 |
Date: Thu, 25 Oct 2012 09:28:24 +0100
(BST)
From: Tessy Fred
<tessy_fred1@yahoo.co.uk>
Subject: Please i want to hear from you
soon,
Hello My Dear,
How are you today, firstly I thank you
for your reaction to my email, inline with the message in which I
have sent to you. How is every thing over there in your country, i
believe that you are in good health, and that the atmosphere over
there in your country is very nice today? Mine is a little bit warm
over here in Dakar Senegal.
My name is (Tessy Fred) i am (24years
old) but your age doesn't matter in a real relationship, I am from
(Liberia, in west Africa,) 5.2ft tall, fair in complexion single,
(never married) and presently i am residing here in Dakar as a result
of the civil war that was fought in my country some years ago. My
late father Late Dr. Wilson Fred; was a politician and the managing
director of a (Gold & Mine Industry.) in Monrovia the capital of
Liberia, before the rebels attacked our house one early morning and
killed my father and mother in cold blood. Right now, as i am talking
to you, i am the only person alive in my family, and I managed to
make my way to a near by country (Senegal) where i am leaving now as
a refugee under the care of a Reverend Pastor and i am using his
computer to send these message to you now.
Please do not be offended for this
message that comes from me please, its just that i don't know what
else to do, because my situation here as the refugee is giving me a
great concern, therefore, i will like you to consider my situation as
an orphan, and be kind with me, as i am putting the whole of my trust
on you with out fear, though i don't know who you are before, but i
believe that you can not betray it at the end. I have communicated
you because of my difficult situation here in this refugees camp,
Its just like one staying in the prison and i hope by Gods grace i
will come out here 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 the pastor (Reverend Emmanuel George), who
is the pastor of the (Christ for all Churches) here in the camp, he
has been very nice to every body in the camp, but we are not living
with him, rather we are leaving in the hostel, which is divided into
two sections, one for the male, and the other for the female. The
Pastors Tel number is (+221-777-318-518).. if you call and tell him
that you want to speak with me (Tessy) he will send for me in the
hostel. As a refugee here, i don't have any right or privileged to
any thing, be it phone or money what ever, because it is against the
law of this country.
My love 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 (please it's a secret, even no one knows about it except the
Reverend father that knows about it), 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 Foreign bank which he used my name as
the next of kin, the total amount, is $3.8 (Three million Eight
Hundred Thousand US Dollars). 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 to people in the camp here, the only
person that knows about it, is the Reverend because he is like a
father to me.
So, i will like you to keep it to
yourself and don't tell it to anyone because i am afraid of loosing
my life and the money if people gets to know about it. Remember 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,
hardworking and GOD fearing people. My favorite language is English
and i speak English very fluently. Meanwhile i will like you to call
me like i said i have a lot to tell you, this is my pictures. I will
send you more in my next mail. Have a nice day and think about me.
waiting to hear from you soonest. i attach my pictures for you.
Yours in love,
Miss Tessy.
|
|
Date: Sat, 1 Dec 2012 12:39:37 +0000
(GMT)
From: Tessy Fred
<tessy_fred1@yahoo.co.uk>
Subject: DARLING PLEASE FORWARD THIS
MAIL TO THE BANK IMMEDIATELY AND TRY TO CALL ME.
Hello Sweetheart, Greetings to you over
there.
Honey am so happy reading from you once
again, Thank you for writing me, I understood very well your
information. Please below is letter of claim which i wrote together
with my late father account information and i will like for you to go
through it and make necessary correction where needed before sending
it to the bank in order to identify yourself as my partner, Now the
bank is waiting for your mail. Please do that immediately for us to
know what the possibility of transferring the fund and don't forget
to keep me informed with any information you will receives from the
bank, I will be waiting to read from you soon. I will also appreciate
if you can call me immediately you receives this mail, Till i hear
from you due take good care of yourself over there in my dream
country.
Yours Forever
Tessy
LETTER OF CLAIM.
TO DR. STEPHEN HESTER
TRANSFER OFFICER AND DIRECTOR,
ROYAL BANK OF SCOTLAND PLC.
Telephone number: +447-011-136-116
fax number: 00448447743267.
Email address.
Royalbankofscotlandservice@rocketmail.com
Email address.
Rbs_write.trans@yahoo.co.uk
This is to the entire member of Royal
Bank Scotland Plc, From I and my partner mis Tessy the Daughter of
late Dr Wilson Fred are apologizing for the delay in claim of our
late father's fund in your custody. It was due to some huge
circumstances beyond our control and Mis Tessy is in the Refuge Camp,
Thank God that finally we have been able to resolve the matter and
very soon she will be out from the camp, Both of us have agreed to
start the process of transferring the money to my designated bank
account as a foreign partner and trustee.
I here by ask that Royal Bank Scotland
Plc should please take this issue very serious to ensure that our
desire is achieved. We are also ready to comply and submit any
requirement to reach our goal. Should we provide you with the
agreement Statement of an account detail which Dr Wilson Fred use to
deposit Fund in your Bank to ensure that we are the next of kin.
Below is details of the deposited money in your bank for your
verifications.
DEPOSITOR NAME: DR WILSON FRED
Passport number: A0160114.
Account number:
BLB745008901546/QB/91/B.
Amount deposited: 3.8 Million Us
Dollars
The next king is Tessy Fred
|
|
Date: Mon, 3 Dec 2012 08:10:50 +0000
(GMT)
From: ROYAL BANK OF SCOTLAND
<royalbankofscotlandservice@rocketmail.com>
Subject: TRANSFER DEPARTMENT/ ROYAL
BANK OF SCOTLAND.
Royal Bank Of Scotland (UK) plc.
Registered in Scotland No. 90312.
BP 1384. CP-18 LONDON.
Hotline +447-011-136-116
Fax: 00448447743267
Web: htt://www.Rbs.co.uk
Email:
Royalbankofscotlandservice@rocketmail.com ,
Rbs_write.trans@yahoo.co.uk
Attention: Sir,
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect to your email
which we have received in our bank. Actually, we have earlier been
informed about you by the young lady Miss, Tessy Fred. she wishes
you to be her trustee/representative for the claim of her late
father's deposit with our bank. Dr. Wilson Fred is our late customer
with substantial amount. 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
account according to international Banking rules, 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 since the girl is currently residing in Senegal
Refugee camp.
2. The death certificate of (Her
deceased father) confirming the death.
3. A certificate of statement of
account issued to him by our bank.
Note that the above are compulsory, and
are needed to protect our interest, yours, the next of kin after the
claims. 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 SERVICE.) If you have any questions or help regarding
this transaction don't hesitate to contact (Mr. Stephen Hester)
Direct Office Tel/ +447-011-136-116
Yours Faithfully,
Mr. Stephen Hester
(For Accounts Department)
Date Reply. 12/3/2012
ROYAL BANK OF SCOTLAND PLC LONDON.
|
