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From: Favour Dunba < favourdunba@yahoo.com >
Sent: Fri, 4 March, 2011 15:11:24
Subject: Hello Dearest one
Hello Dearest one
Thanks for your earlier mail to me,actually i never know how you will feel if this is too earlier to tell you this"But just Because of the condition of where I'm in Dakar Senegal,As a result of the crisis that was happening in my country,for that reason i am facing so many difficulty's in life as of my age,So dear i have to let you know"If you will assist me.
Here is more about me, like i said before i am Favour from Sudan 24 Years old with tears and sorrow i Explain my self in a humble manner,After the death of my father Mr Dunbar Desmond who was into gold and diamond mining with some white business men from Britain when he was alive,He was given a license to mine gold and diamond in Sudan by the else president in my country.But Because of the political crisis in my country which take a lots of souls and tender many home homeless,We now decided to run from my country with my mother,brother Zico, and
all of sudden my brother was killed by rebels and my mother later died of which during she has little illness before her death i believe it's cost of pains that
has lost the only son and my daddy also
After the death of my mother,uncle opa" my fathers brothers started to persecute me over my fathers properties which he later snatched from me under treating,So dear by the help of a Reverend father i came to Dakar Senegal under refugee,infarct the more i explain my self and my situation i shear tears when i remembering the past,I'm the only one remaining in our family Now? To be sincere I'm in a critical situation,staying in the refugee's hostel here,Is like one been in prison But i can't missive my life 'because of condition,over my died body 'Because the way i was brought up by my later father parents i am putting all my heart to you,i hope that God will use you to save my soul.
Please My dear i want to know that i have my later father’s
statement of account and the certificate of the deposit with me here which i will send to you letter,When he was alive he deposited some amount of money in Question is ($4.7 Million US Dollars) and now i will like you to help me transferring of this money to your account when the money transfer to your account you will send me some money for to get my traveling Documents and air ticket, to come over there and meet you please my dear kept this secret to other people Because you know since is money issue all eyes will be on it please,In the light of above i will like you to keep it to your self for i am afraid of loosing my life and also the money if people gets to know about it,remember i give this information to you with faith and trust that you will be of help to me with help of God,
I like honest and understanding people truthful and a man of Vision, Meanwhile i will like to hear your voice on phone though i don’t have
cell phone of my own But you can call me with the Rev father Number (+221-772-710-780).Just when you call him tell him that you want to speak with me and he will sent for me at the female hostel to come and answer your call ok Like I said i have a lots to tell you in my next mail have a nice day and please think of me, Note that i contacted you after much prayers and. I will be waiting to hear from You soon!!,
Yours in love Favour
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From: Favour Dunba < favourdunba@yahoo.com >
Sent: Mon, 7 March, 2011 14:51:03
Subject: THIS IS THE ROYAL BANK CONTACT FOR VERIFICATION
My Dearest,
I thank you once again today for your lovely mail to me, your kind response as i am as well be sincere and honest to you till death yes the rev father told me that this morning i will like you to send me your phone so that when am with father i will give you missing call then you can call me back i need to hear your sweet voice; if only you will be kind to me and have me as your own, as the bank ask me to look for a foreign partner to assist me and i am more prayerful and confident in contacting you and never contacted anyone,you are the only person i have made this known to and i will assure to provide whatever the bank might needed,
hence all the documents are with me here the death certificate of my late father and the deposit certificate of account are with me.I have here some documents which i will give you when the time comes.
Please honey,i have not told any body about the existence of this
money and i will like you to please keep it secret to other people because since it is (MONEY) we should be very careful on it.
Remember i trusted you that is why i am giving you all this information's! , 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 as i said early who will stand on my behalf due to my refugee status and the laws of this country.
(1) To serve as a guardian to me and then assist me transfer the money into your bank account.
(2) To make arrangement for me to come over to your country to further my education and then settle there permanently.
I need not discuss on any percentage with you as you have to see the whole money as yours and then assist me invest it. But if you still want a percentage, i am willing to offer you, 30 % of the total money as compensation for your assistance. Please tell me if you feel the percentage i
offered is not ok by you,
while 10% will be set aside to take care of expenses that may arise during the time of transfer, internal revenue tax and also telephone bills, while 60% will be for me towards any profitable investment in your country. All I require from you is your honest co-operation to enable us see this transaction through.
