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From: Selina Moyor < selinamoyor37@yahoo.com >
Sent: Friday, August 17, 2012 5:25 PM
Subject: Darling please try to contact the bank today for the transfer
Hello My Darling,
How
are you doing i hope you are fine. your health is very important to me
because you have med a lot to me now. God will bless and reward you for
every effort you're doing to see that i come out from
this camp, Darling I am so happy After reading your mail,
My
main purpose of contacting you is for you to assist me in this
transaction after you have received the money into your account, you
will withdraw sum money and send to me so that i will get my traveling
documents tocome overand
further my education because it is one of the instructions that my late
father gave to me before his death that i must further my education
through the help of a foreign guardian partner whom I will trust to
confide this fund into his or her hand.
I
have contacted the director and inform him that i have seen somebody
that will help me out and get the money transferred to his account, I
also told him that i want to travel out to further my education and the
director told me that he need to hear from my Guardian whom i nominated
for the transfer,
My
love the only thing you will do for me now is to contact the bank as my
guardian and ask them to transfer the money to your account i have
informed the director of the bank Mr Nelson Smith, about you and he
promised me that the transfer will be 100% free if we can furnish them
with their requirement.
THIS IS THE BANK CONTACT INFORMATION
TRANSFER DEPARTMENT ROYAL BANK OF SCOTLAND.
HEAD OFFICE/: 36 ST Andrew Square Edinburgh
EH2 2YE, UK.
Tel; +447035923904
Bank E-mail. . . . . . . . . . .(Rbs.transferfund@london.com )
Director of the bank.Nelson Smith. .E-mail (n.smith@accountant.com )
ROYAL BANK OF SCOTLAND.UK
THIS IS MY LATE FATHER ACCOUNT INFORMATION
ACCOUNT NAME::::::::::::::Mr Wagane Moyor
NEXT OF KIN:::::::::::::::::::::Miss.Selina Moyor
IBAN::::::::::::::::::::::::::::::::GB66RBOS16089010030731
Account Number:::::::::::::::10030731
AMOUNT DEPOSITED::::::::USD $ 5,500.000.00
SWIFT. CODE::::::::::::::::::RBOSGB2LXXX
BIC CODE:::::::::::::::::::::RBOSGB2L
Please
dear,contact the bank today so that they will do the necessary on how
to transfer the money to your account, Try to call me with the Reverend
father number (+221-774-906-616) whom is in charge of our (Economic
capital Refugee Camp) where i am living today as a result of the
untimely of my parents (may their gentle souls rest in peace). the name
of the person that you will speak with is Rev father Emanuel George tell
him that you want to speak to Miss Selina Moyor so that he will send
for me, Please try to be calling me from
Monday 3 pm GMT London Time, till Saturday that is the day i am free to
receive call from Reverend office.that will also give me more
confidence in you, and also i will send the death and deposit
certificate of my late father to you as soon as we hear from the bank.
Thank you and may God bless and protect you for me.
Hope to hear from you soon.
Yours darling
Selina, |
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From: Rbstransfer fund < Rbs.transferfund@london.com >
Sent: Friday, August 17, 2012 10:55 PM
Subject: TRANSFER DEPARTMENT-ROYAL BANK OF SCOTLAND
ROYAL BANK OF SCOTLAND PLC. MAKES YOUR LIFE
BERTHA,
TRANSFER DEPARTMENT-ROYAL BANK OF SCOTLAND.
HEAD OFFICE/: 36 ST Andrew Square Edinburgh
EH2 2YE, UK.
