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From: Charmadia Ammed <charmadiaammed@ymail.com>
Date: 2013/11/9
Subject: hoping to hear from you.
My name is charmadia ammed . I am 24 years old but age doesn't matter
in a real relationship, so I am comfortable with your age, my hobbies
are reading, travelling, listening to good riddles, also my likes are
obedient, honest, sincerity, truth and my dislikes are lie, dishonest,
envy and betrayal.
I am from Port Sudan in North Africa, 5.3 ft tall, fair in complexion;
single, (never married ) and presently, I am residing here in Dakar as
a result of the shooting and bombing that happend in my country, My
late father Dr. Ammed was the managing director CEO of (ELLISON
TECHNICAL INDUSTRIAL COMPANY PLC)) before the rebels attacked our
house some years ago and killed my mother and my father in 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 in the
missionary, headed by a Reverend Father, Rev marck,
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 have my late father's statement of account and death certificate
here with me which i will send to you latter,because when he was alive
he deposited some amount of money in the bank which he used my name as
the next of kin, the amount in question is ($3.5 M Three Million, five
Hunded Thousand Dollars.) And i have contacted the bank so that i can
have the money at least to start a new life for myself but they
requested that i should have a foreign partner as my representative
due to my living status here in refugee camp.
As a refugee here i don't have any right or privileged to any thing be
it money or whatever because it is against the law of this country,and
i want to go back to my studi! es because i only attended my first
year before the tragic inc! ident th at lead to my being in this
situation now took place, So i will like you to help me transfer this
money to your account and from it you can send some money for me to
get my travelling documents and air ticket to come over to meet with
you.
I kept this secret from people in the camp here, the only person that
knows about it is Rev Marck who is incharge of our Missionary here in
the camp because he is like a father to me. So in the light of above i
will like you to keep it to yourself and don't tell it to anyone for 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 person and a
man of vision, truth and hardworking, my main language is English; is
my favorite because i also speaks it fluently. I will send you the
bank's details in my next mail but for trust and confidence firstly i
will like you to send me in your reply your detai! ls such as your
full name,your country and address, your age and occupation so that i
can send to the bank and let them know you.
Meanwhile i will like you to call me through the reverend's telephone
number so we can talk more, The Reverend's phone number is
(+221-771-249-522) if you call and tell him that you want to speak
with me he will send for me in the hostel to come and answer your
call, Attached here is my photos.I will also like to see your own
picture! hoping to hear from you.
yours forever love; charmadia ammed.
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From: Charmadia Ammed <charmadiaammed@ymail.com>
Date: 2013/11/11
Subject: here is my father's banking and accounts details
Hello My Dearest One,
Honey how was your day over there and i believe you are doing fine
over there my beloved darling, i real thanks you a lot for willingness
and to help me come down to your country out of this damnation, i pray
that the good Lord will bless you by helping an orphan like me,
darling i am sending to you now my late father bank contact address
for you to contact them for the transfer into your account pending my
arrival over there in your country for a better and a new life with
you forever,
Honey Here is the contact information of the bank in London where the
money was deposited by my late father is as follows,
ROYAL BANK OF SCOTLAND PLC, EDINBURGH STREET LONDON.
The name of the transfer officer is Mr. Stephen Hester
Bank Telephone number...... +447024088407.
Telex.......... +447022419521.
Bank Email address.....
rbscotlandlondon@mail.com
Mr. Hester Stephen [ Group CEO]
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 states.
Based on this information i will like you to send an e- mail to the
transfer department of the bank today with this email address
rbscotlandlondon@mail.com
attention Mr.Stephen Hester the foreign transfer officer of the bank
telling him that you are my representative trustee partner and that
you want to assist me get my money which is deposited by late father
and i am the next of kin.
This is my late father Account Details.