In this regard, 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 $4.7 million dollars)deposited by my late father of which i am the next of kin, to your country without any problem, that this money should be
(transferred) into your account in your country.
The contact information's of the bank is as
follows
Royal Bank of Scotland Group PLC.
Contact
E-mail
Email - transferdept.rbs@customized.com
royalbankscld@aol.com
Fax
+448447745017
ROYAL BANK OF SCOTLAND.
Address; St Andrew Square
Edinburgh SCO EH2 2YB P.
GLASGOW-SCOTLAND
Tel:
(+447031861058
Tel:(+447031853487
Fax +448447745017
TRANSFERRING OFFICER,
DR, MR.BRUCE VAN SAUN.
Telephone contacts:
Tel: (+447031861058
Let them know that you are my partner for the transfer of the fund in the account details; Account name: Dr Dunba Desmond
Account number: 018396030182-70
Amount Deposited: $ 4.7M
Next of kin:Favour Dunba Desmond
Swift Code: (RY0088XX5STD98 )
Contact them now on how to (transfer the $4.7 million dollars) deposited by my late father of which i am the next of kin. I have mapped out 30% for your assistance and 10% for any expenses that might come up in this transfer.I will equally need you in every area of my
life plus investing this money since, i am still too young to manage it. But my main problem is to complete my education.
As i told you before,this camp is just like a prison and my prayer is to move out from
here as soon as possible. Please make sure that you contact the bank so that, after the (transfer) you can come and pick me or send some money for me to prepare my traveling documents to meet with you in your country.
Awaiting to hear from you soonest! please call me i want to here your sweet voice, through the rev father phone ok because i dont have phone number of my own so i will like you to call me with the rev father number(+221-772-710-780)
Yours forever in love favour Dunba. |
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From: "transferdept.rbs@customized.com" < transferdept.rbs@customized.com >
Sent: Wed, 9 March, 2011 17:05:22
Subject: Re: TRANSFERRING MONEY TO SOUTH AFRICA,FROM THE ROYAL BANK OF SCOTLAND GROUP.
Address; ROYAL BANK OF SCOTLAND.
YOUR REF: RBS/LDNUK/08EU
YOUR REF:DATE: 09 /3/2011.
Warning........:
This Message is an Official property of Royal Bank
of Scotland, it is highly confidential and only issued to the next of kin to deceased customers of this bank proving their genuity towards such claims. Any alteration,cancellation or wrong information/mistakes mas as a result of providing this requirements will make such claim Invalid and not genuine.
SUBJECT: ACKNOWLEDGMENT/PROCEDURE.
Your Kind of Attn:Sir,
In view of this mail we receive from you and your partner MISS, FAVOUR DUNBA, for request claims, closure and transfer of US$4.7 million belonging to the late DR,DESMOND DUNBA, an Sudanese Nationality.Inquiries have been made and your information coincided with the one we have in our records, based on the reports before the payment verification board. Be informed that before we can effect further transfer,we need to receive the following
proofs from you to ascertain that you have been nominated by his next of kin MISS, FAVOUR
DUNBA,
(1)Letter of probate from the high court of Senegal where MISS, FAVOUR DUNBA, is residing.
(2)Present a copy of late DR, DESMOND DUNBA certified death certificate.
(3)Present a power of attorney duly signed and notarized at the notary office in Senegal.
(4)Present a sworn affidavit of oath/support from the high court of Senegal.
We hope that you will understand that our request
for the above documents and information are part of our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distant relations who might have had access to her privacy.
On receipts of the above documents/information,we shall verify them and once we are satisfied,we shall process your claim and effect the transfer.
Should you have any question(s)please contact Director General
MR.STEPHEN HESTER.
Yours faithfully,
Foreign operations & International Remittance Dept.
(ROYAL BANK OF SCOTLAND PLC).
Regulated by the Financial Services Authority.
- - - - - - - - - - - - - - - - - - - - - - - - - - -- Confidentiality
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message. Note:- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Online
Banking.
© 2011 Royal Bank of Scotland PLC. All Rights Reserved.
