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From: Goodness Bello <goodnessbello1@yahoo.com>
Date: 2013/3/14
Subject: CONTACT THE ROYAL BANK OF SCOTLAND LONDON FOR THE TRANSFER BELLOW
Darling,
Thank you once again. I would also like to see you face to face, I'm very
happy for your concerned towards me, before i contacted you is the will of
God for us to know each other and you are really God sent to me and i want
to spend the rest of my life with you.
Darling please i have not told anyone except you about the existence of this
money and I like that please keep in secret to other people because since it
is (MONEY) all eyes will be on it and am using the church computer to write,
remember that trust that honey is why I am giving all this information.
I have informed the bank about my plans to claim this money and all I said
is a foreign partner that will remain in my name, due to my refugee status
and the laws of this country.
In this regard I would like to contact the bank immediately with this
information, tell them you are my foreign partner and you want to know the
possibilities of assisting me transfer my ($ 3.8 million) deposited by my
late father of which I am the family members to your account in your
country.
Email transferdeptment_rbsbank@scotlandmail.com
Email rbsbankcustormercare@globomail.com
Tele: +447011136348 Fax +44-87-1256-4183
The email that Will used to contact the bank down
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Sir
I am Mr ............. partner of Goodness Abdul who is in the refugee camp
in Senegal. I would like to know the procedure to transfer the money
deposited by her late father that she is the family of the account to my
bank account in my country ($ 3.8million dollars).
Your response is urgent.
This is the (Deposit Account Number A / CC 0013 - 01327-036162867301-19) the
name of the account holder is Dr Bello Abdul,
Sincerely Mr .............
-------------------------------------------------- ----
Like I said before, this camp is like a prison and my prayer is to get out
of here as soon as possible.Please sure to contact the bank so that after
transfer you can send some money with the money for me to prepare my travel
documents to join you in your country. for a better life
have a nice day.
Waiting to hear from you
Yours forever in love
Miss Goodness
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From: rbs scotland <transferdeptment_rbsbank@scotlandmail.com>
Date: 2013/3/15
Subject: ACKNOWLEDGE THE PROCEDURE
Cc: Goodness Bello <goodnessbello1@yahoo.com>
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transferdeptment_rbsbank@scotlandmail.com
Date 15/03/ 2013
Royal Bank Of Sco tland Plc
Registered in scotland No..90312
Registered office 36 st.andrew Square
Edinburgh Eh22yb.
Regulated and authorised by the
Financial Services Authority
TEL.. +44-701-113-6348
TEl.. +44-131-556-8555
FAX..+44-871-256-4183
For Your Kind Attention.
Sir,
I have been directed by the director of Foreign Operation/Wire
Trans fer to said amout $3.8 million us ddollars write you inrespect to your
mail which we have received.
Actually we have earlier been told about you by the young lady Miss
Goodness Abdul for the claim of her late father's deposit with our bank
amount $3.8miliion us dollars
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 permitin g 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 curently residing in refugee camp senegal.
2.The Death certificate of late Dr Bello Abdul (Her deceased father)
confirming his death.
3.Deposite Certificate issued by Miss Goodness Abdul as next of Kin.
4.An Affidavit of support from the Senegalise high court with her
signature in it.
As soon as you provide this document the money will be transfer to your
choice of your account withing 72 hour's for your information.
Note:The above are compulsory,and are n eeded to
protect our interest, yours and the next of kin after the transfer has
been made..
Executive Director-E-Mail
transferdeptment_rbsbank@scotlandmail.com
MR STEPHEN HESTER
For custormerservice E-Mail
rbscustormercare@globomail.com
Mr Morgan paulson
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From: Goodness Bello <goodnessbello1@yahoo.com>
Date: 2013/3/16
Subject: I WILL GET BACK TO YOU LATER
Darling,
I forwarded you the copy of the bank respond which they copied me what
they sent to you , so we needed a senegalise lawyer who will help us to get
the remaining document so i have discouse it with the rev father and he
promise that after now, he will help me out so that we should go and look
for a lawyer so as soon as we comes back i will give you the lawyer contact
for you to contact him and ask him how he can get us the document since i
told you that i am here with the death certificate and deposit certificate.