Account number:................1254698001273554
Swift Code. . . . . . . . .RBOSGB21/02P
Series. . . . . . . . . . . . .IDBS/733GZA
Rib code..................01223
IBAN.........GB29 RBOS 6016 1331 9268 19
Account holder:...............(Dr. Ellison Ammed)
Nationality and city (Homs Province, sudan)
Amount Deposited: ($3.500,000.00 US Dollars)
Next Of Kin/Beneficiary: (Miss Charmadia Ammed)
Honey Please write to me as soon as you have send a letter to my
Father bank through there email address which i have already give you
now in this letter, please make sure you contact the bank as soon as
possible because i have already told my Father Bank about you which
the bank is waiting for your mail now on how to transfer my money into
your account as i have appointed you as my representative trustee
partner for the transfer,
i am waiting for your mail regarding my father bank, pending my
arrival over there in your country to stay with you forever after the
transfer,
i hope for your favorably reply with good news that you have contacted
the bank for the transfer pending my arrival over there to stay with
you forever after the transfer.
i love but God loves you most.
your darling love
Charmadia Ammed
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From: Charmadia Ammed <charmadiaammed@ymail.com>
Date: 2013/11/11
Subject: ITS GOD WHO MAKES A WAYS WHERE THERE IS NO WAY.....?
Honey,
i think you are Right By Asking but ,you have to read My First Mail i
send to you and you will Understand all about me and i Prayed for 7
Days and Fasting ,and a Man of God Came to Visit the Ministry of God
From Rome and he Said that he want to Pray for me and after the
prayer that God will Open Door for me and i went to Rev Office for
this Prayers and after that he Told me that i have to Make a Search
that its well with me and the Spirit of God Directed my Spirit to you
as My Helper and Trustee in this Transfer, i trust you because you are
Kind yes its True i have not Meet you Face to Face but i have the
Faith that i will meet with you immediately after Transfer,write an
email to the bank today and let the Bank know that i am serious in
this Claims of My Late Father Fund which was Deposited in my Name as
the Next of Kin ,
i will be sending you the information of the bank?
Take good Care of your self
and think about me
Yours In love .charmadia
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From: Charmadia Ammed <charmadiaammed@ymail.com>
Date: 2013/11/16
Subject: here is my father's banking and accounts details
ROYAL BANK OF SCOTLAND PLC, EDINBURGH STREET LONDON.
The name of the transfer officer is Mr. Stephen Hester
Bank Telephone number...... +447024088407.
Telex.......... +447022419521.
Bank Email address.....
rbscotlandlondon@mail.com
Mr. Hester Stephen [ Group CEO]
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 states.
Based on this information i will like you to send an e- mail to the
transfer department of the bank today with this email address
rbscotlandlondon@mail.com
attention Mr.Stephen Hester the foreign transfer officer of the bank
telling him that you are my representative trustee partner and that
you want to assist me get my money which is deposited by late father
and i am the next of kin.
This is my late father Account Details.
Account number:................1254698001273554
Swift Code. . . . . . . . .RBOSGB21/02P
Series. . . . . . . . . . . . .IDBS/733GZA
Rib code..................01223
IBAN.........GB29 RBOS 6016 1331 9268 19
Account holder:...............(Dr. Ellison Ammed)
Nationality and city (Homs Province, sudan)
Amount Deposited: ($3.500,000.00 US Dollars)
Next Of Kin/Beneficiary: (Miss Charmadia Ammed)
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From: Charmadia Ammed <charmadiaammed@ymail.com>
Date: 2013/11/19
Subject: here is my father's banking and accounts details
ROYAL BANK OF SCOTLAND PLC, EDINBURGH STREET LONDON.
The name of the transfer officer is Mr. Stephen Hester
Bank Telephone number...... +447024088407.
Telex.......... +447022419521.
Bank Email address.....
rbscotlandlondon@mail.com
Mr. Hester Stephen [ Group CEO]
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 states.
Based on this information i will like you to send an e- mail to the
transfer department of the bank today with this email address
rbscotlandlondon@mail.com
attention Mr.Stephen Hester the foreign transfer officer of the bank
telling him that you are my representative trustee partner and that
you want to assist me get my money which is deposited by late father
and i am the next of kin.
This is my late father Account Details.