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From: Favour Dunba < favourdunba@yahoo.com >
Sent: Thu, 10 March, 2011 19:10:07
Subject: DARLING THIS IS THE LAWYER CONTACT FOR THE DOCUMENTS
My dearest love ,
How are you and every thing hope all is well, i hope you are feeling fine, dear i do not know how to express my feelings for your ability to help me transfer the money to your position pending my arrival to meet with you,it shows you are a dependable and trustworthy person.
I meet the Rev Father at his office and plead with him on this and, he was very happy and said that you should contact this Lawyer , Listen,i have never told anybody about this money the only people that knows about it is you , Lawyer and Rev father and me, no one again knows about it (since my parent's are dead).And i will advise you to keep it with in yourself confidential,please 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 the Deposit Certificate the Death Certificate and WILL. 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 support,i was able to get 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 (Senegalese Bar Association) who will help in preparing the documents for us.
Please i will like you to contact him through email and phone,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 support from high
court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father's fund from ROYAL BANK OF SCOTLAND GROUP/ to the account in Your country. His contact information's are as follows,. E- mail address....
barr.davis_associates@yahoo.com
davis_laws_firm@yahoo.ca
Office Telephone Number is +221-768-520-107. So, i will like you to contact him for the preparation of the power of attorney, Please try to contact me when you are in contact with him and let me know if he agree to help us!.Please i will like you to first of all get the money transferred into your account and
from it you can send some money for me to prepare my traveling documents.A big hug for you,From my deepest heart,
waiting.
Yours forever,in love
Favour: |
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From: Barrister Davis < barr.davis_associates@yahoo.com >
Sent: Fri, 11 March, 2011 10:39:04
Subject: FROM DESK OF BAR.DR.DAVIS WILLIAM LAW CHAMBERS.
DAVIS LAW CHAMBERS
SOLICITOR AND ADVOCATES
CHAMBER DU SENEGAL.
No 41 AVENUE BLISE DIAGNE
P.O BOX.28874
DAKAR – SENEGAL
PHONE: 00221- 768-520-107.
EMAIL: - davis_laws_firm@yahoo.ca
OUR REF: JLC/01541 YOUR REF: LMC/0549DATE 11/3/2011
YOUR Ref:DCC/Vol.111 Case No.015181 Your Date 11/3/2011.Ref: Power of Attorney/Affidavit of support and Changing of Ownership and support.
ATTENTION,
IN RESPECT OF THE MAIL I RECEIVED FROM YOU AND YOUR PARTNER ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER MISS, FAVOUR DUNBA, TO TRANSFER HER FUND FROM THE ( ROYAL BANK OF SCOTLAND GROUP ) TO YOUR ACCOUNT, OUR NOBLE LAW FIRM WISHES TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES
WE WILL WANT YOU TO FORWARD YOUR PERSONAL INFORMATION TO OUR LAW FIRM IMMEDIATELY. DIRECTION TO THAT.
1) YOUR NAME;--------------------------
2) COUNTRY:----------------------------
3) TELEPHONE;--------------------------
4) YOUR ADDRESS;-----------------------
5) DATE OF BIRTH:----------------------
6) OCCUPATION / PROFESSION;------------
YOU HAVE TO SEND YOUR CONTACT INFORMATION TO OUR NOBLE LAW
FIRM SO THAT I WILL PROCEED IN THE FEDERAL HIGH
COURT HERE TOMORROW MORNING TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND AFFIDAVIT BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE FUND TO YOUR ACCOUNT.
AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK IMMEDIATELY WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES IMMEDIATELY.
GOOD BYE. |
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From: Barrister Davis < barr.davis_associates@yahoo.com >
Sent: Sat, 12 March, 2011 19:07:31
Subject: FROM DESK OF BAR.DR.DAVIS WILLIAM LAW CHAMBERS
DAVIS LAW CHAMBERS
SOLICITOR AND ADVOCATES
CHAMBER DU SENEGAL.
No 41 AVENUE BLISE DIAGNE
P.O BOX.28874
DAKAR – SENEGAL
PHONE: 00221-
768-520-107.
EMAIL: - davis_laws_firm@yahoo.ca
OUR REF: JLC/01541 YOUR REF: LMC/0549DATE 12/03/2011
YOUR Ref:DCC/Vol.111 Case-No.015181 Your Date 12/03/2011.Ref: Power of Attorney/Affidavit of support and Changing of Ownership and support.
