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From: Malgret Nelson Coleman < malgret_nelson4u@yahoo.com >
Date: 2012/11/18
Subject: hi
To:
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Hello Dear Friend,
My name is Malgret and single and very natural and i saw Your Profile sound so nice and i feel so happy when i see your profile.Please reply me For us to know more about each other. I wish you happy working days until we meet and become one flesh.Please reply me with your pictures too. please do not allow age , distance, culture or color to be a barrier and knowing that true love can move mountain.
Kiss to you.
Yours Faithfully.
Malgret.
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From: Malgret Nelson < malgret_nelson4u@yahoo.com >
Date: 2012/11/22
Subject: GREETINGS FROM MALGRET.
Hello
Delectable Darling,
How are you doing today, Hope that you are in
good health as that is the will of God concerning us. I feel quite safe
dealing with you in this business proposition having gone through your
remarkable profile on the Internet Though,
this medium (Internet) has
been greatly abused, I choose to reach you through it because it still
remains the fastest, surest and most secured medium of communication.
However, this correspondence is purely private, and it should be treated
as such. I also guarantee you that this deal is hitch free from all
what you may think of and May the peace of GOD be with you and your
family entirely and good friend around you out there, i so much
appreciate your quick respond, my heart was feel with joy and
great love hearing from you, i so much thank you for your nice reply to
my message ,this alone has assure me that you are a nice and honest man
that has the quality of a good husband as well. I know that you might
have hear this type of story before but i want to assure you that before
GOD and man that this is what i have been passing through for real
life, i really need your help please for each time i am telling this my
life story for i always cry and my dear please always pray that you will
not see war in your life time , well my real name is Malgret Nelson
Coleman and i am single ,i came to Senegal to seek for political
asylum,Following the sudden death of my parents during the war and i am
left alone, the late Nelson Coleman my father was a dealer of natural
resources(GOLD AND DIAMOND ) in Liberia, since the death of my parents I
have been thrown into a state of utter confusion, frustration and
hopelessness by the present situation of things in the
refugee camp here in Senegal were i came to take a refuge,people are
dieing here every day due to lack of food and proper care as you know
that any refugee is not entitle to have any access , I have lost
confidence with anybody within the country except one man of GOD here
who is like Jesus Christ to me for he encourages me with the word of the
lord and promise me that GOD will sent some one who will help me one
day.and You must have heard over the media reports and the internet
about the disastrous war that took millions of life in my country.
I
got your contacts through my personal research, and out of desperation i
decided to reach you through this medium.I will give you more
information as to this regard as soon as you reply. I repose great
confidence in you hence my approach to you due to security network
placed on my day to day affairs I cannot afford to visit the embassy so
that is why I decided to contact you and I hope you will not
betray my confidence in you.I want to go back to my studies because i
only attended my first year before the tragic incident that lead to the
death of my parents .Please listen to this,i have attach my two pictures
for you to see and i will like to see your pictures soon so that it
will make me feel happy again and to know who i am trusting my inherited
money into his hands .my late father have deposited the sum of
($4.5)million dollars on my name as the next of kin and the money is
with a bank whose name is withheld for now until you agree to help me
and as soon as you agree to help me then we open communication.
I
shall be grateful if you could receive this fund into your account for
safe keeping. This arrangement is known to you and this man of GOD whom i
will give you his contact and the Bank whom you will contact as soon as
you agree to help me transfer it into your account, as security is up
my whole being.I am seriously
considering to settle down abroad in a friendly atmosphere like yours
as soon as this fund get into your account so that I can start all over
again if only you wish, but if it is impossible,just help me in
diverting this fund into your account which will accrue you (15%) of
this fund for any expenses you would make during the transaction. Please
honesty is the watch word in this transaction. I will like you to have
the contact email address of the bank as soon as i hear from you so that
we can commence communication immediately . In case you don' t accept
please do not let me out to the security as I am giving you this
information in total trust and confidence .I will greatly appreciate if
you accept my proposal in good faith. Please expedite action.
In your
respond to this message kindly send me
Your full
name. . . . . . . . . . . . .
Occupation. . . . . . . . . . . . . . .
Country
. . . . . . . . . . . . . . . . .
Yours
Age. . . . . . . . . . . . . . . . . . .
Telephone
number. . . . . . . . . . . . . . . .
