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From: Blessing Kumah < blessingg_kuma@yahoo.co.uk >
Sent: Tuesday, 1 November 2011 8:12 PM
Subject: THANKS FOR YOUR RESPON THIS IS MY PICTURE
Hello My Dearest,
It
is with joy from the deepest of my heart that i write to you today, How
are you I believe that you are doing perfectly well over there thanks
be to God. I am more than happy to read your mail today,and i am sorry
for my late reply to your lovely mail to me if it come to you very late.
my dear like i told you in my first mail,
My
name is Miss. Blessing
Kumah. from Ivory Coast. Presently am residing in the refugee camp here
in Dakar Senegal as a result of the Political war going on in my
country. I am 24 years old girl 5' 7" tall fair in complexion
My
father is Dr Patrice Kumah Mbaye, who was the personal adviser to the
former head of state (Late Dr Robert Guei) before the rebels attacked
our house one early morning and killed him alongside with my sweet
mother during the political war in my country that lead to my being here
as a refuge. It is only me that is alive now and i managed to make my
way to a near by country Senegal with the help of one old woman who was
one of our neigbours at that time to
escape to Senegal where i am living now as a refuge.
Please
I will like to know more about you. Your likes and dislikes and what
you are doing presently. I will tell you more about myself in my next
mail. Attached here is my picture for you to know whom i am and also
wishing you a nice day. As i will be waiting to read from you soonest
so that i will tell you my plan and also some secret of my life which
will soon lead us to somewhere good and comfortable. Have a nice day and
please don't forget to write me back. bye for now
Yours
faithfully,
Miss Blessing
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From: Blessing Kumah < blessingg_kuma@yahoo.co.uk >
Sent: Thursday, 3 November 2011 1:26 PM
Subject: HONEY THIS IS MY LIFE.SECRET AND MY HOPE TRY AND KEEP IT YOURSELFK OK
My Dearest
How are you today, I
hope everything goes well for
you.
I
am very excited about your response to my post, but I would like to
further explain my position and how you have to help me from here.
I
am emailing from the office of the Reverend father in the refugee camp,
I told Reverend father on my situation and I permitted to access my
emails with her computer twice day here in the lives of refugees in the
camp is very difficult for us am 24 years old.
Camp address is: Parcel Assainies Unite18 N 555,Dakar, SENEGAL.
Hostel Number Flat 14 room 8 Female Hostel: This is Rev father Office
Telephone (+ 221-7685-62089),
Please ask when you call Miss
Blessing Kumah, from Côte d ' Ivory he sent me to answer your call.
I
will really appreciate if you get out of this misery, I would also like
you to send me some of your recent photos for me to appreciate more of
your kindness to me.
Please
listen carefully,
I have a statement of my late father of account and death certificate
here with me I'll send more later, because when he was alive he
deposited a sum of money in a prime bank inLondon (ROYAL
BANK OFSCOTLAND GROUP)
that he used my name as next of kin, the amount involved is $ 8.6
(eighth million six hundred thousand U.S. Dollars). So I will like you
to help me transfer this money to your account and from there we travel
toEurope and
live there. I kept this secret to people in the camp here the only
person who knows about it is the Reverend because he is like a father to
me.
Now,
because of my situation Refuge, I can not make this claims by myself, I
need a foreigner who will stand on my behalf to the bank, so I decided
to make this contact with you, to stand on my behalf to the bank and ask
them the way opportunity to transfer these funds to your position in
your country. I have all the information concerning the bank account
also
have my certificate of completion father died while ON the transaction
is clear.
The
reason why I need your help to be sincere in your heart and help me
Transfer money into an account that you know will be safe either new or
old empty or not, although I no experience in international transaction
so there is nothing I can do it without your help, I should not have
bordered if I have full access to the money in myself, because I 'm
nothing without you, having no account and no foreign body like a friend
or relative.
