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From: Jane Duncan < carine_kone1@yahoo.com >
Date: 2012/8/27
Subject: FROM MISS JANE FACEBOOK.
Hello Dearest
One
I thank you for your reply i have received from FACE BOOK also sorry for late
reply, please do not be surprise or get offended for receiving this message
from me, It is just that I have been obliged to lay a mere trust on you due
to my situation here in the refugees camp, Let me first of all reveal my self
to you, and I will require the best of your honesty after your knowing about
me and whom I am, I will really like us to have a good relationship in-spite
of anything(be it age,distance or color) because I have this feeling that you
are my man and you will not betray me,
I decided to contact you because of the urgency of my situation here and
after reading your profile (which will attract every reasonable human),i
became interested in knowing you the more and also to trust you with my life
. I am ( MISS.JANE DUNCAN ) 22 years girl ft5.8. wt 54 Democratic Republic Côte d' Ivoire , i am the only daughter
of ( LATE DR.DUNCAN MICHEL )
The deputy minister of national security before his death , he was also
chairman managing director ( DUNCAN DIAMONDS COMPANY LTD ABIDJAN ) in the capital of my country ,
and it also exports diamonds, coffee, cobalt copper, water, My father
was killed along side with my beloved mother by some hoodlums,who parades
themselves as political thugs they accuse my father of coup attempt ( which
he never did ) In this last elections between President Laurent Gbagbo and
his Dr. Alassane Ouattara election contested presidential which was hold 28
November 2010 and my parent where killed on December 05 2010 .
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 a refugee under a Reverend father' s care and i am using his computer
to send these message to you.
I would like to know more about you. Your likes and 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.
Your' s lovely
JANE
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From: Jane Duncan < carine_kone1@yahoo.com >
Date: 2012/8/28
Subject: IT IS ALL ABOUT ME WITH LOVE AND TRUST
Hello Dear
How are you today, l hope you are fine. My day is very
boring over here in Dakar Senegal . ln 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 here soon.
Anyway,
I am constrained to contact you because of the maltreatment I am
receiving from my step mother ( since the death of my late parents )
She planned to take away all my late father' s treasury and properties
from me since the unexpected death of my beloved
parents . Meanwhile I wanted to escape from Africa to any where in the world but she hide my international
passport and other valuable traveling documents . Luckily she did not discover
where I kept my fathers File which contains important documents of his
access , So I decided to run to the ( C.C.CAMP ) with the help of united
national aid where I am presently seeking asylum under the Private
charity organization for the Refugees Republic of
Senegal.
I wish
to contact you personally for a long term relationship that may lead us
to somewhere better if we work well on it. I found out in one of the
files that my father of blessed memory deposited the sum of
($3.300.000.00 USD ) Three Million Three Hundred Thousand Dollars ) in a
Bank with my name ( MISS.JANE DUNCAN ) as the next of kin as the
personal will of my late father stated and another deposit was a trunk
box that he deposited in with the private firm as family treasure box
which content
about $10.000.000.00 Ten Million United state Dollar , But what i need
from you now is just to stand as my investor / partner in this time of
claim to claim the deposit in the bank first , when i arrive in your
country we can go together to claim the trunk box deposited with private
volt firm .
However, I shall forward you with the necessary
documents and contacts on confirmation of your acceptance to assist me
for the transfer and investment of the fund in the bank and will also
want you to send me your full contact or you can reach me true this
telephone number ( +221-774-291-112 ) Please this telephone number
belongs to the controller of the ( C.C. CAMP ) that is in charge of this
Private charity organization ,Please call me by 1:PM till 5 PM Senegal GMT time that is our free time over here in this Private charity
organization Camp ,if you call please tell the director that you want
to speak with me so that he will send for
me to come and answer your call from the female hostel ROOM 0004 .
please call and send me your
information' s
such as your.
