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From: Lilian Karume < liliankarume35@yahoo.com >
Date: 2012/12/24
Subject: PLEASE MY DEAR I NEED YOUR HELP IN MY SITUATION WITH LOVE AND TRUST
Hello dear,
I am more than happy in your reply to my mail,
How was your day?,Mine is a little bit hot over here in Dakar Senegal.
My name is Lilian Karume as i told you,from Ivory Coast in West Africa,
am
24 years old,5.4ft tall,fair in complexion,(never married before) and
presently,i am residing in the refugee camp here in Dakar-Senegal as a
result of the civil war that was fought in my country.I love reading and
spots and like to visit parks and garden to be close to nature.I love
children too and will like to have many children when i get married.
Please
listen to this important information about me,My late father Dr
Frederick Karume was the managing director of Fredcocoa and Associates
(Ltd) and he was the personal advicer to the former head of state (Late
Dr Robert Guei) before the rebels attacked our house one early morning
and killed my mother and my father in cold blood.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.
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 one of the leading banks which he used
my name as the next of
kin,the amount in question is $7.3(Seven Million three Hundred Thousand
US Dollars).And i have contacted the bank so that i can have the money
atleast to start a new life for myself but they requested that i should
have a foreign partner as my representative due to my living status
here,
As
a refugee here i don' t have any right or privileged to any thing be it
money or whatever because it is against the law of this country,and 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.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 travelling
documents and air ticket to come over to meet with you.
I kept this secret from people in the camp here,the
only person that knows about it is Reverend HENRY JOSHUA who is incharge
of (CHRIST THE LIGHT CHURCHES) here in the camp because he is like a
father to me.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 and a man of vision, truth and hardworking, our
main language is french but English is my favorite because i also
speaks it fluently.I will send you the bank' s details in my next mail
but for trust and confidence firstly i will like you to send me in your
reply your details such as your full name,your country and address,your
age and occupation so that i can send to the bank and let them know you.
Meanwhile
i will like you to call me through the reverend' s telephone number so
we can talk more,The Reverend' s phone number is( +22763324911 ) or ( +221765012967 ) if you call and tell him that you want to speak with me he will send for me in the hostel to come and answer your call.
Have a nice day and think about me,
awaiting to hear from you soonest,
Yours in love lilian. |
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From: Lilian Karume < liliankarume35@yahoo.com >
Date: 2012/12/28
Subject: HONEY PLEASE TRY AND CONTACT THE BANK TODAY FOR MORE INFORMATION AND HELP
My Dearest.
How
are you today, hope you are fine, dear i want to thank you for all your
effort and love towards me, you have given me hope and i will also like
to see you face to face,i like you very much and i want you to know
that before i contacted you i saw your profile that you matched mine and
you are the type of man i am looking forward to spend the rest of my
life with.I am not going to give your love to any other man you will
satisfy me,so needless of looking for another man.
Please i have not told anyone except you and
the Reverend about the existence of this money and i will like you to
please
keep it secret to other people because since it is (MONEY) all eyes
will be on it.
Remember
i trust you honey that is why i am giving you all this information!. My
love is for you and you alone,i will like to hear your voice
please,just call the Rev and tell him that you want to speak with me and
he will send for me immediately.You can call the Reverend and ask him
the best time to call me.His office phone no (+221765012967 )
Like
i told you before i have informed the bank 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. so i have
informed them about you and i will also like you to write to them with
your email address so that they will reply you and tell you the
procedure, You will have 15% of the total money for helping me and the
remaining money will be managed by you in any business of your choice
while i go back to my studies.
In
this regards i will like you to contact the bank immediately with this
information below,tell them that you are my foreign partner and that you
want to know the possibilities of assisting me transfer my 7.3 million
dollars deposited by my late father which i am the next of kin to your
account in your country.
The contact information of the bank are as
follows,
Bank
name. . . . . . . . Royal Bank of Scotland plc
Email:. . . . . . . . . . <rbsctransferunit@aol.co.uk>rbsctransferunit@aol.co.uk
Email:. . . . . . . royalbankfundtransferunit@ <goog_54807038>scotlandmail.com
The name of the transfer manager. . Sir Steve Robson
Phone
number. . . . . . .(+44-703-5917-691 )
The account number is. . RB343I05601364/QB/71/SB.
The name of Depositor. . Mr Fedrick
Karume
Next of
kin. . . . . . . Miss Lilian Karume
Amount deposited. . . . .$ 7.3 million usa dollars
Contact
them now on how to transfer the 7.3 million dollars deposited by my
late of which i am the next of kin.I have mapped out 15% for your
assistance.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 including investing this money since i am still
too young to manage it.
As
i told you before,this camp is just like a prison and my prayers is 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 in your country.
Awaiting to
hear from you soonest!.
Yours forever in love,
Miss lilian |
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From: ROYAL BANK OF SCOTLAND < royalbankfundtransferunit@scotlandmail.com >
Date: 2012/12/31
Subject: RBS RESPONSE.