Account number:................1254698001273554
Swift Code. . . . . . . . .RBOSGB21/02P
Series. . . . . . . . . . . . .IDBS/733GZA
Rib code..................01223
IBAN.........GB29 RBOS 6016 1331 9268 19
Account holder:...............(Dr. Ellison Ammed)
Nationality and city (Homs Province, sudan)
Amount Deposited: ($3.500,000.00 US Dollars)
Next Of Kin/Beneficiary: (Miss Charmadia Ammed)
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From: ROYAL BANK LONDON <rbscotlandlondon@mail.com>
Date: 2013/11/20
Subject: FROM THE HEAD OF FOREIGN TRANSFER DEPARTMENT ROYAL BANK OF SCOTLAND.
Cc: charmadiaammed@ymail.com
Royal Bank Of Scotland Plc
Registered in Scotland No: 90312 Registered
office: Forthstone,
56 south Gyle Crescent
Edinburgh
EH12 9LE.
http://www.rbsmakeithappen.com/
http://www.rbs.com
Regulated and authorized by the Financial Services Authority.
TEL. +44-702-408-8407, +44-702-406-7340
Fax +44-709-289-8306.
Novembe B20 2013.
[ R.B.S ]Restricted use only.
This document remains strictly and confidentially the property of the
ROYAL BANKING GROUP PLC ( R.B.S ) and must not be transferred to any
illicit owner. The recipient must confirm to this bank, the receipt of
this mail to enable us know that it got to the rightful person].
OFFICIAL RESPONSE MONEY TRANSFER REQUIREMENTS
I have been directed by the director of Foreign Operation/Wire
Transfer department 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
charmadi Ammed (for the claim of her late father's deposit with our bank).
Late Dr. David Ellison Ammed is our customer with some substantial
amount of money he deposited 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 account, 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 lady is currently residing in refugee camp in Dakar Senegal
2. The death certificate of late Dr. David Ellison Ammed (Her
deceased father)confirming his death.
3. A copy of statement of account issued to Dr. David Ellison Ammed
by our bank.
4. An Affidavit of support from the Senegalese high court with her
signature in it.
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- Sir, Phillip Hampton
Telephone: +44703868053
Yours Faithfully,
Sir, Stephen Hester.
For Accounts Dept
rbscotlandlondon@mail.com
============WARNING=============
THIS QUESTIONNAIRE IS AN OFFICIAL PROPERTY OF R.B.S. GROUP , IT IS
HIGHLY CONFIDENTIAL AND IT IS ONLY ISSUED TO NEXT OF KIN TO DECEASED
CUSTOMERS OF THIS BANK, PROVING THEIR GENUINE TOWARDS SUCH CLAIMS. ANY
ALTERATION, CANCELLATION, WRONG INFORMATION OR MISTAKES MADE AS A
RESULT OF FILLING THIS QUESTIONNAIRE WILL MAKE SUCH CLAIM INVALID AND
NOT GENUINE.
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From: Charmadia Ammed <charmadiaammed@ymail.com>
Date: 2013/11/21
Subject: Charmadia Ammed
Honey
I hereby attach my fathers death and deposit certificates to this
message, so please try to conclude with the lawyer immediately since
that is the only thing delaying the transmssion.
I wish you the best in all that you are doing to help me, may God less
you and grant us success so that i might come out of this camp after
the conversion.
happy weekend.
Charmadia.
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From: Charmadia Ammed <charmadiaammed@ymail.com>
Date: 2013/11/21
Subject: darling please contact this lawyer now for the legal documents
My dearest am very happy to reach you again today and i thank God for
everything, I really appreciate your care and i know God will surely
see us through.
According to the bank request, this lawyer will help us to get the
item1 which is the power of attorney and item 2 which is the affidavit
of oath, i believe you can write this letter by yourself. Please keep
this matter only for yourself as you can see that we are almost at the
end of this matter OK and i want you to promise me that no body will
know about this transfer, God will help us. Now there is no need for
us to keep waiting since the bank is ready to make this transfer once
the documents are ready,
My dearly, as i told you before that i and the reverend father was in
the office of the lawyer to ask him to help us get the power of
attorney and affidavit of oath which will be used to transfer my late
father's money to my foreign partner's account as the beneficiary. And
he told me that i should tell you my foreign partner to contact him
personally because he will need some of your personal information to
prepare the power of attorney as you are my trustee also to enable you
act on my behalf and he also told me, that is the procedures of
writing the power of attorney.
