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From: Laura Laura <laura_r2k@hotmail.com>
Date: Mon, 28 May 2012 18:30:47 +0000
Subject: God bless you from Laura
Hello
How are you doing presently,I hope this my mail will reach you in good
condition of health,I will really like to have a good relationship
with you and I have a special reason why I decided to contact you
because of the urgency of my situation here.My name is Miss Luara
Gorforth, Am 24years old girl from Liberia,the only daughter of late
Professor Zakayse Gorforth. who was a politician and a writer.He died
after a brief illness,my lovely mother died after the burial Ceremony
of my father,as a result of food poison.
I am constrained to contact you because of the maltreatment I am
receiving from my step mother. She planned to take away all my late
father's treasury and properties from me since the unexpected death of
my beloved Father.Her aim was to kill me.
Meanwhile,I wanted to escape to the Europe but she hide away my
international passport and other valuable traveling documents. Luckily
she did not discover where I kept my Father's File which contains
important documents. So I decided to run to the refugee camp where I
am presently seeking asylum under the United Nations High Commission
for the Refugee here in Dakar, Republic of Senegal. I wish to contact
you personally for a long term business relationship and investment
assistance in your country.
My father of blessed memory deposited the sum of US$7.500,000.00 in
Finance Firm with my name as the next of kin. However, I shall forward
you with the necessary information of the deposit on confirmation of
your acceptance to assist me for the transfer and investment of the
fund in your country. As you will help me in an investment, and I will
like to complete my studies, as I was in my school before i escaped to
this country to safe my life.
It is my intention to compensate you with 30% of the total money for
your services and the balance shall be my investment capital. This is
the reason why I decided to contact you. Please all communications
should be through this email address only for confidential purposes.
As soon as I receive your positive response showing your interest I
will put things into action immediately. In the light of the above, I
shall appreciate an urgent message indicating your ability and
willingness to handle this transaction sincerely.
I am staying at the female hostel. Awaiting your urgent and positive
response. Please do keep this only to your self please I beg you not
to disclose it till I come over , once the fund has been transferred.
I hope my explanation is very clear but if you need further
clarification, then send in your questions.i will try to send you my
picture in my next mail. Thanks as i hope to receive from you soon.
Yours Dearly
Miss Luara Gorforth
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From: Laura Laura <laura_r2k@hotmail.com>
Date: Tue, 29 May 2012 18:04:42 +0000
Subject: Greeting to you from Laura
Hello
Thanks for message. I appreciate your concern and your willingness so
far for assisting me, the most important thing i need from you right
now is your honesty and trustworthiness. I choose you in this
transaction, based on my present status here in Dakar as a refugee
under asylum. According to the financial governing laws of this
country, people under refugees are not allowed to participate into
monetary transaction or operate personal bank account with large sums
international or locally.
I want you to understand more about my situation here in the camp, I
am e-mailing you from the office of the Rev.Father who is Priest at
the church in the refugee camp, I have explained to him a little about
my life though not everything, i told the Rev.Father about my
communication with you and he permitted me to access my e-mail in his
office computer twice a day but he doesnt allow me to use his computer
to chat, here in the refugee camp, meanwhile life is just not easy
since I don't have any body here to take care of me.
I don't have access to further my education, no access to clean water,
no access to good food here in the refugee camp, life has not been
easy for me. I'm only surviving through the aid of the Rev. Father who
is the priest at the church in the refugee camp, he has permitted me
to be writing you with his office computer; Please try and call me
ok,my number is as follows:(+221-76501-1638) call me i don,t have any
money with me here for now to call you .
Moreover, I went into serious discussion with the bank where this
money is deposited into, for them to advise me on what to do in order
to have access to my late father's fund, the legal department of the
bank told me that in a situations like mine, that the best solution is
by soliciting for assistance of a reliable foreigner who can assist me
claim, receive the fund and invest it on my behalf as I wish.
I then decided to contact you hoping that with your advanced knowledge
we can be able to work together,Though it took me time to make up my
mind to contact you and offered you this proposal of mine of which my
whole life depends on.
I will furnish you with all the vital documents covering the deposited
fund in the bank, only if you can promise me that you are not going to
betray me or sit on my inheritance after it might have got into your
account,I have important documents presently with me here which is
Death certificate and deposit certificate, please tell me more about
yourself again in your next mail.