FOR YOUR KIND ATTENTION,
SEQUEL TO YOUR EMAIL ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER THAT WILL ENABLE YOU TO STAND ON THE BEHALF TO TRANSFER HER LATE FATHER'S MONEY FROM THE ROYAL BANK OF SCOTLAND PLC , TO YOUR ACCOUNT IN YOUR COUNTRY.
FROM MY FINDINGS FROM THE FEDERAL HIGH COURT, MY LAW FIRM WAS MADE TO UNDERSTAND THAT THESE FOUR DOCUMENTS REQUIRED FROM YOU BY THE BANK BEFORE THE TRANSFER OF THE MONEY TO YOUR ACCOUNT.
WHICH ARE; THE POWER OF ATTORNEY, AFFIDAVIT OF OATH ,DEPOSIT CERTIFICATE OF YOUR PARTNER'S LATE FATHER AND HIS DEATH CERTIFICATE.
I WANT TO BRING TO YOUR NOTICE THAT, I HAVE RECEIVED THE DEPOSIT
CERTIFICATE AND THE DEATH CERTIFICATE FROM YOUR PARTNER AND REGISTERED THEM IN THE FEDERAL HIGH COURT HERE FOR PROCESSING OF THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH .
PRIOR TO MY ENQURIES FROM HIGH COURT HERE IN DAKAR SENEGAL, IN VIEW OF ABOVE AND FROM MY ENQUIRIES, IT WILL COST THE SUM OF ($ 650) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY.
($ 420) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID.
($ 380) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE. MY LEGAL PROCESSING FEE OF ($500),
TOTAL NOW WILL BE ( $1,950 ); USD ONLY,TO GET EVERYTHING DONE.
YOU ARE TO TRANSFER THE MONEY THROUGH MONEY GRAM OR WESTERN UNION MONEY TRANSFER,TRANSFER WITH THE NAME OF REV, FATHER THEOPHILUS MORGAN AS YOU CAN SEE I AM A VERY BUSY MAN SO HE WILL BRING IT DOWN TO MY OFFICE. SO THAT I AND YOUR PARTNER WILL BE AT FEDERAL HIGH COURT FIRST THING MONDAY MORNING FOR QUICK
PROCESSING OF THE DOCUMENTS.
REV, FATHERS INFORMATION ARE BELOW
TRANSFER WITH THE NAME OF REV, FATHER.
Name---- -Rev,Father Theophilus Morgan.
Address---58 Avenue Senghor,P.M.B 471,
St.Joseph catholic church.
Country--- Senegal .
City------Dakar
West-Africa.
1. Name of the sender,
2. The secret code number (Being the money transaction control number),MTCN.
3. Test Question,
4. Test answer,
5. Amount
sent.
AND MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY THROUGH MONEY GRAM OR WESTERN UNION, AND ALSO INFORM YOUR PARTNER AS WELL SO THAT SHE WILL BE THERE AT THE FEDERAL HIGH COURT THEN I CAN START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT TWO WORKING DAYS.
Have my words of honor and integrity which i earned through many years of quality, reliable and satisfactory service in Legal Profession that i am ever ready and willing to assist in the best of my professional capacity until the successful conclusion of this transaction.
Your anticipated co-operation will be my honor and do acknowledge back to me upon receipt of this mail.
Yours sincerely in
Service,
Barrister (Dr) Davis William (Principal Advocate ESQ )
00221- 768-520-107. |
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From: Favour Dunba < favourdunba@yahoo.com >
Sent: Mon, 14 March, 2011 17:11:02
Subject: Re: THE AMOUNT OF $ 1,950 USD, has been paid to Rev fathers ACCOUNT
Good day my love,
How are you doing i hope you are feeling very well with good health over there my dear I know this may sound cliche' but to be honest you changed my life.
From the moment I saw your picture I knew you were a gift from God. You constantly shower me with unconditional love and you always understand my shortcomings without criticism. Just looking at what you are doing to me here and about to do is enough to make me happy.
My life is now full of promise, every day is worth looking forward to, and it’s all because of you. You made me become a better person. I never thought I could love someone the way I love you now. I know you hear this all the time, but I want to tell you again and again that I truly love you and my life would never be the same without you.
