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 TO THE ROYAL BANK SCOTLAND PLC.
ROYAL BANK OF SCOTLAND PLC.
Email: royalbankscotlanddepartmentplc@yahoo.co.uk
Email: customcareroyalbankscotlandplc@yahoo.co .uk
The Royal Bank of Scotland plc, Registered In Scotland
No 45551.Registered Office In UK
No.36 St Andrew Square Edinburgh H22YB.
PHONE; +44 703 181 4720 or +44 844 774 3715
13/SEPT/2013.
For Your Kind Attention
Sir I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we have received. Actually,we have earlier been told about you by the young lady Miss Majer Cynthia Gai that she wishes you to be her trustee/representative for the claim her late father's deposit with our bank. Late DR Martin Majer Gai is our late customer with account no. CDSB/0900075836009/QB/91/R A substantial amount(US$ 4.5 million ) of 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 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. Note:This Power of attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Senegal).
( 2).The death certificate of late Martin Majer Gai (Her deceased father) confirming the death.
(3).A copy of Deposit Certificate of the account issued to DR Martin Majer Gai 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 a smooth, quick and successful transfer of the fund will be make within 48 hours at reception of these documents. Also you have to send your account information which will facilitate this fund as soon as these documents are been provided.Therefore You have to hurry up to present these documents to our bank to enable us wire the fund ( USD 4.5 million ) into your account. We promise to give our customers the best of our services.
Yours Faithfully,
Mr. Zack William |
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Dearest One,
How are you doing i hope fine, i want to use this opportunity to thank you for your ability to help me transfer the money to your account, l want you to promise me that you will not disappoint me and myself i will never disappoint you as well.I saw your mail and understood that the bank has accepted you as my trustee, now about the request the bank needs from us, i have with me here a will written by my late father before his death and the death certificate of my late father,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 Senegal.
l told the Reverend about it and he gave me the contact of a lawyer, he is a registered lawyer in the United Nations Camp here and also a registered member in (Senegalese Bar Association) he will help us in preparing those documents, his contact information's are as follows,
BARRISTER MARLIK USMAN
E mail Address,
( barristermarlikchambers@gmail.com ) OR ( barristermarlikchamber@lawyer.com )
Office Telephone Number ( 00221-770969465 )
l want you to please contact him today when you contact him tell him that you are my foreign partner and my trustee and 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 the money to your account in your country, when contacting him send him your information's that will be used to prepare the documents with your name in the high court,
Please try and contact me when you are in contact with him and let me know if he agree to help us.I want you to first get the money transfer to your account and from it you can send some money for me to prepare my documents to come to you over there in your country and it will be my pleasure to come over there to continue my education, i am happy that the bank accepted you to be my trustee, do have a nice day and think more of me the way i do for you, yours forever in Love Cynthia
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From: majer cynthia <majercynthia269@gmail.com>
Date: 2013/10/28
Subject: hello
Hi
How is your day today? i hope all is well and fine with you including
your health and job, My name is Miss Cynthia Majer Gai.I am 24 years,
single and never been married, i am from Post Sudan, Sudan in Africa
and presently residing in the missionary church here in Senegal where
i ran as a refuge due to the political civil war in my country.
My late father Dr.Martin Majer Gai,he is the Deputy Speaker of
Southern Assembly, also the CEO of (MAJER TECHNICAL INDUSTRIAL COMPANY
LTD), in Port Sudan in Sudan. During the war, the rebel loyal to one
of the greedy business associate of my late father attacked our house
one early morning and killed my mother and father in a cold blood.It
is only me that is alive now and i managed to make my way to this
country Senegal by the help of UN army where i am living now the
missionary, headed by a Reverend Father, i used his office computer to
send you this email and i only enter his office when he is less busy
in his office.
I would like to know more about you, your likes dislikes and your
hobbies and what you are doing presently,
i like to meet understanding, loyal, sincere, truthfully, kindly and
friendly and more to that, a man of vision and truth.
I will tell you more about myself in my next mail.
Attached here is my picture,
i will be hoping to hear from you again.
I remain yours
Cynthia
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From: majer cynthia <majercynthia269@gmail.com>
Date: 2013/10/28
Subject: MY DEAR THIS IS MY FULL LIFE STORY
Dearest
How are you today, hope you're well. My day is boring here and we find
it hard to go out because we are not allowed to do so that is why I
can not answer mail me because, I'm sorry for that and hope you will
find i your heart to forgive me, my dear hope for God's grace l will
come out here soon. I do not I have any relatives now that I can go to
all my relatives ran away in the middle of the war and there is no
contact, the only person I have now is Rev.Father who heads the
missionary.He has been good to me since I got here , their number is
+221-705788807
when you want to hear my voice, call your phone and ask to speak with
me he will send for me to answer your call.