As soon as i receive this
information from you i shall give you the bank details for you to
contact them for this fund and ask them the legal procedure for them to
transfer the money into your account on a good faith. My Dear look
before i send you this message i have been in fasting and prayer that
the lord should lead me to a man who is honest , truthful and who will
not betray me when this my inherited money is transfer into his
account.thanks and may the peace of the lord Abide with you forever Amen
. i live in the capital city call Dakar and is a very hot place as you
know that Africa has a very high sun shine here, i will like to spend
the rest of my life with you as soon as you agree to help me out of this
problems.
May the Almighty GOD grant you your heart desire as you
are willing to help me and always pray that you will not see war in your
life
time for this is very important prayer trust me.
GOD BLESS YOU.
Best
Regards
princess Malgret.
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From: Malgret Nelson < malgret_nelson4u@yahoo.com >
Date: 2012/11/24
Subject: Please Send Mail with all your details to this bank now.
My Dearest One ,
I will like
to see you face to face after the transfer of my late father' s money
into 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
.
I believe and know that you are the man i am going to depend
and trust my life in areas of investment and training .
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 status here in DAKAR
SENEGAL.
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 status and the laws of this country
against a refugee like me.
In this regard i will like you
to contact the bank with all your details immediately , tell them that
you are my foreign partner and that you want to know the possibilities
of assisting me in transferring the ($4.5Million US Dollars) deposited
by my late father of which i am the next of kin.
The contact
information of the bank is as follows,
THE NAME OF THE BANK.AND THEIR
INFO.
ROYAL BANK OF SCOTLAND.
(R.B.S)
REGISTER OFFICE THE ROYAL BANK OF SCOTLAND
PLC.
NO. 36 ST ANDREW SQUARE ,
EDINBURGH,EH2
2YB.
Tel. 00447031873989 .
Fax. 00447031883887 .
Email: . . . . . . . . . .
rbsremmitancedepartment@accountant.com
Private
Email: address of the bank manager . . . .
<stefanejutte@yahoo.co.uk>stefanejutte@yahoo.co.uk
Information
about the deposit code are as follows.
Name of depositor:Dr.Nelson
Coleman .
Nationality:Liberia.
Next of Kin : Miss;Malgret Nelson
Coleman.
Amount deposited:( $4.5 Million Us Dollars)
Account Number. ( rbs/IO/45121/0055478-541/ )
Banks Swift Code. . . RBSCGB22TRD
Please make sure that you contact
the bank today 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, Like i told you that you can call me with the
Reverend phone number 00221-76 514 6140 AT 2GMT for me to speak with you
because i am not access to making international calls because of my
refugee stature, Because i will like to hear your voice on phone.
you have been in contact with the bank today,
Yours forever
Friend
Malgret Nelson. |
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From: Malgret Nelson <malgret_nelson4u@yahoo.com>
Date: 2012/11/25
Subject: Re: You are very very cute !
My Dear ,
How are you doing today, i hope fine and if so thanks be to God.My Dear have
you send mail to the bank as you have promise to help me ? Please if you
have not send mail to the bank as soon as you get this message kindly make
sure that you send mail to the bank with your details ok.
Have a wonderful weekend.
Yours Malgret.
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From: rbs scotland < rbsremmitancedepartment@accountant.com >
Date: 2012/11/26
Subject: ROYAL BANK: ACKNOWLEDGMENT/PROCEDURE.
Royal Bank of Scotland HQ
PO Box 1000 Gogarburn
Edinburgh EH12 1HQ
United Kingdom.
Email Address:
rbsremmitancedepartment@accountant.com
Date: 2611/2012.
Finance & Asset Management,
PAYMENT APPROVAL,
FOR YOUR KIND ATTENTION :
Dear Sir,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received from your Partner and we write to inform you that the fund in question is not in doubt ,Actually we have earlier been told about you by the young lady MISS MALGRET NELSON COLEMAN that she wishes you to be her trustee /representative for the claim of her late father' s deposit with our bank.LateDr. NELSON COLEMAN is our late customer with account no.RBS/IO/45121/0055478-541/ 2005, IBANBIC:RBOSGB2L substantial amount(US\$4.500,000.00) of deposit with us.
Hence you have been formally appointed as a trustee to represent the Next of Kin/Beneficiary, ( RBS) is here to serve you.However before our bank will transact any business concerning the
transfer of the fund,you have to provide the followings:
1.) A power of attorney (Certified) and affidavit of oath permitting you to claim and transfer the fund to your bank account on her behalf.
