 |
From: Rejoice katuba < rejoicekatuba@yahoo.in >
Date: 2012/9/25
Subject: hi
To: rejoicekatuba@yahoo.in
Hello my dear,
How are you doing and alos your family. ?
My name is Rejoice,i saw your email contact while i was
looking for a forein partener and i will love to establish a good relationship
with you,I am a single pretty girl, not yet married.please reply me back to
my
Email for us to know more about each other and full explanation
about myself and to send my photo to you for you to see me.
i am waiting to hear from you soonest,
Best regards.
Rejoice
|
|
|
From: Rejoice katuba < rejoicekatuba@yahoo.in >
Date: 2012/10/1
Subject: HOPING TO HEAR FROM YOU SOONEST
Hello my Dear ,
How is everything?I know it' s all good.
I am excited to read from you today.
My dear as I told you in my last
mail,
My names are Rejoice katuba, an liberia in West Africa.Presently I am
residing in the refugee camp here in Dakar Senegal , as a result of the
civil war going on in my country.
I am a beautiful loving young girl of 23 years, about 5' 8 " tall.slim
fit,weighing
about 61 kg .My father Dr william katuba was a successful businessman,
he deals on Gold and Diamond before the rebels attacked our house one
evening and kill him with my mother and my only brother.I' m the only one
that are
alive from the family.
In my next mail i will tell you
why i contacted you and the business i want to do with you. By the
grace of God I made my way to a nearby country where I ' m presently
living as a refugee.
My dear , I came in this site to search for love
and care which I have not gotten for a very long time since I lost my
family members .I hereby believe that in time to come you will be my
side and I will show you unreserved love and respect through out my time
.I would like to establish a long lasting relationship with you
Dear,
I want to know more about you,your real name , Your real country,your
occupation ,your age your hobbies and what you are doing
presently.
My hobbies are swimming ,dancing, singing,reading,watching movies and
discussing politics.
I have attached my pictures.In my next mail I will tell you more about
myself.
I wait your reply with impatience.
Rejoice
|
|
 |
|
From: Rejoice katuba < rejoicekatuba@yahoo.in >
Date: 2012/10/7
Subject: WITH LOVE AND TRUST
hello sweet heart ,
How are you
today?
I believe you are doing fine,
I am more than happy in your
reply to my mail.
mine
is
a little bit hot over here in Dakar Senegal. Its just like one
staying in the prison and i hope by Gods grace i will come out here
soon.i don' t have any relatives whom i can go to all our relatives ran
away in the middle of the war the only person i have now is Rev.Dominic
John who is the Reverend father of the (our lord choosen church) here
in the camp he has been very nice to me since i came here but i am not
living with him rather i am leaving in the women' s hostel because the
camp have two hostels one for men the other for women.
The reverend
father phone number is (+221767488953 ) you call
and tell him that you want to speak with me he will send for
me in the hostel. As a refugee here i don' t have any right or privilege
to any thing be it 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 that lead to my being in this situation
now took place.
Please listen to this,i have my late father' s
statement of account and death certificate here with me which i will
send to you latter,because when he was alive he deposited some amount
of money in a leading bank in europe which he used my name as the next
of kin,the amount in question is $6.8M(six Million eight Hundred
Thousand Dollars). So i will like you to help me transfer this money to
your account and from it you can send some money for me to get my
travel ling documents and air ticket to come over to meet with you.I
kept this secret to people in the camp here the only person that knows
about it is the Rev rend father because he is like a father to
So
in the light of above i will like you to keep it to yourself and don' t
tell it to anyone for i am afraid of loosing my life and the money if
people gets to know about it. Remember i am giving you all this
information due to the trust i deposed on you.I like honest and
understanding people,truthful and a man of vision,truth and hardworking.
My
favorite language is English but our language is French but i speak
English very fluently.Meanwhile i will like you to call me like i said
i have a lot to tell you.
Have a nice day and think about me.
Please i am
waiting to hear from you soonest
Yours Rejoice
|
|
 |
|
From: Rejoice katuba < rejoicekatuba@yahoo.in >
Date: 2012/10/10
Subject: My darling please send mail to the bank to confirm.
My darling,
I thank you ones again for your mail to me today .
I will also like to see you face to face after the transfer of the money to your account and i will use this opportunity to let you know that God has chosen you to help me amongst other men on this planet (earth) its now left for you and God who directed you to me to help me out from this predicament i found myself into now ,
I believe and know that you are the man i am going to depend and trust my life.
I am not going to give your love to any other man you will satisfy me,so needless of looking for another man.
I will like you to please keep this transfer secret to other people because since it is (MONEY) all eyes will be on it. Remember i trust i prayed and fasted when i got your contact and God revealed you to me as the right person to help me in this transfer due to my refugee
status here in the prison called refugee camp.
I have informed the bank in Scotland 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 against a refugee like me.
I will give you 15% of the total money for helping me and and 5% for any expenses that may occur during the transaction and the remaining money will be managed by you in any business of your choice because i can' t be able to manage such a huge amount of money,besides i want to go back to school to start my education again.
In this regard i will like you to contact the bank immediately with this informations,tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the ($6.8 Million US Dollars) deposited by my late father of which i am the next of kin.
