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From: Lilian Badara < lilianbadara2012@yahoo.co.uk >
Subject: i will like to know more about you, wetting for your reply today.
Date: Tuesday, June 11, 2013, 10:46 AM
Dearest One.
I am more than happy to write you this mail today, I
am Lilian Badara from Ivory
Coast in West
Africa,
The only
daughter of
late Dr. and Mrs Frederick Badara. I love
music
as well, am 24 yrs of age
single never married, 168m tall
58kg weight. Very good looking girl that is loving and caring in
nature. Tall and fair in complexion above all trusted and God Fearing.
Things are like to do on my spare time are reading and dancing ballet,
going to recreation
center to catch my fun, spending
my time
with
love
one.
I will like to know more about you, tell me, what do you do
at your spare
times?
What are your likes and dis-likes? What is your
present aim in life?
I will be waiting to hear from you, attached
here is my picture, i hope you will get back to me with a
picture, may God bless you.
Yours Lilian Badara.
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From: Lilian Badara < lilianbadara2012@yahoo.co.uk >
Sent: Tuesday, June 18, 2013 5:18 AM
Subject: Dear, i have also send a nomination letter to Royal Bank of Scotla
Good Evening My Dearest,how are you i hope you are fine with
your family, if good give thanks to God he is the giver of life,
darling, thanks for all the effort you have made to help me transfer my late father money believe that at the end
we shall rejoice and gives testimony to God,
Dear, all i needed from you is to help me transfer my late father
into your bank account so that you can send me some money from my late
father money to get my travailing document to live this camp. this is
the
help i need from you please try and help i know you may not need my
money
but look on God and help please.
Attach to this mail is the bank
agreement that my late father as with the bank as a prove. i assured
you that you will not regret helping me and we shall rejoice together as
soon as the transfer is done. so try and write the bank by email and
ask them the possibility of transferring the fund into your account,
Dear,please follow my intrusion so that this transfer can went well, i have send a nomination letter to Royal Bank of
Scotland Today that you are my Trustee/Representative today .so try to
send them an email for them to know our seriousness.
DEAR, PLEASE COPY THIS LATER BELOW AND SEND TO THE BANK,
Sir :
Greetings!
My
partner, Lilian Badara 24 years old from Ivory Coast West Africa has
requested the transfer of
her let father money. It was only my partner Mrs Lilian Badara who
survived the tragedy. she managed to flee to a nearby country Senegal
where she is currently leaving now she informed me of her father's
money deposited in your bank. her father used the name of Lilian
Badara as the next of kin, the Amount in question is US
Five. Seven(Five Million Seven Hundred Thousand US Dollars). We have
been keeping this concern confidential for safety reasons. My partner
don't have any relative all as gone. Below is the account number of the
late Dr Frederick Badara, assist us regarding this matter. Hoping for
an urgent attention to this concern.
HERE IS THE BANK CONTACT.
The Royal Bank of Scotland Plc of United Kingdom
ROYAL BANK OF SCOTLAND PLC LONDON
Registered in Scotland No. 90312.
Website:http:// www.rbs.com
The name of the transfer officer is : Sir Harry
Davids
E-mail Address; (royalbkcustomirinfor@yahoo.co.uk) or
(kevinmrrayfinancier@yahoo.com) (scotlnd1mail@yahoo.co.uk)
(acctsbkroyal3@yahoo.co.uk)
The phone number +44-703-593-4034
Tel, phone number +44-703-186-9980
Fax Office number +44-207-607-3200
This is the account in-formations of the fund:
Account Holder. . . . . . .Dr.Frederick Badara.
NEXT OF KIN TO . . . . . .Dr.Frederick Badara is Lilian Badara
Account number. . . . . . RB343I08701364/QB/71/SB
IBAN No. . . . . . . . . RBOSGB2L
Swift Code. . . . . . . . STB001BUK;
Deposit Code. . . . . . . .L/00865
please
i will like you to contact the bank immediately you got this mail and
tell them that you are my trustee, and you want to know the possibility
on how to transfer this money to your account,
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From: Lilian Badara < lilianbadara2012@yahoo.co.uk >
Sent: Monday, June 17, 2013 5:25 PM
Subject: THE BANK ACCOUNT INFOMATION? TRY TO CONTACT THE BANK TODAY FOR THE TRANSFER.
My Dear,
How are you today hope that you are well sounded in
good health if so thanks be to God. Once again, thanking you very much
for the mail that you have sent to me, it has given me a heart of joy
that I have never received within me all this while that I have been
faced with the problem of seeking whom to entrust this deposit with. I
was touched at the same time been very happy that you could care for me
that much by accepting me into your life even at this difficulty moment
that I am passing through however, in my present situation as a refugee
and for the sake of keeping the fund of my late father secret which is
very important to me due to my status, Here in Senegal is like one
staying in prison, and i don't want to continue like this, my hope is
for you to assist me transfer this money to your position so that i can
come over to start a new life with you; and to meet you face to face in
your country.
