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> MY LOVE
>
> how are you today? hopefully you are doing fine, i was more than happy to read your mail today, i was wondering if God have totally forgotten me here,Why i am facing oall this kind of difficulties here, God have given you to me to stand for me for the claim of my Late father' s wealth and help me to come out of here which i know that i did not make any mistake by chosen you.
>
> I thank you once again for your reply over my mails, and am happy to know who you are, i look forward to see you face to face,i like you very much and i want you to know that before i contacted you is the will of God that make me and you to know because i got you immediately after my 7 days, 6 to 6 fasting and prayers that' s why i gave you all my trust and i believe that you will not betray me or let me down.
>
> Honey i will like to hear your voice please, just call the Reverend and tell him that you want to speak with Miss Abdel Fatima from Libya and he will send for me immediately.Here is the Reverend father' s phone number once again:(+221781401996), My official camp I.D number is 0000983, please call my official camp ID number for the Rev. it makes it easier for me to be located at the female hostel. We are only allowed to answer call at the Reverends office as from 11Am - 6pm, London time.k honey that is why i am giving you all this information! My love is for you and you alone,i will like to hear your voice please,just call the Reverend and tell him that you want to speak with me and he will send for me immediately.You can call me and ask me any question you want.
>
> Like as i told you I have informed the bank about my plans to claim this money 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 20% of the total money helping me and the remaining money will be managed by you in any business of your choice.In this regards 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 to transfer my $ 9.5 million dollars deposited by my late father of which i am the next of kin of the Money.
>
> The contact information of the bank is as follows:
>
> ADDRESS:
> Name: ROYAL BANK OF SCOTLAND GROUP PLC .
> Email: philip_hampton@aol.com
> Email: royalbankInfo@london.com
> Telephone numbers. . . + (44) -703-183-5165,
> Office Fax number . . . . + (44) -703-1971-731.
>
> ( Account Information )
> Account Name: Major General, Abdel Fattah Younes
> Amount: 9.5 Million US Dollars
> Next of Kin to the Deposit: Miss Fatima Abdel
> Account Number: BLB744008901546/QB/91/A.
>
> CONTACT PERSON:
> Sir Philip Hampton
> Group chairman and Remittance Manager
> DIRECT: + (44) -703-183-5165
> (Email: philip_hampton@aol.com )
>
> Already i have informed this bank about my intention to claim my late father' s deposit of which my name appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee i am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states.
>
> Contact them now on how to transfer the $9.5M (Nine Million Five Hundred Thousand United States Dollars) deposited by my late father of which i am the next of kin.I have mapped out 15% for your assistance and 5% for any expenses that might come up in this transfer.My dear am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus 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 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 can send some money from that money for me to prepare my traveling documents to meet with you in your country,for a better life.
>
> Please let me know immediately you contact the bank.
>
> Awaiting to hear from you soonest!.
>
> Fatima Abdel. |
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From: Royal Bank of Scotland < royalbankinfo@london.com >
Date: Thu, Oct 3, 2013 at 5:39 AM
Subject: ROYAL BANK OF SCOTLAND
Cc: abdelfatima3@live.com
To Royal Bank of Scotland Plc United Kingdom.
http://www.rbsmakeithappen.com
Registered office Royal Bank of Scotland Plc.London, No.36 St. Andrew Square, Edinburgh,EH2 2YB.
Email: RoyalbankInfo@london.com
Telephone number: + (44) -703-193-0032
Office Fax number:+ (44) -703-1971-731
Date: October -03-2013-10:20:52-GMT
This is a message from the Regional Telegraphic Transfer Head Office of Royal Bank of Scotland Group P.l.c London.
We have been directed by the young lady Miss Fatima Abdel as the chairman and Remittance Manager (Sir.Philip Hampton) to write you in respect of your mail and your ability to transfer the fund as your partner' s instruction which we received in our Bank.
Actually,we have earlier been informed about you by the young Lady Miss Fatima Abdel (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 Major General. Abdel Fattah Younes was our late customer with sum substantial amount of money he deposited with us, (USD $ 9.500,000,00).