Note (i): This Power of attorney must be endorsed by a Senegalese resident lawyer (as the money originated from Africa and the Next of Kin/Beneficiary is currently residing in Senegal).
2. )The death certificate of late Dr.NELSON COLEMAN (Our deceased customer) confirming the Royal Bank of Scotland ( RBS)
3.) Also you have to provide your account information which will facilitate transfer of this fund into your Bank Account as soon as these documents are provided by you.
Note (ii) This is in line with the world bank directives that such documents must be issued on any transfer that is above US$1 Million Us dollars from the country of origin to avoid being tagged as a terrorist fund or money laundering which the transferring bank will face sanction from world bank and other financial related bodies , hence you are been advice to get a contact of a lawyer residing here in Dakar Senegal who will assist you to facilitate the issuance of the documents .
Note (iii) that the above are compulsory,and are needed to protect,our interest,your interest and that of the next of kin,concerning the claim.These shall also help (RBS) to diligently serve you to ensure a smooth,quick and successful transfer of this fund possibly within 48hours of acknowledgment of reception of these documents.
Royal Bank of Scotland ( RBS)stand on the policy of best service to satisfy to the best interest of our customers.
Mon to Friday 8am to 5pm and On Saturday 9am - 2pm.
(excl. bank holidays)!!
Yours Faithfully,
Mrs Stefan Jutte.
(Foreign Operation/Wire Transfer Dept).
© 2012 Royal Bank of Scotland United Kingdom. All Rights Reserved.
We are The Royal Bank of Scotland and we are owned by The Royal Bank of Scotland Group plc. We are also known as the data controller. Wish you a busy business, nice clients and enjoy the season!
WELCOME TO ROYAL BANK OF SCOTLAND INTERNATIONAL.
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Date: 2012/12/22
Subject: COMPESATION FOR YOUR KIND EFFORT.
DEAR FRIEND,
HOW HAVE YOU BEEN DOING, I HOPE THAT EVERY THING IS ALRIGHT WITH YOU THERE IN YOUR COUNTRY.
WELL I' M SORRY BUT HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERRED UNDER THE COOPERATION AND HELP OF ANOTHER PARTNER FROM LONDON, THOUGH I TRIED MY BEST TO INVOLVE YOU IN THE BUSINESS BUT I THINK IS GOD WISH FOR EVERY THING TO GO IN THAT WAY.
MY FRIEND, PRESENTLY I' M IN PARAGUAY FOR INVESTMENT PROJECTS WITH MY OWN SHARE OF THE TOTAL SUM. MEANWHILE,I DIDN' T FORGET YOUR PAST
EFFORTS AND ATTEMPTS TO ASSIST ME IN TRANSFERRING THE FUNDS THEN, DESPITE THAT IT FAILED US SOME HOW.
NOW I HAVE MAKE AN OFFER TO YOU AND I WANT YOU TO CONTACT REV RICHARD SAMSON ON HIS E-MAIL ADDRESS BELOW
HIS PHONE NUMBER +221-765146140 ,
ASK HIM TO SEND YOU THE DRAFT CHECK OF $500.000.00 WHICH I KEPT FOR YOUR COMPENSATION FOR ALL THE PAST EFFORTS AND ATTEMPTS YOU MAKE TO ASSIST ME IN THE ISSUE OF THIS FUND WHICH I HAVE NOW SUCCEEDED FROM THE CLAIM.
I APPRECIATED YOUR EFFORTS AT THAT TIME VERY MUCH. SO FEEL FREE AND GET IN TOUCHED WITH REVEREND RICHARD SAMSON AS I HAVE INSTRUCTED HIM TO SEND YOU THE DRAFT CHECK WHICH I KEPT FOR YOU. PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO THAT WE CAN SHARE THE JOY AFTER
ALL MY SUFFERING AND DIFFICULTIES THEN.
IN THE MOMENT, I AM VERY BUSY HERE BECAUSE OF THE INVESTMENT PROJECTS WHICH I AND MY NEW PARTNER ARE HAVING AT HAND,
FINALLY, MAKE SURE THAT YOU KEEP IN TOUCH WITH REVEREND RICHARD SAMSON AND HE WILL SEND THE CHECK TO YOU WITHOUT ANY DELAY.
MALGRET NELSON.
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