After
the transaction of money in
your account, you will help me to withdraw money from the account where
the money has been transferred, you will help me send money by Reverend
father in camps Refugees to get all my travel documents to join you and
have a good life with you and continue my education and investment
capital that you have to help me for that.
Once
I get you right, I'll send the bank details for you so that you can
then contact them about the account and find the path can transfer these
funds into your position please I really appreciate your concern,
waiting for your urgent reply so that we can proceed.
Tell me below information so that I know
more about you:
1) Your full name:
2) Your full address:
3) Your phone number:
After
that, I prepare the letter you send to the bank on my next email,
please try to answer me as soon as possible so that everything
concerning this transaction will quick. Take care of yourself up that
I read your next post. Please I will like you to call me so I can hear
your sweet voice.
Have
a nice day.
Regards.
Yours faithfully,
Blessing Kumah
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From: Blessing Kumah < blessingg_kuma@yahoo.co.uk >
Sent: Friday, 4 November 2011 3:56 PM
Subject: PLEASE CONTACT THE BANK IMMEDIATELY FOR THE TRANSFER TO YOUR ACCOUNT OK
Hello
Darling,
How are you
today
together with your work, I believe
that you are doing well over there in your country.I'm fine here, with
all hopes to meet with you immediately after the transfer is made to
your account, i want you to help me invest this fund in a good
business that will be bringing out profit for us to live a better life
while i proceed my education. please contact the bank where my late
father deposited the money with my name is below.
Sir . Philip Hampton
International
transfer Manager
Royal Bank of Scotland , United Kingdom
42
St.Andrew Square
Edinburge,EH2 2YE
Scotland.
Emails. .
ryBnkgrp@aol.co.uk
royalbankcustomercare@consultant.com
rbsapprovaldept@deliveryman.com
Tele:. . . . . . . . . . +44- 703-1888-274
. . . . . . . . . . . . . +44- 703-1888-043
Fax. . . . . . . . . . .+44-844-7743-216
Sir . Philip Hampton , is the Remittance/Transfer Manager in
Royal Bank of Scotland.
Already
i have informed this bank about my intention to claim my late father's
fund which my name appears as the next of kin.The only thing the bank
told me is to look for a foreign partner who will assist me in this
transfer due to my refugee condition here in Senegal ,
being a refugee i
am not allowed direct claim of the money but through an appointed
representative as the United Nation Refugee law governing refugee all
over the world states.Based on this information i will likeyou to send
an email to the Remittance/Transfer department of the bank today, tell Sir . Philip Hampton that you are my representative and you
standing unbehalf
of miss Blessing kumah the daughter of there late customer Dr.Patrick
Kumah Mbaye to verify from them and to know the possibility of
transfering this fund to your personal bank account.
Here is
the deposit informations
1)The account holder's name :Dr.Patrick
Kumah Mbaye
2)The account number:745008901546
3)The amount
with my
name deposited:8.6M US Dollars
4)Account next of Kin :Miss Blessing
Kumah
5)Account swift code :RBSGLl229640
May God bless
you. i am waiting to read your mail.
Blessing Kumah |
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From: Royal finance of Scotland Financial Dept < royalbankcustomercare@consultant.com >
Sent: Saturday, 5 November 2011 4:10 PM
Subject: [RBS GROUP] REQUIREMENTS FOR FUND TRANSFER APPROVAL IN FAVOR OF.
Royal Bank Of Scotland Plc Registered in Scotland No.90312
Registered office:Forthstone,56 south Gyle Crescent
Edinburgh EH12 9LE
Regulated and authorised by the
Financial Services Authority.
TEL. +4470359 31142, +4470359 38058
+4470359 38058, +447024034687,
FAX. +447092898306
Emails ryBnkgrp@aol.co.uk
royalbankcustomercare@consultant.com
rbsapprovaldept@deliveryman.com
R.B.S Date: 05-11-2011. [R.B.S]
Restricted use only.
(This document remains strictly and confidentially the property of the Royal Bank of Scotland Group (R.B.S) and must not be transferred to any illicit owner. The recipient must confirm to this bank the receipt of this mail to enable us know that it got to the rightful person).
