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From: Juliet Samuel < julietamuel56@yahoo.com >
Date: 2013/2/15
Subject: THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST
Hello Dearest,
How is your day today? My name is
Miss Juliet Samuel, I has never been married before, and I am 24 years
old, from Ivory Coast, in West Africa, and currently residing in No1
unity Diem refugee camp here in Senegal, where I am seeking political
asylum from the civil war which was waged in my country the past three
years. I am suffering pain here in this camp and I really want somebody
who will encourage me and gave me good advice in life and help me get
out of this situation.In this camp,it’s just like someone staying in the
prison and I hope by God' s grace, I will come out here soon. My late
father, Dr.Samuel Rufus; was chairman managing director (SAMUEL
INDUSTRIAL COMPANY LTD), in Abidjan, economic capital of my country, and
he was also a personal adviser to the former head of state before the
rebels attacked our house one early morning and killed my mother and my
father in cold blood.
I don' t have any relatives now whom I can go to; as all my relatives ran
away in the middle of the war. The only person I have now is Rev.
Michael Johnson, who is the pastor of (CHRIST THE KINGDOM CHURCH) here
in the camp, he have been very nice to me since I came here, but I am
not living with him rather I live in the females hostel, because the
camp has two hostels one for men the other for women. Please try to call
me by 14 GMT which is 2.00 pm, with the Pastor' s telephone number is: (+221-765-254-832 ),
when you call, tell him that you want to speak with me, so that he will
send for me in the hostel. Please call me, I love to hear your voice.
As a refugee here, I don' t have any right or privileged to anything be
it money 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 happen, that led to the death of my parents
took place. Please listen to this, I have my late father' s statement of
account and death certificate here with me which I will send to you
later, because when he was alive he deposited some amount of money in a
bank, which he used my name as the next of kin, the amount is $3.5M
(Three Million Five Hundred Thousand US Dollars). So I will like you to
help me transfer this money to your account and from it you can send me
some money for me to get my traveling documents and air ticket to come
over to meet with you in your country. I kept this secret to people in
the camp here; the only person that knows about it is the Reverend
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 get to know about it.
However, you have to tell me your real names and country of resident.
1.Your names
2.Your contact and residential address.
Remember, I am giving you all this information due to the trust I
reposed in you. I love you because you are an honest and understanding
Man. Thanks for your sweet regards for me, you are a nice person, I love
to meet you very soon. Please i will like you to call me, call around
14 GMT which is 2.00 pm, for more discussion, and I want to hear your
voice.Have a nice day and think about me, attach here is my
pictures.Awaiting to hear from you soonest,
Yours in love,
Juliet
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From: Juliet Samuel <julietamuel56@yahoo.com>
Date: 2014-03-24 15:58 GMT+01:00
Subject: PLEASE CONTACT THIS BANK IMMEDIATELY FOR CONFIRMATION AND
POSSIBLE TRANSFER.
Hello Dearest,
Please try to call me with the Reverend father telephone number
here;his number is
+221-765-O66-826
I will be waiting for your call. You can call me with the Reverend
phone number around 14: 00GMT which is 2.00pm, i will be there waiting
for your important call. I want to inform you that before i contacted
you, I saw your profile that you matched mine and you are the type of
Man, i am looking forward to spend the rest of my life with. I am not
going to give trust to another Man, you will satisfy me, needless of
looking for another person. 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. I confide you dear that's why i am giving you all this
information.
Notice: I have already informed the bank about my plans to claim this
Fund and the only thing they told me is to look for a foreign partner
who will stand on my behalf as my trustee due to my refugee status and
the laws of this country. You will have 20% of the total money when
you help me and the remaining money will be managed by you in any
business of your choice. Therefore, i will like you to contact the
bank immediately with this informations below, tell them that you are
my foreign partner, and you want to know the possibilities of
assisting me transfer the 3.5million dollars deposited by my late
father of which i am the next of kin, to your account in your country.
The contact information of the bank are as follows,
ROYAL BANK OF SCOTLAND PLC.
Email address ; royalbankscotlandtransferdept@gmx.co.uk
Email address ; rbscotlandlondonplc@consultant.com
Office Telephone number +447-031-851-750, +447-031-870-784,
Fax number..............0044-844-774-5398.
Account number:.........RB43483012/QB/71/SB.
The name of the transfer officer is Mr. Nelson Smith.
Depositor: Dr. Samuel Rufus.
Next Of Kin: Miss Juliet Samuel.
Please contact them now on how to transfer the $3.5M (Three Million
Five Hundred Thousand US Dollars) deposited by my late father which i
am the next of kin. Honestly I am happy that God has brought you to
see me out from this execrable situation which am passing through and
i promise to be kind and will equally need you in every area of my
life, Including 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 I
pray always 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 the money for me to prepare my travelling documents to
meet with you in your country.
Awaiting to hear from you soonest!.
