|
| | |
Site: netlog
From: peacekoffi
Date: Jan. 20, 2013
peace_8t@yahoo.co.uk
Hello
My name is Peace i saw your profile
today at /http://en.netlog.com/ and became interested in you, Please
reply me with my email address here
peace_8t@yahoo.co.uk
|
| |
Date: Mon, 21 Jan 2013 06:29:29 +0000
(GMT)
From: Peace Dim <peace_8t@yahoo.co.uk>
Subject: Dearest one
Dearest one
I am more than happy in your reply to
my mail How are you today? mine was very hot over here in Dakar
Senegal. My name is Peace Koffi Koffi 24 years old girl from Ivory
Coast in west Africa and presently i am residing as a refugee here in
Dakar as result of the civil war going on in my country. I lost my
mum when i was 23 years old i was the only child of late Mr Paul
Koffi Koffi. My late father Mr Paul Koffi Koffi was a minister. He
was killed on Wednesday morning at the border town of Noe, If you are
very familiar with news from my country (Ivory Coast), you will
understand that many supporters of the opposition have been killed,
attacked or wounded. My father used to be one of them. It is very sad
to say that he just died this way. I pray to God to avenge his death.
It was only me that is alive now and i
managed to make my way to near by country Senegal where i am leaving
now. Please I would like to know more about you. Your likes and
dislikes, your hobbies and what you are doing presently my hobbies
are reading watching music videos going to beach with friends
visiting a place like zoo and doing every other thing that gives joy
and happiness. I will tell more about myself in my next mail. Attach
here is my picture hoping to hear from you. Waiting for your quick
reply.
Yours in heart,
Peace.
| |
Date: Tue, 22 Jan 2013 10:03:35 +0000
(GMT)
From: Peace Dim <peace_8t@yahoo.co.uk>
Subject: THIS IS ALL ABOUT MY LIFE YOU
NEED TO KNOW
Hello my dear
How are you today, i hope all is well
with you over there, as for me, i am fine here only that this place
is too hot, over here in Dakar Senegal. I am more than happy in your
reply to my mail today.In this refugee we are only allowed to go out
three times in a week. Its just like one staying in the prison and i
hope by Gods grace i will come out very soon. I don't have any
relatives now whom i can go to all my relatives ran away in the
middle of the war the only person i have now is Rev. James Aka. who
is the pastor of the church here in the refugee 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 refugee have two hostels
one for men the other for women.
The Pastor Tell number is
(+221774912958) if you call and tell him that you want to speak with
me he will send for me in the hostel to come and talk with you. As a
refugee here i don't have any right or privilege to any thing be it
money or whatever because it is against the law of this country.
Please 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. 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 latter, because when he was alive he
deposited some amount of money in a leading bank in Europe which he
used my name as the next of kins,the amount in question is $3.6 M
(THREE million six hundred Thousand us Dollars).
Please i will like you to help me by
transfer this money to your account in your country from there you
send me some money for me to get my traveling documents and air
ticket to come over to meet you. I kept this secret to people in the
refugee 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. But Remember that i am
giving you all this information due to the trust i deposed on you. I
like honest and understanding people, truthful and a man of vision,
truth and hardworking. My favorite language is English but our
language is french but i speak English very fluently. Meanwhile i
will like you to call me like i said i have a lot to tell you. and
please i will like you to send me your information's.
Your full name
Your country
Your phone/fax number
Your occupation
Your Marital status
Your date of birth
Have a nice day and think about me.
Peace
| |
Date: Tue, 22 Jan 2013 13:28:49 +0000
(GMT)
From: Peace Dim <peace_8t@yahoo.co.uk>
Subject: HONEY PLEASE CONTACT THE BANK
FOR THE FUND
My love,
Happiness is the best word to express
my feelings towards you this morning. How are today and the condition
of your work? I am of the fate that life is treating you very kindly.
I believe as well that your working is going very smoothly. thank you
for the hope and life which you have renewed in me. My only
constraint right now is that I am suffering so terribly in this bad
place called refugee camp and I am confident that now that you are in
my, that my suffering will soon be over. i will like you to help me
by transfer this money to your account in your country because they
told me that i needed a foreign partner before god send you to me
please i will like you to please help me on this transaction and
after this you send me some money for me to get my traveling
documents and air ticket to come over to meet with you. and like i
told you I kept this secret to people in the refugee here the only
person that knows about it is the Reverend because he is like a
father to me
NB: Please contact the bank my love so
that the process of transferring my money to you will be in motion.
