Subject: contact the bank for the transfer
Date: Mon, 7 Nov 2011 09:35:30 +0000
My dearest in heart,
How are you today? i hope fine. I thank you once again and also thank the almighty God who brought you in my life. I will like to see you face to face. I love you very much and your profile matched mine. I viewed your profile very well before contacting. You are the type of man i am looking forward to spend the rest of life with. I am sorry that you called the Reverend Father and he was go to UN meeting. I wish you can call me again today by 3.00 GMT Senegalese time. I will be waiting in the Reverend father's office to answer your call.
Listen, before i found you in the site, i pray to God to give me somebody that will not run away with my money. I trust my God!! So, please try your best for me and you will not regret it. Try to be fast OK because my condition here is too bad. As i said earlier, no one knows about the existence of this money except you, i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it.
All that I want you to do for me is to help me so that I will be out of this place thereby helping me in transferring this money that my
late father deposited in the bank before his death to your account and send me some money which I will use in preparing my travel documents to meet you in your country.
I have informed the bank about my plans to claim this money 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. The law of this country stipulate that a refugee should not have access to anything be it money in which making international transfer is forbidding. You will have 20% of the total money for helping me and the remaining money will be managed by you in any business of your choice. In this regards, i will like you to contact the bank immediately with this following information.
Tell the bank that you are my foreign partner and also my trustee that you want to know the possibilities of assisting me in transferring 3.5 Million USA Dollars deposited by my late father of which i am the next of kin to your bank account in your country. Don't fear, i have informed the bank about you and i am of the opinion that the will not hesitate to respond to your mail. I told the bank that i want this money to be transfer into your bank account in your country so that i can leave this refugee camp to meet with you. The contact information of the bank are as follows, Mr Paul Leeds is the director of finance/foreign transfer officer.
Name: RABO BANK PLC LONDON
Address: 1 QUEENHITHE LONDON EC4 3RL, UNITED KINGDOM.
Just Contact the transfer Officer: Mr Paul Leeds (Director of finance).
Tel: +44-7031814748 or +44-7031814947.
Below are the deposit information of the money:
My full name (heiress) . . .Miss Lizzy Godline Ngasi
My father full name. . Late Engineer Joseph Ngasi
Name of my country. . Sudan
Account number. . . RBL/ 782614/RB91/A.
Amount deposited. . . $3.5 (Three million, five hundred thousand USA dollars).
Contact them now on how to transfer the 3.5 million dollars deposited by my late father of 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 plus investing this money since l am still too young to manage it. As told you before, this camp can only be compared with prison and my prayers is to move out from here as soon as possible.
Please make sure that you contact the bank as soon as you receive this email. Then after the transfer you can send some money from the total sum for me to prepare my traveling documents and flying ticket to meet with you in your country. Have a pleasant day and always think about me. Thanks allot and remain blessed. Yours in love, Lizzy.
Date: Wed, 9 Nov 2011 12:48:15 -0800
Subject: FORWARD YOUR DETAILS.
SOLICITORS AND ADVOCATES
ROAD, DAKAR-SENEGAL .
TEL: +221-778-118-878 .
Re, in the matter of legal representation for the securing of all the
legal documents that will entitle you legally to stand on behalf of next
of kin ( Lizzy Godline Ngasi ) on the claiming of an estate left by her
late father, ( Late Engineer Joseph Ngasi) with Rabo Bank of London.
The above refers,
We are solicitors and advocates specialized on legal representation,
estate recovery, debt recovery, estate management, constitution
enactment advisers/reviewers, Company secretaries, financial advisers
and other legal documentations/matters.
Please note, I am in receipt of your request, following the email we
received from you, I wish to thank you for contacting us in this
I am assuring you that we will give you the best of our legal services
whence we are sure that Reverend father John must have told you about us
before directing you to us. Reverend John brought an orphan who is in
the refugee camp in office yesterday. Her is name Lizzy Ngasi from Sudan
country. She has already told me the requirements of the bank and also
she made me to understand that you are her foreign partner/trustee.
She has just showed me a statement/certificate of deposit issued to her
late father by the England bank and also her late father's death
certificate which are some of the documents needed by the bank for the
Now as you requesting for the processing of the two remaining documents (
Power of attorney and affidavit of support ) needed for the transfer.
You are to reconfirm your information to this law firm as you would like
it to appear on the power of attorney and affidavit of oath/support.
1). Your international passport or national identity card or drivers
license. . . . . for identification prove.
2). Your name. . . . . . . . . . . . .
3). Surname. . . . . . . . . . . . . . . . . . .
4). Age . . . . . . . . . . . . . . . . .
5). Marital status . . . . . . . . . . . . .
6). Occupation . . . . . . . . . . . . . . . . . .
7). Nationality. . . . . . . . . . . . . . . . . . . .
8). City. . . . . . . . . . . . . . . . . . . . .
9): Name and number of the street where you are living . . . . . .
10). Telephone number. . . . . . . . . . . . .
Upon the receipt of the aforementioned information, I will proceed to
the federal high court with them, including the Statement/Certificate of
deposit and death certificate for attestation.
I will then swear affidavit of support to change you as the owner of the
fund and then with this, Rabo Bank of London will transfer the fund in
any bank account of your choice.
Therefore, I will visit the federal high court tomorrow to ascertain the
present cost of the power of attorney and affidavit of oath. Before
then, we will be looking forward to receive your details as you would
like it to appear on the power of attorney and affidavit of oath.
I have attached a copy of my diplomatic passport and my legal license
for your kind perusal. Again, we say thanks for your decision to work
with our chambers as we assure you the best service.
Barrister (Doctor) Ashman Duke.