Yours forever in love,
Juliet Samuel
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From: Juliet Samuel <julietamuel56@yahoo.com>
Date: 2014-03-25 11:59 GMT+01:00
Subject: Hello darling,
Hello darling,
Its a pleasure and a compliments to write to you at this moment.Once
more i want to thank you for your effort making to help me come out of
my sorrowful pains situations,God bless you and your family. However,
I'm happy to read your mail again today, this is to say that your a
lovely carering person who i will like to spend the rest of my life
with.honestly my love i don't have any phone on my own and that is why
i ask you to call me through reverend father office phone for i told
him about you and any time you call he will send for me to come and
answer your call, please i will like you to copy the mail below and
send to the bank.please send email to the bank write to them with
their e-mail address:
royalbankscotlandtransferdept@gmx.co.uk
Because i has wrote to them and told them about you.
Awaiting to hear from you soonest,
Thanks yours in love,
Juliet.
................................................................................
Dear Sir,
I am........., I'm the appointed trustee to Miss. Juliet Samuel, whose
late father Dr. Samuel Rufus, has deposited the sum of 3.5million us
dollars to your bank. I want to know your banking
procedures/processing for transferring such an inherit fund to my
account in my country as the trustee to Miss. Juliet Samuel. Please
cross check in your deposit record about this Account No:
RB43483012/QB/71/SB, for confirmation and let me know what to do for
the transfer to take place in my account in my country. With regards,
I have written for your faithful understanding, thanks for your
co-operation and hoping to hear from you as soon and to commence
process immediately.
Yours Faithful,
............................
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From: Juliet Samuel <julietamuel56@yahoo.com>
Date: 2014-03-27 14:05 GMT+01:00
Subject: How are you doing
Hello Dear,
How are you doing over there hope you are fine and healthy? How is
family and work hope fine?
Dear am not happy because i told you that am dying here,my love try to
contact the bank and lets hear from them to know how they will
transfer the fund to you,my love my photo will be send to you but try
to help me out before i die here i urge you,have a nice day and take
care of your self for me,love you forever.
Yours Wife Juliet.
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From: ROYAL BANK TRANSFER DEPT. <royalbankscotlandtransferdept@gmx.co.uk>
Date: 2014-03-31 9:48 GMT+02:00
Subject: RBS RESPONSE
Cc: julietamuel56@yahoo.com
ROYAL BANK OF SCOTLAND PLC .
BANKING AND FINANCE.
HEAD OFFICE: No. 36 ST ANDREWS SQUARE
EDINBURGH EH2 2YB SCOTLAND.
FREE POST : P O BOX 1527
E-mail: royalbankscotlandtransferdept@gmx.co.uk
Office Telephone number +447-031-851-750,
+447-031-870-784
Date 31/03/2014
ROYAL BANK OF SCOTLAND PLC, FUNDS TRANSFER DEPARTMENT.
For Your kind Attention,
Sir,
l have been directed by the director of foreign operation/wire
transfer to write you, in respect to the mail which we received here
in the bank today, Actually we have earlier been informed about you by
the young girl, Miss Juliet Samuel, The next of kin of our late
deceased customer that she wishes you to be her trustee/representative
for the claim of her late father's fund deposited with this bank, late
Dr. Samuel Rufus, is our late customer with sum substantial amount of
money which he deposited with us. Hence you have been really appointed
as the 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 to the following documents
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 MONEY IS FROM AFRICA AND THE
YOUNG LADY IS PRESENTLY IN SENEGAL).
2. THE DEATH CERTIFICATE OF (HER DECEASED FATHER) CONFIRMING HIS DEATH.
3. A COPY OF STATEMENT OF ACCOUNT ISSUES TO HER LATE FATHER BY OUR BANK,
4. AN AFFIDAVIT OF OATH FROM SENEGALESE HIGH COURT. THESE DOCUMENTS
POWER OF ATTORNEY AND AFFIDAVIT OF OATH WILL BEAR YOUR NAME, AS HER
TRUSTEE BECAUSE OF HER REFUGEE STATUS AND BE THE ORIGINAL EXCHANGE
OWNERSHIP OF THE FUND.
Note:The above are compulsory, and are needed to protect our interest,
yours and the next of kin after the transfer has been made.
For the above documents and information is part of our security
protocols to avoid fraudulent claims or an unwarranted taking
advantage of his absence by some individuals or some other distance
relations who might have had access to his privacy. On receipts of the
above documents/information, we shall verify them and once we are
satisfied, we shall process your claim and effect the transfer to your
bank account. (We promised to render the best of our service to our
customers)
Thank you. For more clarifications and information you may need to know.
Contact the head of the transfer department.
Yours Faithfully
Mr Nelson Smith.
Account Department.