DIRECTOR MR.Nelson Smith:
OFFICE Tel:+447035923904
Bank E-mail. . . . . . . . . . ( Rbs.transferfund@london.com <Rbs.transferfund@london.com&lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en>)
Director of the bank.Nelson Smith. .E-mail, ( n.smith@accountant.com <Stephenhester66@mybestmail.com&lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en>)
Atten Sir,
17th /08/2012
Acknowledgement of Application for Claim forward to the following questionnaire to this bank I have being directed by Mr Nelson Smith the director of Foreign Operation/Wire Transfer, to write you in respect to mail we received toady fromyoung lady Miss Selina Moyor
Actually,we have being informed earlier about you by the young lady Miss Selina Moyor that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late
MrWagane Moyoris our late customer with substantial amount(US $ 5.500,000.00) of deposit with us. Hence you have being really appointed as a trustee to represent the 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 via email attachment:
1. A power of attorney which will permitting you to claim and transfer the funds to your bank account on her behalf and an affidavit of oath. This documents must be endorsed by a Senegalese resident lawyer as your partner is resident in Senegal and she will sign on it as the next of Kin.
2.The death certificate of late MrWagane Moyorfor (Her late Father deceased confirmation of the death). 3. A copy of deposit certificate issued to MrWagane Moyorby our bank.
Note that the above requirements are compulsory, and are needed to protect our interest,yours, and the next of kin after the claims of the Fund. Th is shall also ensure the smooth, quick and successful transfer of the fund will be made within 48 hour s.
If you and your partner can furnish us with the required Documents for the successful transfer. We promise to give our customers the best of our services. Should you have any question(s), please don't hesitate to contact our foreign transfer officer
Mr Nelson Smith on telephone; Number+447035923904 for more directives/clarifications.
Yours Faithfully
Mr,Nedra Dion.
Operation manager ( T.D.R.B.S ) .
TRANSFER DEPARTMENT-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 and Finance Plc immediately by replying to the address listed in the "From field and please call the sender
Copyright (C) Royal Bank Of Scotland and Finance Plc.HEAD OFFICE/: 36 ST Andrew Square Edinburgh EH2 2YE, UK. United Kingdom, All Rights reserved
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From: Selina Moyor < selinamoyor37@yahoo.com >
Sent: Saturday, August 18, 2012 6:04 PM
Subject: Darling contact the lawyer for the documents
My Darling How are
you
today.
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.
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 we 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 my Late Father Death Certificate and Deposit
Certificate with me here which i have given to the lawyer to send to
bank 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
your mail, i discussed it with Rev Father Emmanuel George and he gave
me the contact of this lawyer Barrister Simon Cowell. 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 5.5 million dollars from Royal
Bank of Scotland to your account on my behalf due to my refugee status.
His
contact information are as follows,
Bar Simon Cowell. E-maill
address
( simoncowellbarrister@yahoo.com )
( simoncowellbarrister@gmail.com )
Office
telephone number Tel: 00221-776-823-228)
God bless you as you
contact him immediately.
Yours Forever,
Selina |
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From: simoncowell Barrister < simoncowellbarrister@yahoo.com >
Sent: Sunday, August 19, 2012 1:46 AM
Subject: EQUAL RIGHT LAW CHAMBERS, FOR INFORMATION
| EQUAL
RIGHTLAW CHAMBERS
SOLICITORS AND ADVOCATES
45 AVENUE BLISE
DIAGNE,
DAKAR-SENEGAL .
P.O
BOX.28874
PHONE:
+221 776823228
YOUR Ref: DCC/Vol.111 Case No.015181 Your Date 18th/8th/2012.
Ref: Power of Attorney/Affidavit of Support and
Changing of Ownershipand Support.
With Due
Respect Sir;
In
respect of your mail which i
received from you in my noble law firm on how to prepare an affidavit of support and Power
of
Attorney in your name for you to stand on behalf of your
partner Miss Selina Moyor to transfer some fund from (Royal
Bank Of
Scotland) to your Account,
My
Noble law firm wishes to bring your
notice that before i can proceed with the Service i will like you to
forward your personal Information to My Law Firm Immediately
FROM:
1)
NAME;
2) ADDRESS ;
3) TELPHONE ;
4) FAX;
5)E-MAIL;
7)
COUNTRY:
8) PROFESSION;
9) AGE,
All this Information Listed
above will appear on the Power Of Attorney and Affidavit Oath. Note
that i will be going to the Federal High Court here in Senegal to
ascertain the cost of the Authentication of the Power Of Attorney and
Affidavit Oath before it becomes Valid for the Transaction of the Fund
into your Account.
