From: Felicite George < email@example.com >
Sent: Wednesday, June 6, 2012 1:35 PM
Subject: PLEASE I NEED YOUR HELP
Hello my dearest,
How are you today?
I hope you are fine. If so thanks be to God almighty
I am more than happy in your reply to my mail. Mine is a little bit cold
over here in Dakar Senegal. i am a single girl that is looking for a
nice person that will be my life partner whom i will love with all my
heart. Now i will like to explain more about me to you in details and to
let you know why i initiated this contact with you but before i proceed
i want to pleaded with you to please put love first in this
relationship i wished to build with you due to my critical condition
right now i will not hesitate to make known to you all about me so
please do bear with me as i am going to expose a lot about myself and my
family background to you without us knowing each other very well in the
time past but i belief that every solid relationship/partnership starts
just on a day so ours as i am wishing can not be different. I hope you
will forgive me if i have gone far beyond your imagination/expectation
as a new friend.
My name is Felicite George from Ivory Coast in West Africa, i am
23yrs old, 5.3ft tall, fair in complexion and presently i am residing
in the refugee camp here in Dakar as a result of the civil war that was
fought in my country.My late father Dr DAVID GEORGE. was the personal
adviser to the former head of state before the rebels attacked our house
one early morning and killed my mother and my father in cold blood. it
was only me that is alive now as the only child and I managed to make
my way to a near by country Senegal where i am leaving now In this
camp. 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
know here is Rev father Richard Martin who is in charge of the church
here in the camp,
The rev, father's Tel number is (+221778545328) and his email address
(Rev.firstname.lastname@example.org) if you call and tell him that you want to
speak with me then he will send for me from my hostel to come and
speak with you. 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 my father 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 $9.7M (Nine Million seven Hundred Thousand
I have my late father's death Certificate here with me which i will send
to you latter, 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
traveling documents and air ticket to come over to your place in order
to further my studies, I kept this secret to people in the camp here
because i don't want to loose the money or my life.
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 my believe in GOD
and hoping that you will not disappoint me.I like honest and
understanding people,truthful and hardworking person.My local language
is french but i speak English very fluently.
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
transferred 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 a lot to tell
Have a nice day and think about my condition here
Attach here is my pictures for you,
From: Felicite George < email@example.com >
Sent: Friday, June 8, 2012 11:06 AM
Subject: My Dear here is the information of the bank for the possibel transfer.
Hello my dear.
thank you once again for reaching me today. I hope you are keeping fine
today, As for me, i am not looking fine over here. Really it sounds
some how depositing such a big trust to some body that you have never
seen in person but one thing you ought to understand is that any body
who is into difficult situation may be looking for help from every angle
and when i come in contact with you i was some how felt relaxed saying
to myself that God has answered my fasting and prayer's.I was moved.I
appreciate your acceptance to assist me to my request as regards to the
money and this has made me to get the bank informed in a mail about you,
i introduced you to them .I see you as a very nice person whom i can
lean upon for trust and support for life; I see you as very responsible,
competent and mature enough to assist me to direct my life to a
positive direction in life.Please i have not told any one except you
about the existence of this money and i will like you to please keep it
secret to other people because since it is money i feel all interest
will be on it. Remember i trust you that is why i am giving you all this
information!. I will like to hear your voice in due cause please, I
have informed the bank about my plans to take and transfer this money
and the only thing they told me is to look for a very responsible person
, who will stand on my behalf as a trustee to this money due to my
refugee status and the laws of this country. I have to use this chance
to let you know about it,i have decided not to continue staying over
here any more, i would like to use this chance get you introduced to the
bank as my partner and the person who will be standing on my behalf as
regards to this money.In this regards i will like you to contact the
bank immediately with their contact information below; please tell them
that you are my foreign partner and that you want to know the
possibilities of assisting me transfer my ( 9.7 million USA dollars)
Nine million Nine hundred thousand USA dollars) deposited by my late
father of which i am the next of kin/beneficiary, to your account in
your country.Here is the contact, just send an email to the bank in
London.Note.This Is the contact information of the bank is as follows:
and i would like you to contact them today for this fund and ask them
how this fund will transfer into your account as my foreign partner, Let
them know that it's Miss Felicite George Instructed to transfer this
fund into your account.Below are the bank contact information,s
ROYAL BANK OF SCOTLAND PLC:
SENIOR MANAGER.SIR STEPHEN HESTER.
FAX NUMBER +448715042485
BELOW IS MY LATE FATHER'S DEPOSIT INFORMATION
NAME OF DEPOSITOR: DR.DAVID GEORGE
NATIONALITY: IVORY COAST
NEXT OF KIN : MISS FELICITE GEORGE
AMOUNT DEPOSITED:( $9 .7 Million USD)
ACCOUNT NUMBER: RBS. 4019-573-807
DEPOSIT SECURITY CODE ::: RBSG8045
will be waiting for your call today by 11:am till 5:pm my local time at
office located in the refugee camp where i am living at moment with this
number (+221778545328) I thank God for the life of Rev Father Richard
Martin the pastor of the church located in the camp where i receive and
send emails to you. He is like a father to us here as his church assists
united nations here in Senegal in taking care of refugees.
