||Date : Wed, 25 Jul 2012 01: 20 : 46 -0700
From : firstname.lastname@example.org
Subject : Please contact the bank as my representative
How are you today?.I believe that you are doing well.I'm
fine here, with all hopes to meet with you immediately after the
transfer of my money to your position for a better life.
The contact information of the bank where my late father deposited the
money is as follows:
The Royal Bank of Scotland plc Group,
49 Charing Cross,
London, 2DX SW1A
Manager contact: Mr. Miller McLean
E-mail : email@example.com
Phone number: +44-7035937078
BELOW, IS THE DEPOSIT IMFORMATIONS.
A/C NO 785003901546/QB/91/A
DEPOSITOR. . . . . . Dr Lewis Wilson
NEXT OF KIN. . . . . Anita Lewis
NATIONALITY. . . . . Ivory Coast
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.
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 claim of the money but through an
appointed representative as the united refugee law governing refugee
all over the world states.Based on this information i will like you to
send an email to the bank today.
May God bless you as you do this and try to inform me after you contact
Have a nice day.
||Date : Thu, 26 Jul 2012 05: 33 : 58 -0700
From : firstname.lastname@example.org
Subject : Nominating to represent me
CC : email@example.com
|The Manager Royal Bank of Scotland Plc,
Respected Mr Miller McLean,
names is Miss Anita Lewis the daughter to Dr. Wilson Lewis. I have
written you before concerning my plans to claim the fund which was
deposited by my late father Dr Wilson Lewis with account number
(785003901546/QB/91/A) who was a nationality of IVORY COAST from West
Africa. Sir i want to use this medium to nominate my partner as my
foreign representative and trustee to transfer the money belonging to my
late father which i am the next of kin.
Sir, I will be happy if
you disclose every detail of my fathers account to my partner and also contact him directly with his e-mail address for further procedures of the transfer. Please i will be happy if my request is granted and also i will be happy if you
up date me to your correspondence with my partner. God bless you.
||Date : Thu, 26 Jul 2012 05: 43 : 13 -0700
From : firstname.lastname@example.org
Subject : My darling,
i am not doing fine all i want now is to be with you and have a good living with you and the life is very difficulty could you believe that we eat once a day is like some one that is in prison please honey i am not feeding well here i need to join you soon and i have send a nominating latter to the bank as representative and partner and as soon as you hear from the bank for the transfer try to let me know the answer you receive from the bank and you told me and promise that you will call me in your mail you wrote to me please i will be happy to hear your lovely voice take care and have a nice day.
||From : Royal Bank < email@example.com >
Subject : RBS /Remittance/Transfer Department
To : " Anita Awa" < firstname.lastname@example.org >
Date : Friday, July 27, 2012, 7: 44 AM
ROYAL BANK OF SCOTLAND PLC
49 Charing Cross,Westminster London, SW1A 2DX
Email; email@example.com <royalbanktrasferdept%40scotlandmail.com&lang=en&lang=en&lang=en&lang=en&lang=en&lang=en>
Registered in Scotland No. 45551
Dear Valued Customer / Representative
Reference to your request for release of Dr.Lewis Wilson's deposited fund, US$4,700,000.00 (Four Million Seven Hundred Thousand United States Dollars) willed to Miss Anita Lewis presently in Dakar-Senegal refugee camp .
We have acknowledged the receipt of your mail inquiry in respect to the said inherited fund deposited in our escrow account.
Be informed that your formal inquiry has been noted and forwarded to the transfer unit, you are required to provide proves confirming the true death of the depositor and the legality of your claims from the side of the next of kin (Miss Anita Lewis) to enable us process the release order,you should present the following documents via regular mails for the contents to be viewed properly.
1. You should present an authority letter (Power of attorney) / change of ownership/ authorization letter duly prepared and signed by a Senegalese based United Nations recognized lawyer as your witness, mandating you to make this claims and transfer on Miss Anita Lewis's behalf.
2. You should present a copy of Dr.Lewis Wilson's death certificate,issued by a public/General hospital confirming his death.
On receipts of the above documents / information, we shall verify them and as soon as we are satisfied, we shall process your claim and affect the transfer.
We sincerely apologize for any inconveniences, we promise to give our customers the best of our services.
