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From: Fatou Harry <fatouharry@yahoo.com>
Date: Thursday, October 3, 2013 12:49:43 PM GMT+0100
Subject: THIS IS ALL ABOUT ME WITH LOVE AND TRUST.
Hello My Dear,
I
thank you for your mail. The issue at hand is very urgent and important
that is why I decided to send you that mail. I am looking for a
reliable and sincere person that can help me invest the wealth I
inherited from My late beloved father who waspoisoned during his annual
conference meeting in my country Liberia after some years that my mother Sheila Harry died.
Brief
introduction. My name is Miss Fatou Harry. I'm single and i never
married before, I am 5"7 tall, 23 years old. I'm a medical student but i
have not yet completed my educational career as result of the death of
my parents,I am taking refuge in a neighboring country for the safety
of my life here in the Republic Of Senegal. I don’t have anybody here to
rely on because I don’t trust my late father’s relatives as they did
not like him when he was alive. I escape an attempt of kidnap and that
is why I ran away. Now I would like to come to your country to continue
my education while you help me invest the fund in a lucrative business
and manage it for me until I am capable of handling it myself.
The
fund in question is at the tone of US $7.5 million deposited in a bank. I will offer you 20% of the fund for your help to get it transferred to your account in your country and bringing me there.
There in your country when the fund shall be invested, you shall have 5% of the interest the investment shall bring. I really do need your help, so if you can assist do let me know. I will give you further details
when I receive a positive response from you. Please do not disclose this issue to any other person until the money is transferred.
I will
ant you to send to me your information.
Full name:
Country:
Address:
Date
of birth/Age:
Occupation:
Below
is a copy of my picture that i took before coming into this camp, i
have never taking picture here in the camp because the camp authority
forbid the Refugees from taking pictures in the camp.
Hoping to hear
from you soon
Miss
Fatou.
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From: Fatou Harry <fatouharry@yahoo.com>
Date: Monday, October 7, 2013 8:50:02 PM GMT+0100
Subject: HONEY PLEASE I WANT YOU TO CONTACT THE BANK FOR THE TRANSFER.
Hello my
dear,
Is true i don't know you but it only take a day for one to know
each other but it takes many years for one to forget each other, Really
it sounds some how unbelievable depositing such a big trust to some body
that you have never seen in person but one thing you ought to
understand is that any body who is into difficult situation may be
looking for help from every angle.
My plan was to transfer the money after i come out of this refugee camp
but things has changed,the reason why i started looking for the person
that will help me for the transfer is because of what is happening in
the camp now, Some of we refugees are suddenly missing without knowing
their where about but now the government has discovered that it is the
evil men in the country that is kidnapping most of the refugees, Now the
government of this country said that they do not want to have refugee
camp in their country again to avoid them having problem with the United
Nation since the camp securities cannot secure the camp well.The plan
of the government of this country is to take all the refugees back to
our countries and i prefer to die here than going back to my country
because if i go back to my country my late father's relatives will kill
me because they have attempted killing me before and i ran away to this
country.
I want you to help me to transfer my late father's money into your
account in your country so that i can come over to your country instead
of the government of this country taking me to my country.
When i wrote to the bank where my late father deposited the money to
release the money for me but the bank told me that they cannot transfer
the money to me due to my statue as a refugee that i don't have access
to handle money which is the law of all the refugee camps in the whole
world, they told me to look for foreign partner who will stand as my
trustee and to witness the transfer as international witness and they
will transfer the money to him or her.
I will like you to start by contacting the bank and find out the
possibility of transferring this fund to your position.i have sent a
letter of introduction to the bank now introducing you to them as my
foreign partner and trustee.I have decided to in trust my whole life in
your hand and hope that you won't betray the trust. I believe in my
heart that your help to me will bring something good to you,
And i assure you that if God will use you to help me out of this
situation,i will never forget you in my life and i have all the
confidence to go ahead with you. I really need you in my life,and if it
is the will of God, i believe we will make a good relationship that will
not end.