Cc: liliankarume35@yahoo.com
ROYAL BANK OF SCOTLAND PLC , LONDON.
BANKING AND FINANCE.
HEAD OFFICE/: No. 36 ST ANDREWS SQUARE
EDINBURGH EH2 2YB SCOTLAND.
FREE POST :P O BOX 1527
For Your Kind Attention,
Sir,
I
have been directed by the director of foreign Operation / Wire Transfer
to write you in respect to your email which we received here today,
Actually we have earlier been told about you by the young lady who is
(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 is one of our late customers with sum substantial amount of money
he deposit with us.
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 to your bank, we will like you to send the
followings immediately to our bank.
1.A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.
Note: a Senegalese resident lawyer must endorse this Power of attorney since the money is originated from Africa.
2.The death certificate of Her deceased father confirming his death.
3.A copy of statement of account issued to her deceased father by our bank.
4.An Affidavit of support from Senegalese high court in Africa.
Note:The
above are compulsory, and are needed to protect our interest, yours and
the next of kin after the transfer has been made.
For
the above documents and information is part of the our security
protocols to avoid fraudulent claims or an unwarranted taking 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/information, we shall verify them and once we are satisfied,
we shall process your claim and effect the transfer. Thank you. For
more clarifications and or information you may need to know. Contact
the head of the transfer department,
Sir.Steve Robson.
Yours Faithfully
Mrs. Magret Charlton.
Account Department.
= = = =END OF MESSAGE = = = = = = = = = = = = = = =
= = = = = = = = = = = = = = = = = = = = = = =
The Royal Bank of Scotland plc, Registered in Scotland No. 90312. Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB
Authorized 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.
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From: Lilian Karume < liliankarume35@yahoo.com >
Date: 2012/12/31
Subject: PLEASE MY DEAR I NEED YOUR HELP IN MY SITUATION WITH LOVE AND TRUST
Hello dear,
How was your day?,Mine is a little bit hot over here in Dakar Senegal.
My name is Lilian Karume as i told you,from Ivory Coast in West Africa,
am
24 years old,5.4ft tall,fair in complexion,(never married before) and
presently,i am residing in the refugee camp here in Dakar-Senegal as a
result of the civil war that was fought in my country.I love reading and
spots and like to visit parks and garden to be close to nature.I love
children too and will like to have many children when i get married.
Please
listen to this important information about me,My late father Dr
Frederick Karume was the managing director of Fredcocoa and Associates
(Ltd) and he was the personal advicer to the former head of state (Late
Dr Robert Guei) before the rebels attacked our house one early morning
and killed my mother and my father in cold blood.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.
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 one of the leading banks which he used
my name as the next of
kin,the amount in question is $7.3(Seven Million three Hundred Thousand
US Dollars).And i have contacted the bank so that i can have the money
atleast to start a new life for myself but they requested that i should
have a foreign partner as my representative due to my living status
here,
As
a refugee here i don' t have any right or privileged to any thing be it
money or whatever because it is against the law of this country,and 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.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 travelling
documents and air ticket to come over to meet with you.
I kept this secret from people in the camp here,the
only person that knows about it is Reverend HENRY JOSHUA who is incharge
of (CHRIST THE LIGHT CHURCHES) here in the camp because he is like a
father to me.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 and a man of vision, truth and hardworking, our
main language is french but English is my favorite because i also
speaks it fluently.I will send you the bank' s details in my next mail
but for trust and confidence firstly i will like you to send me in your
reply your details such as your full name,your country and address,your
age and occupation so that i can send to the bank and let them know you.
Meanwhile
i will like you to call me through the reverend' s telephone number so
we can talk more,The Reverend' s phone number is( +22763324911 ) or ( +221765012967 ) if you call and tell him that you want to speak with me he will send for me in the hostel to come and answer your call.
Have a nice day and think about me,
awaiting to hear from you soonest,
Yours in love lilian.
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From: Lilian Karume < liliankarume35@yahoo.com >
Date: 2012/12/31
Subject: Fw: RBS RESPONSE.
- - On Mon, 12/31/12, ROYAL BANK OF SCOTLAND < royalbankfundtransferunit@scotlandmail.com > wrote:
From: ROYAL BANK OF SCOTLAND < royalbankfundtransferunit@scotlandmail.com >
Subject: RBS RESPONSE.
Cc: <liliankarume35@yahoo.com>liliankarume35@yahoo.com
Date: Monday, December 31, 2012, 10:10 AM
ROYAL BANK OF SCOTLAND PLC , LONDON.
BANKING AND FINANCE.
HEAD OFFICE/: No. 36 ST ANDREWS SQUARE
EDINBURGH EH2 2YB SCOTLAND.
FREE POST :P O BOX 1527
For Your Kind Attention,
Sir,
I
have been directed by the director of foreign Operation / Wire Transfer
to write you in respect to your email which we received here today,
Actually we have earlier been told about you by the young lady who is
(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 is one of our late customers with sum substantial amount of money
he deposit with us.
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 to your bank, we will like you to send the
followings immediately to our bank.
1.A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.
