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From: Asima Aahil <asima4u@live.com>
Date: Friday, April 26, 2013 2:46:41 PM GMT+0000
Subject: my dear is me asima
My Dearest One
I
am so glad you accepted my friendship proposals by providing me with
your personal Email contact, You just have no idea of how much I want to
be by your side, i was touched to write you Please don't be offended, I
felt i could make a good friend with you I will bee so glad if you
accepted my friendship proposals First and foremost and brief self
introduction, My Name is Asima Aahil, Am from Muslim Family ( AM 21 years )
old and the only Child of my late Father Dr.Aahil Ahmed My father was a
highly reputable business magnate-(a cocoa merchant) who operated in
the capital of LIBERIA during his days be he was poisoned to by his
business associates in one of their outings on a business trip, my
mother died when am baby and since then was linked or rather suspected
to have been masterminded by his relatives who was so jealous of his
wealth and progress, But God knows the truth, i managed to make my way to
a West African country Senegal where i am living now as a refugee. Am a
Liberian but i live in Senegal Refugee Camp, I would like to know more
about you, Your likes and dislikes, your hobbies and what you are doing
presently Your happiness would always be my good priority as i hope to
see you make me happy
I
will tell you more about myself in my next mail with the intent of
making you my guardians in all that legally applies in my life attached
here are some of my pictures and i hope that you will appreciate my kind
gesture and the straight forwardness in waiting to honestly meet with
you, We can both arrange my coming to meet and stay with you in your
country with proper understanding and feelings into one an-others heart
,i shall borrow the word 'LOVE 'and request that you permit me to use it
as i told you i don't have any parson to help me here in the camp even
to eat food here is very big problem to me i hope by Gods grace i will
be free someday, i don't have any relative now whom i can go to, i thank
God who bring you in to my life i pray and also have the Faith that you
will make me happy in life, i promise to love you with all my heart,
Honey i will want you to know that you are my happiness now,
The
only person i have now is Rev Father Michael Joseph who is the
General overseer of United Methodist Church Mission in Senegal, here in
the camp, he has been very nice to me since i came here but i am not
living with him rather i am leaving in the woman's hostel because the
camp have two hostels one for men the other for women.
Please
listen to this secret,i have my late father's (statement of account
Deposit ) and (Death Certificate ) / (personal will) which he made me his next of King, here with me which i will send to you
latter, because when he was alive he deposited some Amount of money in
one the leading banks in which he used my name as the next of kin, the
Amount in question is $5.7 million US DOLLARS (Five million Seven
Hundred Thousand USD)The bank has only requested me to seek the services
of an expatriate person who could supposedly invest this money
genuinely for me. the bank has also insisted that i do not have the
principle knowledge to invest this money and that was why i have
contacted you the money was deposit by my late father and he made me the
next of kin because am the only Child of my late Father.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 traveling 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 the Rev Father because he is
like a father to me,
Am
going to give you The Rev Father Tel Number in my next mail. But i will
plead with him today to permit me give out his number to you as contact
so that if you call and tell him that you want to speak with me he will
sent for me in the camp.I will love to hear your voice, i want to go
back to my studies because i only attended my first year before the
tragic incident that lead to my being in this situation now took place.
So
in the light of above i will like you to keep it to your self 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. Am Royal and Trustworthy Lady My dear, I
am in a sincere desire of your humble assistance in this regards.Your
suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:-
1. Can you honestly help me as your daughter or friend OR Your Sister or Wife?
2. Can I completely trust you?
3. What percentage of the total amount will be good for you after the money is in your position?
Please
tell me if you are welling to help me in transferring this money to
your account try and reply me very fast and also send me all your
contact information for communication, because the bank is waiting to
hear from you, please send me your information because i will bee
sending email to the bank with your information, i will also send you
the documents with me so that you will contact with the bank because
the bank is waiting to hear from you.
FULL NAME...............
AGE..............................
COUNTRY AND CITY.................
PHONE NUMBER................
PHOTO'S...........................
OCCUPATION....................
Remember
i am giving you all this information due to the trust and love i
deposed on you, Please, Consider this and get back to me as soon as
possible, i want you to reply me urgent so that i will give you the
contact of the bank where this money was deposited.I am looking forward
to hear from you, please do not turn me down because you are the Gods
sent that can help me out.Thank you so much.