Honey, when you contact the bank, tell them that you are my foreign
partner and representative and that you want to assist me transfer
my late father's money secured in their bank before his death. Bellow
is the contact information of the bank; Honey please send the letter
bellow to the bank. As soon as the bank responds to you, let me know.
Make sure that the email address will be put in correctly as that is
the only way the mail can be sent. Bellow is the letter and this is
the email address (royalbankofscotlandr1@aol.com)
Royal Bank of Scotland
Operation of Service Drummond
49 Charing Cross GB - Admiralty SW1A
2DX ARCH.
Name of wire transfer officer Mr. Luke
Moore.
Telephone number is +44 20 32 39 0678
/ +448715039528
Email: (royalbankofscotlandr1@aol.com)
(transferbankofscotland@aol.com)
Attention Mr Luke Moore, the foreign
transfer officer of Royal bank of Scotland. I am the foreign partner
and representative of Miss Peace Koffi Koffi, I want to assist her in
the transfer of 3.6 million secured by the end of her father's
death, of which she is the next of kin.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME: Paul Koffi Koffi.
AMOUNT: 3.6 Million Dollars.
NEXT OF KIN: Miss Peace Koffi Koffi.
ACCOUNT NUMBER: 002560869346
Thanks,
Yours always Peace
| |
Date: Wed, 23 Jan 2013 03:52:32 -0500
(EST)
From: Luke Moore
<royalbankofscotlandr1@aol.com>
Subject: ROYAL BANK OF SCOTLAND
PLC.LONDON INTERNATIONAL
ROYAL BANK OF SCOTLAND Plc LONDON
49 DRUMOND CHARING CROSS GB - ADMIRALTY
ARCH SW1A 2DX.
United Kingdom.
ATTENTION.MR �
DEAR SIR,
THIS HONORABLE BANK ACKNOWLEDGE THE
REGISTRATION OF YOUR NAME AS THE BENEFICIARY TO THE (MR PAUL KOFFI
KOFFI,S) FAMILY FUND WHICH IS TO BE TRANSFERRED INTO YOUR NOMINATED BANK
ACCOUNT. WE WANT TO MAKE IT KNOWN TO YOU THAT THE SAID FUND IN
REFERENCE IS A VERY HUGE AMOUNT,
PRESENTLY IN THIS BANK AND BECAUSE OF THE LAWS OF THIS COUNTRY IN
ACCORDANCE WITH THE AGREEMENT, OUR BANK HAD WITH THE (MR PAUL KOFFI
KOFFI),
YOU ARE HEREBY INFORMED THAT THE SAID
FUND IS STILL DORMANT IN A SUSPENSE ACCOUNT FOR THE FACT THAT THE
DEPOSITOR, (MR PAUL KOFFI KOFFI) IS LATE AND THIS MAKES IT
IMPOSSIBLE OF TAMPERING WITH THE FUND BY THE BANK UNTIL EVERY
REQUIREMENT REGARDING DOCUMENTATION FOR THE TRANSFER OF THE FUND ARE
MEANT.
(1)- AS THE NEXT OF KIN
TRUSTEE/REPRESENTATIVE, WE WILL NEED A PHOTOCOPYOF YOUR INTERNATIONAL PASSPORT OR
IDENTITY CARD RECOGNIZED BY THE GOVERNMENT OF YOUR COUNTRY.
(2)- AS THE NEXT OF KIN
TRUSTEE/REPRESENTATIVE, WE WILL NEED A COPY OF THE DEATH CERTIFICATE OF THE DISEASE.
(3)- AS THE NEXT OF KIN
TRUSTEE/REPRESENTATIVE, WE NEED YOUR ACCOUNT INFORMATION.
(4)- AS THE NEXT OF KIN
TRUSTEE/REPRESENTATIVE, WE WILL NEED AN AUTHORIZATION LETTER POWER OF ATTORNEY
DULLY SIGNED BY A SENEGALESE BASED LAWYER AS YOUR WITNESS, MANDATING
YOU TO MAKE THIS CLAIMS AND TRANSFER ON (MISS PEACE KOFFI KOFFI)
BEHALF.