The contact information of the bank
is as follows,
ROYAL BANK OF SCOTLAND INTERNATIONAL
Email addresses rbnkinscotransdt@aim.com )
rbsfundtransfercare@londonmail.com
The name of the transfer officer is Mr stephen hester
Banking Hrs:Tel contact number
00448701309015
Fax no 00447024016917
Acc Number: 026004093
Depositor : Dr william katuba
Next of kin: Miss Rejoice katuba
Please contact the bank immediately on how to transfer the $6.8 million Dollars deposited by my late Father of which i am the next of kin.
Like i said earlier,I have mapped out 15% for your assistance and 5% for any expenses that might come up in this transfer.
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 i am still too young to manage this amount of money.
As i told you before,this camp is just like a prison and my prayers are to
move out from here as soon as possible.
Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you over there in your country please.
My dear i will like you to call me with our Rev Dominic john number (+221-767488953 ) .
Please when you call tell him that you want to talk with me so that He will send for me from the females hostel to talk with you more about myself.and you can call from 1.00am to 18.00pm gmt time.
Awaiting to hear from you as soon
as you have been in contact with the bank today please!.
Yours forever in love ,
|
|
 |
|
From: Rejoice katuba < rejoicekatuba@yahoo.in >
Date: 2012/10/11
Subject: Have you contacted the bank. ?
Hello my love.
I will like to come to your country and stay with you.
Just write a message to the bank.
The contact information of the bank is as follows,
ROYAL BANK OF SCOTLAND INTERNATIONAL
Email addresses rbnkinscotransdt@aim.com
or <rbsfundtransfercare@londonmail.com>rbsfundtransfercare@londonmail.com
The name of the transfer officer is Mr stephen hester
Banking Hrs:Tel contact number
00448701309015
Fax no 00447024016917
Acc Number: 026004093
Depositor : Dr william katuba
Next of kin: Miss Rejoice katuba
Please contact the bank immediately on how to transfer the $6.8 million Dollars deposited by my late Father of which i am the next of kin.
|
|
|
|
From: Rejoice katuba < rejoicekatuba@yahoo.in >
Date: 2012/10/13
Subject: Fw: ACKNOWLEDGMENT/PROCEDURE
Hello my love.
I hope you are fine. ?
My love , I receive this message from my late father bank in scotland and the bank are demending some documents also a lawyer that will prepar us the documents here in senegal . .
- - On Fri, 12/10/12, RBS BANKING < rbsfundtransfercare@londonmail.com > wrote:
From: RBS BANKING < rbsfundtransfercare@londonmail.com >
Subject: ACKNOWLEDGMENT/PROCEDURE
Cc: rejoicekatuba@yahoo.in
Date: Friday, 12 October, 2012, 12:42 PM
Welcome To Royal Bank of Scotland International [RBS]
ROYAL BANK OF SCOTLAND HQ INST,36/42 ST ANDREW' S
SQUARE,EDINBURGH SCOTLAND
ROYAL BANK OF SCOTLAND. (R.B.S)
For your attention,
Sir,
I am the chairman of Overseas Operation/Wire Transfer wishes to write you in respect to your Mail which we have received. Actually, we have earlier been told about you by the young lady Miss Rejoice katuba that she wishes you to be her trustee/representative for the claim her late father' s deposit with our bank.
Late Dr william katuba (US$6.8,000.00) with account no.RBS 026004093/91/A of
deposit with us.
Hence you have been really appointed as a trustee to represent the next of Kin.How ever before our bank will transact any business concerning the transfer of the fund with you,we will like you to send the followings:
1.A power of attorney and affidavit of oath 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 which she can help you to get one.
2.The death certificate of late Dr william katuba (Her deceased father) confirmation of the death.
3.A copy of statement of account of the account issued to Dr william katuba 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 is made.
We promise to give our customers the best of our services.
Should you have any question(s), please contact foreign transfer officer
Mr. stephen hester
for more directives/ clarifications.
Tel: .+447024094218 .
Fax: 00447024016917
Yours Faithfully CEO, Mr. stephen hester
IMPORTANT NOTICE
:
The Royal Bank of Scotland plc, Registered in Scotland No. 90312. Registered Office: 36/42 St Andrew Square, Edinburgh EH2 2YB Authorised
and regulated by the Financial Services Authority. This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer. Internet e-mails are not necessarily secure. The Royal Bank of Scotland plc does not accept
responsibility for changes made to this message after it was sent. Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by The Royal Bank of Scotland plc in this regard and the recipient should carry out such virus and other checks as it considers
appropriate.
|
|
|
|
From: Rejoice katuba < rejoicekatuba@yahoo.in >
Date: 2012/10/13
Subject: PLEASE DARLING WRITE AND CONTACT THIS LAWYER FOR POWER OF ATTORNEY.
My darling ,
How are you doing today?.
I believe you are doing well.
God will bless and reward you for effort you are making
to see me out from this situation i found myself due to the death of my parents.
I just received an email from the bank which was equally copied to you about the requirements of transferring my money to your position.
My dear from the demands of the bank i have the death certificate and statement of account of my late father with me.
The only problem we have now is the power of attorney which the bank said that it must be prepared by a Senegal lawyer.I discussed this problem with Rev father and he gave me the contact of this lawyer Barrister Aliyu koneh.
He is a lawyer working here with the united nations and i will like you to send him an email immediately about preparing a power of attorney on your name so that
the bank will transfer my money to your position for a better life.
His contact are as follows,
Barrister Aliyu koneh
Email address konehlawfirm@yahoo.com
Tel 00221-77-683-8286
Please make sure you send an email to him today.
Yours Rejoice
|
|
|
| |
|
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