I want to go back to my studies because i only stopped at my first
year, please, I want you to know that I have a will written by my late
father before his death and death certificate here with me which l
will like to send to you so that help me, because when he was alive he
deposited some amount of money with a bank which he used my name as
the next of kin. The amount in question is $ 4.5 (four million five
hundred thousand dollars), so I'd like to help me transfer this money
to your account and from it you will send some money for me to get my
traveling documents and airline tickets to come and meet with you.
I want you to know that I can not withdraw money from my car here
because the laws of this country, and the money can not be transferred
here in Senegal, I've been in touch with the bank through mail and let
them know about my plans to withdraw the money, I also I have
consciousness of the death of my father and have recognized that with
all there confirmation, however, you are advised to contact me with a
very responsible person who is in my name as a partner abroad /
transfer manager as I am currently refugee status here and not be
permitted to handle this amount of money.
Only I have to let you know about this so you can help me to be my
trustee on this money, like I said, I want you to call me because I
have a lot to say, I kept this secret to people and also want to keep
this secret, here the only person that knows about it is the Reverend
Kenneth, have a nice day and think about me.This is the email address
revkennethstan@yahoo.com
l hope to hear from you as soon as possible,
I remain yours in love
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From: majer cynthia <majercynthia269@gmail.com>
Date: 2013/10/29
Subject: MY DEAR PLEASE CONTACT THE BANK
My Dear i am more than happy with your interest to help me to transfer
my 4.5 million American dollars deposited in an European bank by my
late father of which am the next of kin. In short this place is more
of a prison and my hope is for you to assist me transfer this money to
your position so that i can come over to start a new life with you. My
dear i fasted and prayed to God when i got your contact and it was
reveled to be that you are the right person that will assist me in
this transfer. I send and receive e-mails in the office of REV KENNETH
STAN office .He is the REV here in the refugee camp in Dakar Senegal.
He has been so kind to me since i became close to him during one of
his visitation to the clinic in the camp when i was sick. I will like
you to call me at his office with this number ( +221705788807) so that
i can tell you more about myself. When you call tell Rev father that
you want to talk with me and he will send for me at the females
hostel.you know why i trust you before i made this contact with you i
ask God to provide to me a man that will lead me to the right Chanel
some one that will not betray me but can you belief since ever i meet
you my mind tell me that you have been giving to me by God listen i
will make every thing to make you happy However,i will like you to
contact the European bank where the money was deposited by my late
father for confirmation and possibilities of transferring to your
account in your country. The contact information of the bank is as
follows.
THE ROYAL BANK OF SCOTLAND INTERNATIONAL
The name of the transfer officer is : Mr. Zack William
Email address :
royalbankscotlanddepartmentplc@yahoo.co.uk
customcareroyalbankscotlandplc@yahoo.co.uk
PHONE : +44 703 181 4720
OR : +44 703 181 5521
FAX : +44 844 774 3715
deposit code are as follows.
Account Number CDSB/0900075836009/QB/91/R
Name of depositor: Dr. Martin Majer Gai
Nationality: Post Sudan, Sudan in Africa
Next of kin : Miss Cynthia Majer Gai
Amount deposited: $4.5 million.
I will like you to contact this bank immediately on how to transfer
the 4.5 million dollars deposited by my late father Dr. Martin Majer
Gai, of which am the next of kin. I have mapped out 35% of the total
sum for your assistance and 5% for expenses .Moreover, i will need
your assistance to manage the money on my behalf since am too young to
handle such money.
God bless you and take good care of yourself for me and also have a
nice day as i wait to hear from you again
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From: majer cynthia <majercynthia269@gmail.com>
Date: 2013/10/30
Subject: hello
Hi
How is your day today? i hope all is well and fine with you including
your health and job, My name is Miss Cynthia Majer Gai.I am 24 years,
single and never been married, i am from Post Sudan, Sudan in Africa
and presently residing in the missionary church here in Senegal where
i ran as a refuge due to the political civil war in my country.
My late father Dr.Martin Majer Gai,he is the Deputy Speaker of
Southern Assembly, also the CEO of (MAJER TECHNICAL INDUSTRIAL COMPANY
LTD), in Port Sudan in Sudan. During the war, the rebel loyal to one
of the greedy business associate of my late father attacked our house
one early morning and killed my mother and father in a cold blood.It
is only me that is alive now and i managed to make my way to this
country Senegal by the help of UN army where i am living now the
missionary, headed by a Reverend Father, i used his office computer to
send you this email and i only enter his office when he is less busy
in his office.
I would like to know more about you, your likes dislikes and your
hobbies and what you are doing presently,i like to meet
understanding,loyal,sincere,
truthfully,kindly and friendly and more to that,a man of vision and
truth.I will tell you more about myself in my next mail. Attached here
is my picture, i will be hoping to hear from you again.I remain yours
Cynthia
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If you received a similar letter, please ignore it. Do not answer it.
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