(5)- AS THE NEXT OF KIN
TRUSTEE/REPRESENTATIVE, WE WILL NEED A SWAN AFFIDAVIT OF OATH FROM
THE FEDERAL HIGH COURT IN DAKAR SENEGAL. SINCE THE NEXT OF KIN IS
RESIDING IN DAKAR STATE OF SENEGAL. THE ABOVE LEGAL BACKING HAS TO BE
OBTAIN IN DAKAR (SENEGAL)
WE BELIEVE YOUR PARTNER CAN HELP YOU IN
GETTING A LAWYER WHO WILL PREPARE THE MENTIONED DOCUMENTS. REGARDS
TO OUR BANK'S REQUIREMENTS WHICH MUST BE SECURED ON YOUR BEHALF BY
ANY ACCREDITED ATTORNEY OVER THERE IN SENEGAL, YOU ARE URGENTLY
ADVISE TO CONTACT ANY LAW FIRM OVER THERE IN SENEGAL.
NOTE: THIS LEGAL DOCUMENTS BACK-UP THE
SAID FUND ON YOUR NAME AS THE CO-BENEFICIARY BOTH HERE AND IN YOUR
COUNTRY ON INTERNATIONAL RULES AND REGULATIONS ON FINANCIAL MATTERS.
YOU ARE ADVISE TO RE-CONFIRM YOUR NOMINATED ACCOUNT AND BANK CONTACT
INFORMATION TO THIS HONORABLE BANK. FOR MORE INFORMATION AND
DIRECTIVE QUESTION(S) CONTACT OUR OPERATION/WIRE TRANSFER MANAGER.
MR .LUKE MOORE.
INTERNATIONAL BANKING DEPARTMENT
ROYAL BANK OF SCOTLAND Plc LONDON
49 DRUMOND CHARING CROSS GB - ADMIRALTY
ARCH SW1A 2DX.
United Kingdom. BY
EMAILS / royalbankofscotlandr1@aol.com
transferbankofscotland@aol.com
AND PHONE NUMBERS:
TELE: 0044 (0)703 184 7651,
TELE: 0044 (0)703 180 9697,
FAX: 0044 (0)844 774 2336,
P.O.Box 04638,
WE ARE HERE TO SERVE YOU BETTER.
BEST REGARDS
MR. LUKE MOORE.
DIRECTOR FOREIGN OPERATION/WIRE
TRANSFER
ROYAL BANK OF SCOTLAND Plc LONDON. 49
CHARING CROSS GB - ADMIRALTY ARCH
SW1A 2DX.United Kingdom.
CC COPY TO:PEACE KOFFI KOFFI
FUND INTENDED BENEFICIARY
GREETINGS
| |
Date: Thu, 24 Jan 2013 09:24:27 +0000
(GMT)
From: Peace Dim <peace_8t@yahoo.co.uk>
Subject: HONEY PLEASE CONTACET THE
LAWYER FOR THE DOCUMENTS
Hello dear
How are you doing this moment? Dear i
hope and believe everything around you is Good and perfect? My dear,
i must say that am very happy reading your lovely caring mail this
moment. Thanks i appreciate every bit of your effort towards my
freedom here, once again thanks for all your enquirer on how to
transfer my money to your account safely and also to invite me
safely, i believe in a short while God will see us through, and do
every thing for us. I appreciated the way you are handling this
transfer of my money to your position pending my arrival to meet with
you to start a new life. I am suffering here in the prison called
refugee camp and i believe with you i can start a new life in your
country after the transfer of my money to your account.
I can see what the bank is demanding
before they will transfer my money to your position concerning the
documents they need for the transfer. Presently i have my Late Father
Death Certificate and Deposit payment slip of Account with me here
which i will give to the lawyer to send to you when you contact him.
The only problem we have now is the Power of Attorney which the bank
said that it will be issued by a lawyer here in Senegal for me to
sign my signature on it. After reading your mail, i discussed it
with Rev. James Aka and he gave me the contact of this lawyer
Barrister Dr. Alfred Luisian. He is one of the lawyers working with
the united nations here in Dakar Senegal.I want you to contact him
on both phone and email telling him that you are my foreign partner
that you need his services to prepare a power of attorney that will
enable you transfer my $3.6 million dollars from ROYAL BANK OF
SCOTLAND to your account on my behalf due to my refugee status. Here
the contact information of the lawyer,
Barrister Dr. Alfred Luisian,
E-mall address
(alfredluisian@hotmail.com)
Office phone number 0221778774327.
God bless you as you contact him
immediately.
Yours Forever.
