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Date: Thu, 28 Mar 2013 22:55:47 +0000
Subject: The Royal Bank of Scotland International.
To: royalbank.uk@royalrbs.zzn.com
I humbly wish to instruct you to transfer the total sum of $ 5.5
million U.S Dollars to my bank. please treat this
as very urgent and do not hesitate to come back to me with your
requirements for granting this application and execution of the
attendant remittance instruction. Your efforts will be appreciated.
(on behalf of the deceased family).
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From: ROYAL BANK OF SCOTLAND <royalbank.uk@royalrbs.zzn.com>
Date: Fri, 29 Mar 2013 12:03:00 +0000
Subject: ACKNOWLEDGEMENT/PROCEDURE
Cc: konehnancy3@yahoo.com
* *
*ROYAL BANK OF SCOTLAND PLC LONDON.
Bank website:http://www.rbs.co.uk
Email;( royalbank.uk@royalrbs.zzn.com)
Email;(mr.brianwilston@rocketmail.com)
Tel No:+447031817555:
Fax:+447031892869:
Royal Bank OF Scotland Registered in Scotland No:90312:
**Date:29th
March 2013.*
*I am the Deputy chairman of Foreign Operation/Wire Transfer to write you
in respect to your partner's mail which we have received.
Actually, we have earlier been told about you by the young lady Miss. Nancy
Oliver Koneh that she wishes you to be her trustee/representative for the
claim of her late father's deposit Visigoth our bank.
Late Dr. Koneh is our late customer with ACCOUNT NO 026004093,
IBAN-BIC:RBOSGB2L substantial amount that is 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 with you,we will like you to send the following details:
The following details are:
1. Full name...............
2. Country.................
3. Contact Address.........
4. Telephone Number........
5. fax Number..............
6. Marital Status..........
7. Bank Account Number.....
8. Occupation..............
9. Sex.....................
10. Date of Birth/Age .....
11. Identity card/International Passport.
Note that the above are compulsory, and are needed to protect our
interest,yours and the next of kin after the claims.
At (ROYAL BANK OF SCOTLAND INTERNATIONAL) your satisfaction is our measure
of success, so that we may better meet your needs and preferences. Our firm
operates a Security Banking system of high repute with years of outstanding
services to foreigners - Europeans, Asian, Americans, Africans and other
Nation.
Further, we are demanding your presents to come here in our bank and sign
all the official papers needed to be sign and if you can not be able to
come here in person then you have to prepare a change of ownership in your
name and sign by your partner and henceforth your partner is there in
Senegal then we demand that the power of attorney and affidavit of oaths
which stand as change of ownership will be prepared by a Senegal based
lawyer as your witness mandating you to make the claim and transfer on
behalf of your partner, for the safety of our bank, Yours and the next of
kin after the transfer.
However before our bank will transact any business concerning the transfer
of the fund with you,we will like you to send the followings:*
*1.A power of attorney and affidavit of oath permitting you to claim and
transfer the funds to your bank account on her behalf.
This document must be endorsed by a Senegalese resident lawyer.
2.Since the death certificate of late Dr. Koneh (Her deceased
father)confirming the death is already here in our bank head office.*
*Contact this lawyer immediately, He is a Senegalese Registered lawyer and
only him is in better position of giving our bank all the clearance we
needed on your behalf.
His contact information is as follows:*
*BARR.(DR)DONALD FAYE
Of: (Faye Chambers)
Email:**(barr.donaldfaye@hotmail.com)OR(dr.donaldfaye@yahoo.fr)
Office Tel is:+221 777 534 704 **
Contact him immediately and forward all your information to him and
negotiate with him on how to stand on behalf of you and your partner to get
you the power of attorney and affidavit of oaths there in Senegal High
Court. Once you get all the documents, forward it to us and we will process
the transfer immediately and the cost of the documents can't be more than
$1,250
(We sincerely apology's for the inconveniences as we promise to give our
customers the best of our services).
NOTE: If you have any question(s),ple**ase contact our Foreign Operational
Director-Mr.Brian Wilson, Via Phone for more directives/clarifications.*
*Yours Faithfully,
Mr.Brian Wilson.
Foreign Operation/Wire Transfer Dept.
R.B.S
Registrar office
The Royal Bank of Scotland plc,
36 St Andrew Square, Edinburgh, EH2*
*
*
*
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From: Koneh Nancy <konehnancy3@yahoo.com>
Subject: SEND THIS MAIL TO Bar (Dr) DONALD FAYE
Date: Friday, March 29, 2013, 1:03 PM
Bar (Dr) DONALD FAYE
E mail address�(barr.donaldfaye@hotmail.com)
OR(dr.donaldfaye@yahoo.fr)
Telephone Number is�+221 777 534 704 )
Compliments of the season and how are you today ? i hope you are alright ?
I am� Mr ( ), and your contact is been
given to me by Royal bank of Scotland
i need a registered lawyer who reside in
Senegal
to prepare a documents for me. the bank told me that you are able to do
this to me because they knows that you are the person capable of
preparing it.I would need from you some document that the bank ask from
me before transferring the money to my account. I contact you because i
am the foreign partner of miss Nancy Koneh and the bank ask for those
documents,
A Power of Attorney and Affidavit of Oath permitting me to claim and
transfer the funds to my bank account on her behalf,
�� And this must be endorsed by Senegalese resident lawyer which she can help
me to get it because the fund� i am talking about is let to my care from his
late father. The bank has already got the death certificate and the
copy of statement of account
I
would wait for
your reply to know what things you would need for the preparation of
the documents and the cost of getting the documents for me immediately.
thanks and God bless you.
Best Regards.
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