Names_ _ _ _ _ _ _
Address
_ _ _ _ _ _ _
Office Address _ _ _ _ _ _ _
Telephone
_ _ _ _ ___
Country_ _ _ _ _ _ _
Age
_ _ _ _ _ _ _
Picture_ _ _ _ _ _ _
Years Of
Investment Ideal _ _ _ _ _ _ _
As
you will also help me in investing the fund and i will like to complete
my studies all under your care , as i was in my first year in the
university before the crisis started which kept me homeless,fatherless
and motherless as well . After the transaction you will arrange for my
trip of joining you over there for us to share this feelings of been in
this condition right now . You will invest the fund for me or if you
don' t intend me staying with your family then It will be my pleasure to
compensate you with 30% of the total money for your
services and the balance shall be my investment
capital for real estate management .
This
is the reason why I decided to contact you . Please all communications
should be through this email address only for confidential purposes and
make sure that you keep everything within you since i will not like to
lose the deposit for government or none governmental bodies . As soon as
I receive your positive response showing your interest 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 relationship and transaction sincerely .
Awaiting
your urgent and positive response. Please do keep this only to your self
please I beg you not to disclose it till i come over , once the fund
has been transferred into your care , The bank is now waiting for me to
appoint my partner .
Yours Sincerely,
Miss.Jane Duncan.
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From: Jane Duncan < carine_kone1@yahoo.com >
Date: 2012/8/29
Subject: DARLING THIS IS ROYAL BANK CONTACT FOR VERIFICATION
How are you darling,
In
the beginning, i actually was having fears of betrayal and how to get
you convinced to believe me when the firm advices me to look for a
foreign partner from your country since i am a refugee at the moment and
the law of the country does not permit me to part-take in any
international transaction until i secure all the necessary papers. I was
also warned to be careful with the kind of person i connect through
internet because most of the people are fake and can destroy my future
if i don' t prayer for God to guide me to select real person surprisingly
your mail response came up and you sound as if you were
reading my mind at the moment.
I really don' t know how we can
convince each other so that trust can be built between us, i am willing
to be loyal to you because it takes one to know someone. I have gone
through your mail content and discovered that you worth knowing more, i
actually did not know how to make you believe me again, i was really
touched by your mail and i am assuring you that you will never regret
meeting me. I shall remain loyal to you and allow you direct me on what
to do with this fund when i come over because of your vast experience
and broad knowledge while i continue my education over there first.I
spoke with the reverend father Morgan today again about you and he
encouraged me to make sure that i give you details of the bank and about
my late father ' s deposit since my father used my name as his next of
kin, i have also informed the the bank that you will contact them on my
behalf so they accepted and said until they hear from
you.
Therefore use this information which i felt you might need
to contact them either by e-mail to find out their procedures you shall
met to enable you receive this fund officially and legally into your
country without problems, the name of the bank, their contacts and my
late father' s deposit information are stated as bellow: The contact
information' s of the bank is as follows,
Royal Bank of Scotland Group
PLC.
Contact
E-mail
transferdept.rbs@accountant.com
<inforoyalbank@draze.com>inforoyalbank@draze.com
Fax +448447745017
ROYAL BANK
OF SCOTLAND.
Address; St Andrew
Square
Edinburgh SCO EH2 2YB P.
GLASGOW-SCOTLAND
Tel-00447024086746
Fax +448447745017
TRANSFERING OFFICER,
DR .MR.BRUCE VAN
SAUN
Let them know that you are my partner for the transfer of the fund in Information about the deposit code are as follows.
Name of depositor: LATE DR.DUNCAN MICHEL
Nationality: Democratic
Republic Côte
d' Ivoire
Account number: 018396030182-70
Swift
Code: ( RY0088XX5STD98 )
Next of
kin :
MISS.DUNCAN JANE
Amount deposited: US$3.300.000.00 USD
Please
make sure you did not miss-place any of this information so that they
will not stand on the ground to deny you access to the deposit, please
hurry up,i am eager to join you, am sick and tied of poor condition of
living over here as a refugee
camp this refugee
camp is just
like one living in the hell but
since we come in contact i know that it will soon come to an end .
I ' m
not permit-ed to move freely over here because i have not gotten their
contact stated above resident permit.I am trusting you based on your
genuine promise that you won' t betray yourself which you have taken me
as part of you. Please do not involve a third person into this matter
for now until we secure the money because of my father' s name that rings
like a bell in the ears of people since after his tragic fall,it is not
everybody that likes my family name therefore our issue must be kept
secret and shouldn' t be known by anyone again apart from you. Please
keep this very transaction secret for now, i am sure that you are
working alone with me because God is with us and one with God is with
majority.
