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Date : Mon, 16 Jul 2012 10: 35 : 02 -0700
From : anita_awa@yahoo.com
Subject : PLEASE CAN YOU HELP ME?
Hello,
How are you
today?
I am more than happy in your reply to my mail.How was your
day?,Mine is a little bit cold over here in Dakar senegal
My
name is Anita Lewis from Cote d'Ivoire (Ivory Coast).i am 24yrs old,
5.7ft tall, fair in complexion,(never married before ) i could not
finish my higher education due to war situation in my country. I am
sorry to inform you that myself and my family suffered a tragedy out of
civil war in my country and several political crisis. I am presently in
Senegal as a refugee and i have decided not to go back to my country for
now as a result of political instability, killings and several unrest.
.
My
late father Dr Lewis Wilson was a former senior official in the
government but the political opponents have killed my father last
December when the initial crises and
violence broke out. .it was only me that is alive now and I managed to
make my way to a near by country senegal where i am leaving now.
Its
just like one staying in the prison and i hope by God's grace i will
come out here soon.i don't have any relatives now whom i can go to, all
my relatives ran away in the middle of the war the only person i have
now is Rev.PETER SAMUEL who is the pastor of the (Christ for all
Churches) here in the camp he has been very nice to me since i came here
but i am not living with him rather i am leaving in the women's hostel
because the camp have two hostels one for men the other for women.
The
Pastors Tel number is (+221779999966)
if you call and tell him that you
want to speak with me he will send for me in the hostel. As a refugee
here i don't have any right or privilege to any thing 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 to my
being in this situation now took place.
Please listen to
this,when he was alive he deposited some amount of money in one of the
leading banks which he used my name as the next of kin, the amount is
$4.7M (Four Million Seven Hundred Thousand Dollars),
So i will
like you to help me transfer this money to your account and from it you
can send some money for me to get my travelling documents and air ticket
to come over to meet with you in order to further my studies as
instructed by my father before his death, i am contacting you because my
father instructed me to meet a foriegn partner.I kept this secret to
people in the camp here the only person that knows about it is the
Revrend because he is like a father to me.
So in the light of
above i will like you to keep it to yourself and don't tell it to
anyone for i am afraid of loosing my life and the money if
people gets to know about it.
Remember i am giving you all this
information due to the trust i deposed on you.I like honest and
understanding people,truthful and a man of vision,truth and hardworking.
Please i will like you to answer me these questions:
1.What
percentage of the money will be good for you after the money is
transfered into your account?
2. can i trust you as a genuine
friend ?
Meanwhile i will like you to call me like i said, i have
alot to tell you.
Have a nice day and think about me. Attach
here is my pictures for you
Awaiting to hear from you soonest
Yours
in love,
Anita |
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Date : Wed, 25 Jul 2012 01: 20 : 46 -0700
From : anita_awa@yahoo.com
Subject : Please contact the bank as my representative
Darling,
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,
Westminster
London, 2DX SW1A
Manager contact: Mr. Miller McLean
London Branch
E-mail : rbsdeptransfe@scotlandmail.com
Phone number: +44-7035937078
+447024020579
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.
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 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
bank.
Have a nice day.
Yours lovely
Anita |
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Date : Thu, 26 Jul 2012 05: 33 : 58 -0700
From : anita_awa@yahoo.com
Subject : Nominating to represent me
CC : rbsdeptransfe@scotlandmail.com
The Manager Royal Bank of Scotland Plc,
Respected Mr Miller McLean,
Sir,
My
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.
Yours faithfully,
Miss Anita
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Date : Thu, 26 Jul 2012 05: 43 : 13 -0700
From : anita_awa@yahoo.com
Subject : My darling,
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.
yours lovely.
Anita
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From : Royal Bank < rbsdeptransfe@scotlandmail.com >
Subject : RBS /Remittance/Transfer Department
To : " Anita Awa" < anita_awa@yahoo.com >
Date : Friday, July 27, 2012, 7: 44 AM
ROYAL BANK OF SCOTLAND PLC
49 Charing Cross,Westminster London, SW1A 2DX
Email; rbsdeptransfe@scotlandmail.com <royalbanktrasferdept%40scotlandmail.com&lang=en&lang=en&lang=en&lang=en&lang=en&lang=en>
Registered in Scotland No. 45551
Tel, +44-7035-93-7078
+ 44-7024-020-579
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.
My Regards
Yours sincerely
Mr. Miller McLean
Global transaction services
Royal Bank of Scotland
Disclaimer :
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
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Date : Sat, 28 Jul 2012 10: 31 : 14 -0700
From : anita_awa@yahoo.com
Subject : PLEASE MY DARLING CALL OR YOU WRITE THE LAWYER FOR THE DOCUMENTS
My Darling
How are you today,
I believe you are doing well.
God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself 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
appreciated 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.
Dear I can see what the bank is demanding
before they will transfer my money to your position .Presently i have my
Late Father Death Certificate with me here
which i have given to the
lawyer to send to you when you contact him.
The only problem we
have now is the Power of Attorney 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 the reply of the bank, i discussed it with Rev peter and he
gave me the contact of this lawyer Barrister Destiny Moon.
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 5.7 million dollars from Royal Bank of Scotland to your account on my behalf due to my refugee status.
His contact in formations are as follows,
Dr Destiny Moon.
E-mail address= (bardestinymoonchambers@yahoo.com )
Office telephone number +221 77178 6536
God bless you as you contact him
immediately.
Thanks lots ,
yours sincerely Anita |
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Date : Mon, 30 Jul 2012 02: 54 : 59 -0700
From : anita_awa@yahoo.com
Subject : PLEASE MY DARLING CALL OR YOU WRITE THE LAWYER FOR THE DOCUMENTS
My Darling
How are you today,
I believe you are doing well.
God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself 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
appreciated 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.
Dear I can see what the bank is demanding
before they will transfer my money to your position .Presently i have my
Late Father Death Certificate with me here
which i have given to the
lawyer to send to you when you contact him.
The only problem we
have now is the Power of Attorney 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 the reply of the bank, i discussed it with Rev peter and he
gave me the contact of this lawyer Barrister Destiny Moon.
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 5.7 million dollars from Royal Bank of Scotland to your account on my behalf due to my refugee status.
His contact in formations are as follows,
Dr Destiny Moon.
E-mail address= (bardestinymoonchambers@yahoo.com )
Office telephone number +221 77178 6536
God bless you as you contact him
immediately.
Thanks lots ,
yours sincerely Anita |
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Date : Mon, 30 Jul 2012 22: 00 : 40 -0700
From : bardestinymoonchambers@yahoo.com
Subject : LEGAL SERVICE REQUIREMENTS
| M OON C HAMBERS & A SSOCIATES
SOLICITORS AND ADVOCATE
No 26 Rodhes Crescent (2ND Floor)
PHONE : +221 77I786536
Senegal-Dakar
OUR REF: JLC/01541 YOUR REF: LMC/0549 DATE; 2012
EQUAL RIGHT & JUSTICE
Sir,
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
your country.
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
(2ND Floor)
Senegal-Dakar
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)
Dakar Senegal
Tel, +221 771786536
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Date : Tue, 31 Jul 2012 08: 24 : 02 -0700
From : anita_awa@yahoo.com
Subject : Dearest sweetheart,
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
Thank you.
Yours in love,
Anita |
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Date : Wed, 1 Aug 2012 05: 56 : 17 -0700
From : anita_awa@yahoo.com
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.
God
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.
He
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
Anita |
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