Mr. Miller McLean
Global transaction services
Royal Bank of Scotland
This electronic message transmission contains information from Royal Bank of Scotland Plc, United Kingdom that may be proprietary, confidential and/or privileged. The information is intended only for the use of the individual(s) or entity named above. If you are not the intended recipient, be aware that any disclosure, copying or distribution or use of the contents of this information is prohibited. If you have received this electronic transmission in error, please notify Royal Bank of Scotland Plc immediately by replying to the address listed in the " From : " field and please call the sender
The Royal Bank of Scotland Group plc, London Office , 49 Charring Cross, Westminster London, SW1A 2DX. Registered in Scotland No 45551 All Rights reserved
||Date : Mon, 30 Jul 2012 22: 00 : 40 -0700
From : firstname.lastname@example.org
Subject : LEGAL SERVICE REQUIREMENTS
|M OON C HAMBERS & A SSOCIATES
SOLICITORS AND ADVOCATE
No 26 Rodhes Crescent (2ND Floor)
PHONE : +221 77I786536
OUR REF: JLC/01541 YOUR REF: LMC/0549 DATE; 2012
EQUAL RIGHT & JUSTICE
I wish to present my best compliments to you; Sequel to the mail I
received from you regarding the issue of helping you procure the
necessary document required by the Bank, to make your claims and
transfer of fund to your account in your country or anywhere of your
choice, We are happy to be honored and promise to assist and represent
you in all assigns.
Your partner was in my office with Reverend Pastor to discuss about the
issuing to you an Authorization letter that will enable you stand on her
behalf to transfer her money from the bank , including the Death
certificate of her father which is presently in my care. I have
investigated with her late father’s bank and found every thing correct
with the requirements before they will transfer money to your account in
From my inquiries to the federal high court here in Dakar, it will cost
the sum of Four hunderd and seventy Five Dollars (475 Dollars) for
Authentication of the power of attorney and the affidavit of support at
the High Court before it becomes valid and Fifty Dollar (50 Dollar) for
notary stamping at the notary republic, My legal processing fee is Two
Hundred Dollars (200 Dollars) total (725Dollars) Seven hundred and
Twenty Five Dollars.
To speedy the process you are to send these money to me today through
(MONEY GRAM MONEY TRANSFER OR WESTERN UNION MONEY TRANSFER). which is
the fastest way of sending money to enable my noble office prepare and
validate the power of attorney and the affidavit of support here in the
High court and notary republic respectively. You are to send the 725
Dollars with My name MONEY GRAM OR WESTERN UNION which is the fastest way of sending money.
Mr. Destiny Moon
No 26 Rodhes crescent
The cost of obtaining the document including our service fee is 725
Dollars. Also, it will take about 2 working days to process the
document. The affidavit of support will first be obtained from the
federal High Court of Dakar Senegal
and as soon as this is ready, we will proceed immediately to draft the
Power of Attorney which will be dully signed by your partner and witness
by me also naturalized by the federal magistrate.
You are required to send the following information immediately.
1/ NATIONALITY AND RESIDENT ADDRESS.
2/ OCCUPATION AND ADDRESS
3/ INTERNATIONAL PASSPORT OR DRIVING LICENSE, if any or any valuable National ID CARD.
4/ PHONE NUMBER
Note, upon receipt of the fee and the information needed to obtain this
documents, we shall proceed immediately to procure the documents which
will take us 2 working days to complete.
Your positive response will be appreciated, Stay bless and have a wonderful day.
Yours sincerely in service,
Dr Bar. Destiny Moon
Principal Partner. (Esq.)
No 26 Rodhes crescent (2nd-floor)
Tel, +221 771786536
||Date : Tue, 31 Jul 2012 08: 24 : 02 -0700
From : email@example.com
Subject : Dearest sweetheart,
How are you today, i hope your fine? i am fine a little here by the grace of almighty God.
Darling, please, i want to know if you had from our lawyer for the power of attorney which the bank need from us to transfer my money into your account?
Please do this quickly so that i will come to join you as soon as the transfer is done
Yours in love,
||Date : Wed, 1 Aug 2012 05: 56 : 17 -0700
From : firstname.lastname@example.org
Subject : MY DARLING PLEASE HELP ME PAY THE LAWYER
|My Darling ,
It's mine pleasure to write this mail to you.
I believe that you are doing well.
will always bless you for taking care of an orphan like me and i assure
you that you will not regret helping me as you will get your money back
and equally manage the rest of the money for our future.
My Darling i call the lawyer from the Reverend's office today to know if the power of attorney is ready so that i can sign the document for the bank to transfer my money to your position.
told me that we have to pay half of 725 Dollars before he will prepare
the power of attorney due to the duty fees at the high court before the
chief judge will sign the power of attorney.
Please my love help
me as i don't have any other person except you and i am assuring you
that you will not regret helping me as you will have
your money back plus 20 % of my money for your assistance and as you
know this is the only thing left as soon as we get this power of
attorney everything will be over.
I am an innocent young girl
suffering here with all hopes to live a better life with you immediately
after the transfer of my money to your account.
Dear if it means
taking loan from the bank,please do that for me as you will get back
your money and manage the rest for our future .Please darling after
reading this mail please call me immediately with the reverend number so
that will can discouss more.
Thank you once again for your love and concern God will bless and provide for you as you help me.
Yours Forever wife
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