Keep me informed as you contact the bank firm on my
behalf and please do not argue or stretch
matters with them to avoid raising an eyebrow on my family name by any
of the jealous staff or government authority, please everything calm and
cool as you proceed, don' t allow anything that can create awareness
that I' m still alive to anyone because i am hiding my identity over here
in this refugee camp except very few trusted ones that knows whom i am
like the camp controller reverend Morgan his telephone
number here +221-774-291-112 call me by 2.p.m i will be waiting to
hear your sweet voice .
I don,t know if you can be of any help so i
can have my own personal phone anytime you want to call you can call me
direct as you can see i have no phone here,If you can help me to send
any little amount so i can use it to purchase phone here if you don' t
mind.
Love &
care from,
Miss.Jane Duncan. |
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From: Jane Duncan < carine_kone1@yahoo.com >
Date: 2012/8/30
Subject: SEND THIS LETTER TO THE ROYAL BANK TODAY .
SEND THIS LETTER TO THE ROYAL BANK TODAY .
DR ,MR.BRUCE VAN
SAUN.
My Name is . . . . . Country. . . . . , a foreign partner to MISS. JANE DUNCAN, who is in the Senegalese refugee camp, MISS. JANE DUNCAN is
the
next of
Kin to late DR.DUNCAN MICHEL , your late customer who died in middle of war that fought in his country Ivorian ,
when he was he deposited a sum $3. 3 million US dollars in your Bank.
Please i want to know the possibilities of transferring these money
/fund to my bank account in my country or else where,please tell me
what to do thanks.
The email address of the bank is. . . . . . .
Royal Bank of Scotland Group
PLC.
Contact
E-mail
<goog_284421608> <goog_284421608> <transferdept.rbs@accountant.com>transferdept.rbs@accountant.com
Inforoyalbank@draze.com
TRANSFERRING OFFICER,
DR, MR.BRUCE VAN
SAUN.
Telephone contacts:
+447024086746
Please inform me as soon as you have
contacted Bank and send the copy email to me here,
Jane. |
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From: Royal Bank < royalbankcustomercares@consultant.com >
Date: 2012/8/31
Subject: From Royal Bank of Scotland Group Plc.
Cc: carine_kone1@yahoo.com
ADDRESS; ROYAL BANK OF SCOTLAND.
ADDRESS; ST ANDREW SQUARE
EDINBURGH SCO EH2 2YB P.
GLASGOW-SCOTLAND
Tel: 7024086746
Tel:7024067211
Email ; royalbankcustomercares@consultant.com
transferdept.rbs@accountant.com
YOUR REF: RBS/LDNUK/08EU
YOUR REF:DATE: 08/31/2012.
SUBJECT: ACKNOWLEDGMENT/PROCEDURE.
Your Kind of Attn:
In view of your e-mail inquiry. I wish to bring to your knowledge that
there are rules guarding transfer transactions in royal bank of Scotland
group and in British as well since after September 11, 2001 . The chief
executives of royal bank of Scotland group is essentially supported by
law and culture of some of the very tools that other depend on to
protect our clients fund in our banks.
However the financial crisis that encircle the system of bureaucracy in
the whole world motivates our banking system to be more concerns in
tightening the security of our banks . We are very concerned on the
free, smooth & successful completion of money transfer release
legally . To achieve our aim on security matter in our banking system we
deemed it expedient to demand the following documents / information' s
from you as the representative of
( MISS.JANE DUNCAN carine_kone1@yahoo.com )
the next of
kin to ( LATE DR.MICHEL DUNCAN ) that is presently in the refugee camp of
Senegal Dakar .
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.
