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Von: " Nadim Matine" < nadimmatine20@yahoo.co.uk >
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Gesendet:< b> 09.03.2012 15:23:09
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An:< b>
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Betreff:< b> Please send a confirmation message to this bank today
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Hello and how are you today.
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I think you are doing well,
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As for me I'm fine here with all hope to meet you face to face immediately after the transfer of my money to your position for a better life.
May God bless and reward you for all the effort you are making to see me out of this horrible prison called refugee camp where I live today as a result of the Altimaly death of my parents ( May their souls rest in perfect peace Amen )
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The following is contact information for the bank in London, where money was deposited by my late father as follows,
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Bank Name : ROYAL BANK OF SCOTLAND PLC LONDON
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Name of the transfer officer is Mr PAUL LEED.
TELEPHONE NUMBER 44-70 31 81 09 48
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FAX NUMBER 44 70 17 62 18 65
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Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin.
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The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due
to my refugee status here in Senegal,as a refugee i am not allowed direct to claim of the money but through an appointed representative as the united refugee law
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governing refugee all over the world states.
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Based on this information i will like you to send an email to the transfer department of the bank today with this email below
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Email address (rbsscotlandmail@scotlandmail.com)
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Email address (rbsscotlandmail@scotlandmail.com)
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Attention Mr Paul Leed the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer
my 6.5 million dollars deposited by my late father of which i am the next of kin.
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THE ACCOUNT INFORMATION ARE AS FOLLOWS.
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ACCOUNT NAME IS DR WILIAM MATINE
AMOUNT 6.5 MILLION DOLLARS.
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NEXT OF KIN MISS Nadim MATINE.
ACCOUNT NUMBER 74508901546
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God bless you as you do this today,
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darling am thinking about
you everyday and night and hope to see
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your lovely face soon
your lovely
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Nadim< td>
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Von: " RBS CUSTOMER CARE" < rbsscotlandmail@scotlandmail.com >
>Gesendet:< b> 12.03.2012 08:55:19
>Betreff:< b> Transfer Department ( RBS )
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ROYAL BANK OF SCOTLAND GROUP PLCLONDON
 
For your Information//
Sir
I have been directed by the director of foreign operation /wire transfer to write you in respect to your mail which we received in our Bank RBS.
Actually, we have earlier been informed about you by the young lady called ( Miss NadimMa tine ) { next of kin } that she wish you to be her
trustee,/ representatives for the claim of her late fathers money deposited with this Bank.
Late ( Dr. William Matine ) is our late customer with sum substantial amount of money he deposit with us,IE. 6.5M dollars {SIX MILLION FIVE HUNDRED THOUSAND DOLLARS } hence you have been really appointed as a trustee /representative of the next of kin.
However before our Bank will transact any business concerning the transfer of the found to your Bank we will like you to send the following documents immediately to our Bank.
1 ) A power of attorney permitting you to claim and transfer the found to yourBank accounton her behalf.
Note/ this power of attorney must be endorsed by a Senegalese resident Lawyer, since the Lady presently reside in Senegal.
2) Thedeath certificateof late Dr William Matine her deceased father confirming his death.
3) A copy ofstatement of account issued to Dr William Matine by our Bank.
4) ( Copy of your passport for more identifications,
5) Your full contact number Telephone \/ Fax
Note ,/ the above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made.
These shall also ensure that smooth,quick and successful transfer of the found is made.
{{ We promised to give the best of our service to our customers}
Should in case if you have any question's please don't hesitate to contact our foreign operation director
for more directive/ and clarifications.
International Banking Department
Royal Bank of Scotland GroupPLC
36St Andrew Square
Edinburgh SCO EH2 2YB
p: +44-70-31-80-66-21
p: +44-70-31-81-09-48
F: +44701.7621865
P.O. Box 04638
Yours faithfully Mr Paul Leed// |
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Von: " Nadim Matine" < nadimmatine20@yahoo.co.uk >
> Gesendet:< b> 14.03.2012 10:04:35
> An:< b>
> Betreff:< b> my love thank for contacting the lawyer
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Hello, my darling love good morning, how are you, you family and your health which is the most important thing to me i hope and believe that all is fine over there in my dreaming country which i will be as soon as the bank transfer my money in your destination account.
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My love i thank you very much for the wonderful effort you are making to see that i am out in these painful situation i find my self as a result of my family death, my God will reward you for helping the orphan like me,
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My love i thank you once again for contacting the lawyer, please any time the lawyer reply you due let me know so that i will know when the delaying attorney will be ready and i go to his office and sing my signature as the bank procedure.