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 information you will sent to us or any Bank, We will like you to send the followings Documents from FEDERAL HIGH COURT OF SENEGAL which Miss Fatima Abdel must sign and confirmed, because it will be prepare on your name. And send them 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. An Affidavit of oath from Senegalese high court, This is because the girl must SIGN the Documents.
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.)
If you have any question(s),please contact the Group chairman and Remittance Manager-Sir. Philip Hampton, for more directives/clarifications.
Foreign Transfer Department
(Sir Phillip Hampton)
(For Accountant Department)
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From: Royal Bank of Scotland
Date: Friday, October 4, 2013
Subject: ROYAL BANK OF SCOTLAND
Cc: abdelfatima3@live.com
To Royal Bank of Scotland Plc United Kingdom.
http://www.rbsmakeithappen.com
Registered office Royal Bank of Scotland Plc.London, No.36 St. Andrew Square, Edinburgh,EH2 2YB.
Email: RoyalbankInfo@london.com
Telephone number: + (44) -703-193-0032
Office Fax number:+ (44) -703-1971-731
Date: October-03-2013-10:20:52-GMT
This is a message from the Regional Telegraphic Transfer Head Office of Royal Bank of Scotland Group P.l.c London.
We have been directed by the young lady Miss Fatima Abdel as the chairman and Remittance Manager (Sir.Philip Hampton) to write you in respect of your mail and your ability to transfer the fund as your partner' s instruction which we received in our Bank.
Actually,we have earlier been informed about you by the young Lady Miss Fatima Abdel (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 Major General. Abdel Fattah Younes was our late customer with sum substantial amount of money he deposited with us, (USD $ 9.500,000,00).
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 information you will sent to us or any Bank, We will like you to send the followings Documents from FEDERAL HIGH COURT OF SENEGAL which Miss Fatima Abdel must sign and confirmed, because it will be prepare on your name. And send them 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. An Affidavit of oath from Senegalese high co
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From: Abdel Fatima
Date: Tuesday, October 8, 2013
Subject: send this letter to the lawyer
His contact information are as follows, please forward this mail i compose here for you to the lawyer now with his email address here,
BERNARD BAKARE (Esq)
CHAMBERS & ASSOCIATES
SOLICITORS AND ADVOCATES
Email: Bakare.M.A@lawyer.com
Office Tel: +221-766830981
Bernard Bakare (Esq)
Bongo Chambers & Associates, Solicitors and
Advocates
Dear Mr. Bernard Bakare,
A REQUEST OF A POWER OF ATTORNEY DOCUMENT
My name is . . . . . . . .
and I have been referred to you by (Rev. father Solomon Kuma) through Miss Fatima Abdel that you are one of the best lawyers in Dakar Senegal.
I am Fatima Abdel foreign partner and am looking for a power of attorney’s With An affidavit of oath document from Senegalese high court that will permit me to transfer money from Royal Bank of Scotland on her behalf of Miss Fatima Abdel Late father Account to my own account.She cannot do this by herself due to her refugee status in Senegal. The bank needs this document to be prepared and endorsed by a Senegalese
resident lawyer since Fatima is presently in Senegal.
Now what would you really need from me to submit to you and how much will the document cost in order to prepare this document as this is for the interest of all parties involved.
This is my full information for the documents.
Name. . . . .
Nationality. . . . .
Home Address. . . . .
Occupation. . . . . . .
Phone Number. . . . . .
May this request reach your highest consideration.
Yours sincerely. . . . . . . . . . . . . . .
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From: Abdel Fatima < abdelfatima3@live.com > ;
Subject: Awaiting to hear from you soonest
Sent: Thu, Dec 5, 2013 10:45:53 AM
Hello my dearest,
Please with due respect and in the name of God.
Firstly
I thank you so much; inline with the message, which I have sent to you,
I am more than happy in your reply to my mail. How is every thing over
there in your country,i believe that you are in good health, and the
atmosphere over there in your country is very nice today? Mine is a
little bit warm over here in Dakar Senegal.
My name is (Abdel
Fatima) From Libya in North Africa, i am (23years old) but age doesn' t
matter in a real relationship, I am from (Libya,) 5.2ft tall, fair in
complexion single,(never married ) and presently i am residing here in
Dakar as a result of the war that happened in my country which i was
escaped to this country Senegal were i am under refugee camp.