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From: Juliet Samuel <julietamuel56@yahoo.com>
Date: 2014-04-01 10:46 GMT+02:00
Subject: Honey you have to contact this lawyer for the other two documents
Hello My beloved Darling,
How are you doing today? I hope you are fine. Honey its my pleasure
and a compliments to write to you at this moment. However, I thank you
for all your love and efforts to help me out of my sorrowful pains
situation and to help me transfer the fund to your position pending my
arrival to meet with you in your country, may God bless you and your
family. Honey before i gave you these information's, i prayed and my
spirit convinced me that you are my bone and my flesh, i have never
loved any body this way or told any body about this money, the only
people that knows about it is you, me and the Reverend no one again
knows about it since the death of my parents and i will like you to
keep it to your self because of wicked people, for i don't want to
loose my life because of money. Now, regarding the requests the bank
needs from us, i have with me here the last statement of account which
i will send to the Bank, if the lawyer agrees to help us and the death
certificate which i will also send to the Bank. I thought it's the
only things 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.
I have informed the Reverend about it and he gave me the contact of
this lawyer below, according to the Reverend he is a registered lawyer
in the United Nations Camp here and he is also a registered member in
(Senegalese Bar Association) who will help in preparing the documents
for us. Please i will like you to contact him through email or phone
today because according to what the bank requested, the documents that
is the power of attorney and affidavit of oath are going to bear your
name and when you are contacting him, tell him that you are my Foreign
partner and you want him to prepare a power of attorney in your name
to enable the transfer of my Late father's money account in ROYAL BANK
OF SCOTLAND to your account in your country.
His contact information are as follows,
Bar (Dr) Evans Akasi Chambers and Associates.
E-mail,
danyakasillaw@yahoo.com
or Office Telephone;+221-771-100-840.
Note, the lawyer told me to tell you that when you are contacting him
you have to send to him your details information's so that it will
appear on the documents, such as fellows.
(1) Your full Names ........................
(2) Your Country ............................ .
(3) Your State and Home Address...........
(4) Your Age.......... And........Agenda
(5) Your Phone Number....................
(6) Your identity card..........
So, i will like you to contact him for the preparation of the power of attorney.
Please try and contact me when you are in contact with him and let me
know if he agrees to help us.
With a big hug and kisses for you.
From my deepest heart of love,
Yours forever,
Juliet.
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From: Juliet Samuel <julietamuel56@yahoo.com>
Date: 2014-04-02 20:49 GMT+02:00
Subject: Hello Dear,
Hello Dear,
How are you doing over there hope fine and healthy?How is life and
family hope they are all fine?
My love please try to understand my condition over here and i dont
have freedom to do anything and even to take foto ,all i want is to
have my freedom and i will come and spend the rest of my life with
you,honey try all your best to send all your information to our lawyer
so that he will help us to get the documents that the bank needs,
Dear my condition here is not good and i need your help seriously
please help me i urge you,inform me if you send the mail to our
lawyer,have a nice day bye love you.
Yours Juliet.
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From: Danya Kasilaw <danyakasillaw@yahoo.com>
Date: 2014-04-09 15:52 GMT+02:00
Subject: FOR YOUR KIND ATTENTION
EVANS LAW CHAMBERS
MEMBER OF UNITED NATION ATTORNEYS.
RUE 114/15 GRAND MARINE DAKAR
SENEGAL.
P.O.Box 25674 DAKAR SENEGAL.
Tel:+221-771-100-840.
Email:
danyakasillaw@yahoo.com
LEGAL REPRESENTATION
09/04/2014
FOR YOUR KIND ATTENTION
SIR,
HOW ARE YOU TODAY TOGETHER WITH YOUR FAMILY AND YOUR BUSINESS HOPE
EVERYTHING IS FINE WITH YOU?
SIR, REVEREND MICHEAL JOHNSON AND YOUR PARTNER MISS JULIET SAMUEL CAME
TO MY OFFICE AND INTRODUCE YOU TO ME FOR THE PREPARATION OF SOME
DOCUMENTS FOR YOU.SO THEREFORE I WILL LIKE YOU TO SEND ALL YOUR
INFORMATION HERE BECAUSE THE DOCUMENTS IS GOING TO BEAR YOUR NAME AND
INFORMATION.
SIR I LOOK FORWARD TO SEE ALL YOUR INFORMATION HERE IN MY NOBLE LAW
CHAMBER,HAVE A NICE DAY OVER THERE BYE.FILL THE GABS BELOW.
NAME................
COUNTRY AND STATE...........
HOME ADDRESS.............
AGE...........
PHONE NUMBER.................
PASSPORT NUMBER.............
I.D CARD..................
I REMAIN YOURS SINCERE/ PRINCIPAL PARTNER IN SERVICE,
BAR. DR. EVANS AKASI.
DANY LAW CHAMBERS,
RUE 114/15 GRAND MARINE
DAKAR SENEGAL.
OFFICE NO:
+221-771-100-840
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