF YOUR CLAIMS FROM THE SIDE OF THE NEXT OF KIN(MS.HANNAH GOODLUCK) TO AUTHENTICATE YOUR REQUEST AND TO ENABLE US PROCESS THE RELEASE ORDER, YOU SHOULD PRESENT THE FOLLOWING DOCUMENTS VIA E-MAIL ATTACHMENT OR FAX FOR THE CONTENTS TO BE VIEWED PROPERLY BY THE BANK BOARD OF DIRECTORS.
1. YOU ARE REQUESTED TO DRAFT AN APPLICATION LETTER REQUESTING FOR THE
CLOSURE AND TRANSFER OF THE SAID FUND INTO YOUR NOMINATED BANK ACCOUNT.
2. YOU SHOULD PRESENT AN AUTHORITY LETTER (POWER OF ATTORNEY) DULLY
SIGNED BY A SENEGALESE BASED LAWYER AS YOUR WITNESS, MANDATING YOU TO
MAKE THIS CLAIMS AND TRANSFER ON (MS.HANNAH GOODLUCK'S) BEHALF.
3. YOU SHOULD PRESENT A COPY OF (MR. GOODLUCK DION'S) DEATH
CERTIFICATE, ISSUED BY A PUBLIC/GENERAL HOSPITAL CONFIRMING HIS DEATH.
4. YOU SHOULD PRESENT AN AFFIDAVIT OF OATH FROM THE FEDERAL HIGH COURT
IN DAKAR SENEGAL, SINCE THE NEXT
OF KIN IS RESIDING IN SENEGAL.
5. YOU SHOULD PRESENT A LETTER OF ADMINISTRATION FROM THE FEDERAL HIGH
COURT OF SENEGAL.
6.YOU SHOULD PRESENT THE DEPOSIT CERTIFICATE OF THE ACCOUNT HOLDER
(MR. GOODLUCK DION'S)
ON RECEIPTS OF THE ABOVE DOCUMENTS/INFORMATION, WE SHALL VERIFY THEM
AND AS SOON AS WE ARE SATISFIED WITH THEM, WE SHALL PROCESS YOUR CLAIM
AND EFFECT YOUR TRANSFER IMMEDIATELY AS THE RIGHTFUL BENEFICIARY.
WE SINCERELY APOLOGIZE FOR THE INCONVENIENCES, AND WE PROMISE TO GIVE
OUR CUSTOMERS THE BEST OF OUR QUALITY BANKING SERVICES.
YOURS FAITHFULLY,
STEPHEN A. M. HESTER(DIRECTOR)
FOREIGN OPERATIONS & INTERNATIONAL REMITTANCE DEPT.
ROYAL BANK OF SCOTLAND PLC.
LONDON,
NOTE,
OUR OPERATIONAL HOURS ARE AS FOLLOWS
MONDAY TILL FRIDAY: 8A.M TILL 5.30P.M
SATURDAY: 8.AM < HTTP://8.AM > ;;;;;;;;;;;;;;;;;;;;;;;;; TILL
12NOON.
......................................................................................................................................
This message may contain confidential, proprietary or legally
privileged information and is intended only for the addressee(s). No
confidentiality or privilege is waived by any mis_transmission. If you
are not the named addressee you should not distribute or copy this
email. Please notify the sender immediately by email if you have
received this message by mistake and delete it from your system. Email
transmissions cannot be guaranteed to be secure or error-free as
information could be intercepted, corrupted, lost, destroyed, arrive
late or incomplete, or contain viruses. Royal Bank of Scotland PLC
therefore does not accept liability for any errors or omissions, or
for damages caused by any virus transmitted by this email. If
verification is required please request a
hard-copy version |
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De : Hannah Goodluck < hannah_986@yahoo.co.uk >
Envoyé le: Mar 29 juin 2010, 6h08min 57s
Objet : HONEY PLEASE CONTACT THIS LAWYER TO ASSIST US FOR THE REMAINING DOCUMENTS OK
Dear love,
Am grateful for your concern and how to see that the funds are transfered, God in heaven will reward you with his infinite mercies, you are so caring.
I am fine is only that hungry is the talk of the day, there is no food to eat talk of clothings, there are much suffering here, i am passing through difficulties but i believe that soon every thing will be over, i am also thinking about you every minute of the day and i want to be with you as soon as possible to have a new life and rejoice with you in all the days of my life.Honey they don't give us food here in the camp i want you to fast and contact this lawyer so that i will be out of this situation.