JANE DUNCAN ) behalf (
STILL FOUND MISSING
2. You should present a copy of ( LATE DR.MICHEL DUNCAN ) death certificate
issued by a public / General hospital confirming his death.( WE HAVE
RECEIVED AND CONFIRM CORRECT )
3. Present the last written WILL of ( LATE DR.MICHEL DUNCAN ) . ( WE HAVE RECEIVED AND CONFIRM CORRECT )
4. Present a Sworn Affidavit of Oat / support from the high court of Senegal ( STILL FOUND MISSING )
5. Scan copy of your national identification or international passport (STILL FOUND MISSING )
With the above documents we shall be satisfied that you are the rightful partner of ( MISS.JANE DUNCAN )
We the members of this bank has made clearing to you that without those
missing documents the transfer will not hold until all the missing
documents are send to this noble firm , Once again a cent of dollar will
not be remove from this deposit until those missing documents are send
to this office . Mind you that without those documents the claims will
not hold . Since you can not fly to Senegal Dakar as advised than
contact your partner in the refugee camp to look for Senegalese based
lawyer to obtain those documents from the federal high court of Senegal
and send to us in order for us to effect and complete the transfer
within three banking days . If you have check yourself that you are not
sure of send those documents to this office kindling inform us so that
the files for the transfer will be close by us immediately .
Therefore, the reason of asking for the above information' s is to
enhance successful & filter unwarranted & fraudulent claims
which may occur from his/her distance relation . It is our security
procedures in terms of transfer in royal bank. However, as soon as you
send the above documents, we shall verify and confirm immediately and
effect on the transfer without any delay right inside your country bank
account in three banking days .
It would be advisable that you should obtain the remaining documents
from the high court of Senegal by sending your partner in Senegal to
look for Senegalese based lawyer for this service . obtain all the
necessary documents and endorse it on your behalf at federal high court
of Senegal and we will effect and complete the transfer within 72 hours .
Be informed that this transaction / claims will better done if you are
capable of providing the above documents / information approved by
Senegalese High Court of Justice in Dakar, to show us that you are
rightfully nominated by the next of kin ( LATE DR.MICHEL DUNCAN ) if not this
office might not have any business time to wasting telling what is
needed of you again .
We anticipate your swift responds
Yours Faithfully,
Mr.Stephen Hester.
Senior Manager - FTA International
Director Of Online Banking And Transfer Dept.
For: Royal Bank Of scotland.
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
2012 Royal Bank of Scotland,London Branch. All Rights Reserved.
The Information contained and transmitted by this E-MAIL is proprietary
to Royal 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
transferdept.rbs@accountant.com
20 12 Royal Bank of Scotland. All Rights Reserved
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From: Jane Duncan < carine_kone1@yahoo.com >
Date: 2012/9/1
Subject: Fw: From Royal Bank of Scotland Group Plc.
Below is the forwarding email i received from the bank, guess you received
the same or you check your spam email due to some times mail do enter
into spam box, let me hear from you before seeking for a lawyer that
will
help us for the remaining documents to enable bank commence the fund
into your account.
- - On Fri, 8/31/12, Royal Bank
< royalbankcustomercares@consultant.com > wrote:
From: Royal Bank < royalbankcustomercares@consultant.com >
Subject: From Royal Bank of Scotland Group Plc.
Cc: <carine_kone1@yahoo.com>carine_kone1@yahoo.com
Date: Friday, August 31, 2012, 1:10 AM
ADDRESS; ROYAL BANK OF SCOTLAND.
ADDRESS; ST ANDREW SQUARE
EDINBURGH SCO EH2 2YB P.
GLASGOW-SCOTLAND
Tel: 7024086746
Tel:7024067211
Email ; royalbankcustomercares@consultant.com
SUBJECT: ACKNOWLEDGMENT/PROCEDURE.
Your Kind of Attn:
In view of your e-mail inquiry. I wish to bring to your knowledge that
there are rules guarding transfer transactions in royal bank of Scotland
group and in British as well since after September 11, 2001 . The chief
executives of royal bank of Scotland group is essentially supported by
law and culture of some of the very tools that other depend on to
protect our clients fund in our banks.
However the financial crisis that encircle the system of bureaucracy in
the whole world motivates our banking system to be more concerns in
tightening the security of our banks . We are very concerned on the
free, smooth & successful completion of money transfer release
legally . To achieve our aim on security matter in our banking system we
deemed it expedient to demand the following documents / information' s
from you as the representative of ( MISS.JANE DUNCAN ) the next of
kin to ( LATE DR.MICHEL DUNCAN ) that is presently in the refugee camp of
Senegal Dakar .
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.
