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From: Jenny Johnson < jenny2011u@yahoo.co.uk >
Date: Fri, Nov 4, 2011 at 1:21 PM
Subject: MY DEAR I NEED YOUR ASSISTANCE.
Hello my dear,
I
am very happy to receive your mail, I must consider it a great
honour to have come in contact with you, hoping and believing almighty
God that he will assist me through you. I want to believe that you are
in good condition of health as it is my wish for you. My dear, as i am
writing this mail to you, i feel like crying because of my present
situation.
I
am 24 years old from the republic of Liberia, in west Africa. My dear
presently i am in Dakar Senegal asking for your assistance so that i
can recover my inheritance which my late father deposited
for me in a bank.
My
name is Jenny Johnson, as you already known, i am the only daughter of
late Col. Dominic Johnson, my father died some years back during the
last crisis in my country (Liberia). My Late father was a Successful
business man and also a politician supporting the Present Government
during the leadership of formal president Charles Taylor who is now
currently facing trials after many innocent souls were killed. My
father was unlucky to be among those that were killed.
On
that very day i was just like a person whose life has finished on
this earth. Darling in fact, i do not like telling this story because it
cause me a lot of cries all the day.
However,
it was by the help of United Nation Humanitarian Services that i was
being helped and brought here in Dakar Senegal refugee camp.
On
my coming to Senegal, i took along with me documents of my father which
is in my possession now. So my darling i am asking for your
assistance in the area of my future investment and also for a help hand
over some huge amount of money in my possession. This money is my
inheritance (US$ 7.9 Million) is deposited in a Bank some years ago by
my father he made me the sole beneficiary . I am now asking you to
stand on my behalf to make this claim, to stand as a friend and as my
partner oversea so that we can get this money and use it together for
investment
purpose.
I
have no other person as family, the only person i have now is Pastor
John Maxwell who is the Reverend pastor of the (church of God ) Here in
the camp he has been very good to me since l came here but l am not
living with him rather l am living in the women' s hostel because the
camp have two hostels one for men the other for women. The Pastor' s
Tel number is +221774383587, if you call, tell him that you want to
speak with Miss Jenny Johnson, he will send for me in the hostel to come
and speak with you.
I
have got in touch with this bank through mail and made them to know
about my plan of withdrawing this money, so they have acknowledged it
with all their confirmation. However, they advised me
to get in touch with a very responsible person who will stand on my
behalf as my trustee in regards to this money since l am presently of a
refugee over here and wouldn' t be permitted to handle this amount of
money, they also let me know about the bond which they signed with my
father that the money will be handled to me in bulk amount.
I
will be waiting to hear from you soonest. My darling, it would be
dream come through if you can be of help to me. I will love you and i
mean it and that is why i tell you this so that you can help
me and after i can come and join you over there for proper
investment with you as soon as the money as transferred into your
account. My dear, have a very nice day. Hoping to hear
from you soonest,
Yours sincerely,
Jenny Johnson. |
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From: Royal Bank Royal Bank < rbsbankingdepart@aol.com >
Date: 2011/11/9
Subject: From Mr.Philip Hampton. (" Foreign Operation/Wire Transfer Dept" ) Royal-Bank.
Cc: jenny2011u@yahoo.co.uk
ROYAL BANK OF SCOTLAND PLC
Head Office Address: 9, High St, Perth,
Perthshire PH1 5JS
Tel: +447024043074
Fax :+447030401613
E-mail : rbsbankingdepart@aol.com
Date: 09/11/2011
ARTICLE 1 NOTIFICATION[S]
The Royal Bank Of Scotland.Plc (the " Issuer " )
Your message has been received,I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received. Actually,we have earlier been told about you by the young lady (" Miss Jenny Johnson" ) that she wishes you to be her trustee /representative for the claim of her late father' s deposit with our bank.
Late Dr. Johnson Dominic.is our late customer with account no.RBS/745608902546/QB/91/A substantial amount(" US\$7,900,000.00 " ) 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:
* 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).
* The death certificate of late Col. Dominic Johnson (Her deceased father) confirming the death.
* A copy of Deposit Certificate of the account issued to Col. Dominic Johnson 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 present these documents to our bank to enable us wire the fund (" US\$7,900,000.00 " ) into your account. We promise to give our customers the best of our services.
Yours Faithfully,
Mr.Philip Hampton. (" Foreign Operation/Wire Transfer Dept" ) Royal-Bank.
Your right to access this service is conditional upon complying with the above requirement.
END
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From: Royal Bank Royal Bank < rbsbankingdepart@aol.com >
Date: 2011/11/14
Subject: UPDATE FROM ROYAL BANK OF SCOTLAND.
ROYAL BANK OF SCOTLAND PLC
Head Office Address: 9, High St, Perth,
Perthshire PH1 5JS
Tel: +447024043074
Fax :+447030401613
E-mail : rbsbankingdepart@aol.com
Date: 14/11/2011
DEAR SIR,
I have been directed by the Director, Credit Administration Department to write to you in respect to the transfer which we have stated the procedure to you earlier in our mail.
Sir, we want you to understand that the power of attorney and affidavit of oath must come from a Senegalese resident lawyer because your partner is currently in Senegal so kindly get a lawyer from Senegal where your partner is residing presently, these legal documents must contain your information since we are to transfer the funds into your account.
Meanwhile, now we have received the death and deposit certificates from your partner so we will commence the transfer to your account immediately we receive the power of attorney and affidavit of oath from you.
Sir, we want you to know that we are looking forward to receive the above mention legal documents from you so that we will commence the transfer to your account, failure to comply may lead to cancellation of the transfer with you.
Therefore, this is to say that you are the only person that is delaying the transfer now, these legal documents has to come with your information to protect your interest, the next of kin and ours after the transfer is made to your account.
We promise to give our customers the best of our services. Should you have any
question(s) please contact us through our email (
Yours Faithfully,
Mr. Philip Hampton.
(Foreign Operation/Wire Transfer Dept.)
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