Please understand that there is no illegality involvement in this
transaction, you are going to deal with the holding bank directly.
What I'm required to do according to the banking procedure,Finally,i
am putting my entire inheritance of my late father to your care
because i want you to be in total control of my funds as soon as the
fund arrives your country.
Please reply me urgently with your names, direct telephone number and
your country,s name so that i can submit them to the bank to enable
send mail about you for them to know that you are the one who will
access to my father's Deposited funds and then apply for it's claim
and transfer directly on my behalf. May God bless you and your family,
i have attached mine special for you,Please this photos are my old
photos that i took in my country when my parents were alive,I dont
have money to snap new photos and send to you.
Many hugs and kisses.
Yours Dearly
Miss.Laura |
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From: Laura Laura <laura_r2k@hotmail.com>
Date: Thu, 31 May 2012 10:17:14 +0000
Subject: HONEY HERE IS THE BANK CONTACT.
Hello My Dear,
I hope you are fine. God will bless and reward you for every effort
you are about to make to see me out from this horrible prison called
refugee camp where i am living today as a result of the untimely
death of my parents(may their gentle souls rest in peace).
I thank God for the life of Rev David Rel the Priest of the church
located in the camp where i receive and send emails to you.Please
always call me with this my phone number (+221-765011638).
this is the bank contact. i send it to you now so that you will
contact the bank for the transfer. try to contact the bank now for the
transfer.i have told them every thing about you. try to contact them
immediately so that they will transfer the money to you in your
country. After the transfer of the money to your account, you will
withdraw sum money and send to me so that i will get my traveling
documents and join you over there in your country.I want you to send
an application letter to the bank email and ask them to transfer the
fund in my late father account to your account because i have
officially sent a nomination letter to the bank introducing you to
them as my partner.
_______________
Here is the contact information of the bank in Scotland, United
kingdom. where the money was deposited by my late father.send
application letter to their email address for the transfer.
Royal Bank of Scotland
9-13, Paternoster Row, London, EC4M 7EJ.
Scotland, United kingdom
Email: rbs.uk.app.director@london.com
Tel; +442033183537,+442081336987
Fax: +442034053290
Contact Person.Mr. Bruce Van Pantchal-Saun ( Director Foreign
Remittance Department)
Let them know that you are my partner for the transfer of the fund in
the account details i have informed them about you try and contact
them today so that we can hear from them soon.
__________________________
ACCOUNT NAME......(Professor Zakayse Gorforth)
ACCOUNT NUMBER......RCBUK/012358099032/QF/71/R
AMOUNT DEPOSITED....US$7,500.000.00
NEXT OF KIN.......Miss Luara Gorforth
SWIFT CODE :(RBOSGB7N)
I am waiting to hear from you the response from the bank.
Thanks and be blessed .
Yours dearly,
Miss.Laura |
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From: Laura Laura <laura_r2k@hotmail.com>
Date: Thu, 31 May 2012 10:22:29 +0000
Subject: Sweet Heart,This is The Application Letter
Honey Please send mail to Mr.Bruce Van Pantchal-Saun,he is the
appointed director for this matter,as i told you before i have wrote a
nomination letter to them concerning you as my foreign partner and
they told me that they want to confirm it from you before they can
proceed in transferring the money into your account,so please don't
delay to write to them with this their email address (
rbs.uk.app.director@london.com )
Below is what you will write to them ok
Application for fund transfer,to Mr.Bruce Van Pantchal-Saun(
Director Foreign Remittance Department)
------------------------------------------------------------------------------------
My name is Mr........... the foreign partner of Miss Luara
Gorforth,the daughter of your late customer, Professor Zakayse
Gorforth ( late), who deposited the sum of US$7,500.000.00 with your
bank.Account info;
ACCOUNT NAME......(Professor Zakayse Gorforth)
ACCOUNT NUMBER......RCBUK/012358099032/QF/71/R
AMOUNT DEPOSITED....US$7,500.000.00
NEXT OF KIN.......Miss Luara Gorforth
SWIFT CODE :(RBOSGB7N)
Sir,i want to know the process which the fund in this account will be
transfered to my account to be provided.My partner Laura told me that
she has sent a nomination letter to your bank introducing me to you as
her partner.I wish you will consider my application favourable. |
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From: "ROYAL BANK OF SCOTLAND (R.B.S)" <rbs.uk.app.director@london.com>
Date: Fri, 01 Jun 2012 04:48:28 -0400
Subject: ROYAL BANK OF SCOTLAND (R.B.S)
ROYAL BANK OF SCOTLAND (R.B.S)
WELLCOME TO ROYAL BANK OF SCOTLAND UNITED KINGDOM LONDON(R.B.S)
01/06/2012
Attention;
Sir,
I have been directed by the director of Foreign Operation/Wire
Transfer to write you in respect of your mail we received in our bank
here in Scotland. Actually, we have earlier been told about you by the
young lady Miss. Laura Gorforth that she wishes you to be her
trustee/representative for the claim of her late father's deposit with
our bank. LateProfessor Zakayse Gorforth. is our late customer with
substantial amount(US$7,500,000.00) deposited with us. Hence you have
been really appointed as a trustee to represent as next of Kin.