My dear, am giving you his contact information for you to contact him
now and know the type of your information's he need from you OK.
please as you can see that things are not in my hand now,So i believe,
he will help us to get this documents, below here is his contact.
Name..... Barrister Paul Gomez
Phone........ .+221-763-400-688
barr.paulgomezlawfirm@yahoo.fr
Please my dear, i will like you to make contact with this law firm
and ask him to help us to get this needed document to enable the bank
to effect this transfer, as you can see that everything concerning
this transfer is complete, please help me out to see that this lawyer
get this document within the week OK as i will immediately scan the
death and deposit certificates to you,
My prayers are with you and i know that God will surely see us
through. I will never forget you in my life, God bless you for me,
waiting to hear from you the response from the lawyer, please call him
on the telephone so that he will know our seriousness ok at the same
time send also an email. Thank you for your concern, always put me in
your daily prayers.
My Best Regard to you.
yours Charmadia
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From: Charmadia Ammed <charmadiaammed@ymail.com>
Date: 2013/11/22
Subject: darling please contact this lawyer now for the legal documents
My dearest am very happy to reach you again today and i thank God for
everything, I really appreciate your care and i know God will surely
see us through.
According to the bank request, this lawyer will help us to get the
item1 which is the power of attorney and item 2 which is the affidavit
of oath, i believe you can write this letter by yourself. Please keep
this matter only for yourself as you can see that we are almost at the
end of this matter OK and i want you to promise me that no body will
know about this transfer, God will help us. Now there is no need for
us to keep waiting since the bank is ready to make this transfer once
the documents are ready,
My dearly, as i told you before that i and the reverend father was in
the office of the lawyer to ask him to help us get the power of
attorney and affidavit of oath which will be used to transfer my late
father's money to my foreign partner's account as the beneficiary. And
he told me that i should tell you my foreign partner to contact him
personally because he will need some of your personal information to
prepare the power of attorney as you are my trustee also to enable you
act on my behalf and he also told me, that is the procedures of
writing the power of attorney.
My dear, am giving you his contact information for you to contact him
now and know the type of your information's he need from you OK.
please as you can see that things are not in my hand now,So i believe,
he will help us to get this documents, below here is his contact.
Name..... Barrister Paul Gomez
Phone........ .+221-763-400-688
barr.paulgomezlawfirm@yahoo.fr
Please my dear, i will like you to make contact with this law firm
and ask him to help us to get this needed document to enable the bank
to effect this transfer, as you can see that everything concerning
this transfer is complete, please help me out to see that this lawyer
get this document within the week OK as i will immediately scan the
death and deposit certificates to you,
My prayers are with you and i know that God will surely see us
through. I will never forget you in my life, God bless you for me,
waiting to hear from you the response from the lawyer, please call him
on the telephone so that he will know our seriousness ok at the same
time send also an email. Thank you for your concern, always put me in
your daily prayers.
My Best Regard to you.
yours Charmadia
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From: Charmadia Ammed <charmadiaammed@ymail.com>
Date: 2013/11/25
Subject: darling please contact this lawyer now for the legal documents
keep waiting since the bank is ready to make this transfer once the
documents are ready,
My dearly, as i told you before that i and the reverend father was in
the office of the lawyer to ask him to help us get the power of
attorney and affidavit of oath which will be used to transfer my late
father's money to my foreign partner's account as the beneficiary. And
he told me that i should tell you my foreign partner to contact him
personally because he will need some of your personal information to
prepare the power of attorney as you are my trustee also to enable you
act on my behalf and he also told me, that is the procedures of
writing the power of attorney.
My dear, am giving you his contact information for you to contact him
now and know the type of your information's he need from you OK.
please as you can see that things are not in my hand now,So i believe,
he will help us to get this documents, below here is his contact.
Name..... Barrister Paul Gomez
Phone........ .+221-763-400-688
barr.paulgomezlawfirm@yahoo.fr
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From: Paul Gomez <barr.paulgomezlawfirm@yahoo.fr>
Date: 2013/11/28
Subject: FROM THE NOBLE LAW FIRM OF BARRISTER PAUL GOMEZ.
