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Date: Tue, 1 Feb 2011 08:02:55 -0800
From: gracelouis_om1@yahoo.com
Subject: HERE IS THE NOMINATION LETTER FROM MISS. Grace Jean Louis Lubatu .
To: royalbankofscotlandgroup@london.com
Attention; Sir
Mr. Philip Hampton
Directore Foreign Operations
ROYAL BANK OF SCOTLAND PLC LONDON
My name is (MISS. Grace Jean Louis Lubatu) a daughter of one .( Late.Dr.Jean Louis Lubatu ) your customer . I am presently in Dakar Senegal where I am staying as a refugee of which that i have told you time without number.I am the next of kin as the deposit certificate issue by the bank to my late father said WILL ,I have been in touch with you for sometime now and you directed me to get an nomination letter in appointing my a partner who will help me to fulfill my father's WILL,in claiming the so said amount of $6.3 million us dollar deposited with your bank,
Information about the deposit code are as follows.
Name of depositor: Late.Dr.Jean Louis Lubatu
Nationality: Democratic Republic of Congo
Deposit security code: 6576434786
Next of kin : MISS.Grace Jean Louis Lubatu
Amount deposited: US$6.3.Million
He want to find out the possibility of transfer the money into his account so that he will help me by investing the money on real estate at his country and i am planing to live with him to start my schooling over there as i told you before that he i am now is just like one living in the prison yard of which that you have premise assisting the hour have come that i needed your assist this week,I will appreciate you cooperation with him He is standing on my behalf .
thanks.
MISS. GRACE
------------------------------------------------------------
Atenção, Sir
Sr. Philip Hampton
Operações Directore Estrangeiros
Royal Bank of Scotland PLC LONDRES
Meu nome é (Miss Grace Jean Louis Lubatu) com a filha de um deles. (Late.Dr.Jean Louis Lubatu) de seus clientes. No momento, estou em Dakar no Senegal onde estou hospedado como um refugiado da qual eu já lhe disse, sem tempo number.I sou o parente mais próximo como a emissão de certificado de depósito pelo banco ao meu falecido pai disse Will, eu tenho estado em contacto com você por algum tempo e agora você me orientou para obter uma carta de indicação para a nomeação de um parceiro meu que vai me ajudar a cumprir a minha vontade do Pai, ao afirmar a dita quantia de US $ 6,3 milhões dólares depositados junto do seu banco,
Informações sobre o código de depósito são as seguintes.
Nome do depositante: Late.Dr.Jean Louis Lubatu
Nacionalidade: República Democrática do Congo
Depósito código de segurança: 6576434786
Parentes mais próximos: MISS.Grace Jean Louis Lubatu
Valor depositado: EUA $ 6.3.Million
Ele quer descobrir a possibilidade de transferir o dinheiro em sua conta para que ele vai me ajudar, investindo o dinheiro em imóveis em seu país e eu estou planejando morar com ele para começar meus estudos por lá, como eu disse antes que que estou agora é como uma vida no pátio da prisão, dos quais que você tem premissa assistir a hora vim para que eu precisei de sua assistência, esta semana, vou apreciá-lo de cooperação com Ele. Ele está de pé em meu nome.
obrigado.
MISS. GRACE |
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From: ROYAL BANK OF SCOTLAND PLC. < royalbankofscotlandgroup@london.com >
Subject: ACKNOWLEDGEMENT/PROCEDURE.
To: gracelouis_om1@yahoo.com
Date: Wednesday, February 2, 2011, 7:50 AM
ROYAL BANK OFSCOTLAND PLC. 44
Telephone.: 00447031844593 /00447031842785
Office Fax 00448447745990 :
EMAIL: royalbankofscotlandgroup@london.com
website : www.rbsmakeithappen.com
Royal Bank of ScotlandRegistered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB.
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OUR REF: RBL/A/TR/345/CD/QI/LUK
From The Office Of:
Mr. Philip Hampton
Director of Online Banking & Transfer Department
Date: 02 February, 2011.
WELCOME TO ROYAL BANK OF SCOTLAND BRANCH
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Attention:
Miss. Grace Jean Louis Lubatu
Fund Deposit File No.PS101454/SBL/80 refers.Reference to your request for release of ( LATE.DR.Jean Louis Lubatu ) Deposited fund,( $6.3 Million United State Dollar ) willed to ( Miss. Grace Jean Louis Lubatu
) ,Who is presently in Dakar-Senegal. We have acknowledge the receipt of your email inquiry in-respect to the said inherited fund deposited in our escrow account.And to legally effect transfer in your favor as an Appointed Trustee by (Miss.Grace Jean Louis Lubatu ) of the sum of US$6.300,000.00 deposited by ( LATE.DR.Jean Louis Lubatu ) .which he indicated his daughter (Miss.Grace Jean Louis Lubatu) as Next of Kin, however we shall require the following documents:
1. 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 (Miss.Grace Jean Louis Lubatu) behalf.