However before our bank will transact any business concerning the
transfer of the fund with you; we will like you to send the
followings:
1. A notarized Power of Attorney from a Senegalese resident lawyer
permitting you to claim the said fund on her behalf.
2. The death certificate of lateProfessor Zakayse Gorforth, her
deceased father confirming the death.
3. Affidavit of Support from Senegal High court of Justice where she
is residing, to prove the authentication of the power of attorney.
4. A copy of the Deposit Certificate of Professor Zakayse Gorforth,
given by our bank (ROYAL BANK OF SCOTLAND).
Note: The above mentioned documents are compulsory and are needed to
protect our Interest, yours, the next of kin after the claims. When
you get all these documents both from high court and the power of
attorney, Then, The original copies of the four required documents
should be submitted to our office. These shall also ensure that a
smooth, quick and successful transfer of the fund is made. Processing
and transferring of lodgements/Funds to your nominated
locations/accounts shall commence as soon as we receive the above
mentioned documents.
We promise to give our customers the best of our services. Should you
have any questions, contact the Funds Transfer Department Director.Mr
Bruce Van Panchal-Suan, Tel phone number +442033183537 for more
information.
Yours Faithfully
Mrs. Rhiannon Tenee
Customers Relation Department
(ROYAL BANK OF SCOTLAND)Banking & Finance of ( R.B.S.) Swift code (RBOSGB7N) |
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From: Laura Laura <laura_r2k@hotmail.com>
Date: Fri, 1 Jun 2012 09:07:45 +0000
Subject: Message
Thanks for your cares and concerns over this
transfer,
also for your efforts making to see that this transfer will get done as
soon as
possible, I have read and understand that you have contacted the bank,
lets be
looking forward and see what will be their response ok, please try and
keep me
informed whenever you receives any feedback from them ok.I will be
waiting for
the good news soonest |
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From: Laura Laura <laura_r2k@hotmail.com>
Date: Sat, 2 Jun 2012 17:19:16 +0000
Subject: PLEASE CONTACT THE LAWYER IMMEDIATELY
Hello Again,
I believe you are fine.God will bless and reward you for
every effort you are making to bring me out from this horrible
situation i found my self today. As for me i am fine here with all hopes
that you will assist me to transfer my money to your position for a
better life with you.
I appreciate the way you are handling this
transfer of my money to your position pending my arrival to meet with
you to start a new life. I am suffering here in the prison called
refugee camp and i believe with you i can start a new life in your
country after the transfer of my money to your account.I can see what
the bank is demanding before they will transfer my money to your
position.
Presently i have the copies my late father death
certificate and deposit certificate with me here which i have scanned
for you to see,I have given it
to the lawyer to send to you when you contact him. try to mail the
bank, tell them that you have receive their mail and you will send them
those documents for the transfer very soon. The problem we have now is
the power of attorney and Affidavit Support which the bank said that it
will be issued by a lawyer here in Senegal for me to sign my signature
on it.