I miss you every day , i want to inform you that Rev, father Morgan received the money just now by tomorrow i will go with lawyer to the
federal high court after from there i will give you a call , darling i am so much happy, soon we shall join by the power of God, I can not wait to join you over for better living with you.
waiting for your response soon,
Favour . 
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From: Favour Dunba < favourdunba@yahoo.com >
Sent: Wed, 16 March, 2011 9:12:55
Subject: Re: FROM YOUR DEAREST ONE FOR LIFE.
I am very much happy talking to you yesterday, your sweet voice bright up my day today, i will love to be hearing your voice each every day, i love you so much with all my heart,
Before I met you, my life was not going well at all. Then I met you and I forgot about all my troubles. I was so scared to fall in love with you, because of my past experience but then I came to realize you were different; you were unique. You showed me everything that love was about. The feelings I feel for you are unexplainable. You mean the world to me; I would do nothing to hurt you.
I know that I may not be the best girlfriend, but I love you from the bottom of my heart. There is nothing in this world that could amount to the love I have for you., there is nothing in this world that would stop me from loving you. I hope and pray that we stay together forever no matter what.
I want to know if you have hear from the lawyer, i can
not wait to join you over. Immediately the fund transfer from it you send some money for my ravel documents to join you over with out delay,
Yours in love Favour
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From: Barrister Davis < barr.davis_associates@yahoo.com >
Sent: Wed, 16 March, 2011 21:37:07
Subject: FROM DESK OF BAR.DR.DAVIS WILLIAM LAW CHAMBERS.
FROM THE DESK OF BAR (DR) DAVIS WILLIAM LAW CHAMBERS.
Complement of the day , i want to bring to your notice that i have finished the documents Today as i promised and now i want you to send $289 USD for posting the documents to Royal bank of scotland, through courier service company speed post here,Which i believe by two or three working days it shall arrived there,
Endeavor to send the $289 USD for posting, try to send it as soon as possible through western union with the same given address information of Father Morgan ,to enhance the effectiveness of this transaction.
Yours sincerely in Service,
Barrister (Dr) Davis William (Principal Advocate ESQ )
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From: Barrister Davis < barr.davis_associates@yahoo.com >
Sent: Thu, 17 March, 2011 11:17:02
Subject: Re: FROM DESK OF BAR.DR.DAVIS WILLIAM LAW CHAMBERS.
Message Dated on: 17/3/2011
From The Desk of Bar.Dr Davis William(Esq.
Sequel to your mail in my chambers concerning the money charged for posting, i want to bring to your notice that it is very necessary and important for you to send the money this week so by next week you shall have your fund transferred into your account,try find way to get the needed money for the posting so i can be able to post it today or tomorrow.
Don,t fail to send western union details immedately you send the money today with Rev,Fathers given address information.
Thanks,
Yours sincerely in Service,
Barrister( Dr) Davis William (Principal Advocate ESQ ) |
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From: Favour Dunba < favourdunba@yahoo.com >
Sent: Fri, 18 March, 2011 8:50:42
Subject: Hello my dearest,
Hello my dearest,
How are you and also your work hope all is well,my dearest, i don,t know how to thank you for all you are doing into my life over here, i promise i must surly give in return for everything you are doing to me regarding my situation over here, as you do may God continue to be blessing you for me,
Honey, you have changed my life completely. You're the one who makes me beautiful. You're the one who makes me strong. You're the one who makes me feel so important; you're everything to me.
You show your love to me every day. I thank God that I have found a man like you. Please forgive me for not writing to you always it due to i have no computer of my own,i am using Rev fathers own when he is less busy with it, but I promise I will make up for it once we are together., You look very handsome outside and inside, you sweetie to my teast,
I love you today and i will love you more tomorrow,
waiting patiently for
your earlier response with good news regarding the posting money, the only delay now pending my preparation to join you over,
I can not wait to kiss your lips darling,
yours in love Favour.