Your lovely One Miss Asima
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From: Asima Aahil <asima4u@live.com>
Date: 2013/12/24
Subject: My Dearest One
My Dearest One
I am so glad you accepted my friendship proposals, You just have no
idea of how much I want to be by your side, i was touched to write you
Please don't be offended, I felt i could make a good friend with you I
will bee so glad if you accepted my friendship proposals First and
foremost and brief self introduction, My Name is Asima Aahil, Am from
Muslim Family ( AM 21 years ) old and the only Child of my late
Father Dr.Aahil Ahmed My father was a highly reputable business
magnate-(a cocoa merchant) who operated in the capital of LIBERIA
during his days be he was poisoned to by his business associates in
one of their outings on a business trip, my mother died when am baby
and since then was linked or rather suspected to have been
masterminded by his relatives who was so jealous of his wealth and
progress, But God knows the truth, i managed to make my way to a West
African country Senegal where i am living now as a refugee. Am a
Liberian but i live in Senegal Refugee Camp, I would like to know more
about you, Your likes and dislikes, your hobbies and what you are
doing presently Your happiness would always be my good priority as i
hope to see you make me happy
I will tell you more about myself in my next mail with the intent of
making you my guardians in all that legally applies in my life
attached here are some of my pictures and i hope that you will
appreciate my kind gesture and the straight forwardness in waiting to
honestly meet with you, We can both arrange my coming to meet and stay
with you in your country with proper understanding and feelings into
one an-others heart ,i shall borrow the word 'LOVE 'and request that
you permit me to use it as i told you i don't have any parson to help
me here in the camp even to eat food here is very big problem to me i
hope by Gods grace i will be free someday, i don't have any relative
now whom i can go to, i thank God who bring you in to my life i pray
and also have the Faith that you will make me happy in life, i promise
to love you with all my heart, Honey i will want you to know that you
are my happiness now,
The only person i have now is Rev Father Michael Joseph who is the
General overseer of United Methodist Church Mission in Senegal, here
in the camp, he has been very nice to me since i came here but i am
not living with him rather i am leaving in the woman's hostel because
the camp have two hostels one for men the other for women.
Please listen to this secret,i have my late father's (statement of
account Deposit ) and(Death Certificate ) / (personal will) which he
made me his next of King, here with me which i will send to you
latter, because when he was alive he deposited some Amount of money in
one the leading banks in which he used my name as the next of kin, the
Amount in question is $5.7 million US DOLLARS (Five million Seven
Hundred Thousand USD)The bank has only requested me to seek the
services of an expatriate person who could supposedly invest this
money genuinely for me. the bank has also insisted that i do not have
the principle knowledge to invest this money and that was why i have
contacted you the money was deposit by my late father and he made me
the next of kin because am the only Child of my late Father.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 traveling 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 the Rev Father
because he is like a father to me,
Am going to give you The Rev Father Tel Number in my next mail. But i
will plead with him today to permit me give out his number to you as
contact so that if you call and tell him that you want to speak with
me he will sent for me in the camp.I will love to hear your voice, i
want to go back to my studies because i only attended my first year
before the tragic incident that lead to my being in this situation now
took place.
So in the light of above i will like you to keep it to your self 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. Am Royal and Trustworthy Lady
My dear, I am in a sincere desire of your humble assistance in this
regards.Your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:-
1. Can you honestly help me as your daughter or friend OR Your Sister or Wife?
2. Can I completely trust you?
3. What percentage of the total amount will be good for you after the
money is in your position?
Please tell me if you are welling to help me in transferring this
money to your account try and reply me very fast and also send me
all your contact information for communication, because the bank is
waiting to hear from you, please send me your information because i
will bee sending email to the bank with your information, i will also
send you the documents with me so that you will contact with the bank
because the bank is waiting to hear from you.
FULL NAME...............
AGE..............................
COUNTRY AND CITY.................
PHONE NUMBER................
PHOTO'S...........................
OCCUPATION....................
Remember i am giving you all this information due to the trust and
love i deposed on you, Please, Consider this and get back to me as
soon as possible, i want you to reply me urgent so that i will give
you the contact of the bank where this money was deposited.I am
looking forward to hear from you, please do not turn me down because
you are the Gods sent that can help me out.Thank you so much.