After reading your mail,I discussed it with Rev.Father and
he gave me the contact of this lawyer. AD,Mameh Adama Gueye .He is one
of the lawyers working with the united nations here in Dakar Senegal.I
will want you to contact him on both phone and email telling him that
you are my foreign partner that you need his services to prepare a power
of attorney that will enable you transfer my US$7.500,000.00 million
dollars from ROYAL BANK OF SCOTLAND.
to your account on my behalf
due to my refugee status.
His contact information are as follows,
Name........
AD,Mameh
Adama Gueye
Tel: ....... +221-76-753-88-53
Email: (
gueyechambersn@lawyer.com
)
Email: ( gueyechambersn@yahoo.com
)
God
bless you as you contact him immediately.
yours in love forever
Laura |
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From: Adama Gueye & Associess Chambers <gueyechambersn@yahoo.com>
Date: Mon, 4 Jun 2012 01:26:48 -0700 (PDT)
Subject: FROM GUEYE & ASSOCIES CHAMBERS.YOUR INFO NEEDED.
MAMEH ADAMA GUEYE� & ASSOCIES CHAMBERS.
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
207-109 RUE MOUSSE DIOP x AMADOU ASSANE NDOYE,
BP 11443 DAKAR-SENEGAL
/12 SENGHOR RUE PARCELLES DAKAR� SENEGAL
Tel: +76-75- 38- 853
Fax; +337-589-888
Date 04 - 06- 2012.
ATTENTION:
�Dear Sir,
In respect of the mail we received today in our noble law firm,on how
to obtain power of attorney/affidavit of oath in your name for you to
stand on behalf of your partner to transfer the total sum of money, from
( Royal Bank Of Scotland) to your account in your country.
We
have been told about you by your partner.Our noble law-firm wishes to
bring to your notice that before we can proceed with this services,we
will want you to forward your personal information on how it will appear
in the documents to our noble chamber immediately.
�Information as follows:
1) ......FULL ;NAME;
2) ......FULL ;ADDRESS ;
3).......TEL
4) .....FAX;
5)..... DATE OF BIRTH:
6) .....COUNTRY:
7).......PROFESSION;
All these information listed above will appear on the (power of
attorney and affidavit of oath) to be obtained.Along the line,I will go
to the federal high court here in Senegal to ascertain the cost of the
authentication of the power of attorney and affidavit of oath before it
becomes valid for the transfer of the fund to your nominated
account.After the due process,our law-firm will contact you back for the
cost,
Before accepting to render the required legal
services.Our priority is to render the best and efficient services to
our clients.Thanks for choosing our law chamber to serve you in this
transaction.We render standard services to our respected clients.
Yours in Service,
Sunny.Moris.Bessing
On-Behalf Of,
AD,Mameh Adama Gueye.
(Principal Attorney)
GUEYE & ASSOCIES CHAMBERS,
DAKAR, REPUBLIC OF SENEGAL. |
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From: Adama Gueye & Associess Chambers <gueyechambersn@lawyer.com>
Date: Tue, 05 Jun 2012 10:22:08 -0400
Subject: FROM GUEYE & ASSOCIES CHAMBERS.COST.
MAMA ADAMA GUEYE & ASSOCIES CHAMBERS.
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
107-109 RUE MOUSSE DIOP x AMADOU ASSANE NDOYE,
BP 11443 DAKAR-SENEGAL
/12 SENGHOR/RUE PARCELLES DAKAR SENEGAL
Tel: +221-76-75- 38- 853
Fax; +221-337-589-888
Date: 05- 06 - 2012.
ATTENTION:
Dear Sir ,
In respect to the contents of your email, I wish to inform you that
after due confirmations from the bank, of the true existence of the
money, its legitimacy and inquires from appropriate quarters about the
needful for successful completion of the transfer process, that I
hereby accept to dutifully handle the case. Prior to my conversation
with the bank as i contacted the bank before.
I understand from the Bank Transfer director that the actual credit
balance at the moment is US$7,500.000.00 The Transfer director also
mentioned that you have already being nominated as the next of kin and
they are expecting that you get back to them soonest for further
transfer to your bank account in your country.
I have seen the documents even as your partner has given me . The
young girl father's death certificate, and the fund deposit
certificate. I was made to understand from the bank that these
documents are required by them for the transfer.
1.I have drafted a tentative power of attorney/affidavit of oath
based on your partner request and information which will be notarized
on my chambers letter head after the signature of the party involved
at the Federal High Court Here In Dakar Senegal .