2. . You should present a copy of (LATE.DR.Jean Louis Lubatu), death certificate, issued by a public/general hospital confirming his death.
3 . Present the last written will of (LATE.DR.Jean Louis Lubatu )
4. Present a sworn affidavit of oat/support from the high court of Senegal .
5. Scan copy of your national identification or international passport/driving license.
Be informed that on receipt of the above documents As requested the entire fund could be transferred to your account on her behalf on receipt of the above documents issued by a Senegalese Federal High Court of Justice in Dakar. We hope that you should understand that our request for the above documents and information's is part of the our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distance relations who might have had access to his privacy.
On receipts of the above documents/information, we shall verify them and as soon as we are satisfied, we shall process your claim and effect the transfer to your account. We sincerely apologies for the inconvenience, and we promise to give our customers the best of our services. For more information you can reach the director foreign operations .( Mr.Philip Hampton ) You are advised either to fly down there in Senegal or to arrange an attorney or you simple ask your partner to get an attorney for you to procure all these documents for you urgently to enable us effect transfer as she had earlier requested us to assist her as soon as you contacted us.
We anticipate your swift responds
Yours Faithfully,
Mrs. Annabell Scott .
Senior Manager - FTA International
Director Of Online Banking And Transfer Dept.
For: ROYAL BANK OF SCOTLAND
© 2011 ROYAL BANK OF SCOTLAND Branch. All Rights Reserved.
The Information contained and transmitted by this E-MAIL is proprietary toROYAL Bank and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. ROYAL Bank shall not be liable for any mails sent without due authorization or through unauthorized access.
If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.
If you have received this communication in error, please delete this mail and notify us immediately at royalbankofscotlandgroup@london.com <syndicatelondon@mail2london.com> |
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Date: Fri, 18 Mar 2011 08:53:46 +0000
From: bardrjamesniayeh@rocketmail.com
Subject: LEGAL ACEEPTANCE.
To: gracelouis_om1@yahoo.com
FAVOUR OIL LAW FIRM & ASSOCIES
SOLICITORS AND ADVOCATE
1040 Rue Amadou Assane Ndoye
E Mousse Diop BP 11443 Dakar Senegal
Tel/Fax:+22177 588 4468
18/12/2010
EQUAL RIGHT CHAMBERS
ATTENTION :
In compliance with the content of my email, I wish to inform you that after due confirmations from the ROYAL BANK OF SCOTLAND as I called (Director of Online Banking & Transfer Department Mr.Philip Hampton) of the true existence of the money, its legitimacy and requires from appropriate quarters about the needful for successful completion of the transfer process, that I hereby accept to dutifully handle the case. Prior to my conversation with the Mr.Philip Hampton of the bank as i contacted the bank now .
I understand from the Bank Transfer director that the actual credit balance at the moment is US$6,300 000.00 Dollars The Transfer director also mentioned that you have already been nominated by the next of kin and they are expecting that you get back to them soonest for further transfer to Your account . I have seen those documents even as your partner shows me the scan copy of it . His Late father's death certificate, and the personal will of her late father. I was made to understand from the bank that those documents are required by them for the transfer to take place legally immediately and to be confirm in your account in three banking working days.
1. I have drafted a tentative Power of Attorney / Agreement based on your request and information which will be notarized on this noble law chambers letter head after the signature of party involved at the Federal High Court Dakar Senegal .
2.After due consultations from Dakar Federal High Court, I understand that it will officially cost the sum of $210 dollars for the ratification of the power of attorney, $122 dollars for the swearing-in to benefit from the right in the Federal High Court here before it becomes valid, the notary $ 150 dollars for a seal on the notary office (before it gets out From here Dakar), and my legal processing fee of the $130 dollars,
The Total is ($ 612 Dollars) to get everything done.
You should immediately arrange and send now the government levy of ($ 612 Dollars) To enable us commence and conclude actions on the authentication of the power of attorney/ agreement in the Federal High Court today.
To speedy the process you are to send these money through western union money transfer system (which is the fastest means of receiving/sending money to enable this noble office prepare and validate the Power Of Attorney here in the high court and notary republic respectively.
You are to send the ($ 612 Dollars) with the name of this noble law firm secretary ( BASIL .JOHNSON.S. ) Send or call my office for the information as soon as you send the money to enable our secretary to go and get the money out from the western union money transfer office and to start the completion of those document's as you requested which will only be ready by tomorrow morning when once this government levy are cleared at the Federal inland revenue office here in Senegal today.
The bank has said that the document's should be send to them via mail and fax to effect and complete the transfer right in your account in three banking working days legally.
___________________________________
Use this information and send the government levy's:
WESTERN UNION MONEY TRANSFER.
The name/address for payment is:
($ 612 Dollar) Needed Now .
Name : ( BASIL .JOHNSON.S. )
Address: E Mousse Diop BP 11443 Dakar Senegal
____________________________________
Send the transfer information as soon as you send the government levy to enable our secretary to go for the collection of the money from any of western union local office.