HERE IS THE FULL CONTACT INFORMATION OF THE BANK:
Bank Name:The Royal Bank of Scotland plc,
Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB, London, UK
Managing Director: Mr.Stephen Hester
Account holder: Dr.Barry Harry
Next of Kin: Miss Fatou Harry
Account Number: RBS10076730/77/B
SWIFT Code: RBOSGB3L
Telephone: +447035928017
E-MAIL:( rb.scotland@aol.co.uk )
PLEASE FILL THE FORM BELOW AND FORWARD IT TO THE BANK AND ALSO FORWARD A
COPY TO ME .
Dear Mr.Stephen Hester,
My name is
.............NATIONALITY..........AGE...............GENDER..........PHONE
NUMBER............OCCUPATION.............It is a great pleasure to
write you Sir in regards to the information pass across to me by one
Miss Fatou whose father’s name is Late Dr.Barry Harry the father has an
account in your bank (account no.RBS10076730/77/B) Miss Fatou Harry in
several occasion has communicated with me over E-Mail to assist her
receive a funds valued at $7.5 million dollars which her late father
deposited with your Bank. I do here by demand that according to advise
of miss Miss Fatou Harry that this bank should grant our request by
telling me what and how to transfer the said funds into my account in my
country, I will appreciate if my request is urgently granted.
Thanks .........
Looking forward to hear your respond from the bank.God bless you.Please
send mail to the bank now tell them that you are representing me as my
foreign partner as well as the next of kin to the fund ok,
And ask them the possibility of transferring this fund to your position
in your country.
Please do your best to make sure that you make contact with the bank as
soon as you get this mail, i will advice you to send an email to them
immediately and call them on phone so that they will know your
seriousness over this, what ever you discuss with them ok, get back to
me so that i will be knowing what is happening.
My prayer is for God to grant me my pursuance and by the grace of God he
will surely see us through. The most important thing is to make sure
that you make contact with the bank let us hear from them before any
other thing will be done.Go ahead and contact them. I am expecting to
hear from you the responds from the bank soon. Please take good care of
yourself for me,
And always pray for me.Please do not tell any one about this till i come
over to your country because i have not tell anybody except you and the
reverend because i am emailing you from the office of the Reverend
Father in the refugee camp,
I told the Reverend Father who is taking care of this refugee camp about
my plan to look for a foreign partner as my late father's bank asked me
to do before they can release the money and the reverend father
permitted me to access my email in his office computer twice a day
starting from the first day that i contacted you, here in the refugees
camp life is very difficult.
Dear you can contact me through the Reverend Father Thom so that we can
discuss well.Here is his Telephone number +221776731373, remember to
tell him that you want to speak with Miss Fatou Harry who is staying at
Female hostel Room 14, he will send some one to call me,
God bless you and bye.
Yours lovely,
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From: ROYAL BANK OF SCOTLAND PLC <rb.scotland@aol.co.uk>
Date: Tuesday, October 8, 2013 6:21:13 AM GMT-0400
Subject: ACKNOWLEDGMENT/PROCEDURE FROM ROYAL BANK OF SCOTLAND PLC
Welcome To
The Royal Bank of Scotland Plc
United Kingdom.
Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square,
Edinburgh EH2 2YB, London.
PHONE: +447035928017
For your attention,
Sir/Madam,
I am the chairman of Overseas Operation/Wire Transfer wishes to write you in respect to the Mail which we have received from your partner. Actually, we have earlier been told about you by the young lady Miss Fatou Harry that she wishes you to be her trustee/ representative for the claim her late father's deposit with our bank. Late Dr.Barry Harry (US$7.500,000.00) of deposit with us.
Hence you have been really appointed as a trustee to represent the next of Kin. How ever before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings:
1.A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer which she can help you to get one.
2. The death certificate of late Dr.Barry Harry (Her deceased father) confirmation of the death.
3. A copy of statement of account of the account issued to Dr.Barry Harry by our bank.
Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made. You are also advised to contact your partner to give a registered lawyer.