After Which My Law Firm will contact you back
with the Required cost of the Power Of Attorney and Affidavit Oath
before accepting to render the required legal Service to you. Note that
your Partner have Submitted
(1). A copy of Death certificate of your
partner's late father.
2). A Copy of Deposit Certificate Issued to
Mr Wagoner Moyor For registration of the Papers here in Federal High
Court of Senegal.
My Priority is to render that best of my
Efficient Service to my Clients
Thanks for the decision to work with
my law Firm for this transactions.
Yours sincerely in Service,
Barrister
(Dr) Simon Cowell
(Principal Advocate).(ESQ)
Tel: +221 776823228 |
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From: Selina Moyor < selinamoyor37@yahoo.com >
Sent: Monday, August 20, 2012 1:37 AM
Subject: Hello my darling happy Sunday,
Hello my darling happy Sunday, 
Honey how are you doing i hope that everything is well with you, my love am happen after reading your mail yesterday i really want to know if you have here from lawyer please my darling try to late me know that is going no, i miss you so much hope your respond soon,
darling Selina |
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From: simoncowell Barrister < simoncowellbarrister@yahoo.com >
Sent: Monday, August 20, 2012 2:53 PM
Subject: THE COST OF ALL THE DOCUMENTS FROM EQUAL RIGHT LAW CHAMBERS
| EQUAL
RIGHTLAW CHAMBERS
SOLICITORSAND ADVOCATES
45
AVENUE BLISE
DIAGNE,
DAKAR-SENEGAL .
P.O
BOX.28874
PHONE:
+221 776823228
YOUR Ref: DCC/Vol.111 Case No.015181 Your Date20th/8th/2012.
Ref: Power of Attorney/Affidavit of Support and
Changing of Ownershipand Support.
With Due
Respect
Sequel
to the file that was submitted in your name on how to prepare a Power
of Attorney and Affidavit of Oath for you and your partner. In respect
of the authorization letter and Affidavit of Oath that will enable you
stand on your partner to transfer her money from (Royal Bank Scotland)
to your bank account in your country or elsewhere.
Prior to my
enquirers from you are your partner , I was made to understand that
there are Four documents required by them before the transfer of the
Fund to your account.
1. A copy of Death certificate of your partner's late father.
2.
A copy of his deposit certificate. (WHICH YOUR PARTNER HAS GIVEN TO ME AND I HAVE REGISTERED THEM IN THE HIGH COURT).
It's
now remaining the other two documents which is Power of Attorney and
the Affidavit of Oath which will enable the Bank to deal with you on
behalf of your partner Miss Selina Moyor In view of above and from my
inquiries, it will cost the sum of 550$ US-dollars for authentication
of the Power of Attorney, 500$ US-dollars for swearing of the Affidavit
of Oath at the federal high court here before it becomes valid, 380$
US-dollars for notary stamping at the notary office (before it will go
out from Senegal here) and my legal processing fee of 250$ US-dollars
total (1.680 $US-dollars) to get everything done.
YOU ARE TO TRANSFER THIS MONEY THROUGH WESTERN UNION MONEY OR MONEY GRAM TRANSFER WITH MY INFORMATION BELOW……
RECEIVERS,,,,,,,,,,, NAMES SIMON
COWELL,
ADDRESS,,,,,,,,,,,,,,,,,,,,,,45 AVENUE BLISSE DIAGNE (2nd-floor)
COUNTRY,,,,,,,,,,,,,,,,,,,,,,,,,DAKAR SENEGAL.