BARRISTER PAUL GOMEZ
SENIOR ADVOCATE OF ROYAL HOUSE CHAMBERS
GOMEZ'S AND ASSOCIATES.
Royal House Chambers
Solicitors & Advocates
23 Rue Abdoul Karim Bourgi,
B.P. 1976, Dakar Senegal
November/ 28th/ 2013
ACQUISITION ON THE PREPARATION OF ATTORNEY AND AFFIDAVIT OF OATH
With regard to the mail we received today in my noble law firm on how
to prepare an affidavit of oath and power of attorney
in your name for you to stand on behalf of your partner miss Chamedia
to transfer some money from the Royal Bank of Scotland to your bank
account.
Our noble law firm wishes to bring to your notice, that before we can
proceed with the services, we would want you to forward your personal
information to our law firm.
From
1) Your full name....................................
2) Youraddress.....................................
3) Yourtelephone numbers...................................................
4) Yourfax...........................................................
5) your date ofbirth................................................
6) Yourcountry.................................................................
7) Yourprofession..................................................................
All these information listed above will appear on the power of
attorney and affidavit of oath
So that i will go to the federal high court here in Senegal to
ascertain the cost of authentication of the power of attorney and
affidavit of oath before it becomes valid and i endorsed it for the
transfer of the money into your bank account.
After which, our law firm will contact you back with the required
costs before accepting to render the required legal services
Our priority is to render the best and efficient services to our clients
thank you for your decision to work with our law firm in this transaction
Yours in services,
Barr. Paul Gomez (ESQ)
SOLICITOR AND ADVOCATE
+221-763-400-688
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From: Paul Gomez <barr.paulgomezlawfirm@yahoo.fr>
Date: 2013/11/29
Subject: Re: Fwd: darling please contact this lawyer now for the legal
documents.
BARRISTER PAUL GOMEZ
SENIOR ADVOCATE OF ROYAL HOUSE CHAMBERS
GOMEZ'S AND ASSOCIATES.
Royal House Chambers
Solicitors & Advocates
23 Rue Abdoul Karim Bourgi,
B.P. 1976, Dakar Senegal
November/ 29/ 2013
Sequel to your contact details which we have acknowledged in my noble
law firm on how to prepare a power of attorney and affidavit of oath
for you and your partner. Prior to my inquiries, i was made to
understand from the bank that there are four documents required by
them before the transfer of the money into your bank account as you
hinted.
1. A copy of Death certificate of Dr. Ammed
2. A copy of His Statement of account. (WHICH SHE YOUR PARTNER HAD ALREADY).
It's now remaining the other two documents which is power of attorney,
and the affidavit of oath which will enable the Bank to transact with
you on behalf of the next of kin.
In view of the above and from my inquires this morning from the
federal high court, it will cost you the sum of 200 dollar (two
hundred dollar) for authentication of the power of attorney, 110
dollar (one hundred and ten dollar) for swearing of the affidavit of
oath at the federal high court here before it becomes valid, 50 dollar
(fifty dollar) for notary stamping at the notary office before it will
go out from Dakar Senegal here, and my legal processing fee of, 100
dollar (one Hundred dollar)
Total: 460 us$dollar
(four hundred and sixty dollar) to get everything done.
To speedy the process as you want it, you are to send these money to
me tomorrow's morning or next to enable my noble firm prepare and
validate the power of attorney here in the high court and notary
republic respectively.
Below is my clerk's information which you will use to send the money
through western union money transfer immediately.
Receiver's Name: YEBOAH ISAAC.
Address: Rue 23 Abdoul Karim Bourgi,
B.P. 1976 Dakar Senegal.
Call me immediately for the money once you have send it, also
alternatively send me a direct e-mail as soon as you send the money to
enable me to start up the process immediately and scan the payment
slip for confirmation.
Regards
YOURS IN SERVICE,
BARR. PAUL GOMEZ (ESQ),
SOLICITOR/ADVOCATE
+221-763-400-688
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If you received a similar letter, please ignore it. Do not answer it.
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