2.After due consultations from Dakar Federal High Court, I understand
that it will officially cost the sum of us$50 ( only) to legalize the
power of attorney, but poverty alleviation levy imposed by government
of Senegal on any investor in the country in the category of such fund
income is usd$512 which must be paid to Inland Revenue Office.
MY legal processing fee is ......US$300
The payment receipt would be tendered to the Federal High Court
before the power of attorney is notarized. The funds in the Bank is a
guarantee to you as the next of kin now,
While you should arrange and only send now the government levy of
US$862 to enable me commence and conclude actions on the
authentication of the power of attorney/agreement in the Federal High
Court.
To speedy the process you are to send these money through western
union money transfer system (which is the fastest means of sending
money to enable this noble office prepare and validate the power of
attorney here in the high court and notary republic respectively.
Notify us whenever you have the mentioned amount needed for your
paper works to furnish you with the Details with which you will use to
send the money ($862 )
Note:the documents will only take two working days for it's readiness
for the transfer immediately we receives the money.
Please do not fail to contact our senior advocate, AD,Mameh Adama
Gueye. for more clarifications needed on the receipt of this mail
through phone.Thank you.
Yours In Service,
Sunny.Moris.Bessing.
On-Behalf Of,
AD,Mameh Adama Gueye.
(Principal. Attorney)
GUEYE & ASSOCIES CHAMBERS,
DAKAR, REPUBLIC OF SENEGAL. |
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From: Laura Laura <laura_r2k@hotmail.com>
Date: Tue, 5 Jun 2012 22:13:14 +0000
Subject: Hello My Sweet Heart,Please Help Me Out
Hello My Sweet Heart,I do not know exactly what to do after reading the
letter you received from the lawyer,i am so excited to receive your
mail with the understanding that the lawyer has accepted to provide the
legal documents for us to enable us achieve our goal, You are being a
wonderful man to my life.
I am very lucky having you by my side,
I know that we are made to be together, I am hoping and longing more
than anything to meet you in person as soon as possible, To show you all
the appreciation with my heart.
Though i am happy but I am
worried based on the request of the lawyer before getting the documents
for us) I am very much afraid because you know that I don't have the
money and I have no way to get it, Because here in the refugees camp I
hardly feed very well in a day due to lack of money and good
hospitality, My dear
This is why I want to leave this refugee camp before i will die in
here, because it makes me to crying every middle of the night when I
remember having a huge amount of money in the bank and been suffering
here in the refugees camp.
I want you to listen to me with all
your heart, I have never thought of stressing you with the issue of
money in this matter, but as you can see now we can not get the money
without those documents.I went to the law chamber with the reverend
father and we pleaded with the lawyer himself that we will pay him after
the transfer.The lawyer said that the money is mostly for the
government of this country.He said that he cannot proceed until he get
the money.I even cried before the lawyer but he said that he has no
agenda to sponsor clients in his chamber.
But according to the
lawyer's explanations the lawyer must require the money to be able to
get the documents from High Court Authorizing stamp duty on
the documents before it will be accepted by any organization and he can
not get it without money, So we have no option than to send the money
to the lawyer.
Since you already know that I have no money and I
don't have any other person than you, I beg you with all my heart, that
you should do your best and send the money to the lawyer as he
requested. I beg you to contact the lawyer and ask him how he will
prefer to receive the money and send the money to him immediately, even
you can borrow the money so that as soon as the money is transferred we
pay back, even with interest.
I know that we never expected
this, i know that it is not going to be easy for you, but remember that
we are expecting some greater things that is going to make our future
more brighter and comfortable,I want you to know that you are also
saving a life created by God if you help me out,even if you don't have
all the money write to the lawyer talk to him
tell him how much you have so that after the transfer we balance him.I
don't know what else to say, But my heart is heavy with faith of your
good reaction towards this development.
I am expecting your kind
understanding towards this last chance to my freedom.I am hoping that
God will surely help us for you to get this money and send to the
lawyer.I am crying as i am talking to you now.The man has so many
lawyers working in that chamber.Please you can contact him and speak
with him yourself.Waiting for your mail.
Remain blessed my dear.
Yours
Dearly
Laura |
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
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