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From: Blessing Heine < blessingheine1@rocketmail.com >
Sent:
Wednesday, 28 November 2012 2:21 AM
Subject: hoping to hear from you
Good day my dearest,
How are you dear? Hope everything is fine? I
write to appreciate your effort to contact me and to let you know that i
will be very glad to be your friend not just for friendship seek but to
establish a strong bond of relationship that distance, race, religion
and belief can not affect. I will not forget to tell you about myself,
meanwhile my name is Miss blessing Heine, I'm 24 years old girl, I am 5'
9" tall, fair in complexion, single (never married before). I am from
South Africa by Nationality, but living in Senegal. Am out here to find a
soul mate someone I can trust with my life because it means there are
no good people anymore but till now that is what I cannot believe
because I know am good and there are still more people out there that is
better than me.
Am a very good team player and highly
understandable in nature.
I find it hard to trust people but clip to the one I trust with my
life, i give to Cesar what belong to Cesar and to God what belong to
God. Meanwhile I will like you to tell me about yourself, your country
and background, likes and dislike I wait for your mail thanks for
writing.
Yours blessing |
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From: Blessing Heine < blessingheine1@rocketmail.com >
Sent: Wednesday, 28 November 2012 9:19 PM
Subject: Awaits your reply
Thanks for your responds to my mail, I feel good at least to have
someone to talk to. I think you knowing more about me will help us
establish a very good and healthy relationship. Am an orphan, i lost my
mother when I was four and my Father late Mr. Erich Heine was
assassinated on the 1 June 2009. He was an International businessman who
deals on gold and diamond. The causes of his death was reported by
police as assassination of the first order basically from a business
associate according to their investigation , but were not able to
determine the right person. Known to me the only strong business partner
of my dad was my uncle because is kind of family business. And of
recent before the death of my dad I had them discussing a huge capital
investment in my country and that was the last night I stayed with my
dad I tried to tell the police and my uncle attempt
to strangle me. I escaped but because he was rich the police couldn’t
even take a report and after the incident, the threats from my uncle
become so real to me that I have to run from my country and I now I
leave in the Senegal refugee camp.
We have the general oversee in
the camp, he takes care of our welfare in the camp here, he is the
Reverend here in this camp, his name is Rev Johnson Ben it was through
his help that i could be able to contact you with his computer, i told
the Rev Father about my situation and he permitted me to access my email
in his office computer twice a day. In case you want to call me so that
you can hear from me, you can call me through his phone number, tell
him that you want to speak with me, he will send for me at the Hostel to
come and answer your call, he is such a nice man, always good to
people, this is his phone number (+221774853682)
There
is something i want us to talk
about, i know that is very difficult to get someone that is honest and
sincere, but for the fact that you are concern about me bearing in mind
that you know about my satiation and you will promise never to betray my
trust, i have no option than to trust you. When escaping out of my
country i also took along with me some of my late father's documents i
will tell you more in my next mail i want you to accept my company
because talking with you will makes me forget the past and carry on with
my life, Am expecting to hearing from you soon.
Yours in heart
blessing |
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From: Blessing Heine < blessingheine1@rocketmail.com >
Sent: Thursday, 29 November 2012 8:53 PM
Subject: CAN I TRUST YOU?
Hello dear
How
is everything going? Hope is great? Really you look like a great and
nice person to me and I must not fail to tell you that I really adore
good people and I will like to give up my all to be with you. I want you
to go through this information am giving you, and tell me if I can
trust you, this issue i am telling you is something i will not like you
to review to anybody, nobody knows my were about, i am telling you this
due to the trust I deposed on you, i feel you are honest and
understanding person.
when
my Father was
alive he never hide anything from me as his only child, after the death
of my father i was able to get my late father's documents including the
certificate of deposit were he Deposited his money, my uncle later got
to know about it, that was his reason he was threatening me so that he
can be able to claim the money too. It contains 2.8 million British
pounds and as the only child i am the next of kin, i am giving you all
this information due to the trust I have deposed on you. Dear at this
moment i want to come out of this camp to live my normal life as a
woman, i want you to help so that i could be able to get this money, i
have already contacted the bank and i found out and i was also informed
by the bank that my father have an agreement with the bank that in case
of dismay the money should be release to me with an appointed trustee
who could stand on my behalf to help me get the money.
If
you want to marry me, we are going to invest the money together or if
you wish not to, I will give you 34% percent of the total amount of the
money for your kind assistance. I believe I can trust you on this issue
and if you think I can’t please do let me know and if you can be trusted
with this small secret between us please send me your Real Names and
Country of origin for me to write to the bank to introduced you as my
partner to stand on my behalf for the transfer. I hope to hear from you
soon and take care of yourself for now bye.