My
late father MAJOR GENERAL, (ABDEL FATTAH YOUNES). My late father He
held the rank of Major General and the post of Minister of Interior, but
resigned on 22nd February 2011 to defect the rebel in Libyan civil war.
My father was killed by members of an anti-Gaddafi military on 28th
July 2011. When rebels anti-Gaddafi military troupe attacked our house
one early morning killing my parents. Equally my mother was six months
pregnant and she was a senior lecturer at the university before her
death, it' s only me that is alive now because I am the only child to my
parents, and I managed to make my way with the help of UN to Senegal,
where I am leaving now as refugee. It was in an early morning attack by
militant groups killed my family members both my mother and my father in
a cold blood, Equally my mother was six months pregnant.
Right
now, as i am talking to you, i am the only person alive in my family,
and I managed to make my way to this country (Senegal) where i am
leaving now as a refugee under the care of a Rev. Fr, SOLOMON KUMA who
is the priest of the ( Saint-Louis Roman Catholic Church (Senegal) here
in the camp, he has been very nice to me since I came here but i am not
living with him rather i live in the female' s hostel because the camp
have two hostels one for men the other for women.
Please do not
be offended for this message that comes from me please, its just that i
don' t know what else to do, because my situation here as the refugee is
giving me a great concern, therefore, i will like you to consider my
situation as an orphan, and be kind with me, as i am putting the whole
of my trust on you with out fear, though i don' t know who you are
before, but i believe that with God all things are possible and you can
not betray me at the end.
I have communicated to you because of
my difficult situation here in this refugee camp, Its just like one
staying in the prison and i hope by Gods 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 have now
is the Rev Fr. SOLOMON KUMA , who is our guardian here in this refugee
camp, he has been very nice to every body in the camp, but we are not
living with him, rather we are leaving in the hostel, which is divided
into two sections, one for the male, and the other for the female.
The
Rev father Tel number is (+221781401996) if you call, please tell him
that you wants to speak with me Miss. Abdel Fatima from Libya he will
send for me in the hostel to come and talk with you. Here in this camp I
am sending you email through the church office computer at the Rev
Farther office. Because As a refugee here we don' t have any right or
privilege to any thing be it money, phone, computer, 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 me being in this bad situation. I was present when i saw my
mother killed with six months pregnant.
Please listen to this - ( because it' s a secret, even no one knows about it except you and i knows about this),
I
have my late father' s death certificate here with me, which i will send
to you later, because when he was alive he deposited some amount of
money in one of the leading banks in Europe which he used my name as the
next of kin, the total amount, is US$9.5M(Nine Million Five Hundred
Thousand United States Dollars). So I will like you to help me to
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 meet
you in your country. I kept this secret to people in the camp here the
only person that knows about it is you and me.
For your own
information, i want you to view this news information about killing of
my late Father, story through BBC WORLD NEWS
http://www.bbc.co.uk/news/world-africa-14336122 So i will like you to
keep it to yourself as secret and don' t tell it to anyone because 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 the trust i deposed on you.
I like honest and understanding people,truthful and people that have
vision, hardworking and GOD fearing person. My favorite language is
English and i speak English very fluently.
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 you.
Have a nice day and think about my condition here
Attached here is my pictures for you,
Awaiting to hear from you soonest
Thanks and remain blessed.
with lot of love Yours.
Fatima. |
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From: Abdel Fatima <fatimaabdel2@live.com>
Date: 2014-03-31 11:19 GMT+02:00
Subject: Waiting to hear from you
soonest
Hello my dearest,
Please with due respect and in the name of God.
How is every thing over there in your country,i believe that you are
in good health, and the atmosphere over there in your country is very
nice today? Mine is a little bit warm over here in Dakar Senegal.
My name is (Abdel Fatima) From Libya in North Africa, i am (23years
old) but age doesn't matter in a real relationship, I am from (Libya,)
5.2ft tall, fair in complexion single,(never married ) and presently i
am residing here in Dakar as a result of the war that happened in my
country which i was escaped to this country Senegal were i am under
refugee camp.
