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From: Grace Love <grace2lv@yahoo.com>
Date: Sat, 12 Jan 2013 21:56:13 +0800 (SGT)
Subject: CONTACT THIS BANK TO FINED OUT THE POSSIBILITY OF MAKING THE
FUND TRANSFER TO YOUR ACCOUNT
My Dearest
I believe that you are doing well. I am more than happy with your
interest to help me transfer my 8.6 million American dollars deposited
in an European bank by my late father of which i am the next of kin.
You know why i trust you before i made this contact with you, i asked
God to provide for me a man that will lead me to the right Chanel some
one that will not betray me. But can you believe since ever i meet you
my heart tell me you have been giving to me by God, listen i will do
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 the possibilities
of transferring the money into your account in your country. The
contact information of the bank is as follows,
Clydesdale Bank PL C.
Registered Office:
Banking Hall, 30 St Vincent Place,
Glasgow, G1 2HL
Email: (Cbonlinebanking@consultant.com)
Name of contact person is:
David Thorburn (Chief Executive Officer)
Malcolm Williamson (Chairman)
Name of depositor: Dr.John Garang
Name of Next of Kin: MISS.Grace Garang
Amount Deposited: U.S. $ 8.600,000.00
Ware housekeeper Date: January 7, 2004
Ref No. CB/IO/45221/0055478-541/2004
Tel: 00447031884965
The name of the transfer officer is Mr David Thorburn.
.
I will like you to contact this bank immediately on how to transfer
the Eight Million Six Hundred Thousand US Dollars($ 8.600,000.00)
deposited by my late father Dr. John Garang of which i am the next of
kin.
Meanwhile, I have mapped out 15% of the total sum for your assistance
and 5% for expenses .Moreover, i will need your assistance to manage
the money on my behalf in your country since i am too young to handle
such money. God bless you as i wait to hear from you,� so i will be
waiting for your calls thanks.
Yours Lovely,
Grace
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From: CLYDESDALE BANK PLC <cbonlinebanking@consultant.com>
Date: Sat, 19 Jan 2013 16:01:41 +0000
Subject: REQUIREMENTS FOR THE FUND TRANSFER
*Mr. Malcolm Williamson,
Clydesdale Bank PLC. Registered Office:
Banking Hall, 30 St Vincent Place,
Glasgow, G1 2HL . London.
Dear Sir**
** Account
Ref No. CB/IO/45121/0055478-541/2004
I have been directed by the Director, Credit Administration Dept to write
you again in respect to your partner's mail which we received.
Actually, we have earlier been told about you by the young lady Miss Grace *
*Garang** that she wishes you to be her Trustee/Representative for the
claim of her late father's deposit with our bank.
Dr. John Garang was our late customer with substantial amount deposited
with us. As asked, the volume of fund currently deposited with our bank is
US$ 8,600,000.00. Hence you have been really appointed as a trustee to
represent the Next of Kin cum Mandate Beneficiary.
However before our bank will transact any business concerning the transfer
of the fund with you, we will like you to send the following documents to
our bank:
1. A power of attorney permitting you to claim and transfer the fund to
your bank account on her behalf. This document must be endorsed by a
Senegalese resident lawyer.
2. The death certificate of (Her deceased father) confirming the death.
3. A copy of the statement of the account issued to her late father by our
bank.
4. An affidavit of oath from the Senegalese High Court.
5. A scanned copy of your Identity.
6. Letter of probate from the High Court of Justice in Senegal where Miss *
*Garang is residing.
As requested the entire fund could be transferred to your account on her
behalf on receipt of the above documents issued by a Senegalese High Court
of Justice. You are advise either to fly down there to arrange an attorney
or you simple ask your partner to get an attorney Lawyer for you to
procure all these documents for you urgently to enable us effect transfer
as she had earlier requested us to assist her as soon as you contacted us.
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.
To enhance quicker processing of this fund, you are to provide this bank
with the following information needed in our BTD Form 41.
1. Full Name
2. Contact Address
3. Fax Number
4. Nationality
5. Bank details where this fund is expected to be wired to.
6. Passport No.
7. Occupation/Profession.
These information are urgently on receipt of this mail so that we can
create your Fund Transmission File with the Data Processing Department and
International Payment Office/Telex Services Dept respectively.
We promise to give our customers the best of our services.
Kindly confirm receipt of this mail for our records.
Yours Faithfully,
David Thorburn (Chief Executive Officer)
For: Clydesdale Bank Plc*
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From: Grace Love
< grace2lv@yahoo.com >
Date: Mon, 26 Aug 2013 19:57:07 +0800
(SGT)
Subject: CONTACT THIS BANK TO FINED OUT THE POSSIBILITY OF MAKING
THE
FUND TRANSFER TO YOUR ACCOUNT
My Dearest
I believe that you are doing
well. I am more than happy with your
interest to help me transfer my 8.6
million American dollars deposited
in an European bank by my late father of
which i am the next of kin.