Blessing Heine |
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From: Blessing Heine < blessingheine1@rocketmail.com >
Sent: Saturday, 1 December 2012 4:03 PM
Subject: EMAIL THE BANK
How are
you today? Hope all is well? Am fine, with high expectation to
meet you immediately after the transfer. I wrote an e-mail to the Bank
to formally introducing you to them as my foreign Partner/Representative
on the transfer of my late father’s money to your account in your
country, as the bank required a foreign partner to be able to transfer
this money. After the transfer i will join you in your country after
which i will start schooling in your county. You can email the bank now.
ROYAL BANK OF SCOTLAND PLC where the money is deposited through this
emails
E-mail Address:(michealwood12hrs@mail.com )
Transfer Dept (royalbankofscot4@aol.com )
E-mail Address:(michealwood12hrs@aol.com )
TRANSFER DEPARTMENT:
Note Mr. Michael Wood is my father's foreign account
officer of the Bank send
this mail to the above emails
Send this to the bank
TO THE TRANSFER DEPARTMENT
I
am Name from country, the representative and foreign partner of MISS
BLESSING HEINE, the next of kin to late customer, MR. ERICH HEINE, of
which I know she (MISS BLESSING HEINE), has written to you before to
introduce me (Name) to you officially.
I, Mr. Name and my partner
MISS BLESSING HEINE, have decided to transfer the sum of 2.8 MILLION
BRITISH POUNDS being deposited by her late father, MR. ERICH HEINE, of
which she stands as the next of kin to the account, and based on the
note we wish to transfer the said amount to my (Name) ACCOUNT,
The holding account information is stated below as:
HOLDING ACCOUNT
Bank Name: ROYAL BANK of SCOTLAND Plc. Registered
in Scotland No 90312
Address: 36 St. ANDREW SQUARE, EDINBURGH, SCO2YB, EH2, UK.
Acc. Holder: MR. ERICH HEINE
OPENING BALANCE:900 000 POUNDS.
CURRENT BALANCES 2.8 MILLION BRITISH POUNDS.
Acc. No. : 43483002
I BAN: GB15RBOS16003410005149
Bank's Swift Code: RBOSGB2L
Next of kin: Miss Blessing Heine.
It
would be appreciated if the BANK would respond to me (Name) as soon as
possible, in relative to this matter, at the Email Address supplied. The
fast response regarding this issue will be appreciated and i (name)
would require knowing the safest procedure to follow to ensure the
safety of the transfer.
Thanking you for the fast action regarding this Email
Yours faithfully
Name |
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From: wood < royalbankofscot4@aol.com >
Sent: Monday, 3 December 2012 1:25 PM
Subject: FOR YOUR KIND ATTENTION
Welcome to The Royal Bank of Scotland Plc United
Kingdom
FOR YOUR KIND
ATTENTION,
I have been
directed by the director of Foreign Operation/ Wire Transfer to write
you in respect to your mail and your partner's mail which we received
in our Bank. Actually,we have earlier been informed about you by the
young lady Miss Blessing Heine (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 as stated below.
BANK NAME: ROYAL BANK OF SCOTLAND PLC
ADDRESS:36 ST ANDREW SQUARE EDINBURGH, SCO 2YB EH2 UK.
ACCOUNT HOLDER: MR. ERICH HEINE.
OPENING BALANCE: 900 000 POUNDS.
CURRENT BALANCES2.8 MILLION BRITISH POUNDS.
NEXT OF KIN: MISS BLESSING HEINE.
ACCOUNT NUMBER 43483002.
I BAN: GB26RBS60032743483002.
SORT CORD: 600327.
Late Mr Erich Heine is our late customer with sum substantial amount of money he deposit with us, £ 2.8 000 000 (Two Million Eight Hundred Thousand British Pounds ). 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 documents 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: This Power of attorney must been dorsed by a Senegal resident lawyer.(Since the young lady is presently in The Senegal for her to sign)
2. The death certificate of Her deceased father Late Mr Erich Heine confirming his death.
3. A Certificate of Deposit issued to him by our bank.
Note:The above are compulsory, and are needed to protect our interest,
yours and the next of kin after the transfer has been made. Therefore
You have to hurry up to present these documents to our bank to enable
us wire the fund ( £ 2.8 000 000 ) into your account. These shall also ensure that a smooth, quick and successful transfer of the fund is made.
(We promise to give our customers the best of our services.)
Should you have any question(s), please contact our Foreign
Operational Director for Foreign Operation/Wire Transfer Dept Mr MICHEAL WOOD, Via Email Or Mr.Owen Philips with this number (+447035925253) for more directives/clarifications.
Yours Faithfully,
Mrs Rita Kan.
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If you received a similar letter, please ignore it. Do not answer it.
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