Amina Dim: my uncle conspired and sold my father

From: Amina Baby < amina65u@yahoo.fr >
Date: Mon, Nov 5, 2012 at 10:28 AM
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU.

Dearest Friend,
How are you today, l hope you are fine? like i told you before. My name is Miss Amina Dim, I' m single and never married before, I am 5" 7 tall, 24 years old, originated from Southern Sudan in Africa and presently residing in Dakar Senegal here to seek for political asylum and in this refugee camp there is no freedom, no good food , no proper care and is like some one staying in the prison or in hell, the reason of my been here today is My father Late. General Dominic Dim and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008.After the burial of my father, my uncle conspired and sold my father' s properties to one Chinese Expatriate and live nothing for me and i managed to make my way to near by country Senegal where i am living now as a refugee. I would like to know more about you. Your likes and what you dislikes,your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my picture . Hoping to hear from you soonest,
Yours Forever.
Amina,

On Mon, Nov 5, 2012 at 7:57 PM, Amina Baby < amina65u@yahoo.fr > wrote:

My Dear
Thanks for your mail.I am more than happy in your reply to my mail.
How are you today together with your health which is the most important thing to me?.My day is very boring over here in Dakar Senegal refugee camp i find it hard to go out because we are not allowed to do so,but i thank God for the Reverend Bernard Henry who was the co-coordinator of (Christ for all Churches). He has been very good to me since i came here but was not living with him, l am living in the Women hostel. The Reverend Father Telephone number is (+221-76-67-19-338) when you want to hear my voice, call his phone number and tell him that you want to speak with me he will send for me to answer your call.

Please listen to this I opened my late father' s briefcase and found out the documents which he have deposited huge amount of money in bank with my name as the next of kin. I wanted to withdraw the money so that I can start a better life and take care of myself. But i was made to understand by the branch manager of the Bank whom I contacted told me that my father' s instruction to the bank was that the money will be release to me only when i am married or present a trustee who will help me and invest the money overseas.

Though you may wonder why i am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you may be the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount in question is $4.5(Four Million Five Hundred Thousand US Dollars). and I have confirmed from the bank and I have the death certificate of my father which I also showed to the bank manager.You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.

It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self.

I beg you not to disclose it till i come over and the reverend father Bernard Henry was the only one who knows about my problems and all and he have prophesy to me that the way GOD will send some one to help me might be a dream to me true and i hope you will be the answer. i also want to let you know that My favorite language is English' But our country official language is french,Meanwhile I will like you to call me like I said i have a lot to tell you.

l hope to hear from you soonest.
i still remain yours forever friend
Miss Amina.

On 11/6/12, Amina Baby < amina65u@yahoo.fr > wrote:
> Hello my
> Dearest.
> I thank you ones again for
> reaching me. I hope you are keeping fine today, As for me, i am not
> looking fine over here. Really it sounds some how depositing such a big
> trust to some body that you have never seen in person but one thing you
> ought to understand is that any body who is into difficult situation may
> be looking for help from every angle and when i come in contact with
> you i was some how felt relaxed saying with me
> that God has answered my fasting and prayer' s, I was moved.
>
> I thank God for the life of Rev Bernard Henry the
>
> pastor of the
> church located in the camp where i receive and send emails to you
>
>
>
>
> I
> will appreciate your acceptance to assist me to my request as regards to
> the
> money and this has made me to get the bank informed in a mail about you,
> i introduced you to them .I see you as a very nice person whom i can
> lean upon for trust and support for life; I see you as very
> responsible, competent and mature enough to assist me to direct my life
> to a positive direction in life.
>
> I have decided not to continue
> staying over here any more, i would like to use this chance get you
> introduced to the bank as my partner and the person who will be standing
> on my behalf as regards to this money. In this regards i will like you
> to contact the bank immediately with their contact information below,
> please tell them that you are my foreign partner and that you want to
> know the possibilities of assisting me transfer my (4.500 million USA
> dollars) Four million Five hundred thousand U.S.A dollars) deposited by
> my late father of which i am the next of kin/beneficiary, to your
> account in your country.
>
> HERE IS THE
> FULL CONTACT INFORMATION OF
> THE BANK:
> Bank Name:The Royal Bank of Scotland plc,
> Registered in
>
> Scotland No. 90312. Registered Office: 36 St Andrew Square, Edinburgh
> EH2 2YB, London, UK
> Managing Director:
> Mr.Stephen Hester
> Account holder: General Dominic Dim
> Next
> of Kin: Miss Amina Dim
> Account
> Number: BLB846008677046/QI/77/B
> SWIFT
>
>
>
>
> Code: RBOSGB2L
> Telephone:
> +44-7017-030-196
> Fax number +44- 703-192-4213
> E-MAIL:(
> royalbankofscotlandscotland@yahoo.co.uk )( Rbstransferdeptsv@aol.com )
>
> Based
>
>
> on this information i
> will like you to send an email to the transfer department of the bank
> today with this email address,God bless you as you
> do this today by sending email to the Bank.
> Awaiting to hear from
> you again.
> Your' s Amina

From: Royal Bank Of Scotland Scotland < royalbankofscotlandscotland@yahoo.co.uk >
Date: Tue, Nov 6, 2012 at 2:12 PM
Subject: TRANSFER DEPARTMENT

                              Tel .+44-7017 -030-196
Fax. +44-703-192-4213
                                              Email-
rbstransferdeptsv@aol.com
                        royalbankofscotlandscotland@yahoo.co.uk

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your partner mail which we received earlier.

Actually,we have earlier been informed about you by the young lady Miss Amina Dim (the next of kin)that she wishes you to be her trustee/representative for the claim of her late father' s deposit with this bank.

Her late Father(General. Dominic Dim) is one of our late customers with sum substantial amount of money he deposit with us.Hence you have been really appoint,However before our bank will transact any business concerning the transfer of the fund to your bank,we will like you to send the followings immediately to our bank.

1.A power of attorney which well permitting you to claim and transfer the funds to your bank account on her behalf.
Note:This Power of attorney must be endorsed by a Senegalese resident lawyer.(Since the money is originated from Western Africa and the young lady is currently residing in Senegal). .

2.The death certificate of Her deceased father confirming his death.

3.A copy of statement of account issued to her late father by our bank.

Note:The above Three documents are compulsory,and are needed to protect our interest,yours and the next of kin after the transfer has been made.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 our Foreign Operational.

Director-Mr Stephen Hester on telephone number
(+44-7017 - 030 -196 )
for more directives/clarifications.
Yours Faithfully,
Director-Mr Stephen Hester
ROYAL BANK OF SCOTLAND.

= = = =END OF MESSAGE= = =

The Royal Bank of Scotland plc, Registered in Scotland No. 90312. Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB

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