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thanks
Nadim |
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Von: " Ben Omega" < benlawfirm@lawyer.com >
> Gesendet:< b> 14.03.2012 10:10:19
> An:< b>
> Betreff:< b> Letter of acceptance. . .BEN OMEGA.
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OMEGA& LINKCHAMBER.SN
Address: -NO 46 PARCELLE UNIT 12,(2ND-floor)
Dakar - Senegal
E-mail:- benlawfirm@lawyer.com
> E-mail:- benomegachambers@yahoo.co.uk
TEL:/FAX(+221)-774-596-156./ 428 5510
(Motto: justice for all)
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> SUBJECT: LETTER OF ACCEPTANCE DATE: 14/03/2012
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>
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Sequel to your message, and also your partner's mail which i received in my Noble Law-firm on how to prepare a power of attorney in your name to stand on behalf of your partnerMiss NADIM MATINE and transfer her late fathers money from ROYAL BANK OF SCOTLAND
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TO YOUR ACCOUNT.
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My Noble law-firm wish to bring to your notice that before we proceed with this service we Kindly want you to forward to this
law-firm Chambers immediately your full information contact details.
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Your full name. . . . . . . . . . . .
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Your full address. . . . . . . . . . .
Occupation. . . . . . . . . . . . . . . .
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Your full telephone number. . . . . . . . . . . .
ID number or Copy of your passport. . . . . . . . . . . . .
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Your country code,. . . . . . . . . . . . . . . . . . . . . . . . .
Date of birth . . . . . . . . . . . . . . . . . . . . .
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Nationality. . . . . . . . . . . . . . . . . .
All this information are required to appear on the power of attorney.
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While sending all this information you are also requested to send my Consultation fee of($250.00USD ) send this money Through WESTERN UNION with my name and address immediately.
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As soon as i receive the Consultation fee joined with your information, i will go to Federal High Court here in Senegal to ascertain
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the proceedue of the authentication of the power of attorney before it becomes Valid for transferring of the money to your Account.
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have a nice day
YOURS IN SERVICE,
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BAR. (DR).BEN OMEGA (ESQ
PRINCIPAL PARTNER/ADVOCATE
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Phone: (+221 774 596 156 )
> Phone: (+221 777 307 016 )
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Von: " Nadim Matine" < nadimmatine20@yahoo.co.uk >
> Gesendet:< b> 15.03.2012 10:00:32
> An:< b>
> Betreff:< b> DERLING PLEASE HELP ME PAY THE LAWYER
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My love
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How are you today?
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My love i am not doing well because of the situation of this camp,i hope to join you for a better life immediately after the transfer my money to your account for a better life with you and me.
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God will bless and reward you for every effort you are making to help me come out from this prison called refugee camp.
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My darling i went to the lawyers office today to know if the power of attorney is ready so that i can sign my signature on it for the bank to transfer my money to your account immediately.
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The lawyer mentioned that a sum total of $ 250.00 would be paid as his total charges before he will prepare the power of attorney for us. and he has let you know that
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Honey can you live me to die here because of the money that the lawyer said we should pay remember my life is important than that money please my only hope my life without you is miserable i want to join you very soon please help me pay the lawyer.
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My dear please i know that this money is very big but i am pleading that you should help me pay the lawyer this money as you will get your money immediately after the transfer plus 20% of the total sum for your wonderful assistance.
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As you are aware that it is just this power of attorney that is delaying the transfer of my money to your position.
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As soon as this document is prepared the bank will transfer my money to your account immediately for me to come over to meet with you for the rest of my life.
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God bless you as you help me pay the lawyer today.
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Your love
Nadim
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Von: " Nadim Matine" < nadimmatine20@yahoo.co.uk >
> Gesendet:< b> 15.03.2012 14:18:45
> An:< b>
> Betreff:< b> DERLING PLEASE HELP ME PAY THE LAWYER
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Hello, my dearest good afternoon, how are you and how was day i hope you are fine, i thank you for your mail i see these afternoon, i call the lawyer and told him about what you said, he tell me that the money is not his own, is the money he will paid in the federal high court of Senegal.
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so please help me paid him the money
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thanks
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Nadim< td> |
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Von: " Nadim Matine" < nadimmatine20@yahoo.co.uk >
> Gesendet:< b> 16.03.2012 09:03:42
> An:< b>
> Betreff:< b> i dont understand what your mean
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Hello,good morning, how are you an how was your family, i hope all is fine.
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i thank you for your mail i see these morning but i am sad reading your mail, what did you wrote the lawyer did you send the money to him, please due tell me if you don't what to help me let me know so that i will know what i will do
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thanks
Nadim |
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