OUR REF:R.B.S/LONDON/ EH12 9LE .
YOUR REF Date: 05-11-2011 .
WARNING:
THIS QUESTIONNAIRE IS AN OFFICIAL PROPERTY OF R.B.S. GROUP , IT IS HIGHLY CONFIDENTIAL AND IT IS ONLY ISSUED TO NEXT OF KIN TO DECEASED CUSTOMERS OF THIS BANK, PROVING THEIR GENUITY TOWARDS SUCH CLAIMS. ANY ALTERATION, CANCELLATION, WRONG INFORMATION OR MISTAKES MADE AS A RESULT OF FILLING THIS QUESTIONNAIRE WILL MAKE SUCH CLAIM INVALID AND NOT GENUINE.
Attention:
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the request made by Miss Blessing Kumah and yours which we received in our department.
Actually,we have earlier been told about you by the young lady Miss Blessing Kumah (for the claim of her late father's deposit with our Bank).
Late Dr.Patrick Kumah Mbaye is our customer with some substantial amount of money he deposited to our Bank with the following informations below.
1)The account holder's name :Dr.Patrick Kumah Mbaye
2)The account number:745008901546
3)Date of deposit :March 14, 1999
4)The amount with my name deposited: 8.6M US Dollars
5)Account next of Kin :Miss Blessing Kumah
6)Account swift code :RBSGLl229640
Hence you have been really appointed as a trustee to represent the next of Kin. (Miss Blessing Kumah)
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:
REQUIREMENT FOR FUND TRANSFER
APPROVAL:
1).* * *A Power of Attorney [letter of authorization] 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 next of kin (Miss Blessing Kumah) is currently residing in refugee camp Senegal seeking asylum
2).* * *The death certificate of late Dr.Patrick Kumah Mbaye (Her deceased father) confirming his death.
3).* * *A copy of statement of account issued to Dr.Patrick Kumah Mbaye by our Bank.
4).* * *An Affidavit support of Oath from the Senegalese high court sworn with your name and her signature on it.
5).* * It is very important that you send to us your telephone number and a valid bank account details for the swift wire transfer of the fund into your account after the approval,
Note:
The above mentioned are compulsory and will be attached with the Power of Attorney and the Oath support,These 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 to the rightful person or person's.
We promise to give our customers the best of our services. Should you have any question(s),please contact our Foreign Operational Director-Sir Philip Hampton on our customer care service mail.
Sir Philip Hampton,
Director international remittance department
Royal bank group of Scotland Forthstone,56 south Gyle Crescent Edinburgh EH12 9LE.
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From: Barrister.Dr.Jerry Demba < bar.jerry_d@yahoo.co.uk >
Sent: Thursday, 10 November 2011 3:05 PM
Subject: WE NEED YOUR PERSONAL INFORMATION [DATA] AS YOU WANT IT TO APPEAR ON THE DOCUMENTS.
LANDMARK CHAMBERS & ASSOCIATES: :
Address: No. RUE ACHIMIYOU RECCESS (3rd floor), Dakar,Senegal .
WELCOME TO THE UNITED NATIONS REPRESENTATIVE FOR HUMAN RIGHT IN SENEGAL
JUDICIAL ADVOCATES D'SENEGAL.
SOLICITORS AND ADVOCATES.
RUE ACHIMIYOU RECCESS(3rd floor)
DAKAR SENEGAL
JUDICIARY OFFICE.
OFFICE TEL 00221-772258072 .
HELLO:
SEQUEL
TO YOUR MAIL WHICH I RECEIVED IN MY NOBLE LAW FIRM ON HOW TO ENDORSE A
LETTER OF AFFIDAVIT AND PREPARE A POWER OF ATTORNEY IN YOUR NAME FOR
YOU TO STAND ON BEHALF OF YOUR PARTNER MISS BLESSING KUMAH AND TRANSFER
SOME MONEY FROM ROYAL BANKING GROUP SCOTLAND.