Principal attorney, (Sage law firm)
Date: Thu, 10 Nov 2011 02:06:11 -0800
Subject: MY FINDINGS AT THE FEDERAL HIGH COURT
I am highly satisfied with your identification information and national identity passport.
These are my findings today at the federal high court in regards of the needed documents.
1. It will cost the sum of $300 dollars for the authentication of the
attorney: . . . .To be paid in court.
2. $250 dollars for the swearing of the affidavit of oath at the federal high court here before it becomes valid: . . . .To be paid in court.
3. My consultation and legal processing fee: . . $500 dollars.
4. $200 dollars for notary stamping at the notary office here: . . .To be paid in court.
So the total cost for all these process will be = $1250 dollars ( One thousand, two hundred and fifty dollars).
You are to send this money through western
money union transfer with the name of my secretary below:
Name: Ukeje Stanley
Address: Number 214 Airport Road, Dakar-Senegal.
As soon as I receive this money I will proceed to the federal high court with all your personal information, including the statement/certificate of deposit and death certificate of Late Engineer Joseph Ngasi for attestation.
I will then swear an affidavit support to change you as the owner of the fund and then with this, the London Bank will effect transfer to any bank of your choice.
Make sure you informed me immediately you sent the money, so that I can start processing the documents which will be ready in the next two working days.
( Our priority is to render the best service to our clients)
Barrister (Dr) Ashman Duke.
Principal Attorney ( Sage Law Firm).
Date: Thu, 10 Nov 2011 13:03:56 -0800
Subject: Re: I sent the money
The money has been received and the documents
will be ready tomorrow by the special grace of God. Now, you are
requested to inform your partner (Miss Lizzy) to appear before the high
court tomorrow being, 11/11/2011 by 12.00 GMT to sign the documents
though, I will contact her via Reverend Father's phone after sending
this mail. I have started processing the documents and I am reassuring
you the best of my legal service.
Date: Fri, 11 Nov 2011 09:44:45 -0800
God bless you too,
The documents are ready, the attachments here are the scanned copies while the original copies has been sent to the bank in London via DHL Currier service at the cost of $325 dollars. The post master assured us that the document will reach to the bank before 4 days. You are to reimburse me the above mentioned amount today or tomorrow latest so as to enable me pay back to my friend who borrowed the money to me. I wish you success and assuring you that the bank will remit the money to your account on the receipt of those documents. Moreso, I will be waiting for your congratulatory message and compensation after the transfer.
Barrister (DR) Ashman Duke.
Date: Tue, 15 Nov 2011 12:18:38 +0000
Subject: TRANSFER DEPARTMENT
BANK PLC LONDON
1 QUEENHITHE LONDON EC4
3RL, UNITED KINGDOM
TEL: +44-7031-8147-48. FAX:
ACCREDITS TRANSFER PAYMENT OF US$3,528,000.00 (THREE MILLION, FIVE
HUNDRED AND TWENTY EIGHT THOUSAND US DOLLARS) IN FAVOR
humbly wish to inform you that the original copies of the documents
we required from you has been received today here in our head office through
DHL service by your lawyer, "Barrister Doctor Ashman Duke" and was
confirmed to be correct and authentic by our legal department.
However, we have started processing of the transfer of the $3.528
million American dollars (Twenty eight thousand accumulated interest)
from the account of Late Engineer Joseph Ngasi to your bank account.
Legal Department have scrutinized all the documents necessary for the
transfer and found them correct and authentic.
We have been instructed to transfer a total sum of US$3.528 (Three
million, five hundred and twenty eight thousand US dollars) from the
account of late Late Engineer Joseph Ngasi to the said.
This payment process is to be carried out by our International
Remittance Department and as such, we would be obliged to furnish you
with the relevant procedures.
It would be necessary to inform
you that all dealings with you or your nominated financial institution
and our bank would be done under the jurisdiction of the United Kingdom
law and our banking policy.
It would be essential to note that as a financial intermediary, our
obligation to guarantee a total fulfilment of the escrow conditions on
the paying and receiving parties cannot be over emphasized.
are therefore advise to acknowledge the following conditions:
1. You are required to send your bank account details.
2. You are
required to send your representative lawyer from Senegal (Barrister Ashman Duke) immediately to
our bank head office here in London for an official legal endorsement
for the final transfer of the money to your bank account.
This procedure would ensure the smooth conclusion of this
transaction and you are hereby advised to adhere hitherto.
do not hesitate to contact me if you require any further
Mr. Paul Leeds (Foreign/Wire transfer officer).
Tel: +44-7031-8147-48 or +44-7031-8149-47.
Email: (email@example.com ).
||Date: Wed, 16 Nov 2011 01:15:07 +0000
Subject: Re: FW: TRANSFER DEPARTMENT
Having gone through the email you received
from Rabo bank as they are requesting for my urgent present in their
headquarter in London for an official legal endorsement for the final
transfer of the fund to your nominated bank account. Be informed that I
am a member of UN lawyer at such I am prone to a diplomatic passport to
travel anywhere in the world without VISA.
With regards to this
inevitable request from the bank, I will view my dairy properly to know
when I will get chance for the trip. Nevertheless, I will visit the
traveling agency tomorrow morning to ascertain what the London trip will
cost. I will furnish you with the relevant information relating to my
inquiry immediately I returned from the traveling agency.
Date: Tue, 22 Nov 2011 15:54:09 +0000
Please, i am not a scam. I am now searching for another person who will help me in transferring to the money, when i get the money transferred, i will pay you back all the money you sent on my behalf. Stop disturbing yourself, you have not lost your money. I swear, you must surely get your money back. I am not a scam, please. No condition will lead me into scamming. Just pray for my success in getting the new partner that will help me in transferring the money, OK. have a splendid day. thanks and God bless you. Lizzy
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