I will get back to you latter,
Kisss
Goodness
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From: Goodness Bello <goodnessbello1@yahoo.com>
Date: 2013/3/17
Subject: CONTACT THIS LAWYER FOR THE POWER OF ATTORNEY BELLOW
Darling,
Now it is no need of delaying since the bank are ready to make this transfer
once the documents are ready,
These are the contact details of a lawyer i received from the High Court
through the help of our Rev.Father his name is cisse Contact him and asked
him to obtain these documents for us, the High Court --
Power of Attorney and, Affidavit from the Ministry of Justice and the letter
of Administration from Dakar City Council.Contact him immediately you
receive this message.
E-mail: cisseadvocate@gmail.com
Phone +221 770 438 690
I will like you to make contact with this law firm immediately and ask him
to help us get the necessary document for us to afford to send them to the
Royal Bank of Scotland London to wire transfer money in your account, as you
can see that everything on this transfer is complete, it helps me see that
Barrister cisse obtain this document, my prayer is with you and I know God
will surely see us through , and you can Send a letter you received from
the bank to Barrister cisse for him to understand what we need from
him, and what to do,
I will never forget you in my life, God bless you, waiting to hear from you
with a response from Barrister cisse, and please try call the lawyer on the
phone, so he will know our seriousness, while , also send an email to him.
Thank you for your interest, always put me in prayer daily.
Best regard Love,
Goodness
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From: Goodness Bello <goodnessbello1@yahoo.com>
Date: 2013/6/20
Subject: Good news
Dear Good Friend,
I'm happy to inform you about my success in getting my fund from Royal Bank
of Scotland London with the cooperation of a new partner from London,the
contacts of my new partner was given by my Reverend Abraham James,
Presently I am in Prague with my new partner , but we are planing to move to
UK for investment projects with my own share of the Money. Meanwhile, I did
not forget your past efforts and attempts to assist me in retrieving my
inheritance from Bank despite that it failed us some how.
Now you should contact the Reverend Abraham James, In Dakar-Senegal, he is
the person that connected me to the good business man that helped me,
Reverend Abraham James,, he was the only person who help me during the time
i was suffering in Senegal, till my new partner come down here in Dakar
Senegal.
Email: revabrahamjames2008@yahoo.com
I wrote a cheque with your name,, contact Reverend Abraham James,
Immediately you receive this message,, then you will advise him to send the
cheque of $300,000USD. that I kept for your compensation for all the past
efforts and attempt to assist me in this matter.
I appreciated your efforts at that time very much.. So as soon as you
receive the money in your hands contact me, so we can share the joy
together,, feel free and get in touch with the , Reverend Abraham James,,
and instruct him where to send the cheque to you.
Please do let me know,, immediately you receive it so that we can share the
joy after all the suffering at that time. In the moment, I am very busy here
because of the investment projects, which the new partner and I are
having at hand.
Finally, remember that I had forwarded instruction to the Reverend Abraham
James, on your behalf for you to receive that cheque, so feel free to get
in touch with Reverend Abraham James and he will send the Cheque to you
without any delay .
Waiting to hear from you that you have received the cheque and cash the
money for us to enjoy together.
Goodness
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From: Abraham James <revabrahamjames2008@yahoo.com>
Date: 2013/6/21
Subject: forward your house address
My beloved son,
Yes Miss Goodness drop a cheque on your behalf, which is 300 000 us
dollars , but after my equirement i find out that i can post this
cheque to you is, through DHL COURIRE post for security reason and
also it will be safely, so right now after mailing you i have to go to
the dhl office to ask them the cost of delivering the cheque to your
country, so as soon as i come back i will let you know through your
email.
And more i will like you to forward me your house address here they
will bring your cheque and also send me your telephone number which i
will give to them and also for me to use it and call you as soon as i
comes back or i will mail you ,
mine is +221 777 249 456
and send me your Driviling licence or your ID CARD which you will show
the dhl people that you are the rightfull owner of the cheque before
they will hand you over the parcel.
I will mail you back as soon as possible.
God bless you,
Abraham James
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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
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