Peace.
| |
Date: Thu, 24 Jan 2013 14:48:42 +0000
From: Alfred Luisian
<alfredluisian@hotmail.com>
Subject: THE COST OF THE POWER OF THE
ATTORNEY
ATTENTION. MR �,
SEQUEL TO YOUR MAIL WHICH I RECEIVED IN
MY NOBLE LAW-FIRM ON HOW TO PREPARE A POWER OF ATTORNEY WITH YOUR
NAME. AFTER MY INQUIRIES FROM THE FEDERAL HIGH COURT HERE IN DAKAR
SENEGAL FOR THE PREPARATION OF THE (POWER OF ATTORNEY), PRIOR TO MY
INQUIRIES FROM THE BANK AND THE HIGH COURT, I AM MADE TO UNDERSTAND
FROM THE BANK THAT THERE ARE SOME DOCUMENTS REQUIRED BY THEM BEFORE
THIS TRANSFER WILL BE MADE TO YOU.
(1.) A COPY OF THE DEATH CERTIFICATE OF
MR PAUL KOFFI KOFFI.
(2.) A COPY OF THE STATEMENT OF
ACCOUNT,
IT REMAIN THE DOCUMENT. WHICH IS THE
POWER OF THE ATTORNEY AND SWAN AFFIDAVIT OF OATH WHICH WILL ENABLE
THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER,
MY NOBLE LAW FIRM WISH TO BRING TO YOUR
NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WANT YOU TO
FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL INFORMATION DETAILS.
YOUR FULL NAME, ................
YOUR HOUSE/POSTAL ADDRESS,.............
YOUR PHONE/FAX
NUMBER,.....................
YOUR
OCCUPATION,........................
YOUR MARITAL STATUS,................
YOUR DATE OF BIRTH,..................
YOUR NEXT OF KIN,.....................
ADDRESS OF NEXT OF
KIN,....................
YOUR PARENTS
NAME,..........................
AREA YOU WERE
BORN,.......................
A SCAN COPY OF YOUR INTERNATIONAL
PASSPORT/ DRIVERS LICENSE,..............
AS YOU WILL WANT IT TO APPEAR ON THE
POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH,
FROM MY INQUIRIES, IT WILL COST THE SUM
OF $ 960,00 DOLLARS FOR AUTHENTICATION OF THE POWER OF THE ATTORNEY
AT THE HIGH COURT BEFORE IT BECOMES VALID AND $ 150 DOLLARS FOR
NOTARY STAMP AT THE NOTARY PUBLIC OFFICE. MY LEGAL PROCESSING FEE OF
$ 420 DOLLARS TOTAL COST 0F ($1,530.00 DOLLARS) TO GET IT DONE.
TO PROCESS THIS DOCUMENT FAST MY NOBLE
LAW FIRM ADVISES YOU TO SEND THIS MONEY IMMEDIATELY THROUGH WESTERN
UNION MONEY TRANSFER, TO ENABLE MY NOBLE LAW FIRM PREPARE AND
VALIDATE THE POWER OF THE ATTORNEY HERE IN THE HIGH COURT AND NOTARY
PUBLIC RESPECTIVELY.
MY NOBLE LAW FIRM PROMISE TO RENDER TO
YOU THE BEST OF OUR SERVICES, NOTE. WE RECEIVED PAYMENT BEFORE
ATTENDING TO ANY SERVICE, SEND IT THROUGH MY SECRETARY INFORMATION
BELOW THROUGH WESTERN UNION MONEY TRANSFER.
NAME OF RECEIVER ...... NICK JAJA ,
ADDRESS.........GUEULE TAPEE RUE 54 x
621 / VILLA 1723 BP320 ,
COUNTRY........ DAKAR SENEGAL.
COUNTRY CODE......221
IMMEDIATELY YOU SEND THE MONEY SEND ALL
THE INFORMATION FROM THE WESTERN UNION MONEY TRANSFER TO ME, I PROMISE AND VOW TO SERVE MY CLIENTS
WITH THE BEST OF MY SERVICES AND YOU WILL NEVER REGRET WORKING WITH
MY LAW FIRM. I REMAIN YOUR SINCERE/PRINCIPAL PARTNER IN SERVICE.
HAVE A NICE DAY
YOURS IN SERVICE,
BARRISTER. (BARR.ALFRED LUISIAN (ESQ.
GUEULE TAPEE RUE 54 x 621 / VILLA 1723
BP320
PONTY DAKAR, SENEGAL,
DIRECT TEL PHONE 00221778774327.
| |
Date: Fri, 25 Jan 2013 02:35:14 -0500
(EST)
From: Luke Moore
<royalbankofscotlandr1@aol.com>
Cc: peace_8t@yahoo.co.uk
Subject: WELCOME TO ROYAL BANK OF
SCOTLAND
ROYAL BANK OF SCOTLAND PLC
INTERNATIONAL LONDON.