We promise to give our customers the best of our services. Should you have any question(s), please contact foreign transfer officer.
Yours Faithfully
Mr.Stephen Hester
PHONE:+447035928017
E-MAIL:rb.scotland@aol.co.uk
For more directives/ clarifications.
Thank you
The Royal Bank of Scotland plc, Registered in Scotland No. 90312.
Authorized and regulated by the Financial Services Authority.
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer. Internet e-mails are not necessarily secure. The Royal Bank of Scotland plc does not accept responsibility for changes made to this message after it was sent. The Royal Bank of Scotland plc may monitor e-mails for business and operational purposes. By replying to this message you give your consent to our monitoring of your email communications with us.
Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by The Royal Bank of Scotland plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
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From: Fatou Harry <fatouharry@yahoo.com>
Date: Tuesday, October 8, 2013 10:52:07 AM GMT+0100
Subject: THANKS FOR YOUR EFFORT AND YOU HAVE TO INFORM ME AS SOON AS YOU RECEIVED REPLY FROM THE BANK OK
Hello my dear friend ,
It gives me great pleasure to heard your voice and also heard the good news that you have contacted the bank for the transfer of my late father's deposited fund into your account and i want you have to inform me as soon as you received reply from the bank ok and i will be waiting for your good news.
Miss Fatou
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From: Fatou Harry <fatouharry@yahoo.com>
Date: Tuesday, October 8, 2013 3:00:35 PM GMT+0100
Subject: HONEY PLEASE I WANT YOU TO CONTACT THE LAWYER FOR THE PREPARATION OF THE DOCUMENTS.
Hello my Darling,
How are you doing over there? l hope that you are doing very well but for me l am suffering here due to my condition here. my dear i have seen the mail which you received from the bank and i understand that the bank is demanding that you should contact the lawyer for the preparation of the documents for the transfer and about the request the bank needs from us for the transfer of the money into your account in your country.
So l also told the reverend father about it and he gave to me the email address of this lawyer and his phone number so that you will contact him and tell him to prepare those documents for us. He is a registered lawyer in the United Nations here and he is also a registered member in (Senegalese Bar Association).
My dear l want you to write mail to the lawyer now and also call him on phone and tell him that you are my good friend and trustee and that you want him to prepare a power of attorney and also get the affidavit of support from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father's money to your account in Your country.
HERE IS THE LAWYER CONTACT:
MCBEN LAW FILM DAKAR SENEGAL
Address:1880 Grand Medina Dakar Senegal,221
EMAIL: (dmcbenlawfirm@yahoo.com )
Phone No.: +221 770899766
So please write to the lawyer now and tell him to prepare of the power of attorney and affidavit of oath and it will be in your name ok. please send your full names to the lawyer with your address and phone number so that he will us it to prepare the documents in you name ok. l love you and l hope to hear from you soonest. from me Yours Lovely.
Miss Fatou
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From: MCBEN LAW FIRM DAKAR SENEGA <dmcbenlawfirm@yahoo.com>
Date: Wednesday, October 9, 2013 8:48:22 AM GMT+0100
Subject: INFORMATION FROM THE FEDERAL HIGH COURT DAKAR SENEGAL.
MCBEN LAW FILM DAKAR SENEGAL
1880 GRAND MEDINA DAKAR,SENEGAL,221
EMAIL:DMCBENLAWFIRM@YAHOO.COM
PHONE No.: +221770899766
DATE: 9TH OCTOBER 2013
TO YOUR KIND ATTENTION,
SIR/MADAM,
SEQUEL TO THE EMAIL ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER THAT WILL ENABLE YOU TO STAND ON HER BEHALF TO TRANSFER HER MONEY FROM THE BANK TO YOUR ACCOUNT IN YOUR COUNTRY OR ELSEWHERE.