Honey I have the death certificate of my beloved father and certificate of deposit. Concerning the rest of the documents, I haven't them and I noticed from the bank reply that they must be obtained from the Federal High Court of
Senegal and we need a lawyer to sign the power of attorney which I will give you sole authority to represent me, swearing the oath on our behalf and help us to secure the letter of administration from the probate registry. As you can see, I am a refugee as well as stranger to this Country and i have no any idea or how we can obtain the documents from the Federal High Court of Senegal.Therefore, I discuss with the man of God who is taking care of us, he introduce me with a lawyer.
I have meet with the lawyer and explained everything to him and he accepted to help us. I also told him about you as my trustee and he said that before he will render any service, he will like to discuss with you about processing the documents and he agreed to go to the court to ask for course of obtaining the said documents and while
written to him please demand for the course of those documents. He therefore gave me his contact information to give you so that you can contact him for further discussion. Right now, I will like you to contact the lawyer.
Below is the lawyer's contact.
PRINCIPAL ATTORNEY:
BARRISTER RAWLINGS DIO (ESQ.)
COMPANY NAME: RAWLINGS CHAMBER & ASSOCIATES
ADDRESS: 511 AVENUE JEAN-JAURES BOITE
POSTALE ;4000010 DAKAR-SENEGAL
TELEPHONE: +221-76-539-7950
E-MAIL: barr.rawlingsdio@yahoo.com
Dear please contact him so that he can get us the necessary documents for the transfer. I also told him about helping me for processing my traveling documents of which he told me that he will
render any service to us.
God bless you.
Hannah. |
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De : BARR.RAWLINGS Dio < barr.rawlingsdio@yahoo.com >
Envoyé le: Mer 30 juin 2010, 6h47min 52s
Objet : RAWLINGS CHAMBERS AND ASSOCIATES
PRINCIPAL ATTORNEY:
BARRISTER RAWLINGS DIO (ESQ.)
CHAMBERS NAME: RAWLINGS CHAMBERS & ASSOCIATE
ADDRESS: 117 AVENUE JEAN-JAURES BOITE
POSTALE 4000010 DAKAR-SENEGAL
EMAIL; barr.rawlingsdio@yahoo.com
TELEPHONE;+221-76-539-7950
EQUAL RIGHT LEGAL LAW CHAMBERS
Sir,
I am writing in respect of Miss Hannah Goodluck Dion who has came to our legal office and the email you send to us narrating that you need a legal assistance that will enable you make claims over her late father's (Dr.Goodluck Dion) inherited fund in one of the bank in London (ROYAL BANK OF SCOTLAND PLC)to your nominated bank account.
I have gone through the requirements and noticed why the bank demanded the documents from you.
I also let her know that this said documents are not in my hand but they are to be obtained from the federal high court which i promise to procure the documents as soon as our mobilization material is been
remitted to our legal chamber.
We have observed the authentication of these transfer and the need of the document required by the bank:
Be inform that We are ready to give to you our best of service as we have been subjected to act on your behalf with the procurement of the documents from the High Court.
Firstly we appreciate your choosing us to represent you in this matter in the High Court of justice.
And be rest assured that we will give to you our best of service and shall apply all legal terms to guarantee our efficiency from the moment our required mobilization materials is
received.
You are hereby required to send immediately to us the fees as stated below to enable us get induce urgently as regarding the legal paper works from the high court.
To adequately mobilize us on this assignment You are hereby required to send to us a total sum of (€2,550.00)Euros .
1) We will use the sum of
(€600.00) to register the two certificates in the office of the court registrar.
2) We will use the sum of ( €550.00)to get the authentic stamp duty on the Certificate from the office of chief justice.
3) We will use the sum of (€450..00) to secure a receipt of
Incorporation from the ministry of internal affairs here in Senegal
before the two Certificate can be approved.
4) We will use the sum of (€450.00)as our mobilization fee.
5) Our service charge (€500.00)
( the total is €2,550.00) Euros
Tell us your readiness of sending the required sum of
(€2,550..00)Euros.
Note,Upon the receipt of this fee (€2,550.00)Euros, We shall
proceed immediately to procure the required documents for your transfer to your account and it will be our pleasure to represent you in other matters concerning your business in the future.
As soon as we receive the required fee we promise to secure
the
document for you as demanded in 2 working days.
Be informed that the receipt of these document are issued after the payment is made, If you have any question, contact us at +221 76-539-7950 or email us..
Send the fees through western union money transfer to enable us get it the same day and start up the work immediately.
Use this information bellow to send the fees.
Name; Rawlings Dio
Country; Dakar Senegal
Code; 00221
Question; To Who
Answer; Associates.
Faithfully yours,
Barrister Rawlings Dio (ESQ.)
Rawlings chambers and Associates
You are welcome
NOTE// You have to fill in the attached form correctly with your valid data |
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