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From: Cassandra Carlos Gomes < miss-cassandra_gomes@hotmail.com >
Date: 2013/1/23
Subject: i wish to ask for your true friendship.
To:
My name is Cassandra Carlos Gomes,i wish to ask for your true
friendship.I have important reasons to request your interest. I will
explain more of myself as soon as i hear from you .i waits to hear from
you Thanks yours
Miss Cassandra Cassandra Gomes
________________________ SPANISH_________
Hola queridos
Mi nombre es Cassandra Carlos Gomes, quisiera pedir su friendship.I
verdad tienen razones importantes para pedir su interés. Voy a explicar
más de mí mismo tan pronto como he oído de usted. I esperando saber de
usted gracias tuyo Srta.
Cassandra Carlos Gomes< /pre >
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From: Cassandra Gomes < cassandracarlosgomes@yahoo.com >
Date: 2013/1/24
Subject: Thank you so much for your urgent response to my message
Hello Dear
Thank you so much for your urgent response to my
message,please do not see my message as an embarrassment as i contacted
you after my prayer for an honest person whom will take care of me and
my inherited money,please free your heart to help me as you promised,i
will never be a disappointment to you.
i contacted you to assist me
to see that my inherited money will be safely transferred to any account
that you will provide for the transfer of my inherited money.I will
also need your assistance to secure a nice school for me,where i will
continue my education while you will invest my inherited money in a nice
business there in your country, i want to join any good medical
university over there in your country . i will like to study medicine.
in
need someone whom will take care of me,due to i lost of my mother when i
was only 2 years,and now I have lost my dear father.My uncles here are
very wicked,they are not taken care of me,they want me to die so that
they will have all that i inherited from my late father.
I am
constrained to contact you because of the maltreatment which I am
receiving from his elder brother. he planned to take away all my late
father' s treasury and properties from me since the unexpected death of
my beloved Father. Meanwhile I wanted to travel to Europe, but he hide
away my international passport and other valuable documents.Luckily he
did not discover where I kept my father' s File which contained important
documents. Now I am presently staying in the refugee camp in Senegal. I
am seeking for long term relationship and investment assistance. My
father of blessed memory deposited the sum of US$3.8 Million in Royal
Bank of Scotland with my name as the next of kin.
I had
contacted the Bank to clear the deposit but the Branch Manager told me
that being a refugee, my status according to the local law does not
authorize me to carry out the operation. However, he advised me to
provide a trustee who will stand on my behalf. I had wanted to inform my
father elder brother about this deposit but I am afraid that he will
not offer me anything after the release of the money. Therefore, I
decide to seek for your help in transferring the money into your bank
account while I will relocate to your country and settle down with you.
As you indicated your interest to help me I will give you the account
number and the contact of the bank where my late beloved father
deposited the money with my name as the next of kin.
Attached is my pictures when i was home .Please send to me your telephone number for an easy communication.
I am hoping to hear from you.
Yours sincerely,
Miss Cassandra Gomes
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From: Cassandra Gomes < cassandracarlosgomes@yahoo.com >
Date: 2013/1/25
Subject: Please contact the Bank for the transfer
Hello my dear
I
really don' t know how we can convince each other so that trust can be
built
between us, i am willing to be loyal to you because it takes one time
to know someone. I have gone through your email and discovered that you
are well convince about me and my situation, Honestly with the name of
our God in heaven i am assuring you that you will never regret of
meeting me and that if i lie for you let death by my portion. I shall
remain loyal to you and allow you direct me on what to do with this fund
when i come over to your country and then i continue my education over
there first.Really i reveal to you everything concerning my family
because of the hardship situation that i find myself into here and
seeking for your assistance. I will like to relocate and come over there
in your country after which the fund has been transfer into your
account.
My dear,please i want to understand my situation over here because THE WILL of my late father also states that I Miss Cassandra Carlos
Gomes shall
hence-forte inherit the fund us$3.800,000( Three Million, Eight Hundred
Thousand Us Dollars) deposited in the custody of the Bank. ROYAL BANK OF SCOTLAND INTERNATIONAL (RBS) .An agreement was entered into between my late father and the (RBS) bank management.This agreement states that I Miss Cassandra Carlos Gomes has the legal right and obligation to release the fund ' ' ONLY
AT THE AGE OF THIRTY YEARS' ' . The agreement went forward to states that
in case of URGENT and in need of the fund for necessity that only I Miss Cassandra Carlos
Gomes has
the legal right to appoint any TRUSTEE or HUSBAND for claims /release
of the said fund to any destination of my chosen. The WILL states that
on my appointment of a TRUSTEE/HUSBAND ,
that the Bank management should instruct the TRUSTEE on their banking
procedures required for the fund to be transfer to any of my desire
destination. My dear , hope you will understand all as i have
detail explain it here, i hope to hear from you as soon as possible.