Your lovely One
Miss Asima
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From: Asima Aahil <asima4u@live.com>
Date: 2013/12/27
Subject: HONEY CONTACT THE BANK FOR THE
TRANSFER
My Dearest One
I want to thank for all your effort and love towards me, you have
given me hope and i will also like to see you face to face, i like you
very much and i want you to know that I have Giving you all my trust
Honey below is the contact number of the Micheal Joseph if you want to
speak with me Just call him and tell him that you want to speak with
Asima Aahil he will send for me in the orphanages Trinity so that i
will come his offices and speak with you ok,
+221 76 744 7914
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, You will have 40% of the
total money for helping me and the remaining money will be managed by
you in any business of your choice while i go back to my studies, In
this regards i will like you to contact the bank immediately with this
information below
The bank has insisted that i do not have the principle knowledge to
invest this money that is why i contacted you,Try and send an Email to
the bank tell them that you are my foreign partner and you want to
know the possibilities of assisting me transfer my 5.7 Million dollars
deposited by my late father which i am the next of kin to your account
in your country
The contact information of the bank
Royal Bank of Scotland Group Plc
Address: 36 St Andrew Square, Edinburgh,
Midlothian EH2 2AD, United Kingdom
Chief Executive Officer: Stephen Hester
Tel: Number ( +447024045471 +447031851319 )
E-Mail:
RBSGROUPPLC1988@accountant.com
Account information
Amount..............US$ 5.700.000.00
Account Number ..... 436589785984-Rbs
Ac Holder........... Dr. Aahil Ahmed
Next of King........ Miss Asima Aahil
Contact them now on how to transfer the 5.7 Million USD deposited by
my late father of which i am the next of kin, I have mapped out 40%
for your assistance
Am glad that God has brought you to see me out from this situation 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, Honey my prayers is to move out from here as soon as
possible even to eat food and drink water here in the camp is very
difficult for me
I am requesting you to make a direct contact with the bank to see how
best this money would be transferred to you, then we can set up other
important issues that are associated with it my immediate priority the
moment this money is transferred to you i will come over to your
country settle down with your help and then look into the future on
how to better conclude my education under you,
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From: Asima Aahil <asima4u@live.com>
Date: 2014/1/3
Subject: my dear please help me with the issue i contacted you ok
my dear please help me with the issue i contacted you ok
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From: Royal Bank Of Scotland Group plc <RBSGROUPPLC1988@accountant.com>
Date: 2014/1/4
Subject: Attention
Address: 36 St Andrew Square, Edinburgh,
Midlothian EH2 2AD, United Kingdom
Attention
Be informed that the total sum of Five Million Seven Hundred Thousand
United States Dollars ( US$ 5.700.000.00) with is account Number
436589785984-Rbs belongs to late Dr. Aahil Ahmed and his next of Kin
Miss Asima Aahil with this Banking Institution
Your cordially informed that the management of Royal Bank of Scotland
Group Plc has been notified by Miss Asima Aahil requesting stating
your personal interest to secure and invest the funds deposited with
this Bank Account number 436589785984-Rbs
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, we will like you to send the
followings Documents immediately to our bank to enable us process the
transaction to your account
1. A power of attorney permitting you to claim and transfer the funds
to your bank account on her behalf
Note: a Senegalese resident lawyer must endorse this Power of attorney
since the money is originated from Africa.
2. An Affidavit of support from Senegalese high court
Note: The above are compulsory and are needed to protect our interest,
yours and the next of kin after the transfer has been made
This Power of Attorney is legal instrument authorizing you to act as
the grantor's agent of Miss Asima Aahil, A person can instruct another
to represent him/her by giving a Power of Attorney in civil law
systems is an authorization to act on someone Else's behalf in a legal
or business matter,
As soon as the above legal document is been received here in our bank
we will transfer this money to your account within 48 banking Hours.
The management of Royal Bank of Scotland Group Plc will appreciative
your very good effort by making sure that all the listed documents
above are made available.
Thank you once again and wait for your prompt action
Stephen Hester
Chief Executive Officer
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From: Asima Aahil <asima4u@live.com>
Date: 2014/1/6
Subject: my dear have you contact with the bank for the transfer
my dear have you contact with the bank for the transfer
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Date: Tue 17 Dec 2013
From: "Melisa Bambo < melisa4u@live.com > "
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Von: Melisa Bambo < melisa4u@live.com >
Gesendet: 10:41 Donnerstag, 19.Dezember 2013
Betreff: my love
honey how are you doing, am very happy now that you are willing to help me. honey please trust in me and i will not disappoint you. am telling you all this due to the trust and faith i have in you, i will also like to hear your viose and try to call me ok, hear is my late father Statement of Account and his Personal will with my Birth Certificate and my late father Dearth Certificate, honey please i give my heart to you and every thing i have i dont have any other where to go to, please try every thing possible to help me out of my situation, i will be very happy to be with you after every thing, thank you very much for coming into my life, and also contact the bank for the transfer ok byee i love you so much from Melisa
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Von: Royal Bank Of Scotland Group plc < RBSGROUPPLC1988@accountant.com >
Gesendet: 13:09 Samstag, 11.Januar 2014
Betreff: Attention.SIR
ROYAL BANK OF SCOTLAND PLC.