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From: Favour Dunba < favourdunba@yahoo.com >
Sent: Sat, 19 March, 2011 18:28:15
Subject: Re: my dearest one
Happy weekend darling,
I missed you so much, till monday before we can talk again,I am very happy that everything has come to an end, i am full with gladness inside my heart, i thank you once again in my life,
I want to tell you that the love I have for you is undying. It is a love that is strong and enduring and will stand the test of time. I truly feel blessed that you have become a part of my life and I cannot wait for the day that we can join our lives together. I want to lie next to you at night and fall asleep in your arms, only to wake to your beautiful smile. I want to share in your joys and sorrows. I want to be your everything. You are everything to me.
You are everything I do. You see and bring out the best in me. You are the one I want to share everything with - my thoughts, hopes and dreams. Thinking of you makes my heart feel full. You are such a source of inspiration for me. I will forever be indebted to you
for all you have brought to my life. So, to repay you, I promise you my heart and all the love in it for the rest of my life.
I am just longing to join you soon, i can not wait to join you, I know very soon we shall join together by the power of God,
Update me immediately the fund transferred so you will send some money quickly to me for my travel documents to join you over,
Yours in love Favour.
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From: Favour Dunba < favourdunba@yahoo.com >
Sent: Mon, 21 March, 2011 8:59:25
Subject: Re: Hi, my darling
Hello my dearest in heart,
How was your weekend, hope the best, i missed you so much, try call me in after noon let me hear your sweet lovely voice once again, You are always in my heart, It makes me know that you are God send to me and i can not wait to see our dream come true,
Reference is made to yours which made me happy and Baby you have shown me that, you love and trust me. Your letter and words are talking on behalf of you and l know there is a day coming when you will whisper to me that, FAVOUR l love you and l will also say, you are my everything and fitting my desire. Your letter always made me happy and l like that, and l love you because of these little things you show me and what more if l am closer with you. May God bless you and care you as we are waiting for the day we shall join eternity,
I have no much to say now, waiting patiently to hear good news from bank, I believe by next week
everything shall be over,pending your arrival to pick me up or my arrival to meet you,I love you and l care you and l will not loose you just hold to our promise and see what God has kept for us.
Yours,
Favour
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From: "transferdept.rbs@customized.com" < transferdept.rbs@customized.com >
Sent: Mon, 21 March, 2011 10:31:19
Subject: FROM THE ROYAL BANK OF SCOTLAND GROUP.
Address; ROYAL BANK OF SCOTLAND.
YOUR REF: RBS/LDNUK/08EU
YOUR REF:DATE: 21 /3/2011.
Warning........:
This Message is an Official property of Royal Bank
of Scotland, it is highly confidential and only issued to the next of kin to deceased customers of this bank proving their genuity towards such claims. Any alteration,cancellation or wrong information/mistakes mas as a result of providing this requirements will make such claim Invalid and not genuine.
Your Kind of Attn:Sir,
This is to inform you that we have received the four documents sent to our Bank by your lawyer.
We have verified them and they are valid and approved for the transfer of the fund to your account.and you have to forward to our bank your Bank account information where the fund will be transferred.
According to the International Money transfer law of our noble Bank, we here by inform you that we will need the presence of your lawyer who prepared the documents to come to our
Bank in Scotland to sign the necessary documents on your behalf before we can complete the transfer.
So therefore you have to arrange for your lawyer Barrister Dr.Davis William to come to Scotland and sign the remaining documents so as to complete the transfer into your account.
We will be waiting to receive your lawyer this week.
Should you have any question(s)please contact Director General
MR.STEPHEN HESTER.
Yours faithfully,
Foreign operations & International Remittance Dept.
(ROYAL BANK OF SCOTLAND PLC).
Regulated by the Financial Services Authority.
------------------------------------------------------ Confidentiality
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message. Note:- ------------------------------------------------------------------------------------------------------ -
Online
Banking.
© 2011 Royal Bank of Scotland PLC. All Rights Reserved.
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From: Barrister Davis < barr.davis_associates@yahoo.com >
Sent: Mon, 21 March, 2011 18:34:29
Subject: FROM DESK OF BAR.DR.DAVIS WILLIAM LAW CHAMBERS.
ATTENTION ,
Sequel to your mail which i received from you .I understand that the Bank need my presence in Scotland to sign some necessary documents on your behalf.
Well as you are my humble client,i shall always do my possible best to help you.However,as a member of United Nation's Lawyer,i have a Diplomatic Passport to travel any country in the world,so the only thing i need to travel to Scotland and get this documents sign for you with official endorsement and approval,for the transfer to take place is the Air ticket ,my hotel reservation and B.T.A together with my charges,and below is stated the break down of the cost to enable you send it immediately
through western union to Rev, father Morgans address information's.