My late father MAJOR GENERAL, (ABDEL FATTAH YOUNES). My late father
He held the rank of Major General and the post of Minister of
Interior, but resigned on 22nd February 2011 to defect the rebel in
Libyan civil war. My father was killed by members of an anti-Gaddafi
military on 28th July 2011. When rebels anti-Gaddafi military troupe
attacked our house one early morning killing my parents. Equally my
mother was six months pregnant and she was a senior lecturer at the
university before her death, it's only me that is alive now because I
am the only child to my parents, and I managed to make my way with the
help of UN to Senegal, where I am leaving now as refugee. It was in an
early morning attack by militant groups killed my family members both
my mother and my father in a cold blood, Equally my mother was six
months pregnant.
Right now, as i am talking to you, i am the only person alive in my
family, and I managed to make my way to this country (Senegal) where i
am leaving now as a refugee under the care of a
Rev. Fr, SOLOMON KUMA who is the priest of the Saint-Louis Roman
Catholic Church (Senegal)
here in the camp, he has been very nice to me since I came here but i
am not living with him rather i live in the female's hostel because
the camp have two hostels one for men the other for women.
Please do not be offended for this message that comes from me please,
its just that i don't know what else to do, because my situation here
as the refugee is giving me a great concern, therefore, i will like
you to consider my situation as an orphan, and be kind with me, as i
am putting the whole of my trust on you with out fear, though i don't
know who you are before, but i believe that with God all things are
possible and you can not betray me at the end.
I have communicated to you because of my difficult situation here in
this refugee camp, Its just like one staying in the prison and i hope
by Gods 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 have now is the Rev
Fr. SOLOMON KUMA , who is our guardian here in this refugee camp, he
has been very nice to every body in the camp, but we are not living
with him, rather we are leaving in the hostel, which is divided into
two sections, one for the male, and the other for the female.
The Rev father Tel number is
+221-779349371
if you call, please tell him that you wants to speak with me Miss.
Abdel Fatima from Libya he will send for me in the hostel to come and
talk with you. Here in this camp I am sending you email through the
church office computer at the Rev Farther office. Because As a refugee
here we don't have any right or privilege to any thing be it money,
phone, computer, 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 me being in this
bad situation. I was present when i saw my mother killed with six
months pregnant.
Please listen to this --( because it's a secret, even no one knows
about it except you and i knows about this),
I have my late father's death certificate here with me, which i will
send to you later, because when he was alive he deposited some amount
of money in one of the leading banks in Europe which he used my name
as the next of kin, the total amount, is US$9.5M(Nine Million Five
Hundred Thousand United States Dollars). So I will like you to help me
to 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 meet you in your country. I kept this secret to people in the camp
here the only person that knows about it is you and me.
For your own information, i want you to view this news information
about killing of my late Father, story through BBC WORLD NEWS
http://www.bbc.co.uk/news/world-africa-14336122 So i will like you to
keep it to yourself as secret and don't tell it to anyone because 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 the trust i
deposed on you. I like honest and understanding people,truthful and
people that have vision, hardworking and GOD fearing person. My
favorite language is English and i speak English very fluently.
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 you..
Have a nice day and think about my condition here
Attached here is my pictures for you,
Awaiting to hear from you soonest
Thanks and remain blessed.
with lot of love
Yours.
Fatima.
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From: Abdel Fatima <fatimaabdel2@live.com>
Date: 2014-04-01 10:29 GMT+02:00
Subject: Please contact the bank today to transfer your
account
MY DEAR FRIEND
how are you today? hopefully you are doing fine, i was more than happy
to read your mail today, i was wondering if God have totally forgotten
me here,Why i am facing all this kind of difficulties here, God have
given you to me to stand for me for the claim of my Late father's
wealth and help me to come out of here which i know that i did not
make any mistake by chosen you.
I thank you once again for your reply over my mails, and am happy to
know who you are, i look forward to see you face to face,i like you
very much and i want you to know that before i contacted you is the
will of God that make me and you to know because i got you immediately
after my 7 days, 6 to 6 fasting and prayers that's why i gave you all
my trust and i believe that you will not betray me or let me down.
DEAR i will like to hear your voice please, just call the Reverend and
tell him that you want to speak with Miss Abdel Fatima from Libya and
he will send for me immediately. Here is the Reverend father's phone
number once again:
+221-781401996
My official camp I.D number is 0000945, please call my official camp
ID number for the Rev. it makes it easier for me to be located at the
female hostel. We are only allowed to answer call at the Reverends
office as from 11Am - 6pm, London time.