BANKING AND FINANCE.
HEAD OFFICE/: No. 36 ST ANDREWS SQUARE
EDINBURGH EH2 2YB SCOTLAND.
RBSGROUPPLC1988@accountant.com
Tel. (+447024045471)
or(+447031851319)
Attention.SIR
In respect of your Message received here in our Bank regarding this Account number 436589785984-Rbs
Be informed that the total sum of Five Million Seven Hundred Thousand United States Dollars ( US$ 5.700.000.00) with is account Number 436589785984-Rbs belongs to late Dr. Bambo Johnson and his next of Kin Miss Melisa Bambo with this Banking Institution
Your cordially informed that the management of
Royal Bank of Scotland Group Plc has been notified by Miss Melisa Bambo requesting stating your personal interest to secure and invest the funds deposited with this Bank Account number 436589785984-Rbs
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, we will like you to send the followings Documents immediately to our bank to enable us process the transaction to your account
1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf
Note: a Senegalese resident lawyer must endorse this Power of attorney since the money is originated from Africa.
2. An Affidavit of support from Senegalese high court
Note: The above are compulsory and are needed to protect our
interest, yours and the next of kin after the transfer has been made
This Power of Attorney is legal instrument authorizing you to act as the grantor's agent of Miss Melisa Bambo, A person can instruct another to represent him/her by giving a Power of Attorney in civil law systems is an authorization to act on someone Else's behalf in a legal or business matter,
As soon as the above legal document is been received here in our bank we will transfer this money to your account within 48 banking Hours.
The management of Royal Bank of Scotland Group Plc will appreciative your very good effort by making sure that all the listed documents above are made available.
Thank you once again and wait for your prompt action
Stephen Hester
Chief Executive Officer
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Von: Melisa Bambo < melisa4u@live.com >
Gesendet: 13:31 Donnerstag, 23.Januar 2014
Betreff: are you sure that you really want to help me
my dear why dont you write to him and ask him for his copy. how can you ask for the Stephen Hester copy of passpory. what are you doing with it. please i really want to ask you something.
are you sure that you really want to help me
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Von: Melisa Bambo < melisa4u@live.com >
Gesendet: 14:39 Freitag, 24.Januar 2014
Betreff: my love
honey contact him and ask him to send you his international copy of passport ok. and please try and call me i will like to hear your voice ok.
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Von: ARRISTER ZENITH BASIL < humanrightlawchambers2000@lawyer.com >
CC: Melisa Bambo < melisa4u@live.com >
Gesendet: 11:08 Dienstag, 28.Januar 2014
Betreff: LORD ADVOCATE ARRISTER ZENITH BASIL
LORD ADVOCATE ARRISTER ZENITH BASIL
HUMAN RIGHT LAW CHAMBERS
SOLICITORS AND ADVOCATES
Member Banque Regionale de Solidarite Senegal
Accredited Attorneys.
RUE 18, LAMINU GUYE STREET,DAKAR
P. O. BOX 26773 DAKAR SENEGAL
TELL. +22176886733.
EMAIL: humanrightlawchambers2000@lawyer.com
Date:28-01-2014.
IN REFERENCE TO YOUR MAIL
Sir i want to say thanks to you for your mail received at my Legal Law Chamber today, i wish to notify to you that this chamber have accepted to offer you the required legal services you desired, having confirmed the true existence and legitimacy of the aforementioned sum with the Royal Bank of
Scotland.
An inquiry have been made from the (Federal High Court of Senegal) on your behalf concerning the urgent assistance you demanded from my Legal Law Chamber to help you to secure and legalize a Power of Attorney and an Affidavit of Oath from the Federal High Court of Senegal, to enable your legal representation as a legitimate legal trustee to your partners estate.
I promise to render my best service to you, which you have demanded from me, to enable you act as a trustee to help administer your partners estate from the Royal Bank of Scotland. So i will generate any other information i may need through the Royal Bank of Scotland, since i have been appointed to render these services to you as recommended by the bank. And i
promise to do my very best to deliver in a timely manner as you have required.
I have however decided to waive our retainer and all Logistics and Legal fees for you, in order to work in line to assist you in putting together the required documents to administer your partners estate from the Royal Bank of Scotland as her trustee.
