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From: Suzian Abdul < suzianabdul02@yahoo.com >
Date: 2013/1/14
Subject: Ist send your full name home address and your phone number to know you better
Darling,
How are you today hope all is well? mine is a little
bit
hot over here in Dakar Senegal.I am happy that you promise to help me
God will bless you just like i told you in my first mail that i am from
Liberia, but due to lost of my parents and war which made me to ran to
near by country, that cost the dead of my father and my mother which
made me to stay here as a refugee. my condition here is terrible Its
just like one staying in the prison and i hope by Gods grace i will come
out here soon.i don' t have any relatives now whom i can go to all our
relatives ran away in the middle of the war the only person i
have now is Rev Abraham James. who is the pastor of the (Christ the
king Church) here in the camp,he has been very nice to me since i came
here but i am not living with him rather I' m leaving in the female' s
hostel(in the camp) because here they have two hostels one for the male
the other for female.
I have informed the bank about my plans to
claim this money and the only thing they told me is to look for a
foreign partner who will stand on my behalf due to my refugee status and
the laws of this country.
The Pastors Tel number is ( +221-777 249
546 )if you call and tell him that you want to speak with Miss Suzian
Abdul he will send for me in the hostel because of my condition here i
don' t have any right or privileged to some things 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 that lead me to be in this
situation.
Please listen to this,i have my late father' s
Deposit Certificate and Death certificate (as next of kin)here with me
which i will send to you upon your request,because when my father was
alive he deposited some amount of money in a leading bank in United
kingdom which he used my name as the next of kin,the amount in question
is $3.8m(Three Million Eight Hundred Thousand Dollars)
So what i
need from you is, for you to see that the money is transferred to a
good account of your choice and also to make arrangement on how i will
come over and stay with you and continue my life and education.
My
choosing you is a question i knew you must ask and i think it is a good
question.i have two reasons for choosing you, i choose you because it
is the will of God.However you can call me with the reverend office
phone line,I will like you to try to call me as i requested so that we
can hear each other
voices,i have a lot to tell,i will be thinking about you so much.
Darling
i will like you to send your full information such as your full name
home address and your phone number to know you better so that i can send
the bank contact to you to contact them for the transfer
As i will be waiting to hear from you soonest,
have a wonderful day.
Regard
Suzian |
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From: Suzian Abdul <suzianabdul02@yahoo.com>
Date: 2013/2/23
Subject: CONTACT THE ROYAL BANK OF SCOTLAND LONDON FOR THE TRANSFER BELLOW
Darling,
Please I have not told anyone except you about the existence of this
money and I like that please keep in secret to other people because
since it is (MONEY) all eyes will be on it and I use the computer to
write church, do not forget that confidence that honey is why I give
all this information.
I have informed the bank about my plans to claim this money and
everything I say is a foreign partner who will remain in my name
because of my refugee status and the laws of this country.
In this regard, I would contact the bank immediately with this
information, tell them that you are my foreign partner and you want to
know the possibilities of assisting me transfer my (3.8 million
dollars) deposited by my late father of which I am family members to
your account in your country.
Transferdeptment_rbsbank@scotlandmail.com
rbsbank.custormerunite@hushmail.com
Tel: +447011136348 Fax +44-87-1256-4183
The email that will be used to communicate with the bank down
-------------------------------------------------- ---------------
Mr.
I am partnber of Suzian Abdul is in the refugee
camp in Senegal. I want to know the procedure to transfer the money
deposited by her late father, she is the family's account to my bank
account in my country ($ 3.8 million).
Your response is urgent.
This is the (Deposit Account Number A / DC 0013 -
01327-036162867301-19) the name of the account holder is Dr. Abdul
Ferdinand
Regards
-------------------------------------------------- ----
As I said before, this camp is like a prison and my prayer is to get
out of here as soon possible.Please sure to contact the bank so that
after the transfer you can send the money money for me to prepare my
travel documents to join you in your country. for a better life
have a nice day.
Waiting to hear from you
Yours forever in love
Miss Suzian
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From: rbs scotland <transferdeptment_rbsbank@scotlandmail.com>
Date: 2013/2/25
Subject: ACKNOWLEDGE THE PROCEDURE
Cc: suzianabdul02@yahoo.com
Home
Accessibility
Legal information
Privacy Policy
Security
transferdeptment_rbsbank@scotlandmail.com
Date 25/02/ 2013
;
Royal Bank Of Sco tland Plc
Registered in scotland No..90312
Registered office 36 st.andrew Square
Edinburgh Eh22yb.
Regulated and authorised by the
Financial Services Authority
TEL.. +44-701-113-6348
TEl.. +44-131-556-8555
FAX..+44-871-256-4183
For Your Kind Attention.
Sir,
I have been directed by the director of Foreign Operation/Wire
Trans fer to said amout $3.8 million us ddollars write you inrespect to your
mail which we have received.
Actually we have earlier been told about you by the young lady Miss Suzian
Abdul for the claim of her late father's deposit with our bank amount
$3.8miliion us dollars
.
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 permitin g 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 curently residing in refugee camp senegal.
2.The Death certificate of late Dr Ferdinand Abdul (Herdeceased
father)confirming his death.
3.Deposite Certificate issued by Miss Suzian Abdul as next of Kin.