JANE DUNCAN ) behalf (
STILL FOUND MISSING
2. You should present a copy of ( LATE DR.MICHEL DUNCAN ) death certificate
issued by a public / General hospital confirming his death.( WE HAVE
RECEIVED AND CONFIRM CORRECT )
3. Present the last written WILL of ( LATE DR.MICHEL DUNCAN ) . ( WE HAVE RECEIVED AND CONFIRM CORRECT )
4. Present a Sworn Affidavit of Oat / support from the high court of Senegal ( STILL FOUND MISSING )
5. Scan copy of your national identification or international passport (STILL FOUND MISSING )
With the above documents we shall be satisfied that you are the rightful partner of ( MISS.JANE DUNCAN )
We the members of this bank has made clearing to you that without those
missing documents the transfer will not hold until all the missing
documents are send to this noble firm , Once again a cent of dollar will
not be remove from this deposit until those missing documents are send
to this office . Mind you that without those documents the claims will
not hold . Since you can not fly to Senegal Dakar as advised than
contact your partner in the refugee camp to look for Senegalese based
lawyer to obtain those documents from the federal high court of Senegal
and send to us in order for us to effect and complete the transfer
within three banking days . If you have check yourself that you are not
sure of send those documents to this office kindling inform us so that
the files for the transfer will be close by us immediately .
Therefore, the reason of asking for the above information' s is to
enhance successful & filter unwarranted & fraudulent claims
which may occur from his/her distance relation . It is our security
procedures in terms of transfer in royal bank. However, as soon as you
send the above documents, we shall verify and confirm immediately and
effect on the transfer without any delay right inside your country bank
account in three banking days .
It would be advisable that you should obtain the remaining documents
from the high court of Senegal by sending your partner in Senegal to
look for Senegalese based lawyer for this service . obtain all the
necessary documents and endorse it on your behalf at federal high court
of Senegal and we will effect and complete the transfer within 72 hours .
Be informed that this transaction / claims will better done if you are
capable of providing the above documents / information approved by
Senegalese High Court of Justice in Dakar, to show us that you are
rightfully nominated by the next of kin ( LATE DR.MICHEL DUNCAN ) if not this
office might not have any business time to wasting telling what is
needed of you again .
We anticipate your swift responds
Yours Faithfully,
Mr.Stephen Hester.
Senior Manager - FTA International
Director Of Online Banking And Transfer Dept.
For: Royal Bank Of scotland.
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
2012 Royal Bank of Scotland,London Branch. All Rights Reserved.
The Information contained and transmitted by this E-MAIL is proprietary
to Royal 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
transferdept.rbs@accountant.com
20 12 Royal Bank of Scotland. All Rights Reserved
|
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From: Jane Duncan < carinekone1@yahoo.com >
Date: 2012/11/23
Subject: Hello Dearest One
Hello
Dearest One
Good Morning to you, I thank you for your reply, please do not be
surprise or get
offended
for receiving this message from me, It is just that I have been obliged
to lay a mere trust on you due to my situation here in the refugees
camp, Let me first of all reveal my self to you, I require the
best of your honesty after your knowing about me and whom I am, I really
want and like us to have a good relationship in-spite of anything (be
it
age,distance or color) because I have this feeling that you are my man
and you will not betray me,
I decided to contact you because of the urgency of my situation here and
after reading your profile (which will attract every reasonable
human),i became interested in knowing you the more and also to trust you
with my life . I am MISS JANE DUNCAN, 23 years, girl ft 5.8. wt 54
Democratic Republic Côte d' Ivoire , i am the only daughter of LATE
DR. DANIEL DUNCAN
The FOUNDER AND OWNER OF DUNCAN AGRO COMPANY LTD ABIDJAN in
the capital of my country. My father was killed along side with my
beloved mother
by some hoodlums,who parades themselves as political thugs they accuse
my father of coup attempt (which he never did) In this last elections
between President Laurent Gbagbo and his Dr. Alassane Ouattara election
contested presidential which was hold 28 November 2010 and my parent
where killed on December 05 2010 .
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 a refugee under a Reverend
father' s care and i am using his computer to send these message to you. I
would like to know more about you. Your likes and 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 have
positive response from
you soonest.
Your ' s
Lovely Jane |
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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.... |
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