Please contact the bank immediately to know their banking procedures and
process for the transfer into your account over there. And if there is
any other things involved which required explanation than as i have
done, i think the bank is in better position to instruct us on what to
do. This is the reasons why i advise you to first open communication
with the Bank. I will be praying for success of everything.
Therefore
use this information which i felt you might need to contact
them either by phone or e-mail to find out their procedures you shall
met to enable you receive this fund officially and legally into your
country without problems, the name of the holding bank, their contacts
and my late father' s deposit information are stated as bellow: Please
try to contact the bank immediately with their e-mail address.
ROYAL BANK OF SCOTLAND INTERNATIONAL PLC.
Chief Executive Officer (CEO) Mr. Harrison Don Hall.
REGISTERED OFFICE NO: 42 St Andrew Square Edinburgh EH2 2YE Scotland.
Telephone number: +44 703 187 4754, +44 703 593 7989 .
Fax : +44 703 1845 1239
Email: royalbank-international-group_plc@accountant.com
INFORMATION OF MY LATE FATHERS
ACCOUNT:
Name of depositor: CoL . Carlos
Gomes,
Nationality: Guinea Bissau
Account Numbers: 034006275301
Next of Kin: Miss Cassandra Carlos Gomes
Dear,please
kindly call the bank
director on the bank telephone number or you send message to them for
the transfer procedure as i have introduced you to bank as my foreign
partner that will receive my inherited money,invest my inherited money
and see for my welfare there in your Country.There you will get all the
information you need about the fund and the fast transfer of the
found.Please make sure you did not miss any of this information so that
they will not stand on the ground to deny you access to the deposit,
please hurry up, I am eager to join you, am sick and tired of poor
condition of living over here. I' m not permitted to move freely over
here because i have not gotten their residence permit.
I
am trusting you based on your genuine promise that you won' t betray
yourself which you have taken me as part of you. Please do not involve a
third person into this matter for now until we secure the money because
of my father' s name that rings like a bell in the ears of people since
after his tragic fall, pls this issue must be kept secret and shouldn' t
be known by anyone again apart from you for the safety of the fund which
is my only hope and future.
Please keep this
very transaction secret for now, i am sure that you are working alone
with me because God is with us and one with God is with majority. Please
contact the bank as soon as you read this mail,send them email for you
to know the possibility and the procedure. Please i advise you to keep
this big secret of mine to yourself, do not reveal it to any friend. I
have trusted you with all my heart, waiting to hear from your urgent
reply, thanks.
Yours sincerely one,
Miss Cassandra Carlos Gomes
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From: ROYAL BANK OF SCOTLAND < royalbank-international-group_plc@accountant.com >
Date: 2013/1/26
Subject: Royal Bank Of Scotlad (RBS) Inheritance Fund Transfer Procedures
Welcome To The Royal Bank Of Scotland Plc United Kingdom.
ROYAL BANK OF SCOTLAND PLC LONDON.
HEAD QUARTER OFFICE No: 4 8 St Andrew Square Edinburgh C lose EH2 2YE Scotland.
RBS REGISTERED NO: SC45551 .
Telephone No : +44 703 187 4754,
Fax : +44 703 187 1739.
Email : royalbank-international-group_plc@accountant.com
Atten; Mr .
Please be informed that this Royal Bank Of Scotland (RBS) has received your letter of in-quires for the transfer of (usd$3.8million) Three million Eight hundred thousand dollars.Thank for your application to this Royal Bank Of Scotland (RBS) . I have been directed by the Entire Management of this Bank, As Head of Foreign Operation /Wire Department to write you in respect to your email which we have received from you over transferring money to you as we have earlier been informed about you by Miss Cassandra Carlos Gomes, However before our bank will transact any money concerning the transfer of the said fund, we will like you to send to us all the relevant documents you have there with you concerning this said Deposit, lets cross check with the ones we have on our table here before we shall commence on this transaction.