You know why i trust you before i made this
contact with you, i asked
God to provide for me a man that will lead me to
the right Chanel some
one that will not betray me. But can you believe since
ever i meet you
my heart tell me you have been giving to me by God, listen i
will do
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 the possibilities
of transferring the money into your
account in your country. The
contact information of the bank is as
follows,
Clydesdale Bank PL C.
Registered Office:
Banking Hall, 30
St Vincent Place,
Glasgow, G1 2HL
Email:
(Cbonlinebanking@consultant.com)
Name of contact person is:
David Thorburn
(Chief Executive Officer)
Malcolm Williamson (Chairman)
Name of depositor:
Dr.John Garang
Name of Next of Kin: MISS.Grace Garang
Amount Deposited:
U.S. $ 8.600,000.00
Ware housekeeper Date: January 7, 2004
Ref No.
CB/IO/45221/0055478-541/2004
Tel: 00447031884965
The name of the transfer
officer is Mr David Thorburn.
.
I will like you to contact this bank
immediately on how to transfer
the Eight Million Six Hundred Thousand US
Dollars($ 8.600,000.00)
deposited by my late father Dr. John Garang of which
i am the next of
kin.
Meanwhile, I have mapped out 15% of the total
sum for your assistance
and 5% for expenses .Moreover, i will need your
assistance to manage
the money on my behalf in your country since i am too
young to handle
such money. God bless you as i wait to hear from you,
so i will be
waiting for your calls thanks.
Yours
Lovely,
Grace
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> From: CLYDESDALE BANK PLC <cbonlinebanking@consultant.com>
> Date: Mon, 2 Sep 2013 12:59:26 +0000
> Subject: REQUIREMENTS FOR THE FUND TRANSFER
> Cc: grace2lv@yahoo.com
>
> *Mr. Malcolm Williamson,
> Clydesdale Bank PLC. Registered Office:
> Banking Hall, 30 St Vincent Place,
> Glasgow, G1 2HL . London.
>
> Dear Sir**
>
> ** Account Ref
> No. CB/IO/45121/0055478-541/2004
>
>
> I have been directed by the Director, Credit Administration Dept to write
> you again in respect to your partner's mail which we received.
>
> Actually, we have earlier been told about you by the young lady Miss
> **Grace
> Garang** that she wishes you to be her Trustee/Representative for the claim
> of her late father's deposit with our bank.
>
> Dr. John Garang was our late customer with substantial amount deposited
> with us. As asked, the volume of fund currently deposited with our bank is
> US$ 8,600,000.00. Hence you have been really appointed as a trustee to
> represent the Next of Kin cum Mandate Beneficiary.
>
> However before our bank will transact any business concerning the transfer
> of the fund with you, we will like you to send the following documents to
> our bank:
>
> 1. A power of attorney permitting you to claim and transfer the fund to
> your bank account on her behalf. This document must be endorsed by a
> Senegalese resident lawyer.
>
> 2. The death certificate of (Her deceased father) confirming the death.
>
> 3. A copy of the statement of the account issued to her late father by our
> bank.
>
> 4. An affidavit of oath from the Senegalese High Court.
>
> 5. A scanned copy of your Identity.
>
> 6. Letter of probate from the High Court of Justice in Senegal where Miss
> *
> *Garang is residing.
>
> As requested the entire fund could be transferred to your account on her
> behalf on receipt of the above documents issued by a Senegalese High Court
> of Justice. You are advise to simple ask your partner to get an attorney
> Lawyer for you to procure all these documents for you urgently to enable
> us effect transfer as she had earlier requested us to assist her as soon as
> you contacted us.
>
> 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.
>
> To enhance quicker processing of this fund, you are to provide this bank
> with the following information needed in our BTD Form 41.
>
> 1. Full Name
> 2. Contact Address
> 3. Fax Number
> 4. Nationality
> 5. Bank details where this fund is expected to be wired to.
> 6. Passport No.
> 7. Occupation/Profession.
>
> These information are urgently on receipt of this mail so that we can
> create your Fund Transmission File with the Data Processing Department and
> International Payment Office/Telex Services Dept respectively.
>
>
> We promise to give our customers the best of our services.
> Kindly confirm receipt of this mail for our records.
>
> Yours Faithfully,
> **Mr. Malcolm Williamson(Transfer Officer)
> For: Clydesdale Bank Plc*
>
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From: Grace Love <grace2lv@yahoo.com>
Date: Wed, 4 Sep 2013 13:21:33 +0800 (SGT)
Subject: PLEASE CONTACT THIS LAWYER FOR THE DOCUMENTS
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 and 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 are ready to
make this transfer once the documents are ready,
My dear,as i told you before that i and my pastor was in the office of
the lawyer to ask him to help me get the power of attorney and
affidavit of oath which i will use to transfer my late father money to
my foreign partner account.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,bellow here is his contact.
Name: Barrister Don Wilos
Email: Donwiloslawchamber@yahoo.com
Phone number: +221- 778087602
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 by 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 next week OK,
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.
Yours Lovely,
Grace.
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