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From: Caro Desm < carolyndesm@hotmail.com >
Date: 2012/11/23
Subject: Hello dear,
To:
Hello dear,
How are you today, i hope you are in good health?
My Regards,
Miss Carolyn
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From: Caro Desm < carolyndesm@hotmail.com >
Date: 2012/11/26
Subject: My pleasure to know you
My Dearest,
I am very happy for your reply to my mail despite your busy schedules.
How was your night over there in your country,i believe you had a nice night rest and that the atmosphere over there in your country is very nice today? Mine was a little bit cold over here in Dakar Senegal.
My name is Carolyn Desmond, 24 years old but age doesn' t matter in a real relationship,so i am comfortable with your age,My hobbies are Reading,traveling Listening to good jokes also my likes are obedient,Honest,sincerity,truth and my dislikes are lie,dishonest,envy,and betrayal.
I am from Liberia in west Africa,5.7ft tall,fair in complexion single,(never married) and presently, i am residing here in Dakar as a result of the civil war that was fought in my country some years ago.My late father Dr.Desmond Philip was a successful business man, contractor and also a politician in Monrovia (The capital State of Liberia) before the rebels attacked and killed my father alongside my mother when they where coming back from a function at the state capital Monrovia.
It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now as an orphanage under Reverend father' s care and i am using the computer in his office to send these messages to you.
My dear, I came in the 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. Dear, I want to know more about you,your age, your hobbies. I have attached my pictures here for you to know me very well. In my next mail I will tell you more about myself. I wait your reply with impatience.
Yours Carolyn
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From: clydesdale.uk info < clydesdale.uk@accountant.com >
Date: 2012/11/26
Subject: FROM,DIRECTOR FOREIGN REMITTANCE DEPARTMENT Clydesdale BANK PLC,LONDON.
Dr. Gerry Higgins,
Director - Credit Administration Dept,
Clydesdale Bank PLC,
35 Regent Street,
Westminister, Haymarket,
London, SW1Y 4ND.
FROM Clydesdale BANK PLC, LONDON 26/ 11 / 2012
This Bank has been directed to contact you through the Clydesdale Bank PLC London. In reference to Five Million Seven Hundred Thousand United State Dollars for onwards release and transfer to you as the beneficiary. of this fund directly to your nominated account or country. In which the entire Directors of the Clydesdale Bank here in London has gone through the record and been verified and also confirmed that the account with the code AC N° CB/IO/45121/0055478-541/2004:was deposited by Col.Franck Bashan.$5.700,000.00 with Miss Alisha Bashan as next of kin, so your request for transfer was approved by The credit/transfer department for processing. Before we can proceed further with your request, We need the following information from you to be sent by e-mail attachment to our bank or fax for verification and authorization from ( Miss.Alisha Bashan ) beneficiary/next of kin to the account holder/depositor,The information as stated bellow are require from you.
1) A letter of administration from the local municipal in Republic of Senegal . . .
2) A Legal Power of Attorney due signed by a Senegalese based Lawyer on your behalf . . .
3) An Affidavit of oat and support from the Federal high court of Dakar Senegal . . .
4) A copy of the Late.Col Franck Bashan account certificate issued to Her Late Father by our bank .
5) A scanned copy of your identity . . .
6) Your Bank details where this fund is expected to be wired to . . .
7) The death certificate of (Her deceased father) confirming his death . . .
We hope that you will understand that our request for the above documents and information is part of our security protocols to avoid fraudulent claims or an unwarranted taking of 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 and information,we shall verify them and once we are satisfied, we shall process your claims and effect on your transfer immediate without further delay,You are also free to contact for more details and clarification ,This Executive bank will advice you to call Dr,Gerry Higgins Direct line +00447024063252;(24Hrs Tel Hotline)
Note that the above documents/information' s are compulsory, and are needed to protect our interest,yours and the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made. These information are urgently on receipt of this mail so that we can create your Fund Transmission File with the Data Processing Department and International Payment Office/Telex Services Dept respectively.
We promise to give our customers the best of our services.
Kindly confirm receipt of this mail for our records.
Yours Faithfully.
Mrs. Sandra McLean
Clydesdale Bank plc
Senior Manager - FTA International
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