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From: Sonia Abdul < sonia33abdul@yahoo.com >
Date: 2012/12/26
Subject: Ist send your full name home address and your phone number to know you better
Darling,
How are you today hope all is well? mine is a little
bit
hot over here in Dakar Senegal.I am happy that you promise to help me
God will bless you just like i told you in my first mail that i am from
Liberia, but due to lost of my parents and war which made me to ran to
near by country, that cost the dead of my father and my mother which
made me to stay here as a refugee. my condition here is terrible Its
just like one staying in the prison and i hope by Gods grace i will come
out here soon.i don' t have any relatives now whom i can go to all our
relatives ran away in the middle of the war the only person i have now
is Rev Abraham James. who is the pastor of the (Christ the king Church)
here in the camp,he has been very nice to me since i came here but i am
not living with him rather I' m leaving in the female' s hostel(in the
camp) because
here they have two hostels one for the male the other for female.
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.
The
Pastors Tel number is ( +221-777 249 546 )if you call and tell him that
you want to speak with Miss Sonia Abdul he will send for me in the
hostel because of my condition here i don' t have any right or privileged
to some things be it money or whatever because it is against the law of
this country.I want to go back to my studies because i only attended my
first year before the tragic incident that lead me to be in this
situation.
Please listen to this,i have my late father' s
Deposit Certificate and Death certificate (as next of kin)here with me
which i will send to you upon your request,because when my father was
alive he deposited some
amount of money in a leading bank in United kingdom which he used my
name as the next of kin,the amount in question is $3.8m(Three Million
Eight Hundred Thousand Dollars)
So what i need from you is, for
you to see that the money is transferred to a good account of your
choice and also to make arrangement on how i will come over and stay
with you and continue my life and education.
My choosing you is a
question i knew you must ask and i think it is a good question.i have
two reasons for choosing you, i choose you because it is the will of
God.However you can call me with the reverend office phone line,I will
like you to try to call me as i requested so that we can hear each
other voices,i have a lot to tell,i will be thinking about you so much.
Darling
i will like you to send your full information such as your full name
home address and your phone number to know you better so that i can send
the bank contact
to you to contact them for the transfer
As i will be waiting to
hear from you soonest,
have a wonderful day.
Regard
Sonia |
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From: Sonia Abdul < sonia33abdul@yahoo.com >
Date: 2012/12/27
Subject: CONTACT THE ROYAL BANK FOR THE TRANSFER
Darling,
Thank you once again. I would also like to see you face to face, I' m very happy for your concerned towards me, before i contacted you is the will of God for us to know each other and you are really God sent to me and i want to spend the rest of my life with you.
Darling please i have not told anyone except you about the existence of this money and I like that please keep in secret to other people because since it is (MONEY) all eyes will be on it and am using the church computer
to write, remember that trust that honey is why I am giving all this information.
I have informed the bank about my plans to claim this money and all I said is a foreign partner that will remain in my name, due to my refugee status and the laws of this country.
In this regard I would like to contact the bank immediately with this information, tell them you are my foreign partner and you want to know the possibilities of assisting me transfer my ($ 3.8 million) deposited by my late father of which I am the family members to your account in your country.
Email <transferdeptment_rbsbank@scotlandmail.com>transferdeptment_rbsbank@scotlandmail.com
Email <rbsbank.custormerunite@hushmail.com>rbsbank.custormerunite@hushmail.com
Tele: +447011136348 Fax +44-87-1256-4183
The email that Will used to contact the bank down
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Sir
I am partner of Sonia Abdul who is in the refugee camp in Senegal. I would like to know the procedure to transfer the money deposited by her late father that she is the family of the account to my bank account in my country ($ 3.8million dollars).
Your response is urgent.
This is the (Deposit Account Number A / CC 0013 - 01327-036162867301-19) the name of the account holder is Dr Ferdinand Abdul,
Sincerely
- - - - - - - - - - - - - - - - - - - - - - - - - - -
Like I said before, this camp is like a prison and my prayer is to get out of here as soon as possible.Please sure to contact the bank so that after transfer you can send some money with the money for me to prepare my travel documents to join you in your country. for a better life
have a nice day.
Waiting to hear from you
Yours forever in love
Miss Sonia |
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From: rbs scotland < transferdeptment_rbsbank@scotlandmail.com >
Date: 2012/12/28
Subject: ACKNOWLEDGE THE PROCUDURE
Cc: Sonia Abdul < sonia33abdul@yahoo.com >
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Date: 2012/12/29
Subject: Fw: ACKNOWLEDGE THE PROCUDURE
- - On Fri, 12/28/12, rbs scotland
Subject: ACKNOWLEDGE THE PROCUDURE
Date: Friday, December 28, 2012, 2:57 AM
Home
Accessibility
Legal information
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Date 28/12/ 2012
Royal Bank Of Scotland Plc
Registered in scotland No. 90312
Registered office 36 st.andrew Square
Edinburgh Eh22yb.