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
COUNTRY, YOUR NAMES AND RESIDENTIAL ADDRESS AS YOU WANT IT TO APPEAR ON
THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH) YOUR ID CARD OR
PASSPORT NUMBER FOR CHANGING OF OWNERSHIP FROM THE HIGH COURT, YOUR
OCCUPATION AND AGE, YOUR TELEPHONE NUMBER FOR EASY COMMUNICATION WITH
YOU.
ALL THESE ARE NECESSARY SO THAT I WILL GO TO THE
FEDERAL HIGH COURT HERE TO ASCERTAIN THE COST 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.
BAR DR.JERRY |
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From: Barrister.Dr.Jerry Demba < bar.jerry_d@yahoo.co.uk >
Sent: Saturday, 12 November 2011 4:56 PM
Subject: ,HERE IS MY FINDINGS FROM THE HIGH COURT SENEGAL.
LANDMARK CHAMBERS & ASSOCIATES:
Address:
No. RUE ACHIMIYOU RECCESS(3rd floor), Dakar,Senegal .
WELCOME
TO THE UNITED NATIONS REPRESENTATIVE FOR HUMAN RIGHT IN SENEGAL
JUDICIAL
ADVOCATES D'SENEGAL.
SOLICITORS AND ADVOCATES.
RUE ACHIMIYOU RECCESS(3rd floor)
DAKAR SENEGAL
JUDICIARY OFFICE.
OFFICE TEL 00221-772258072
Hello:
Please
note that I'm from high court now and wish to thank you for accepting to
use
us in this transaction. I wish to assure you that we give the best
legal services to our clients hence we are sure that Rev'd Father
Emmanuel George, your fellow Reverend must have told you this before
introducing us to you. He brought a young girl Miss Blessing Kumah who
is in the refugee camp here. She has already told me everything and
also made me understand that you are her partner.
She has showed
me a STATEMENT/ CERTIFICATE OF DEPOSIT and His father's DEATH
CERTIFICATE which are some of the documents needed by the Bank for the
transfer.
I will proceed to the Federal High court with
the,Statement/Certificate of deposit and Death Certificate and the
information's which you have provided to my law firm for Attestation. I
will then swear affidavit of support to change you as the owner of the
fund and then with this, the bank will now effect transfer to your
account elsewhere.
Having said this, please note that all this
service will be subject to the payment of our legal service charges.
And also you are to pay the cost of oath fee including the stamp duty
fee and the notary stamp and authentication fee immediately.
Legal
Charges:
$1,500 US Dollar, Ordinarily, our fees when it comes to
transnational project of this magnitude, we charge $3,000.00 US
Dollar. We are compelled to reduce our fees to $1,500.00s Dollars due
to the very poor situation of the young girl Miss Kumah.
To this
end, we have accepted that our service charge be paid to us once we
complete this project.(the fund transferred to your account).
However,
the
only financial expenditure that will have to be done immediately,
upon receipt of this mail is the Oath fee, Notary and Stamp duty fee as
listed below:
Oath fee: :$680.00 Dollars
. . . . . . . . . . . . . . . . . . . . . . .To be paid in Court
Stamp
duty Fee ;$365.00
Dollars. . . . . . . . . . . . . . . . . . .To be paid in Court
Notary
and Authentication stamps: $860 Dollars . . . . . To be paid in
court
Total fees needed at hand now is . . . . . . . $1,905.00
USDollars.
Sir. when
you are ready that we can start this work, Inform
me
immediately to give you the information you can use to send the
money to get your documents ready the next two working days after making
the payment to the high court here in Dakar Senegal.
We
appreciate
rendering our best of legal service to you hence you are
directed by the Rev'd Emmanuel George and promise to keep your
documents ready in two working days,
Thanks
for your co-operation.
BAR DR.JERRY DEMBA (ESQ)
PRINCIPAL ATTORNEY.
BAR JAMES KOMAYA
ASSISTANCE.
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