 |
From: Juliet Namara < juliet_desmond12@yahoo.com >
Date: 2012/12/31
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
Hi Dear.
Thanks for your Immediate response to my
e-mail, How are you doing today? hope fine and you are perfectly doing
well in health. My name is Juliet Namara I am from Rwanda in Central
Africa. 24 years of old, 5ft 8 inches tall, Single never married, Black
hair and brown eyes. I am presently living in Senegal due to the Civil
War fought in my country some years ago. My Father ( Dr . HANNINGTON
NAMARA THE CHAIRMAN MANAGING DIRECTOR OF NAMARA & SONS INDUSTRIAL' S
COMPANY IN THE CAPITAL CITY OF MY COUNTRY ( KIGALI ), Also the PERSONAL
ADVISER to the former HEAD OF STATE, before the rebels attacked our
house one early morning & kill him & my mother, With My younger
sister.
It ' s only me that is alive because I wasn' t around when
this happened, I was in the University where am schooling, am doing my
first year in
accountant, I then manage to abscond to following west African
country ( SENEGAL ) where am residing now in ' ' REFUGEE CAMP' ' .
Attached
below is my picture. I am seriously looking a nice man of kind heart in
my life, therefore, I will like to hear from you soon also to tell you
more about my life due to I have many things to tell you only if you are
willing to know about it. My hobbies are Books, Dancing, Music,
Football, Tennis, Movies and Swimming. I will only like to know yours,
also your dislike.
Thanks & God bless you, Looking forward to your prompt reply and have a pleasant day.
Miss Juliet Namara. |
|
|
 |
From: Juliet Namara < juliet_desmond12@yahoo.com >
Date: 2013/2/2
Subject: my love contact this bank for the transfer
My Dear
how are you doing today i hope you are fine in a good health.
I will like to touch & see you face to
face,please call me by 14:00 GMT with the reverend phone number is
(+221770722979 ). I will be waiting for your call due to it have been the
cry of my heart to hear your voice. I want to inform you that before i
contacted you, I saw your profile that you matched mine and you are the
type of man i am looking forward to spend the rest of my life with.
I confide you dear that' s why i am giving you all this information.
My love is for you and only you alone,You can call me with the Reverend number around 14:
00GMT, i will be there waiting your important call.
Notice: I have
already informed the bank about my plans to claim this Fund and the only
thing they told me is to look for a foreign partner who will stand on
my behalf due to my refugee status and the laws of this country. You
will have 18% of the total money helping me and the remaining money will
be managed by you in any business of your choice. Therefore, i will
like you to contact the bank immediately with this information,tell them
that you are my foreign partner and that you want to know the
possibilities of assisting me transfer my 6.5million dollars deposited
by my late father of which i am the next of kin to your account in your
country. The contact information of the bank are as follows,
ROYAL BANK OF SCOTLAND PLC LONDON
paulleed@london.com
rbscotlandrbs@aol.com
The name of the transfer officer is Mr Paul Leeds
Telephone
number +4470-3190-7939
Office Fax number +44-701-422-8798 .
Account Number BLB745008901546/QB/91/A.
Contact
them now on how to transfer the $6.5 (Six Million Five Hundred Thousand
US Dollars)deposited by my late father which i am the next of kin.
Honestly I am happy that God has brought you to see me out from this
execrable situation which am passing through and i promise to be kind
and will equally need you in every area of my life Including investing
this money since i am still too young to manage it.
As i told
you before,this camp is just like a prison and I pray always to move out
from here as soon as possible. Please make sure that you contact the
bank so that after the transfer you can send some money from that money
for me to prepare my traveling documents to meet with you in your
country. Awaiting to hear from you soonest!.
Yours forever in love,
Miss Juliet. |
|
|
|
From: RoyalBank London < royalbank_london@yahoo.co.uk >
Date: 2013/2/4
Subject: Urgent Attention From Royal Bank Of Scotland
For Your Kind
Attention
Sir,
I
have been directed by the director of Foreign Operation/Wire Transfer
to write you in respect to your partner' s mail which we received in our
Bank.
Actually,we have early been informed
about you by the young lady Mis s Juliet Namara(the
next of kin) that she wishes you to be her trustee/representative for
the claim of her late father' s deposit with this bank.
Late Dr.Hannington Namara, is our late customer with sum
substantial amount of money he deposit with us, $6.5m Dollars (Six Million Five Hundred Thousand
Dollars). Hence you have been 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 to
your bank,we will like you to send the followings immediately to our
bank.
1 . A power of attorney permitting
you to claim and transfer the funds to your bank account on her behalf.
