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From: Sandra Hassan < sandra_hassane@yahoo.com >
Date: 2013/1/6
Subject: Hello
To:
Hello thats me miss Sandra Hassan, can i have a hand of friendship from you,but if cares here is , my email address
sandra_hassane@yahoo.com
contact me through my email, so i can give you more of my photos for you to know
whom l am. I believe we can move
from here,,,,,,,,,,,,,,,,,,
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From: Sandra Hassan < sandra_hassane@yahoo.com >
Date: 2013/1/6
Subject: LOVE TO KNOW YOU MORE
| Hello dear,
How
is your day today? Please pardon me if I
have interfered into your privacy. My name is Miss Sandra Hassan,
24years of age, I am the only daughter of Late Dr.Suleman Hassan from
Democratic Republic of Congo, my father was the owner of Hassan
beverages Industries Limited and also was the minister for commerce and
industry in my country during the regime of the former Head of State
(late Laurent Kabila). My purpose of contacting you is first to know
more about you so that we shall know why the good God has brought us
together. Though you have accepted our being friends but I believe God
has a bigger and better purpose for us but let us see as we introduce
ourselves to each other.
I
have some reasonable amount of money which my parents left for me
before there untimely death. It was deposited in one of the offshore
banks which I shall let you know later when you have shown your interest
to stand for me. I want to plan for my future by investing this money
in a good and profitable business, but I do not know where to start
because I have no idea of such and that is why I got interested in
contacting you after praying to my God. And I believe that you will be
that honest, gentle and experienced person which I am taking you to be
who will be kind and sincere to lead me through the right process to see
that this money is profitably invested that is my only hope of planning
for my future .
Please, do not be surprised or scared because we have not meet or known
before making this proposal. My dear it is a matter of urgency and I
want you to understand that you are truly dealing with a poor orphan and
God will always bless you for being here for me today
Please,
I want you to understand that you are the only person I am revealing
this secret to because I thought about this for months before taking
this very step and I have also pray that things will work out good
between us. The detail is that my father was a successful exporter,
producing and exporting beverages. His sad invent occurred during the
crisis in my country Congo when he was murdered in his room along side
with my mother by unknown assassins.
After
the burial of my parents, I faced a very hard time because no body
seems to care for me, the situation became worst when raping and cold
blood killing became the order of the day. Luckily I escaped to Senegal
by the help of a reverend sister who took me to this orphanage home that
is built and managed by the Catholic Church organization.
So
when my father was alive he deposited the sum of Four million Three
Hundred
Thousand United State dollars ( $4.3 million) in a leading bank which
he used my name as the next of kin being his only child. I have some
documents that was given to my father by the bank on the day he made the
deposit which I have also confirmed its existence and legality from the
holding bank. So when my condition became unbearable, I wrote to the
bank for them to release some money to me but they clearly told me that
my father deposited the money under a comprehensive clause which was
putting under agreement between my father and the bank which stipulates
that : (1) I must attain the age of thirty years (30yrs ), (2) Get
married or (3) I should present a foreign trustee/partner who will stand
for me so that the bank will release my inheritance to him on my
behalf. The person shall also invest the funds in a very good investment
there abroad for my father also warned that the money must not be
invested here or in my country for security
reasons.
I
tried to explain my reasons for contacting them about the money but
they maintained there stand. But the management advised me to look for a
reliable person who will help me in the transfer as they cannot go
against the already stipulated conditions given by my late father and is
putting down as a legal agreement. Thy only promised to co-operate
with any person of my choice when ever they are contacted for the
transfer and that is why I contacted you to stand as my partner before
the bank and transfer the money to your bank account in your country for
our investment together.
Remember
I trust you and I have confidence in you and that is why I am giving
you all this information. My dear it is for you and you alone and I am
not going to share my love with any other man except you if only you
will give me the chance to come in and will also love me and give me
that sense of belonging which I have been missing since the death of my
parents.
.I
will like to hear your voice through the phone please. So you can call
me with this telephone number (+221-772-966-679 ). It is the telephone
number of the Reverend Father who is working
as a missionary in this orphanage home and also the disciplinarian. He
is like a father to all of us living in this home. So please feel free
to call me with his telephone number. And whenever you call him please
tell him that you want to speak with Miss Sandra Hassan and he will send
for me because I am staying in the women’s hostel here.
My
dear,this place is like a prison and life is very difficult and
unbearable here and I am hoping that you will kindly
accept my request and help me to transfer this money to your bank
account in your country so that immediately after the transfer, you can
send some money to me so that I can get my traveling documents to start
coming to your country to meet with you.
I
send my pictures to you and they are the pictures I took there in my
home country when the going was good. Anyway I hope you will like them
and please do send me your own pictures as well and also tell me more
about yourself
I am hoping to hear from you soonest.
with all my love.
Sandra 
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From: Sandra Hassan < sandra_hassane@yahoo.com >
Date: 2013/1/7
Subject: Please contact the bank.
Hello my love,
I am pleased with your consideration to lead me
out of this situation ,I pray that the grace of our God will lead you
to finish up this transfer so that i can leave this sorrowful situation
that has taken my happiness away for a while .
Most importantly i
want to see you very soon in your country immediately after the
transfer of this money to your bank account in your country . moreover i
want you to bring me out of this terrible refugee camp to your country
immediately after the transfer of the fund .
Every minutes i think of my status here, it makes me shade tears always because i have never expected such in my life .