4.An Affidavit of support from the Senegalise high court with her
signature in it.
As soon as you provide this document the money will be transfer to your
choice of your account withing 72 hour's for your information.
Note:The above are compulsory,and are n eeded to
protect our interest,yours and the next of kin after the transfer has
been made..
Executive Director-E-Mail
transferdeptment_rbsbank@scotlandmail.com
MR STEPHEN HESTER
For custormerservice E-Mail
rbscustormercare@globomail.com
Mr Morgan paulson
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From: Suzian Abdul < suzianabdul02@yahoo.com >
Date: 2013/2/20
Subject: from suzian abdul
Dearest ,
How are you today
with hope all is well with you,
Do
not be surprise or get offended for receiving this message from me, It
just that I have trust on you beliving that you will not disappoint me,
in this my situation here in the refugees camp,
I decided to
contact you because of the urgency of my situation here and after
reading your profile which will attract every reasonable woman. am Mis
suzian Fedinard Abdul. 24 years old girl single,never married but age
doesn' t matter in a real relationship, so i am comfortable with your
age, i am from ( Liberia ),the only daughter of Dr Late Fedinard Abdul.
I
am constrained to contact you because of the maltreatment , am
receiving from my step mother. She planned to take away all my
late father' s treasury and properties from me since the unexpected
death of my beloved parents.
My
late father DR FERDINARD ABDUL was chairman managing director FERDINARD
INDUSTRIAL COMPANY LTD, in Monrovia,And he is also the personal advice
to the former head of state before the the war.
Before I go into
further details please be informed that I am writing without any other
person' s pre-knowledge of my contacting you. Therefore i will appreciate
same attitude to be maintained.
o escape
from here to any where in the world but she hide away my international
passport, and other valuable travelling documents. Luckily she did not
discover where I kept my father' s File which contains important
documents. So I decided to run to the refugee camp where I am presently
seeking asylum under the United Nation for Refugee here in Dakar,
Republic of Senegal. I wish to contact you personally for a long term
relationship that
may lead us to somewhere better if we work well on it.
All
through the days before the death of my father he revealed to me about
some money he deposited in the Bank, with my name for security
reasons.the amount was ($3.8Million) which was His service in the Bank
when he was alife,I want you to stand as my beneficiary next of
kin/Trustee representative to enable the Bank , release the money on my
behalf,
As soon as I receive your positive response we can then
proceed further don' t let me down please.Please do keep this only to
your self. do not disclose this transaction to any -person expect your
business partners or any person you trust very well,
I attached
my picture here for you .
Hoping to hear from you.
suzian
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From: Suzian Abdul <suzianabdul02@yahoo.com>
Date: 2013/2/27
Subject: Darling i will get back to you latter
Darling,
I forwarded you the copy of the bank respond which they copied me what
they sent to you , so we needed a senegalise lawyer who will help us to get
the remaining document so i have discouse it with the rev father and he
promise that after now, he will help me out so that we should go and look
for a lawyer so as soon as we comes back i will give you the lawyer contact
for you to contact him and ask him how he can get us the document since i
told you that i am here with the death certificate and deposit certificate.
I will get back to you latter,
Kisss
Suzian
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From: Suzian Abdul <suzianabdul02@yahoo.com>
Date: 2013/2/27
Subject: Fw: ACKNOWLEDGE THE PROCEDURE
--- On Mon, 25/2/13, rbs scotland
<transferdeptment_rbsbank@scotlandmail.com> wrote:
From: rbs scotland <transferdeptment_rbsbank@scotlandmail.com>
Subject: ACKNOWLEDGE THE PROCEDURE
Cc: suzianabdul02@yahoo.com
Date: Monday, 25 February, 2013, 13:46
Home
Accessibility
Legal information
Privacy Policy
Security
transferdeptment_rbsbank@scotlandmail.com
Date 25/02/ 2013
;
Royal Bank Of Sco tland Plc
Registered in scotland No..90312
Registered office 36 st.andrew Square
Edinburgh Eh22yb.
Regulated and authorised by the
Financial Services Authority
TEL.. +44-701-113-6348
TEl.. +44-131-556-8555
FAX..+44-871-256-4183
For Your Kind Attention.
Sir,
I have been directed by the director of Foreign Operation/Wire
Trans fer to said amout $3.8 million us ddollars write you inrespect to your
mail which we have received.
Actually we have earlier been told about you by the young lady Miss Suzian
Abdul for the claim of her late father's deposit with our bank amount
$3.8miliion us dollars
.
Hence you have been really appointed as a trustee to represent the ne xt 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 permitin g 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 curently residing in refugee camp senegal.
2.The Death certificate of late Dr Ferdinand Abdul (Herdeceased
father)confirming his death.
3.Deposite Certificate issued by Miss Suzian Abdul as next of Kin.
4.An Affidavit of support from the Senegalise high court with her
signature in it.
As soon as you provide this document the money will be transfer to your
choice of your account withing 72 hour's for your information.
Note:The above are compulsory,and are n eeded to
protect our interest,yours and the next of kin after the transfer has
been made..
Executive Director-E-Mail
transferdeptment_rbsbank@scotlandmail.com
MR STEPHEN HESTER
For custormerservice E-Mail rbscustormercare@globomail.com
Mr Morgan paulson
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