49 CHARING CROSS GB - ADMIRALTY ARCH
SW1A 2DX.
UNITED KINGDOM
FOR YOUR URGENT ATTENTION: MR �,
FROM THE DESK OF TRANSFER DEPARTMENT
ROYAL BANK OF SCOTLAND PLC LONDON MR. LUKE MOORE, ROYAL BANK OF
SCOTLAND TRANSFER DEPARTMENT ARE WAITING FOR YOUR RESPONSE IN THIS
TRANSFER, THIS IS TO CALL THE ATTENTION OF YOU
AND YOUR PARTNER THAT YOUR FILE HAS BEEN OPEN FOR TRANSFER AND THIS BANK
EXPECT THE RESPONSE OF THE BOTH OF YOU. KINDLY MAKE AVAILABLE THE
DOCUMENTS AS WAS DEMANDED BY THIS BANK TO ENABLE THE BANK EFFECT THE
TRANSFER OF MR PAUL KOFFI KOFFI.
YOUR PROMPT RESPONSE WILL BE HIGHLY
VALUED,
ABOUT THIS TRANSFER PLEASE WE WENT TO
ADVICE YOU TO GO FOR A LAWYER IN SENEGAL, THAT WILL HELP YOU IN THIS
TRANSACTION, PLEASE YOU HAVE TO DO THAT AND DO
IT FAST, THIS IS WHAT WE NEED FROM YOU AND FOR THE TRANSFER,
(1) YOUR FULL NAME
(2) YOUR FULL ADDRESS
(3) A COPY OF YOUR PASSPORT/ID CARD
(4) POWER OF ATTORNEY
(5) SWAN AFFIDAVIT OF OATH
(6) ACCOUNT STATEMENT OF LATE MR PAUL
KOFFI KOFFI
(7) DEATH CERTIFICATE OF LATE MR PAUL
KOFFI KOFFI
WE ARE HERE TO SERVE YOU BETTER.
BEST REGARDS
MR. LUKE MOORE.
DIRECTOR FOREIGN OPERATION/WIRE
TRANSFER
ROYAL BANK OF SCOTLAND Plc LONDON. 49
CHARING CROSS GB - ADMIRALTY ARCH
SW1A 2DX.United Kingdom. |
|
|
|
|
From: Peace Dim <peace_8t@yahoo.co.uk>
Date: 2013/12/27
Subject: Dearest one
Dearest one
How are you today? mine was very hot over here in Dakar Senegal.My
name is Peace Gohourou 24 years old girl from Ivory Coast in west
Africa and presently i am residing as a refugee here in Dakar as
result of the civil war going on in my country.
I lost my mum when i was 23 years old i was the only child of late Mr
Hilaire Babri Gohourou .My late father Mr Hilaire Babri Gohourou was
a spokesman for the Ivorian army. He was killed on Monday, April 4,
2011 while attempting mediation", in the heart of the crisis, "to
avoid the Ivory Coast a hecatomb, If you are very familiar with news
from my country (Ivory Coast), you will understand that many
supporters of the opposition have been killed, attacked or wounded. My
father used to be one of them. It is very sad to say that he just died
this way.I pray to God to avenge his death.
It was only me that is alive now and i managed to make my way to near
by country Senegal where i am leaving now.Please I would like to know
more about you.Your likes and dislikes,your hobbies and what you are
doing presently my hobbies are reading watching music videos going to
beach with friends visiting a place like zoo and doing every other
thing that gives joy and happiness. I will tell more about myself in
my next mail.
Attach here is my picture hoping to hear from you
Waiting for your quick reply.
Yours in heart,
Peace
|
|
|
From: Peace Dim <peace_8t@yahoo.co.uk>
Date: 2014/1/3
Subject: THIS IS ALL ABOUT MY LIFE YOU NEED TO KNOW
Hello my dear
How are you today, i hope all is well with you over there, as for me,
i am fine here only that this place is too hot, over here in Dakar
Senegal. In this refugee we are only allowed to go out three times in
a week . Its just like one staying in the prison and i hope by Gods
grace i will come out very soon. I don't have any relatives now whom i
can go to all my relatives ran away in the middle of the war the only
person i have now is Rev. James Aka.who is the pastor of the church
here in the refugee 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 refugee have two hostels one for men the other for women.