The attachment files my office identity card scan and my law school certificate copy,do not fail to contact me for more clarifications needed on the receipt of this mail if needed.
Thanks.
Faithfully yours Principal Partner:
Barrister (dr) James Niayeh
(Principal Partner).(ESQ)
1040 Rue Amadou Assane Ndoye
E Mousse Diop BP 11443 Dakar Senegal
Office tel:(0022177 588 4468)
------------------------------------------------
FAVOR ESCRITÓRIO DE ADVOCACIA OIL & ASSOCIES
Advogados e advogado
1040 Ndoye Assane Rue Amadou
E BP Diop de Dakar no Senegal Mousse 11443
Tel / Fax: +22177 588 4468
18/12/2010
DIREITO câmaras de iguais
ATENÇÃO:
Em conformidade com o conteúdo do meu e-mail, gostaria de informá-lo que, após a confirmação, devido a partir do Royal Bank of Scotland como eu a chamava (Diretor do Departamento de Operações Bancárias e de transferência Mr.Philip Hampton) da existência real do dinheiro, a sua legitimidade e exige trimestres adequadas sobre o indispensável para o êxito do processo de transferência, que eu aceito e zelosamente cuidar do caso. Antes da minha conversa com o Hampton Mr.Philip do banco, entrei em contato com o banco agora.
Eu entendo do diretor transferência bancária que o saldo real no momento é o EUA $ 6,300 000,00 dólares o diretor de Transferência também mencionou que você já tenha sido nomeado pelo parente mais próximo e eles estão esperando que você começa mais logo volta a eles, para posterior transferência à sua conta. Eu tenho visto esses documentos, mesmo que seu parceiro mostra-me a digitalização cópia do mesmo. certificado de seu falecido pai, morte e da vontade pessoal de seu falecido pai. Eu fui feito para compreender do banco de que esses documentos são exigidos por eles para a transferência seja feita de imediato e juridicamente a confirmar na sua conta bancária em três dias úteis.
1. Eu elaborei um Poder tentativa de Advogado / acordo, baseado em seu pedido e as informações que serão notariais sobre este nobre cabeça carta lei câmaras, após a assinatura das partes envolvidas no Supremo Tribunal Federal Dakar no Senegal.
consultas 2.After devido a partir de Dakar Supremo Tribunal Federal, entendo que será oficialmente custo a soma de US $ 210 dólares para a ratificação da procuração, US $ 122 dólares para a tomada de posse para beneficiar do direito no Supremo Tribunal Federal aqui antes, torna-se válido, o notário $ 150 dólares para um selo no cartório (antes que saia Daqui Dakar), e minha taxa de processamento legal dos dólares $ 130,
O total é de ($ 612 dólares) para fazer tudo.
Você deve imediatamente providenciar e envie agora a imposição do governo de (Dollars $ 612) Para que possamos iniciar e concluir as acções sobre a autenticação da procuração e um acordo de hoje no Supremo Tribunal Federal.
Para rápido o processo está a enviar essas dinheiro através da Western Union Money sistema de transferência (que é o meio mais rápido de recepção / envio de dinheiro para habilitar essa função nobre elaboração e validação da procuração aqui no tribunal superior e república notário, respectivamente.
Você deve enviar o (Dollars $ 612) com o nome do secretário nobre advocacia (manjericão. JOHNSON.S.) Enviar ou ligue para meu escritório para a informação assim que você enviar o dinheiro para permitir que a nossa secretaria para ir buscar o dinheiro da Western Union Money escritório de transferência de e para iniciar a conclusão desses documento como você pediu que só estarão prontos amanhã de manhã Quando essa imposição do governo estão habilitados a Secretaria da Receita Federal aqui no interior de hoje no Senegal.
O banco disse que o documento deve ser enviado para eles através de e-mail e fax para o efeito e completa-se o direito de transferência na sua conta bancária em três dias de trabalho legalmente.
___________________________________
Use essas informações e enviar a imposição do governo:
TRANSFERÊNCIA dinheiro da Western Union.
O nome / endereço para pagamento é:
($ 612 dólares) necessários agora.
Nome: (BASIL JOHNSON.S..)
Endereço: E BP Diop de Dakar no Senegal Mousse 11443
____________________________________
Enviar as informações de transferência assim que você enviar a imposição do governo para permitir que a nossa secretaria para ir para a recolha do dinheiro de qualquer escritório da Western Union local.
A penhora arquivos minha carteira de identidade escritório digitalizar e copiar a minha lei certificado da escola, não deixe de contactar-me para mais esclarecimentos necessários sobre o recebimento deste e-mail se necessário.
Graças.
fielmente o seu principal parceiro:
Advogado (dr) James Niayeh
(Sócio Diretor). (ESQ)
1040 Ndoye Assane Rue Amadou
E BP Diop de Dakar no Senegal Mousse 11443
Office tel: (0022177 588 4468) |
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