The break down of the charges stated below:
1.AIR TICKET:========================$1,850.
2.HOTEL RESERVATION:============================$500 USD.
3.MY LEGAL CHARGE:==============================$1.000 USD.
4.B.T.A,BASIC TRAVEL ALLOWANCE==================$1.500 USD.
TOTAL AMOUNT IS
================================$4.850
Note my noble firm will bear the charge of my Insurance and the Diplomatic Stamp together with other ostensibly,however when i arrived at the Scotland and after the necessary documents is duly signed,i will intimate you on daily analysis following the final transfer of the fund to your account.
And i will advise you to take fast action towards sending the money and will facilitate in ending this transaction to make sure it get to your account soonest.
However i am proposing to travel on Friday been 25th of this month,base on that you are to make sure you send the money on time,as you know too well that am a very busy man.
I will be waiting for your earlier response,
MY PRIORITY IS TO RENDER THE BEST OF MY LEGAL SERVICES TO YOU AS MY HUMBLE CLIENTS.
Thanks and Best Regards.
Barrister(Dr)Davis William. |
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From: Favour Dunba < favourdunba@yahoo.com >
Sent: Tue, 22 March, 2011 9:26:20
Subject: Darling good morning.
My darling .I've told you many times and I'll still want to tell you again,, I really thank God for you in my life. Maybe in this lifetime, you will never know how much I love, I care and cherish you. Whenever you're riding on the road, I'm worried for you because you mean so much to me, even more precious than my own life! I can never afford to lose you,.
Though at times you did not tell me verbally that you care, your actions speaks it all. Those things that you did for me will always be kept in my heart, Thanks for all these, !
I'll make sure that the hand I'll be holding will forever be yours. I really look forward to the day when the both of us will be walking down the red carpet hand in hand and in the name of love, we exchange marriage rings looking into each other eyes saying, "I do not regret for choosing you in my life."
My love , i don,t know what to say now,i have seen the bank need lawyer
to sign some necessary documents to move the transaction forward, my love try raise the money and send to the lawyer so he will go this week as he mentioned in his mail, i thank God that he accepted to go, It was Rev, father that talked with him yesterday after reading the mail from bank,
Rev father told me the best thing is for you to reach lawyer with the money ,you are a wonderful man to me sent by God, you are a very good man, caring with human feelings, ,responsible man that have fear of God, you have all the qualities i was looking for a man,
my love, i thank you once again for your good effort as you do may God reward you in abundant, i promise you that i can never let you down and i equally expect such from you too.
My love, i can not wait to join you, i believe we shall join soon, by the grace of God,
waiting patiently to hear good news,from you soon regarding the lawyer trip, it is only delay we are having now pending my
arrival to join you,
Please darling, don,t disclosed the issue of this fund to your friends for our own good till the fund transferred, remember there is no friend in money, friend do kill friend because of money trust no friends, i don,t want to lose you darling, you mean a lot to me, just give thought for what i said.I will miss call you today and try call back as soon you see my miss call.
love you always Favour . |
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From: Favour Dunba < favourdunba@yahoo.com >
Sent: Thu, 24 March, 2011 14:23:04
Subject: Re: MY Darling, my love, my half of my HEART, My future husband,
My Darling,
How are you today the Thursday of 24th march 2011. Darling, l can not stay without you, I am fit and sound in good healthy like wise you darling.
Darling, i have to thank God and appreciate everything you are doing to me and about to do, If i fail to thank you i make a very big mistake,
Darling, you can see, since we met up to now our love is growing and growing and l do not even want to miss a day without seen your mail. Darling i have seen you are the only man that capture my heart, thank you very much and i appreciate how you are handling me like a queen, God will reward you in abundant, i love to be with you for the rest of my life i will never go outside you.
I want to inform you that the money had received and also had hand over to the lawyer and lawyer promised that he will leave from Senegal tomorrow to London,
I pray before month end every thing shall be over,I wish him safe journey,
God will guide him for us by going and coming back with good news, i am longing to join you soon, for better living with you darling,
Yours in love.
Dunba .
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