Note:This Power of attorney must be endorsed by a Senegalese resident lawyer.(Since the young lady
is presently in Senegal).
2 . The death
certificate of (Her deceased father) confirming
his death.
3 . A
Certificate Deposit issued to him by our bank.
4. An Affidavit of oath from Senegalese high court.
Note:The
above are compulsory,and are needed to protect our interest,yours and
the next of kin after the transfer has been made.
These
shall also ensure that a smooth, quick and successful transfer of the
fund is made.
(We promise to give our customers
the best of our services.)
Should
you have any question(s), please contact our Foreign Operational
Director-Mr. Paul Leeds, through his email address thus,
paulleed@london.com
<royalbank_london@yahoo.co.uk>royalbank_london@yahoo.co.uk
Via Phone for more
directives/clarifications. or Office
Telephone Numbers.: +44-703-190-7939 ,
Office Fax 0044-701-422-8798.
Yours
Faithfully,
Mrs Precious Cherif Diouf.
(For
Account Department)
R.B.S
Registered office: The Royal
Bank of Scotland plc, 36
St Andrew Square,
Edinburgh, EH2 2YB
|
|
|
|
From: Juliet Namara < juliet_desmond12@yahoo.com >
Date: 2013/2/4
Subject: Fw: Urgent Attention From Royal Bank Of Scotland
My love
How are you today, hope all is well with you. Darling this is what i got from the bank and i will like you to go through it and get back to me.
- - On Mon, 2/4/13, RoyalBank London < royalbank_london@yahoo.co.uk > wrote:
From: RoyalBank London < royalbank_london@yahoo.co.uk >
Subject: Urgent Attention From Royal Bank Of Scotland
Date: Monday, February 4, 2013, 9:38 AM
For Your Kind
Attention
Sir,
I
have been directed by the director of Foreign Operation/Wire Transfer
to write you in respect to your partner' s mail which we received in our
Bank.
Actually,we have early been informed
about you by the young lady Mis s Juliet Namara(the
next of kin) that she wishes you to be her trustee/representative for
the claim of her late father' s deposit with this bank.
Late (Dr.Hannington Namara,) is our late customer with sum
substantial amount of money he deposit with us, $6.5m Dollars (Six Million Five Hundred Thousand
Dollars). Hence you have been 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 to
your bank,we will like you to send the followings immediately to our
bank.
1 . A power of attorney permitting
you to claim and transfer the funds to your bank account on her behalf.
Note:This Power of attorney must be endorsed by a Senegalese resident lawyer.(Since the young lady
is presently in Senegal).
2 . The death
certificate of (Her deceased father) confirming
his death.
3 . A
Certificate Deposit issued to him by our bank.
4. An Affidavit of oath from Senegalese high court.
Note:The
above are compulsory,and are needed to protect our interest,yours and
the next of kin after the transfer has been made.
These
shall also ensure that a smooth,quick and successful transfer of the
fund is made.
(We promise to give our customers
the best of our services.)
Should
you have any question(s),please contact our Foreign Operational
Director-Mr.Paul Leeds, through his email address thus,
paulleed@london.com
<royalbank_london@yahoo.co.uk>royalbank_london@yahoo.co.uk
Via Phone for more
directives/clarifications. or Office
Telephone Numbers.: +44-703-190-7939 ,
Office Fax 0044-701-422-8798.
Yours
Faithfully,
Mrs Precious Cherif Diouf.
(For
Account Department)
R.B.S
Registered office: The Royal
Bank of Scotland plc, 36
St Andrew Square,
Edinburgh, EH2 2YB
|
|
|
|
|
From: Juliet Namara < juliet_desmond12@yahoo.com >
Date: 2013/2/5
Subject: my love please contact this Lawyer for the preparation of the document
Hello My Dear
How
are you today? i hope fine.i am more than happy to read the mails and
read what we got from the bank, Once again thank for your ability to
help me transfer the money to your position pending my arrival to meet
with you,it shows you are a dependable and trustworthy man.
Listen,
before i gave you this information' s i saw your profile that you matched mine,i have never told any body about this money the only people that knows about it is you and me no one again knows about it (since my
parent' s are dead).
So,i
will also advise you to please keep it to yourself because i am afraid
of loosing the money to people who will disappoint me when the money
gets to there care that was why it took me time to tell you about it and i promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and
i equally expect the same from you.
Now,regarding
the requests the bank needs from us i have with me here the last
Deposit of Account (which i will send to you, if the lawyer agrees to
help us) and the death certificate,(which i will also send to you) I
thought it' s the only thing the bank will need from us but since they
need the power of attorney and the affidavit of oath from the high court here in Dakar Senegal .