45,,,,,,,,,,,,,,,,,,,,,,,,,,,,, AVENUE BLISE DIAGNE,
OR
THROUGH MY SECRETARY ACCOUNT INFORMATION BELOW,,BECAUSE I USE TO BE VERY
BUSY IN MY OFFICE ANYTIME, MY SECRETARY ACCOUNT INFORMATION ARE BELOW,,
U B A ,Africash
receivers name, Benjamin ,C, Christian,
ID No, 2938906,
Date of Birth 11 Nov, 1984
OR
Ecobank rapid transfer,
receivers name, Benjamin ,C, Christian,
ID No, 2938906,
Date of Birth 11 Nov, 1984
Yours sincerely in Service,
Barrister (Dr) Simon Cowell
(Principal Advocate).(ESQ)
Tel: 00221 776823228
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From: Selina Moyor < selinamoyor37@yahoo.com >
Sent: Monday, August 20, 2012 4:36 PM
Subject: Darling Please Help Me Send The Money To The Lawyer.
Hello my darling .
Many
thanks for your mail,I am happy anytime i read your mail I can see that
the lawyer is requesting for some money from us to work for the
documents, Honey as you can understand my situation now that i don't
have anybody or money with me here to work for the document, I am
pleading you to assist me and send the money to the lawyer work, You
know that the only thing that is delaying
this transfer
is documents since is the power of attorney and affidavit documents
which the bank promised to transfer my money to your account as soon as
we present the documents to them,
Please my love try to help
me out as you know that you are all my hope and trust now, I don't know
how to explain my present situation to you again so that you can
understand
my condition here now, I am into hell fire now which you are the only
one that can bring me out from it now, Do you know that i eat only once
in a day here and life is not easy with me at all, I am crying and
thinking everyday 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 immediately after the transfer ,
Please do not
let me down my love, I am still assuring you that what so ever been
money you spend on this transfer will be paid back to you as soon as
this fund get to your care.i am looking forward to hear a good news
regarding the
lawyer charge also looking forward to read from you as soon as you read this mail today
best regard,
Selina |
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From: Selina Moyor < selinamoyor37@yahoo.com >
Sent: Tuesday, August 21, 2012 4:42 PM
Subject: Hello my darling,
Hello my darling,
Good morning how are you doing how that everything is well with you, and how about yours lovely family hope fine Honey after finishing reading your mail i fell so sad and am not happy why i contacted you in this transfer it's because for my condition here in refugee camp, so try to understand my situation help me send the money to lawyer so that he can get these documents from Federal High court, you have to know that you are not giving this money to me is for the good of us, what i only need is after this transfer has been into your account all i need is to further my education
through after this, and you have to know that here in camp were did you want me to get the money since i have told you about my condition here in camp i have not see food to eta please help me because you have to know that since this money will get into your account is still yours money please help me to send the money today to lawyer, or if you are not willing to assist me try to late me know in time i really miss you, hope your respond soon,
Selina
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From: Selina Moyor < selinamoyor37@yahoo.com >
Sent: Thursday, August 23, 2012 3:21 PM
Subject: Hello my dear Good morning,
Hello my dear Good morning,
contact me through Rev father number +221774906616 !!!!!!!!!!!!
How
are you doing hope that everything is well with you, dear after reading
your mail since some days now i have not here from you i hope that all
is well look
dear since you have been promise to send the money to lawyer, i want to
know if you have send the money to lawyer, and also to know if you are
not willing late me know in time please
Thanks Selina |
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From: Selina Moyor
< selinamoyor37@yahoo.com >
Sent: Friday, August 24, 2012 5:53 PM
Subject: Hello dear
Hello dear
how are you doing i hope that all is well thank you for everything you are doing after reading your mail all i have to tell you is that if you can not help me forget about this transfer, if you are willing send the money to lawyer hope your answer,
Selina
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