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From: BARBARA COLE <jassi123_ascoms@yahoo.co.in>
Date: 2013/5/19
Subject: ( Pls Read it and reply me )
To:
I'm Barbara Cole, I'm 15 years old girl I live in Bolton UK before my
Dad passed away in a car accident 3 years ago, I now live with my step
mum in Warrington, My mum died immediately she gave birth to me. My
late Dad Mr.Norman Cole was a big business man in UK before he died in
a car accident 2007 I am the only child of my Dad, he died 3 days
after the accident so he Will all his life savings to me, I have been
trying to collect the funds from the bank but the bank MD CEO refused,
he said I should present someone old enough so he can transfer the
funds to the person that I can�t be in control of the huge amount of
funds because I am still a teenage and it is against the UK law.
I would have told my step mum to assist me in collecting the funds
from the bank but she is not a good woman, my Dad warned me about her
before he died, now that I live with her I now understand that what my
Dad said about her was true, because she don�t give me attention she
don�t care if I am alright or not, all she do is to take hard drugs
and bring different men to the house. I don�t want to have anything to
do with her. If I get her involved in this she will use all the funds
to take hard drugs. All I wish for right now is someone old enough
and honest to help me collect my funds from the bank as I am still a
teenage and it is against the UK law. Why I can't wait until i am 18
years is because what my step mum is doing to me is not fair and i
don't want her to Influence me with her bad life style i just wan't to
live so i can live a better life.
I know we don�t know each other but please I need your help if you can
assist me to collect the funds from the bank I will give you 50% out
of the funds, Then you will help me invest my 50% until I am 18 and I
will be staying with you or you will get somewhere for me to stay
until I am 18 years old.
If you agree to help me, I will send you a copy of the Will and my
pictures so you will know me, and I will send you the contact of the
Bank and tell you how much is the funds so you can contact them, and I
will inform the bank that you will contact them that you are the
person that want to help me.
I will be waiting for your urgent reply so I can send you the contact
of the bank and my father�s Will and death certificate.
Please this letter has to be confidential,and I need your 100% trust
and loyalty because the lawyer I got involved wanted to made away with
the money, so I told the bank not to transfer the funds to him, I
already promised to give you half of the funds so please be honest
with me.
If you are interested please reply me on:
barbara.cole88@yahoo.com
Best Regards
Barbara Cole
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From: BARBARA COLE <barbara.cole88@yahoo.com>
Date: 2013/5/20
Subject: Re: Hello Friend
Hello Friend ,
I am very much glad as i received your message and with that i can see
you are a friend indeed. I have finished my studies. I don't have
friend now but i have then while in secondary but not Lover just
casual friend. Pls go through the attachment and view my pics. I will
forward you the details of the bank shortly.
Best Regards
Barbara Cole
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From: BARBARA COLE <barbara.cole88@yahoo.com>
Date: 2013/5/20
Subject: Fw: Hello Friend , pls Contact them and update me.
Hello Friend ,
Am glad to understand your willingness to assist me in this
transaction, however I will like you to be rest assured that every
arrangement concerning this has been programmed and this is hundred
percent risk free. I promised you it is going to work out fine once
you abide by my advise. I was not born in 88 as you asked rather i
just selected the number. I could have given you my contact line but
my step mother will be aware of this if i answer any call so please i
prefer communicating with you only by mail until this is successfully
achieved. So go through the attachment and view my photo.
The text of application underneath, you will go through it, copy it
and have it neatly typed and sent to the Bank. If i should remind you
once more, immediately you tender this application to the Bank,
business starts immediately.
The application is as follows..........,
ATTENTION: MR. JOHN FORD.
The Director of Operations
Foreign Remittance Division
Standard Charted Bank,
United Kingdom.
Phone Number: +448719154999
E-mail: standardchartedbank@y7mail.com
Dear Sir,
APPLICATION FOR THE RE-TRANSFER OF �1.100,000. (ONE MILLION ONE
HUNDRED THOUSAND BRITISH POUNDS ONLY)FROM ACCOUNT NUMBER:283-41631-45.
ACCOUNT NAME: NORMAN COLE.
I, Mr ....(your name), of...........(address)..........humbly applies
to this Bank today the .. (date)........as next of kin to your
deceased customer Late MR. NORMAN COLE, who died in accident on his
way traveling as informed by Barbara already.
I humbly apply today putting claim over his balance with this bank
valued at �1.100,000. left in his account number:$283-41631-45.
I also wish my application will be given an urgent attention as I wish
this balance will be released and re-transferred into my account as
stated below:
ACCOUNT NAME:................................
ACCOUNT NUMBER: .........................
BANK NAME: ........................................
BANK ADDRESS: ................................
ROUTING NUMBER: .........................(IF AVAILABLE)
SWIFT NUMBER: ...........................(IF AVAILABLE)
YOUR STATE/CITY: .............................
COPY OF YOUR ID CARD..................
YOUR AGE: ..........................................
YOUR OCCUPATION...........................
YOUR DIRECT MOBILE NUMBER.........
Please, accept my apologies for this late application as it was due to
family logistic problems consequent upon his funeral rights which have
just been settled. I hope you will consider it urgent.
Thanks in anticipation of your cooperation.
Yours faithfully,
...............................
Your name and signature.
Pls Go through this application very well, you can fill the
application and send through the dept email address above. Make sure
it is attentioned to Mr John Ford so that it will be given an urgent
attention.
Please note this, your swift cooperation is highly needed and once
again I am very grateful for your assistance to myself in this
transaction. The almighty God will forever bless you more abundantly.
As soon as you send it, you get back to me . You should be hasten up
and send it so that they will give urgent attention and start
processing it immediately. Please pay serious attention on this to
avoid any mistake.
I will be looking forward to receive your updates as soon as you send
the application to the Bank.
Best Regards
Barbara Cole
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