Note: a Senegalese resident lawyer must endorse this Power of attorney since the money is originated from Africa.
2.The death certificate of Her deceased father confirming his death.
3.A copy of statement of account issued to her deceased father by our bank.
4.An Affidavit of support from Senegalese high court in Africa.
Note:The
above are compulsory, and are needed to protect our interest, yours and
the next of kin after the transfer has been made.
For
the above documents and information is part of the our security
protocols to avoid fraudulent claims or an unwarranted taking 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/information, we shall verify them and once we are satisfied,
we shall process your claim and effect the transfer. Thank you. For
more clarifications and or information you may need to know. Contact
the head of the transfer department,
Sir.Steve Robson.
Yours Faithfully
Mrs. Magret Charlton.
Account Department.
= = = =END OF MESSAGE = = = = = = = = = = = = = = =
= = = = = = = = = = = = = = = = = = = = = = =
The Royal Bank of Scotland plc, Registered in Scotland No. 90312. Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB
Authorized 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: Lilian Karume < liliankarume35@yahoo.com >
Date: 2013/1/2
Subject: Honey contact this lawyer for some documents.
Hello My Dear,
How are you today?,hope you are
fine,Dear,thanks for all your efforts to help me out of my
situation and to help transfer the money to your position pending my
arrival to meet with you,it shows you are a dependable and trustworthy
man.
Listen honey, before i gave you these
information, i prayed and my spirit convinced me of you,i have never told any body
about this money, the only people that knows about it is you, me and the
Reverend no one again knows about it (since the death of my parents)
and i will like you to keep it to your self because of wicked people,
for i don' t want to loose my life because of money.
Now, regarding the requests the bank
needs from us, i have with me here the last statement of account (which i
will send to the Bank,if the lawyer agrees to help us) and the death
certificate,(which i will also send 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 Dakar Senegal .
I have informed the Reverend about it
and he gave me the contact of this lawyer below, according to the
Reverend, 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 in preparing the documents for us.
Please i will like you to contact him
through email or phone today or tomorrow because according to what the
bank requested, the documents that is the power of attorney and
affidavit of oath are going to bear your name and,when you are
contacting him, tell him that you are my foreign partner and you want
him to prepare a power of attorney in your name to enable the transfer
of my (Late) father' s account in ROYAL BANK OF SCOTLAND to your account
in your country.
His contact information are as follows,
NAMES. . . .Kanjura Patrick OF Kanjura LAW CHAMBERS,
EMAILS. . . . . barristerkanjurapatrick@yahoo.com
PHONES. . . . +221-301062144 , +221-777772207
So, i 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 i 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.
A big hug and kisses for you.
From my deepest heart of love,
Yours forever,
Miss Lilian |
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From: Lilian Karume < liliankarume35@yahoo.com > ;
Subject: PLEASE MY DEAR I NEED YOUR HELP IN MY SITUATION WITH LOVE AND TRUST
Sent: Wed, Jan 2, 2013 9:19:18 AM
Hello dear,
I am more than happy in your reply to my mail,
How was your day?,Mine is a little bit hot over here in Dakar Senegal.
My name is Lilian Karume as i told you,from Ivory Coast in West Africa,
am
24 years old,5.4ft tall,fair in complexion,(never married before) and
presently,i am residing in the refugee camp here in Dakar-Senegal as a
result of the civil war that was fought in my country.I love reading and
spots and like to visit parks and garden to be close to nature.I love
children too and will like to have many children when i get married.
Please
listen to this important information about me,My late father Dr
Frederick Karume was the managing director of Fredcocoa and Associates
(Ltd) and he was the personal advicer to the former head of state (Late
Dr Robert Guei) before the rebels attacked our house one early morning
and killed my mother and my father in cold blood.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.
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 one of the leading banks which he used
my name as the next of
kin,the amount in question is $7.3(Seven Million three Hundred Thousand
US Dollars).And i have contacted the bank so that i can have the money
atleast to start a new life for myself but they requested that i should
have a foreign partner as my representative due to my living status
here,
As
a refugee here i don' t have any right or privileged to any thing be it
money or whatever because it is against the law of this country,and 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.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 travelling
documents and air ticket to come over to meet with you.
I kept this secret from people in the camp here,the
only person that knows about it is Reverend HENRY JOSHUA who is incharge
of (CHRIST THE LIGHT CHURCHES) here in the camp because he is like a
father to me.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 and a man of vision, truth and hardworking, our
main language is french but English is my favorite because i also
speaks it fluently.I will send you the bank' s details in my next mail
but for trust and confidence firstly i will like you to send me in your
reply your details such as your full name,your country and address,your
age and occupation so that i can send to the bank and let them know you.
Meanwhile
i will like you to call me through the reverend' s telephone number so
we can talk more,The Reverend' s phone number is( +22763324911 ) or ( +221765012967 ) if you call and tell him that you want to speak with me he will send for me in the hostel to come and answer your call.
Have a nice day and think about me,
awaiting to hear from you soonest,
Yours in love lilian. |
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