(A): A registration fee of your Particulars and Application Stamp Duty fee ($:300 USD) (B): Processing issuance fee of the Power of Attorney and an An Affidavit of Oath ($:500 USD)
(C) Notary Stamping at the Notary Public Office is ($:500 USD)
Dollars. (D): My legal processing fee of the whole documents ($250)US Dollars. In total is the sum of ($:1,550 USD).
Sir you have to be very fast with the payment as time is scary on your side, and note that the payment should be made through a Western Union Money transfer, Money Gram, or a Ria Money Transfer with my information's stated
bellow.
Amount:. . . .$:1,1550 USD
Name. . . . . .Arrister Zenith Basil
Country. . . . Senegal
City. . . . . .Dakar
Address . . . .Rue 18 Laminu Guye Street, Dakar Senegal.
Sir i want to bring to your notice that the amount mentioned above must be paid before i can proceed in facilitating the listed documents, and do not fail to send to me the payment slip immediately you finished making the payment.
So in this regard, i request that you send to me the following information's bellow to help in facilitating the documents, as it is needed because the need documents are going to bear you names for legal proofs.
1:Your Full Name:
2:Country & City:
3:Occupation:
4:Copy of ID/Passport No:
5:Tell No:
So sir i kindly look forward for your urgent reply to secure this documents on your behalf as a legal representative/trustee to your partners estate. And i am assuring you that immediately i receive
the money and your information's, the whole documents will get to your doorstep without delay, within my working 72 hours.
Yours Sincerely in Service:
Lord Advocate Arrister Zenith Basil,
Solicitors & Advocates.
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Von: Melisa Bambo < melisa4u@live.com >
Gesendet: 20:06 Mittwoch, 29.Januar 2014
Betreff: FW: LORD ADVOCATE ARRISTER ZENITH BASIL
MY LOVE
Honey
i am happy to read from you, My love i thank you for all your love and
care concerning my life am highly appreciated, hope you are in good
health, Honey i received your mail and i am very much happy to read from
you,Honey at this time, i don't know what to say than to thank you for
your love and efforts so far,
Honey i saw the amount of money the
lawyer and the high
court are demanding before they can help us, please dear don't
leave me now, my life will be empty without you i plead you to save my
life, since the lawyer and high Court has accepted to help us, please
try and send the money to the lawyer so that he will help us get the
power of attorney and the affidavit of oath from the high court of Senegal , You know that i
don,t have any money with me here even to ate food here in the camp is
very big problem to me i Reilly need your good help,
Honey
please try and send the money to the lawyer so that he will prepare the
the power of attorney and the affidavit of oath from the high court of
Senegal because the bank is waiting to received those documents from us
so that the will transfer this money to your account,
Honey as
soon as you send the money to the lawyer try and inform me so that i
will know when he will bee going to the High Court of Senegal to get
those documents on our behalf
I Wait for your mail today.
Your
In Love Asima
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Von: ARRISTER ZENITH BASIL < humanrightlawchambers2000@lawyer.com >
Gesendet: 21:09 Mittwoch, 29.Januar 2014
Betreff: ARRISTER ZENITH BASIL HUMAN RIGHT LAW CHAMBERS SOLICITORS
ARRISTER ZENITH BASIL HUMAN RIGHT LAW CHAMBERS SOLICITORS
AND ADVOCATES Member Banque Regionale de Solidarite Senegal
Accredited
Attorneys.
Address : 48, Rue Vincens x Abdou Karim Bourgi,
P.O. Box 32 319, Dakar- Ponty Dakar, Senegal
Tel +221762886733
EMAIL: humanrightlawchambers2000@lawyer.com
Attention.
Base on your mail i received just now with my understanding,I Look happily forward working with you for the success of securing this document on your behalf as your Legal representative, sir i cant send you any copy of my passport because i dont who you are, you are only working with me and that should me warrant you to ask me of my passport. you can get all details you want from my license. if you are serious working with me, then you have to made the payment right away because the bank is waiting for the document already. i have made contact with the high curt of Senegal and the chief magistrates. the 1550$ is the cost of the document
once again you can get all you want from my license
I wait for your urgent respond when payment being made.
Yours Sincerely in Service,
Lord Advocate Arrister Zenith Basil
Human Right Law Chambers.
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Von: Melisa Bambo < melisa4u@live.com >
Gesendet: 10:48 Donnerstag, 30.Januar 2014
Betreff: my love
my love how can you ask the lawyer to send you his certificate, this is your first time working with him. honey he called the rev father and said that you ask him of his certificate which he sent you his license and you can get everything you need from him as a lawyer, honey we are at the end of all this, my dear try and send the money to the lawyer so that he will get those document for us.
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
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