In line with our security measures and allied administrative matters, your application is going under secularization by the executive board management of this bank and this will be approved upon the fulfillment of our official obligation after certifying that you are the original Trustee of the said fund appointed by Miss Cassandra Carlos Gomes by fortifying this bank with the followings.
The inheritance deposit file Manager, Mr.Benjamin Harrison, has confirm the depositor info' s as followed correctly and we are satisfy:
Name of depositor: Mr. Carlos Gomes,
Nationality: Guinea Bissau
Account Numbers: 034006275301
Next of Kin: Miss Cassandra Carlos Gomes
Royal Bank Of Scotlad (RBS) Inheritance Fund Transfer Procedures:
For onward claim of this fund,To your care please provide the followings information' s and Documents
1) Death Ceriticate of Late Mr. Carlos Gomes
2) (A)Power of Attorney ,
(B) A Letter of Authorization from the Next of Kin, Miss Cassandra Carlos Gomes.
3) Deposite Certicate of the fund
Immediately we received your respons in agreement to provide the necessary information/Document required to proof you as the Appointed Trustee to Miss Cassandra Carlos Gomes for the transfer to your account. We shall open a transfer file in your names and proceed for the instructions to enable successful transfer to your nonimated bank account in your country. Thanks for co-operations
Important Notice: This documents Power of Attorney shall be On your name from Federal High Court signed by Accredited Attorney/ lawyer where Miss Cassandra Carlos Gomes is residing presently to this Royal Bank Of Scotlad (RBS) .
The Following Personal Information are needed from you as the nominee:
Your Bank Account Names and Address: ::::::::::::::::::::::::::::::::::::
Copy of Your International Passport or Drivers Licence: ::::::::::::::::
Your Telephone Number. . . . . . . . . . . . . . . . .
Your home address. . . . . . . . . . . . . . . . . .
Your job. . . . . . . . . . . . . . . . . . . . . . . .
All the required documentation will be forwarded to the Ministry of Finance and the Central/head office of Royal Bank Of Scotlad (RBS) for vetting and approval for foreign remittance. This is in accordance with the foreign payments telegraphic transfer proceedure (FPTTP) to your nominated bank account worldwide. The vetting and approval of all foreign exchange control payment are solely be the responsibility of the Central/Head office of the Royal Bank Of Scotlad (RBS) l and the Ministry of Finance.
NOTED: All this information' s / document' s are compulsory to protect our interest and yours after the transfer has been made.These shall also ensure that a smooth/quick and successful transfer of the fund is made from this bank on to your care. As soon as we have all this information' s/documents sent to this Bank, The Transfer will be effected immediately To your nominated Bank account, We promise to give our customers the best of our services.
Thanks for co-operations.
Mr. Stephen Hester ).
Telephone Number :
+44 703 187 4754.
Fax : +44 703 187 1739.
ROYAL BANK OF SCOTLAND INTERNATIONAL PLC.
Chief Executive Officer (CEO) Mr. Harrison Don Hall.
REGISTERED OFFICE NO: 48 St Andrew Square Edinburgh C lose EH2 2YE Scotland.
Telephone number: +44 703 187 4754, +44 703 593 7989 .
Fax : +44 703 1845 1239
Email: royalbank-international-group_plc@accountant.com
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From: Cassandra Gomes < cassandracarlosgomes@yahoo.com >
Date: 2013/1/26
Subject: Hello Love,
Hello Love,
How
are you doing today i have been waiting on your email i have wanted to
know if you have contacted the RBS Bank for the transfer process
My
love i want you to know that i don' t want to be here for love i want to
come to meet you over there and and start uo my university and studies
again
My love feel free to contact the bank as i have all the prove
and document to prove me as the next of Kin of the inheritance money ok
Till i hear from you again remain blessed
Your love
Miss Cassandra Carlos Gomes
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From: Cassandra Gomes <cassandracarlosgomes@yahoo.com>
Date: 2013/4/20
Subject: I am happy to inform you about my success
Hello dear
I am happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from UK
London.Presently I am in UK London for my new life and education and
investment projects with my new partner with the total
money.Meanwhile, I didn't forget all your past efforts and attempts to
assist me in transferring those funds despite that it failed us some
how.