I
have informed the Reverend about it and he gave me the contact of this
lawyer below,he is a registered lawyer in the United Nations Camp here
and he is also a registered member in (Senegalese Bar Association ) who
will help in preparing the documents for us.
Please
i will like you to contact him through email and phone today,when your
contacting him, tell him that you are my Foreign partner and you want
him to prepare a power of attorney in your name to enable the transfer
of my (Late) father' s ACCOUNT in ROYAL BANK OF SCOTLAND to the account
in Your country.
His contact information are as follows,
Bar (Dr)
ANGOH JACOB.
Email BarristerAngohJacobLawFirm@yahoo.com
Office Tel is (+221778715862 )
So,
i will like you to
contact him for the preparation of the power of attorney on your
name,Please try and contact me when you are in contact with him and let
me know if he agrees to help us!.
Please i will like you to first of all
get the money transfer and when you come here we all can move at the
same time.
I
would have love to call you, but i am not with any money now.i am
feeling for you every minute of the day ,
i wish to be with you soon.A
big hug for you,From my deepest heart,you have to open an account as you
said because it will be needed when the documents are ready and send to
the bank.
Yours
forever |
|
|
|
From: Juliet Namara < juliet_desmond12@yahoo.com >
Date: 2013/2/5
Subject: my love
My Love.
I thank
you for your acceptance to assist me to get the money my late
father deposited with Royal Bank in their suspense account. I contacted
you to be my Guardian/Foreign Partner so that you will look after me and
help to look for a better investment, so that I can invest wisely when
the money transfer to you.
Bear in mind that TRUST is the key to
achieve success in every business, so with TRUST we are going to achieve
this opportunity giving to us.that' s why I trusted you after going
through your profile and you sound so matured and integrity. I am so
much more than happy, and I have every confidence and trust with you in
this business transaction which we will carried out on a good faith.
Once again I really appreciate your effort so far in this transaction.
However,
I
want you to contact the bank immediately going through this message
with the text below and furnish me with every details from them.
ROYAL BANK OF SCOTLAND PLC LONDON
paulleed@london.com
rbscotlandrbs@aol.com
The name of the transfer officer is Mr Paul Leeds
Telephone number +4470-3190-7939
Office Fax number +44-701-422-8798 .
Account Number BLB745008901546/QB/91/A.
Attn Sir,
My
name is Mr. . . . . ., and I am standing for Juliet Namara to request
the Funds of her late father, Dr . HANNINGTON NAMARA whose account
(No.BLB745008901546/QB/91/A) be released and transferred over here in my
country to me so she may start coming to my country. My plan is to have
Miss Juliet continue her education as soon as her inheritance is
Transfer before we start discussing the best kind of business for her to
invest in here in my country.Please could you let me know
what to do in order to achieve this.Thanking you for your
co-operations.
Mr. . . . . .
Looking forward to your urgent response regarding the bank contact & have a nice day.
Yours In Love
Miss Juliet |
|
|
|
From: Juliet Namara <juliet_desmond12@yahoo.com>
Date: 2013/3/13
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
Hi Dear.
Thanks for your Immediate response to my e-mail, How are you doing today?
hope fine and you are perfectly doing well in health. My name is Juliet
Namara I am from Rwanda in Central Africa. 24 years of old, 5ft 8 inches
tall, Single never married, Black hair and brown eyes. I am presently living
in Senegal due to the Civil War fought in my country some years ago. My
Father ( Dr . HANNINGTON NAMARA THE CHAIRMAN MANAGING DIRECTOR OF NAMARA &
SONS INDUSTRIAL'S COMPANY IN THE CAPITAL CITY OF MY COUNTRY ( KIGALI ), Also
the PERSONAL ADVISER to the former HEAD OF STATE, before the rebels attacked
our house one early morning & kill him & my mother, With My younger sister.
It's only me that is alive because I wasn't around when this happened, I was
in the University where am schooling, am doing my first year in accountant,
I then manage to abscond to following west African country ( SENEGAL )
where am residing now in '' REFUGEE CAMP''.
Attached below is my picture. I am seriously looking a nice man of kind
heart in my life, therefore, I will like to hear from you soon also to tell
you more about my life due to I have many things to tell you only if you are
willing to know about it. My hobbies are Books, Dancing, Music, Football,
Tennis, Movies and Swimming. I will only like to know yours, also your
dislike.
Thanks & God bless you, Looking forward to your prompt reply and have a
pleasant day.
Miss Juliet Namara.
|
|
| |
|
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
|
|