Regulated and authorised by the
Financial Services Authority
TEL. +44-701-113-6348
TEl. +44-131-556-8555
FAX. +44-871-256-4183
For Your Kind Attention.
Sir,
I have been directed by the director of Foreign Operation/Wire
Trans fer to said amout $3.8 million us ddollars write you inrespect to your
mail which we have received.
Actually we have earlier been told about you by the young
lady Miss Sonia Abdul for the claim of her late father' s deposit with our
bank amount $3.8miliion us dollars.
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 Account,we will like you to
send the followings immediately to our bank:
1.A power of attorney permiting 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 lady is curently residing in refugee camp senegal.
2.The Death certificate of late Dr Ferdinand Abdul (Herdeceased
father)confirming his death.
3.Deposite Certificate issued by Miss Sonia Abdul as next of Kin.
4.An Affidavit of support from the Senegalise high court with her signature
in it. As soon as you provide this document the money will be transfer to
your choice of your account withing 72 hour' s for your information.
Note:The above are compulsory,and are n eeded to
protect our interest,yours and the next of kin after the transfer has been
made.
MR STEPHEN HESTER
Mr Morgan paulson
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Date: 2012/12/29
Subject: i will get back to you latter
Darling,
I forwarded you the copy of the bank respond which they copied me what
they sent to you , so we needed a senegalise lawyer who will help us to get
the remaining document so i have discouse it with the rev father and he
promise that after now, he will help me out so that we should go and look
for a lawyer so as soon as we comes back i will give you the lawyer contact
for you to contact him and ask him how he can get us the document since i
told you that i am here with the death certificate and deposit certificate.
I will get back to you latter,
Kisss
Sonia
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From: Sonia Abdul < sonia33abdul@yahoo.com >
Date: 2012/12/31
Subject: Re: Happy New Year !
Dear,
Happy new year, so have you mail the bank???
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From: Sonia Abdul < sonia33abdul@yahoo.com >
Date: 2013/1/14
Subject: CONTACT THE LAWYER FOR THE POWER OF ATTORNEY BELLOW
D arling,
Now it is no need of delaying since the bank are
ready to make this transfer once the documents are ready,
These are
the contact details of a lawyer i received from the High Court through
the help of our Rev.Father his name is cisse Contact him and asked him
to obtain these documents for us, the High Court -
Power of Attorney
and, Affidavit from the Ministry of Justice and the letter of
Administration from Dakar City Council.Contact him immediately you
receive this message.
E-mail: cisseadvocate@gmail.com
Phone
+221 770 438 690
I will like you to make contact with this law
firm immediately and ask him to help us get the necessary document for
us to afford to send them to the Royal Bank of Scotland London to wire
transfer money in your account, as you can see that everything on this
transfer is complete, it helps me see that Barrister cisse obtain this
document, my prayer is with you and I know God will surely see us
through , and you can Send a letter you received from the bank to
Barrister cisse for him to understand what we need from him, and what to
do,
I will never forget you in my life, God bless you, waiting
to hear from you with a response from Barrister cisse, and please try
call the lawyer on the phone, so he will know our seriousness, while ,
also send an email to him.
Thank you for your interest, always put me
in prayer daily.
Best regard Love,
Kiss from your humble wife
Sonia |
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From: cisse ABDOULAYE < cisseadvocate@gmail.com >
Date: 2013/1/14
Subject: ATTN INFORMATION
CISSE
ADVOCATE & ASSOCIATE (EQS)
14/01/2013
Your Ref:
Power of
Attorney/Affidavit& n bsp; of support and Changing of Ownership of
support
Mobil Phone +221 770 438 690
Fax & nb
sp; +221
384 562 63
Email cisseadvocate@ gmail.com <cisseadvocate@gmail.com>
Address
sicap liberte 4 villa 355 2nd floor
Dakar - - - - - - -Senegal
ATTENTION:
POWER
OF ATTORNEY / AFFIDAVIT OF SUPPORT
SEQUEL TO YOUR MAIL WHICH
I RECEIVED IN MY NOBLE LAW FIRM ON HOW TO
GET AN AFFIDAVIT OF SUPPORT AND PREPARE A POWER OF ATTORNEY IN YOUR
NAME FOR YOU TO STAND ON BEHALF OF MISS SONIA ABDUL AND
TRANSFER MONEY FROM ROYAL BANKING GROUP INTERNATIONAL PLC TO YOUR
ACCOUNT.
MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT
BEFORE WE CAN
PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM
IMMEDIATELY YOUR FULL INFORMATION DETAILS .
AS YOU WILL WANT IT
TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH SO THAT I
WILL GO TO THE FEDERAL HIGH COURT DAKAR HERE TO ASCERTAIN THE COST OF
THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH
BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY TO YOUR ACCOUNT
IN YOUR COUNTRY.
1. YOUR FULL NAME. . . . . . . .
2.YOUR
RESIDENTIAL
ADDRESS. . . .
3. YOUR COUNTRY OF ORIGINE. . . . .
4. YOUR
OCCUPATION. . . . . . . . . .
.
5. YOUR
AGE. . . . . . . . . . . . . .
6. TELEPHONE NO FOR EASY COMMUNICATION. . . . .
NOTED BELLOW
BEAR
IT
IN MIND THAT FOR ME TO OBTAIN THE POWER OF ATTORNEY SURPORTING WITH
AFFIDAVIT OF OATH WILL COST YOU SOME MONEY SO THEIRFOR IF YOU WILL NOT
BE ABLE TO PAY FOR THE DOCUMENT I SUGGEST YOU DO NOT HAVE ANY REASON TO
FORWARD YOUR DETAILS TO ME FOR YOUR INFORMATION.
AFTER WHICH MY
LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED
COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES
MY
PRIORITY ATTENTION IS TO RENDER AN EFFICIENT LEGAL SERVICES TO MY CLIENT
AT ALL TIME.
PLEASE DO NOT FAIL TO CONTACT ME ON PHONE ABOVE IF
THEIR IS ANY MORE
CLEARIFICATION.
YOUR' S SINCERERLY IN SERVICE
BAR CISSE ABDOULAYE COAST(ESQ)
(PRINCIPAN
ATTORNEY)
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From: Sonia Abdul < sonia33abdul@yahoo.com >
Date: 2013/2/10
Subject: GOOD NEWS MY GOOD FRIEND
Dear Good Friend,
I ' m happy to inform you about my success in
getting my fund from Royal Bank of Scotland London with the cooperation
of a new partner from London,the contacts of my new partner was given by
my Revrend Abraham James,
Presently I am in pragua with my new
partner , but we are planing to move to UK for investment projects with
my own share of the Money. Meanwhile, I did not forget your past
efforts and attempts to assist me in retrieving my inheritage from Bank
despite that it failed us some how.
Now you should contact the
Revrend Abraham James, In Dakar-Senegal, he is the person that coneted
me to the good business man that helped me,
Revrend Abraham James,,
he was the only person who help me during the time i was suffering in
Senegal, till my new partner come down here in Dakar
Senegal.
Email: <revfatherabraham@yahoo.com>revfatherabraham@yahoo.com
I wrote a
cheque with your name,, contact Revrend Abraham James, Immediately you
receive this message,, then you will advise him to send the cheque of
$300,000USD. that I kept for your compensation for all the past efforts
and attempt to assist me in this matter.
I appreciated your
efforts at that time very much. So as soon as you receive the money in
your hands contact me, so we can share the joy together,, feel free and
get in touch with the , Revrend Abraham James,, and instruct him where
to send the cheque to you.
Please do let me know,, immediately
you receive it so that we can share the joy after all the sufferness at
that time. In the moment, I am very busy here because of the investment
projects, which the new partner and I are having at hand.
Finally,
remember that I had forwarded instruction to the Revrend Abraham
James, on your behalf
for you to receive that cheque, so feel free to get in touch with
Revrend Abraham James and he will send the Cheque to you without any
delay.
sonia
bye. |
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From: Revfather Abraham < revfatherabraham@yahoo.com >
Date: 2013/2/11
Subject: your house address is needed
My beloved son,
Yes miss sonia wrote a cheque on your behalf.
My
beloved son i will be going to dhl office right now, to ask them the
cost of posting parcel to your address so as soon as i come back , i
will let you know and also tell you how much is the cost of posting the
cheque to you ,because the cheque is here with me in my office.
So
theirfor all you have to do as soon as you received this email is to
reconfirm your house address where dhl people will bring the cheque as
soon
as they arrived in your , and your telephone number which i will give
the dhl people , which they will use to call you as soon as they arrived
in your country, so the information i needed from you is the number of
your house address and also your driving licence or id card which will
Identify you as the
owner of the cheque
I wait for your address,
god bless you my son.
Abraham James |
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If you received a similar letter, please ignore it. Do not answer it.
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