FROM MY UNDERSTANDING, MY LAW FIRM WAS MADE TO UNDERSTAND THAT THERE ARE TWO DOCUMENTS REQUIRED FROM YOU BY THE BANK BEFORE THE TRANSFER OF THE MONEY TO YOUR ACCOUNT.
MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES, YOU ARE ADVISE TO FORWARD TO US THE FOLLOWING DETAILS.
(1) YOUR FULL NAME:..................................
(2) YOUR ADDRESS:...............................
(3) YOUR PHONE NUMBER:.................
(4) YOUR NATIONALITY:......................
(6) YOUR COUNTRY:..............................
(7) YOUR STATE/CITY:............................
(8) YOUR DATE OF BIRTH/AGE:...........
(9) YOUR OCCUPATION:........................
(10) YOUR PASSPORT/ID CARD NUMBER.......................
IN REGARDS OF THE ABOVE AND FROM MY FINDINGS IN THE HIGH COURT HERE, IT WILL COST THE SUM OF ( 410 DOLLARS ) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY.
Show message history50 DOLLARS) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID.
( 200 DOLLARS ) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE.
MY LEGAL PROCESSING FEE OF (130 DOLLARS).
TOTAL NOW WILL BE ( US$990 DOLLARS ) ONLY, TO GET EVERYTHING DONE.IF YOU WILL SEND THE MONEY TODAY BY TWO WORKING DAYS YOUR DOCUMENTS WILL BE READY.
NOTE:(WE RECEIVE PAYMENT BEFORE RENDERING SERVICES AS THE SENEGALESE BAR ASSOCIATION CONSTITUTION (CODE OF CONDUCT ACT 11 OF 1989 LEGAL CONSTITUTION DEMANDS BECAUSE THE PAYMENT RECEIPT OF THE MONEY YOU ARE GOING TO PAY WOULD BE TENDERED TO THE HIGH COURT BEFORE THE POWER OF ATTORNEY IS NOTARIZED) WE WILL COMMENCE OUR SERVICE TO YOU AS SOON AS WE RECEIVE THE FEES.
DIRECTION OF THE PAYMENT.
YOU ARE TO TRANSFER THE MONEY TODAY THROUGH WESTERN UNION OR MONEY GRAM WITH MY NAME MCBEN ADOH.
INFORMATION TO SEND THE MONEY.
RECEIVER NAME: MCBEN ADOH
ADDRESS:1880 GRAND MEDINA DAKAR,SENEGAL,221
COUNTRY: SENEGAL
QUESTION: YES
ANSWER: YES
MCBEN LAW FILM DAKAR SENEGAL
1880 GRAND MEDINA DAKAR, SENEGAL,221
PHONE No: +221770899766
EMAIL:DMCBENLAWFIRM@YAHOO.COM
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From: Fatou Harry <fatouharry@yahoo.com>
Date: Wednesday, October 9, 2013 10:45:34 AM GMT+0100
Subject: PLEASE HONEY I WANT YOU TO HELP ME TO SEND THE MONEY TO THE LAWYER
Hello my sweetheart,
It gives me great pleasure to read your mail again in this lovely day, i hope all is well with you over there in my dream country, my days here are full of thinking about you and how soonest i will be leaving this place and come to you.
my dear I saw the respond from the lawyer and i understand that the lawyer demanded for some money for the preparation of the legal documents, Please My love you should try and help me to send the money to the lawyer today so that he can claim those documents from the federal high court here in Senegal , you know i don't have any other person except you so please i will want you to try your best and send him the money hoping that after the transfer you can replace where you got the money from ok.
please do your best to send the money to the lawyer today so that, he can start preparing those documents fast from the federal high court i really want to come to you for a better life because i am really suffering here thinking about when i will be out of this camp and come to you. Please immediately you send the money to the lawyer don't forget to inform me ok.
Do have a lovely day, i shall be waiting to read from you soonest with good news about sending the lawyer the money, take care of your self.
Miss Fatou
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