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
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.
Bank Email address..... email@example.com, firstname.lastname@example.org
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
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.
Swift Code. . . . . . . . .RBOSGB21/02P
Series. . . . . . . . . . . . .IDBS/733GZA
IBAN.........GB29 RBOS 6016 1331 9268 19
Account holder:...............(Dr. Ellison Ammed)
Nationality and city (Homs Province, Syria)
Amount Deposited: ($3.500,000.00 US Dollars)
Next Of Kin/Beneficiary: (Miss lovenda 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
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
||From: ROYAL BANK LONDON <email@example.com>
Subject: FROM THE TRANSFER DEPARTMENT OF ROYAL BANK OF SCOTLAND PLC, LONDON
Royal Bank Of Scotland Plc
Registered in Scotland No: 90312 Registered
56 south Gyle Crescent
Regulated and authorized by the Financial Services Authority.
TEL. +44-702-408-8407, +44-702-406-7340
19th April, 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 Ammed (for the claim of her late father's deposit with our
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
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
Sir, Stephen Hester.
For Accounts Dept
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
From: < firstname.lastname@example.org >
Subject: good evening my beloved darling
I am very happy that my father' s Bank has responded to our letter to the
claim of the deposited fund, as you can see in the message that i
forwarded to you now, and there are four main documents required to
effect the rapid transfer of the Fund into your designated bank account.
have my father' s deposit and death certificates but problem now is the
legal power of attorney and the court sworn affidavit of oath which must
be approved by a Senegalese resident lawyer as the bank required.
will discuss with the Reverend Father so that he can help us and find a
human right lawyer who will help us and to legitimize the documents to
influence the transfer and I will immediately scan the documents to you
once the legal ones has been ascertained.
Thank you and please soon expect my message once we have gotten a lawyer, i will then write you OK.
Yours in the heart lovenda A mmed
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