name of the transfer officer as i was informed is Mr. STEPHEN HESTER
Please try and contact them now via email,telephone,or fax.to confirm
this and as well know how better to transfer the ( 9.7million USA
dollars ) deposited by my late father of which i am the next of kin to
your account in your country. My dear i am glad that God has brought you
to see me out from this situation and i promise to be very grateful and
will equally need you in every area of my life plus investing this
money since i am still too young and inexperienced to comfortably manage
my life for now.I have map out 5% for every expenses you will make
before this transfer and 15% for all your good effort towards my
freedom.As i told you before, this Orphanage Home is just like a prison
and my prayers is to move out from here as soon as possible.Please make
sure that you contact the bank so that after the transfer you will send
some money from my Inheritance money for me to prepare my traveling
documents to meet with you in your country.I feel i can make it to join
you as soon as you are through with this transfer or you can come down
to meet me over here and see how you will assist me to join you.I don't
think i will regret being with you in your country, i feel it's so
better for me to be with you than to be over here, i have made my
decision not to continue staying in West Africa. i hope you approach
this issue as yours, and give an urgent attention, because i am not in
good condition and i want to be free in all my life; i so much trust you
and i will like you to maintain the trust i have got in you.Honey
please keep this transaction secret this is a very huge amount of
money.i will not like people to know about this fund because i am
afraid to loose my life or the money I will be waiting to hear from you
Yours lovely Wife
Miss Felicite George.
From: ROYAL BANK LONDON < firstname.lastname@example.org >
Sent: Saturday, June 9, 2012 10:13 AM
Subject: R.B.S TRANSFER DEPARTMENT.
YOU HAVE BEEN REQUESTED TO OPEN THE ATTACHMENT AND ACKNOWLEDGE WITH US BY PROVIDING THE
NECESSARY DOCUMENTS IMMEDIATELY FOR THE POSSIBLE TRANSFER INTO YOUR NOMINATED BANK ACCOUNT
WITHIN 48: HOURS.
DIRECTED FROM ROYAL BANK OF SCOTLAND
Our Ref: DATE: 09/06/2012 / ACCOUNT NUMBER RBS: 4019573807.
RE: NOTICE OF FUND TRANSFER VIED NO PAYMENTS TO THE SUM OF NINE MILLION SEVEN HUNDRED THOUSAND DOLLARS ($9.7 MILLION US DOLLARS) ACCOUNT NUMBER: RBS PLC 4019573807. TO BE TRANSFERRED INTO YOUR ACCOUNT NUMBER WHEN PROVIDED.
Following the instruction we received from Felicite George for the transfer of her late father's outstanding balance out from our bank into your Personal bank Account in your Country.
After our due verification in reference to your request for the release of outstanding balance worth of NINE MILLION SEVEN HUNDRED THOUSAND DOLLARS ($9.7 million Dollars) with account number: RBS PLC: 4019573807. To be transferred to your bank account number when provided, belonging to Late Dr. David George willed to Felicite Gorge presently in our bank here in England. We have acknowledge the receipt of an authorization letter from the beneficiary Felicite George stating the transfer of the funds be made into your account in line to your mail inquiry irrespective 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, As we were notify by the medias about the death of the original depositor of the fund in our bank, in person of Late Dr. David George, you are hereby required to provide the proof confirming the true death of the depositor and the legality of your claims from the side of the next of kin (Felicite George )
1. You should present an authority letter (Power of attorney ) dully signed by Felicite George , and A Senegalese based lawyer as your witness, mandating you to make this claims and transfer on behalf of Felicite George.
2. You should present a copy of Dr. David George death certificate, issued by a public/General hospital confirming his death.
3. You should present an Affidavit of Oath from the Federal High court in Senegal signed by a Senegalese resident lawyer and Felicite George.
4. You should present a copy of the statement of account issued to her late father by our bank.
5. You are required to reconfirm to us your telephone and fax number for easy communication and notification of the transfer schedules.
On receipts of the above documents/information's, with satisfaction, we shall process your claim and effect the transfer within 48 hours. We sincerely apologies for the inconvenience and we promise to give our customers the best of our services
Note: You must discuss with your partner immediately, As the above requirements are mandatory and must get to our Head Office here in England before the next 7 days in order to ensure a smooth, quick and successful transfer of this fund is made to your nominated bank account. your are going to forward to us together with required documents form an immediate transfer of the money into your private account as you and your partner miss Felicite George has requested and we promise to made the transfer of the Late Dr. David George to your nominated bank account immediately those document get into our head office in London.
Mr. Stephen Hester
(Foreign Operation/Wire Transfer Dept)
=======END OF MESSAGE======
The Royal Bank of Scotland plc, Registered in Scotland No. 90312. Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB
Authorized and regulated by the Financial Services Authority.
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From: Felicite George < email@example.com >
Sent: Monday, June 11, 2012 10:24 AM
Subject: My Dear please try to contact the lawyer immediately for the document.
How are you once again?
I believe you are 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 and your family. I am more than happy that
soon i will come over to meet with you face to face for a better life! 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 again. I
am suffering here in this place 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.after reading the copy of the mail which we
receive from the bank i can see what the bank is demanding before they
will transfer my money to your position.Presently as i told you i have
my Late Father death Certificate and deposit certificate with me here
which I'm going to give to the lawyer to send to you when you contact
him.The only problem we have now is the Power of Attorney and the
Affidavit of Oath 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
mail i discussed it with Rev father Richard Martin and he gave me the
contact of this lawyer Barrister Usman Williams. He is one of the
lawyers working with the united nations here in Dakar Senegal.I 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 and affidavit of oath that will enable you transfer my $ 9.7
million dollars from ROYAL BANK OF SCOTLAND to your account on my behalf
due to my refugee status.
His contact information's are as follows,
telephone number +221771068307
God will bless you as you
contact him immediately.
Yours Forever in love
Miss Felicite .
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