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> Date: Sun, 17 Apr 2011 20:20:05 +0530
> From: doris2011@indiatimes.com
> Subject: Hello,
> To:
>
> Hello,
> My name is Doris and I am a loving and caring girl, i am single never married and have no kid. I would like us to get to know each other more better if you don't mind. I don't get on this website often so you can send me an email to my private mailbox (doe_doris4love@yahoo.co.uk) so i can tell you more about me and send my photos to you at the same time.
> Doris |
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Date: Thu, 21 Apr 2011 09:25:12 +0100
From: doe_doris4love@yahoo.co.uk
Subject: HONEY WITH LOVE AND TRUST THIS IS ALL ABOUT ME
Hello dear,
How are you, l hope you are fine. My day is very boring over here in Dakar Senegal. In this camp we find it hard to go out because we are not allowed to do so, its just like one staying in the prison and l hope by God's grace l will come out this soon. I don't have any relatives now that i can go to, all my relatives ran away in the middle of the war the only person i have now is Rev. Joseph who is the Reverend pastor of the (Christ the king Churches) here in the camp he has been very good to me since l came to this camp, but meanwhile, l am not living with him rather l live in the women's hostel because the camp have two hostels one for men the other for women. The Pastor's Tel number is (00221-775957846 or +221 775957846) if you call, tell him that you want to speak with me he will send for me in the hostel.
As a refugee, i don't have any right or privilege to any thing pertaining money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place. Honey, please l would like you to know that l have my late father's statement of account and death certificate here with me which l will like to send to you to assist me,because when he was alive he deposited some amount of money in the Bank which he used my name as the next of kin. The amount in question is $3.8(THREE Million Eight Hundred Thousand US Dollars).
So l will like you to assist me transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet with you. I can't withdraw the money my self due to my refugee statues here in this country which does not permit me to, rather the money can't be transferred in Senegal where i am in refugee statues. I want you to send me your contact information's such as your
Names .........................................
Age .........................................
Address .........................................
Telephone ........................................
I have got in touch with the bank and made them to know about my plans to withdraw this money, l also got them aware of the death of my father and they have acknowledged it with all there confirmation. However, they advise me to get in touch with a very responsible person who will stand on my behalf and my trustee as regards to this money since l am presently of refugee status 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 they money will be handled to me in bulk amount which means that l should decide on if l should continue with the bank or not.
I just have to let you know about this so that you can assist me to be my trustee on this money. like l said l want you to call me because l have alto to tell you.l kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. Have a nice time and think about me. my dear, l hope to hear from you soonest. l love you.
Yours for ever in love. Miss Doris |
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Date: Fri, 22 Apr 2011 16:44:11 +0100
From: doe_doris4love@yahoo.co.uk
Subject: HONEY PLEASE CONTACT THE BANK TODAY OK
Hello darling
How are you today?
So i have taking a step now for the journey.
SO BELOW IS THE BANK CONTACT.
i want you to contact the bank on my behalf of me for the transfer of my late father's money to your account which i am the next of kin,name of the depositor,Late Samuel .K.Doe , amount deposited; (US3.8Million dollars) united state dollars. i will also appreciate if you can help me with all your maid so that i will come out here soon because the pain is too much for me, please contact them with this information so that the will start processing the transfer of the fund into your account pending my arrival to meet you and start a new life there.
THE BANK DEATAILS ROYAL BANK OF SCOTLAND NAME OF THE TRANSFER - OFFICER IS MR. RICHARD BLYTH.
Account number 4523689562 /ITBS/174/2001.
Tel: +447031931988
Tel.+ 44703186362
Fax:+478597578
Email, royalscotland.bstd@london.com
Email, customerserviceroyalscotland@inMail24.com
Email, royal.bstd.scotland@inMail24.com
Email, royal_bstd.scotland@inMail24.com
CONTACT PERSON: MR. RICHARD BLYTH
HE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS (LATE DR. SAMUEL .K. DOE)
AMOUNT (3.8 MILLION DOLLARS)
.