The Pastor Tell number is
+221-774912958
if you call and tell him that you want to speak with me he will send
for me in the hostel to come and talk with you. As a refugee here i
don't have any right or privilege to any thing be it money or whatever
because it is against the law of this country.Please 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.
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 latter,because
when he was alive he deposited some amount of money in a leading bank
in Africa which he used my name as the next of kins,the amount in
question is
$3.6 M (THREE million six hundred Thousand us Dollars).
Please i will like you to help me by transfer this money to your
account in your country from there you send me some money for me to
get my traveling documents and air ticket to come over to meet you.I
kept this secret to people in the refugee 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.
But Remember that i am giving you all this information due to the
trust i deposed on you.I like honest and understanding people,truthful
and a man of vision,truth and hardworking. My favorite language is
English but our language is french but i speak English very fluently.
Meanwhile i will like you to call me like i said i have a lot to tell
you.and please i will like you to send me your information's.
Your full name
Your country
Your phone/fax number
Your occupation
Your Marital status
Your date of birth
Have a nice day and think about me.
Peace
|
|
|
From: Peace Dim <peace_8t@yahoo.co.uk>
Date: 2014/1/4
Subject: HONEY PLEASE CONTACT THE BANK FOR THE FUND
My love,
Happiness is the best word to express my feelings towards you this
morning. How are today and the condition of your work? I am of the
fate that life is treating you very kindly. I believe as well that
your working is going very smoothly.thank you for the hope and life
which you have renewed in me. My only constraint right now is that I
am suffering so terribly in this bad place called refugee camp and I
am confident that now that you are in my, that my suffering will soon
be over.i will like you to help me by transfer this money to your
account in your country because they told me that i needed a foreign
partner before god send you to me please i will like you to please
help me on this transaction and after this you send me some money for
me to get my traveling documents and air ticket to come over to meet
with you. and like i told you I kept this secret to people in the
refugee here the only person that knows about it is the Reverend
because he is like a father to me
NB: Please contact the bank my love so that the process of
transferring my money to you will be in motion. Honey, when you
contact the bank, tell them that you are my foreign partner and
representative and that you want to assist me transfer my late
father's money secured in their bank before his death. Bellow is the
contact information of the bank;
Honey please send the letter bellow to the bank. As soon as the bank
responds to you, let me know. Make sure that the email address will be
put in correctly as that is the only way the mail can be sent. Bellow
is the letter and this is the email address
royalbankofscotlandr1@aol.com
Royal Bank of Scotland
Operation of Service Drummond
49 Charing Cross GB - Admiralty SW1A 2DX ARCH.
Name of wire transfer officer Mr. Luke Moore.
Telephone number is +447031807796
Email:
royalbankofscotlandr1@aol.com
transferbankofscotland@aol.com
Attention Mr Luke Moore, the foreign transfer officer of Royal bank of
Scotland. I am the foreign partner and representative of Miss Peace
Gohourou , I want to assist her in the transfer of 3.6 million secured
by the end of her father's death, of which she is the next of kin.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME: Mr Hilaire Babri Gohourou.
AMOUNT: 3.6 Million Dollars.
NEXT OF KIN: Miss Peace Gohourou .
ACCOUNT NUMBER: 002560869346
Thanks,
Yours always Peace
|
|
|
From: Peace Dim <peace_8t@yahoo.co.uk>
Date: 2014/1/6
Subject: HONEY SEND THE LETTER TO THE BANK
My love,
God morning, have are you today? please try to understand my condition
in this refugee camp, i am suffering here, please help me out, there
is no good food and no good water, i want to see you, please transfer
my money in your account, after that i will come to your country and
start a new life, i have my late father death certificate and his
statement of account, but i want you to cantact the bank, if you hear
from the bank, you let me know, bellow is the letter and i attach my
pictures here.
Attention
Mr Luke Moore, the foreign transfer officer of Royal bank of Scotland.
I am Mr..., the foreign partner and representative of Miss Peace
gohourou , I want to assist her in the transfer of 3.6 million
secured by the end of
her father's death, of which she is the next of kin. and this is the bank e-mail
royalbankofscotlandr1@aol.com
transferbankofscotland@aol.com
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME: Hilaire Babri Gohourou.
AMOUNT: 3.6 Million Dollars.
NEXT OF KIN: Miss Peace Gohourou.
ACCOUNT NUMBER: 002560869346
Thanks,
Yours always Peace
|
|
| |
|
|
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
criminals behind this fraud. Read more.... |
|
|