Now you will need to contact the Rev. father Timothy James as at the
time i was in Dakar Senegal, his name is Rev Father Timothy James and
his direct email address is :
revfathertimothyjames@gmail.com
and cell phone number 00221 768863710 or Ask him to kindly send you a
certified bank draft of $15,000.000 which I prepared and kept for you
as compensation for all the pass efforts and attempts to assist me in
this matter which later failed. I appreciated all your efforts at that
time very much.So feel free and get in touched with Rev Father Timothy
James and direct him where to send/post you the bank draft
Please do let me know immediately you receive it so that we can share
our joy together after all the sufferings and sorrow In the moment the
joy has come, i am very busy here because of the investment projects
which myself and my new partner are having at hand. Remember that I
had forwarded this instruction to him on your behalf, therefore
establish contacts with him for the delivery of the bank draft to you
without delay. Take care and remain Blessed.
Miss Cassndra carlos Gomes
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From: Rev Father Timothy <revfathertimothyjames@gmail.com>
Date: 2013/4/20
Subject: Re: I am happy to inform you about my success
MY Son you are blessed this day.
My Beloved son in Christ ,In respect to your e-mail Which I received In My
Office well,Mrs Cassandr kept with me a Certify bank draft of US$15,000.00
in my care before she traveled with her husband to where they are now and
ask me to deliver it to you any time you contact me .So you have to send to
me your delivering details, full information and any of your passport or ID
card for confirmation OK.The Bank Draft is with me here in the Missionary
Home Center,Dakar Senegal.
Information needed are,
1,Your full names,
2,home address and your phone number is needed for easy communication
and delivering.
The Bank Draft can only be Cash by the real beneficiary, whose names is
written in the Draft. So when I hear from you with the requested
information's, then I will get back to Mrs. Cassandra to confirm that your
the rightfully owner of the Bank Draft before delivery to your home address.
Do not worried, the Bank Draft is save here with me in my
office. Hope to hear from you always, once again thanks for writing and
confirming from me, may almighty God blessed you in this year 2013 for God's
Favor year, Amen.
Christ The King Church Dakar(C.K.C) +221 768863710
Rev Father Timothy James
Dakar Senegal
Tellphone:+221 76 8863710
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From: Cassandra Gomes < cassandracarlosgomes@yahoo.com >
Sent: Sunday, 27 January 2013 5:05 AM
Subject: Honestly I do not pretend who I am and i can never deny my identity
My dear
Honestly
I do not pretend who I am and i can never deny my identity. I am an
African young lady by birth from Guinea Bissau,the daughter of Mr Carlos A. Gomes. But my advise for you to seek the face of God and not human
begin, Because i think that the involvement of money in the process of
the fund transfer has lead this right or wrong findings through the
internet. I have trusted you with all my heart from the beginning of my
letter to you. When i meet you,i find you more confident in my spirit
mind that it may be God's will for both of us to connect. Because i has
been praying during our missionary prayers meeting and seeking for the
face of God to lead me to that mature and God fearing man. I was moved
by my inner mind spirit to reveal to you everything concerning myself
and my inherit fund in the hand of the bank and seeking for your
assistance. I do not want to be calledsome anonymous namesbecause
of some accumulate information from the internet. I want us both to
believe our self despite the difficulties of things all around us in
life,we need to have sound mind in the name of almighty God. I do not
say that there are not such things or people saying what they are not
to cheat others all around the global,but how can it be my type of
person,where do i start in my teenage age. Only my worries in life now
is this living of life situation of over here in the refugee camp,i
plead for you my dear to try all your possible mean for the sake of God
to help me come out from here. This is what i felt to say my dear,
please come to my aids wherever possible you can in your position so
that i can have a better life with you. I promise to respect you in all
areas of life when being together,take me whatever you want to,only to
have freedom and plan for future is my desire seeking for your help
please. I'm still in my youth age to be here and waste with natural
intelligent and wisdom of God in my life. I cry as i was writing you
this letter with tears and sorrow i fill in my heart remembering the
good days of my life when my father was alive.
My
dear,here is the address of the Church camp where is live at Centre
de Bopp, Av.Amadou Malick Gaye, CMS missionary center Dakar under the
Catholic church and the name of the Rev father is,Rev father Timothy
James. please you can call the rev Father and ask him if i am ascamer or not,here is his cell phone number00221768863710 , I
wish you the best life has to offer.my love, please take good
care of yourself and write me as soon as you can.
Love you with warmest kiss.
Miss Cassandra Carlos Gomes
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