Below
is the contact information of my bank,please if you know you are not
willing to help me in all sincerity,don' t communicate with them as i
don' t want a situation whereby
you will hurt my little hope of life .
Below is the contact of the Bank.
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Bank name = Royal Bank of Scotland
Address = 36 St.Andrew Sq.Edinburgh EH2 2-YB United Kingdom.
TEL= +447031849614
Fax= +448704717339
Email = <royalbankofscotlandp@globomail.com>royalbankofscotlandp@globomail.com
Email = <transferdeptroyalbanksofscotland@yahoo.co.uk>transferdeptroyalbanksofscotland@yahoo.co.uk
Contact Person = Mr.Stephen Hester
Dear Sir,
I
would like to state that my name is
Mr. . . . . . . . . . . .Address=. . . . . . . . . . . . . . . . . . . .
, Nationality. . . . . . . . ., phone . . . . . . . . .I am the foreign
beneficiary trustee to Miss Sandra Suleman Hassan,I apply
officially as it was directed by Sandra in respect to her late father' s
deposit Late Dr.Suleman Hassan in account No:RBOS210996597 in your
institution under your management .
Being the co-beneficiary to
the deposited fund in your bank,May I pleased know what is required of
me and from Miss Sandra Suleman Hassan in order that the said deposit
will be transferred into my Bank Account Number as desired by Miss
Sandra.
Let me know as soon as possible .
Respectfully summit .
Yours truly ,
= = = = = = = = = = = = = = = = = = = = = = = = = = = =
Please
do not fail to update me with every development from the bank for a
better advice and to know when the transfer is done Confirm to me as
soon as you receive this mail.
Yours Lovely,
Miss.Sandra |
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From: Sandra Hassan < sandra_hassane@yahoo.com >
Date: 2013/1/10
Subject: HONEY HAVE YOU HEAR FROM THE BANK
Hello My Beloved,
How are you doing today? i hope you are i good health, It is good to hear that you have contacted the bank for the transfer of my late father money into your personal bank account please when you hear from the bank do let me know i love and cherish you i will be waiting to hear from you soon have a nice day.
Yours forever in love
Sandra
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From: royalbank Scotland < transferdeptroyalbanksofscotland@yahoo.co.uk >
Date: 2013/1/10
Subject: WELCOME TO THE ROYAL BANK OF SCOTLAND PLC,
BANKING AND FINANCE
HEAD OFFICE/ : NO 36 ST
ANDREWS SQUAR
EDINBURGH EH2 2YB SCOTLAND.
REGISTERED IN SCOTLAND:No 90312
TEL= +447031849614
www.rbsmakeithappen.com
Sir,
I have been directed by the director of Foreign
Operation/Wire Transfer to write you in respect to the mail which we
received Actually,we have earlier been told about you by the young lady
who is (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.Her late father is one of our late customers with sum
substantial amount of money he deposit with us.
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
money is originated from Africa,
2The Death Certificate of Her deceased father Confirming his Death,
3.An Original Copy Of the will by the Depositor Late Dr.Suleman Hassan,
4.An Affidavit of support from Senegalese high court in Africa,
Note:The above are compulsory,and are needed to
protect our interest,you and the next of kin after the transfer has been
made.For the above documents and information' s is part of the security
protocols to avoid fraudulent claims or an unwarranted taking advantage
of his absence by some individuals or some other distance relations who
might have had access to his privacy. On receipts of the above
documents/information, we shall verify them and once we are satisfied,
we shall process your claim and effect the transfer.
Thank you.
THANKS.
MANEGE_DIRECTOR OF ROYAL BANK OF SCOTLAND FOR FOREIGN OPERATION AFFAIRS & TRANSFER DEPARTMENTS.
Sir. Mr.Stephen Hester,
E-mail= <royalbankofscotlandp@globomail.com> royalbankofscotlandp@globomail.com
Email= <transferdeptroyalbanksofscotland@yahoo.co.uk>transferdeptroyalbanksofscotland@yahoo.co.uk
TEL= +447031849614
Fax= +448704717339 0)
(For Accounts Dept)
U
K |
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From: Sandra Hassan < sandra_hassane@yahoo.com >
Date: 2013/1/14
Subject: Dearest have you contacted the bank
Dear
Good day and how are you, hope fine i have not heard from you ever since my last message to you please reply to me and tell me what you are going with the bank i will like to read from the bank response that' s if you have contacted the bank, My dear please contact the bank today and wait for their reply, i am waiting to hear from you i love you with all my heart
Yours lovely
Sandra
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From: Sandra Hassan < sandra_hassane@yahoo.com >
Date: 2013/1/16
Subject: hello sweet
Honey,
i did not know that you did" nt recieve this mail,but i sent it to you again,so that you will write to the bank immediately.so please write them now ok i love you and wish to be with you soon,so please call me as soon as you write to the bank .
The contact informations of the bank are as follows,
Bank name = Royal Bank of Scotland.
Email addresses,
royalbankofscotlandp@globomail.com
transferdeptroyalbanksofscotland@yahoo.co.uk
Account number RBOS210996597.
The name of the transfer officer is
Mr.Stephen Hester
Tel :. . . . . . . +447031849614
Fax:. . . . . . . +448704717339
Contact them now on how to transfer the $ 4.3million dollars deposited by my late father of which i am the next of kin.
Yours In Love
,
Sandra.
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