NEXT OF KIN MISS DORIS DOE).
ACCOUNT NUMBER (4523689562)
please contact the bank as soon as you read this mail send them email form you to know the possibility and the procedure and try to call me today 00221 775957846 or +221 775957846 ,awaiting to hear from you soonest
Yours Doris |
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From: customerserviceroyalscotland@inMail24.com
Subject: WELL COME TO ROYAL BANK OF SCOTLAND.
Date: Sat, 23 Apr 2011 08:57:25 +0000
ROYAL BANK OF SCOTLAND.
23/04/2011
Hello,
Attention,
I have been directed by the director of Foreign Operation/Wire
Transfer to write you in respect of your Email which we have received.
Actually we have earlier been told about you by the young lady Doris Doe that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank ROYAL BANK OF SCOTLAND.
Her Late father is our late customer LATE SAMUEL K. DOE with substantial amount of deposited with us 3.8$ Million. 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 following
documents to our bank:
1).A power of attorney Permitting you to claim and transfer the funds
to your bank account on her behalf.This document must be
endorsed by a Senegalese resident lawyer.
(2).The death certificate of (Her deceased father) Confirming the
death.
(3).A copy of statement of account of the account issued to him by
our bank.
(4).An affidavit of oath from the Senegalese high court
Reply,
Final forward to our bank this information immediately.
1) Your full name:..........................
2) Your full address:........................
3) Sex:.....................................
4) Age:......................................
5) Occupation:................................
6) Mobile / Telephone Number:...................
7) Country:..............................
8) Nationality:.......................
9) ID or passport...................
Final your partner information have to for word to us be for we have start process This transfer on be half of you.
1) her full name:............................
2) her full address: ...............................
3) Age:.....................
4) Occupation:..................
5) Mobile / Telephone Number:............
6) Country:.................
7) Nationality:.................
8) international passport...
From the transfer department Manager,
MR. RICHARD BLYTH. |
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Date: Mon, 25 Apr 2011 10:45:11 +0100
From: doe_doris4love@yahoo.co.uk
Subject: HONEY PLEASE CONTACT THE LAWYER TODAY OK
My dear,
How are you today i know you are OK?, Thanks for your ability to help me transfer the money to your position pending my arrival to meet with you and l want you to promise me that you will not disappoint me. Myself l am promising you that l will not disappoint you as well. Once again Honey thank your lovely effort, after going through the mail which got from the bank the Reverend father pascal help us and get a good lawyer as the bank need us to get a lawyer who will stand for us in the high court to sign those documents, Now about the request the bank needs from us. Like I told you l have with me here the last statement of account of my late father and the death certificate which l will give to the lawyer when he agrees to help us so he can send them to the bank, 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 oath from the high court here in Senegal,
the Reverend father pascal gave me this lawyer contact below, he is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalese Bar Association) who will help to preparing those documents for us. Please l will like you to contact him through email and phone today, 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 account in the bank to your account in Your country. His contact information's are as follows,
(Barrister) Philbert Sanga .Esq
Email address,
(barrphilbertsangalaw@yahoo.co.uk)
(barrlawchamberphilbertsanga@yahoo.fr)
Office telephone number +221_77 227 8869
So, l will like you to contact him for the preparation of the power of attorney, Please try and contact me when you are in contact with him and let me know if he agrees to help us!. Please l will like you to first of all get the money transferred and from it you can send some money for me to prepare my documents and when you come here, we can move at the same time. Have a nice time and always think about me.
Yours for ever in Love. Doris
my love contact the lawyer with all your information and try to call me today,
Name
Age
Address
Country
Tel....
1).A power of attorney permitting you to claim and transfer the funds
to your bank account on her behalf..This document must be
endorsed by a Senegalese resident lawyer.
(2).An affidavit of oath from the Senegalese high court. |
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