Please i have not told anyone 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) all eyes will be on it. Am using the
church office computer to write you,Remember i trust you honey that is
why i am giving you all this information! My love is for you and you
alone,i will like to hear your voice please,just call the Reverend and
tell him that you want to speak with me and he will send for me
immediately. You can call me and ask me any question you want.
Like as i told you I have informed the bank about my plans to claim
this money 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 20% of the total money helping me
and the remaining money will be managed by you in any business of your
choice. In this regards 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 to
transfer my $ 9.5 million dollars deposited by my late father of which
i am the next of kin of the Money.
The contact information of the bank is as follows:
ADDRESS:
Name: ROYAL BANK OF SCOTLAND GROUP PLC .
philiphamptonoffice@europe.com
depositaccountoffice@mail.com
Telephone numbers..... + (44) -703-183-5165,
Office Fax number ....... + (44) -703-1971-731.
( Account Information )
Account Name: Major General, Abdel Fattah Younes
Amount: 9.5 Million US Dollars
Next of Kin to the Deposit: Miss Fatima Abdel
Email
fatimaabdel2@live.com
Account Number: BLB744008901546/QB/91/A.
CONTACT PERSON:
Sir Philip Hampton
Group chairman and Remittance Manager
DIRECT: + (44) -703-183-5165
(Email: PhilipHamptonoffice@europe.com)
Already i have informed this bank about my intention to claim my late
father's deposit of which my name appears as the next of kin. The only
thing the bank told me is to look for a foreign partner who will
assist me in the transfer due to my refugee status here in Senegal, as
a refugee i am not allowed direct claim of the money but through an
appointed representative as the united refugee law governing refugee
all over the world states.
Contact them now on how to transfer the $9.5M (Nine Million Five
Hundred Thousand United States Dollars) deposited by my late father of
which i am the next of kin. I have mapped out 15% for your assistance
and 5% for any expenses that might come up in this transfer. My dear
am glad that God has brought you to see me out from this situation and
i promise to be kind and will equally need you in every area of my
life plus 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 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 can send some money
from that money for me to prepare my traveling documents to meet with
you in your country,for a better life.
Please let me know immediately you contact the bank.
Awaiting to hear from you soonest!..
Fatima Abdel
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From: Abdel Fatima <fatimaabdel2@live.com>
Date: 2014-04-02 10:00 GMT+02:00
Subject: please send this letter to the bank today
My Darling,
How are you doing today? I guess fine.
Please call me on the telephone number i gave you i am waiting,
Mine here is not too well because of poor conditions in the refugee
camp that is why i have not write to you life here is bad for me, but
I believe God wants me to use you to get out of this horrible
situation that I found today Just because of the death of my parents.
Please try your possible best to help me send this email to the bank immediately
depositaccountoffice@mail.com
I want to let you know that I have already informed the bank official
transfer Sir, Philip Hampton about you as my partner abroad, affection
so the bank is waiting for your letter. Please help me contact the
bank today without delay.
Based on this information, I would like you to send an email to the
wire transfer department today with this email address
depositaccountoffice@mail.com
Attention: Mr. Philip Hampton official currency of the bank transfer
by saying that you are my representative and want to help me transfer
my 9.5 Million US Dollars deposited by my late father, who am the
following relatives.
Please send this letter to the bank today
You have to write your full name and send it to the bank manager
philiphamptonoffice@europe.com
depositaccountoffice@mail.com
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ -
Dear Mr. Philip Hampton
My name is ............................
I am a foreign partner to Miss Fatima Abdel,
Please let me know the possibility of transferring the money here late
father deposited in the bank, Major General, Abdel Fattah Younes to
my account in my country of which she is the closest relative, but
because of his statue of refugees here in Dakar, Senegal. I am waiting
for your answer, sir,
The account information is as follows.
Account Name: Major General, Abdel Fattah Younes
Amount: 9.5 Million US Dollars
Next of Kin to the Deposit: Miss Fatima Abdel
mail---------------------- fatimaabdel2@live.com
Account Number: BLB744008901546/QB/91/A
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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.... |
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