Dear, i want to thank you for finding out time to write an orphan like
me, you have really given me courage, i understand every thing you said
and i know you will feel that way
because i have not seen you neither have you seen me but i want you to
understand that frustration can put one in a tight corner where he or
she can make mistake if care is taking, now you wonder why i trusted you
this much, any way i can not say why but some thing in me made me to do
so after i have prayed so much concerning this situation, i don't have
any other help in world but God and i follow any instructions that my
spirit gives me, yes i know i may be making a mistake in choosing you if
i may go by your thinking but you should understanding that is better
that i gave my inheritance for to some one than to leave it to the
people in the bank who are already rich to take to them self as an
unclaimed fund, it has been giving me sleepless night that is happening
this way but i don't have option than this, i really need you or are
going to betray me?, well it pains my heart when ever
this word betrayal come to my mind because i don't know why people
should think of that even, please i will like to know your mind to this
because am still convinced that i am in a safe hand but i want you to
take me as your small sister and have mercy open me in this condition
and think positively to help me which i know you will not regret that
you do,
Since the Death of my parent, my uncle has been
maltreating me because he planned to take away all my late father's
treasury and properties from me. I wanted to travel overseas, but, he
hide away my international passport and other valuable documents.
Luckily he did not discover where I kept my Father’s File which contains
important documents. So I escaped to Senegal where I am presently
staying in the refugee Mission Camp
Attach to this mail is the
deposit
certificate of my late father money in the bank, the bank agreement
that my late father as with the bank as a prove. i assured
you that you will not regret helping me and we shall rejoice together
as soon as the transfer is done. so try and write the bank by email and
ask them the possibility of transferring the fund into your account,
Please listen to me i don't want may people
to know or hear about this money, apart from you and my pastor hear in
the camp, because i don't want people that will run away from me when
they get this fund transferred.
Darling,
i really want to hear your voice again, please try to call me with the Rev
Father number his name is Reverend Father. Daniel Peters (+221-77-375-2023) when you call tell him that you want to speak with me Lilian Badara and he will send for me.
My intention is to have
a good future, and a good living. I believe in my heart that your help
to me will bring something good to you, and i assure you that if God
will use you to help me out of this situation, i will never forget you
in my life and with what you have said to me i now have the confidence
to go ahead with you.
HERE IS
THE BANK CONTACT.
The Royal
Bank of Scotland Plc of United Kingdom
ROYAL BANK OF SCOTLAND PLC
LONDON
Registered in Scotland No. 90312.
Website: http://rb-ofs.ueuo.com
The name of the transfer officer is : Sir
Harry Davids
E-mail Address; (rbsrbof@yahoo.com) ( royalbkcustomirinfor@yahoo.co.uk )
or
(scotlnd1mail@yahoo.co.uk )
(acctsbkroyal3@yahoo.co.uk )
The
phone number +44-207-607-3200
Tel,
phone number +44-703-186-9980
Fax Office number +44-703-593-4034
This is the
account in-formations of the fund:
Account
Holder. . . . . . .Dr.Frederick Badara.
NEXT OF KIN TO
. . . . . .Dr.Frederick Badara is Lilian Badara
Account
number. . . . . . RB343I08701364/QB/71/SB
IBAN
No. . . . . . . . . RBOSGB2L
Swift
Code. . . . . . . . STB001BUK;
Deposit
Code. . . . . . . .L/00865
Please do your best to make sure that
you make contact with the bank today, because i have sent a nomination
letter to them together with the Documents, for them to know, you are my
foreign partner. i will advice you to send an email and also call them,
to make it more easy, for them to know our seriousness, what ever you
discuss with the bank try to inform me; just get back to me so that i
will be knowing what is happening. My prayer is for God to grant me my
pursuance and by the grace of God he will surely see us through. The
most important thing is try to make sure that you make contact with the
bank because i have send a nomination letter to them that you are my
Trustee/Representative. so try to send them an email for them to know
our seriousness.i will stop here till i hear from you. always put me in
your daily
prayers.
With sincere and trust,
Lilian Badara |
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From: Lilian Badara <lilianbadara2012@yahoo.co.uk>
Date: 2013/10/26
Subject: i will like to know more about you, wetting for your reply today.
Dearest One.
I am more than happy to write you this mail today, I am Lilian Badara
from Ivory Coast in West Africa, The only daughter of late Dr. and Mrs
Frederick Badara. I love music as well, am 24 yrs of age single never
married, 168m tall 58kg weight. Very good looking girl that is loving
and caring in nature. Tall and fair in complexion above all trusted
and God Fearing. Things are like to do on my spare time are reading
and dancing ballet, going to recreation center to catch my fun,
spending my time with love one.
I will like to know more about you, tell me, what do you do at your
spare times? What are your likes and dis-likes? What is your present
aim in life?
I will be waiting to hear from you, attached here is my picture, i
hope you will get back to me with a picture, may God bless you.
Yours Lilian Badara.
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From: Lilian Badara <lilianbadara2012@yahoo.co.uk>
Date: 2013/10/27
Subject: WITH LOVE AND TRUST
My Dear,
Firstly i contacted you for a possible help, Well you must be
surprised why i told you to do this, Anyway i am one who believe much
in spiritual aspect of life because i believe it is the reflection of
what happen in the physical world I fasted and prayed before coming
into conclusion to open up this matter to you be confident as i have
chosen you not by my power but by a directive from above.
Another important issue is this,I cannot be emailing you regular as i
have a limited time in this computer which is not mine,I am permitted
to access my email once a day but if the need arises,I might seek for
an alternative Here in the refugees camp life is very
difficult,painful and frustrating, Frankly speaking life has change
into strange things to me,
You cannot believe that i am now like a beggar,This has never be my
wish but i have nothing else to do rather than working on the
principle of life which is of different perspective.I must confess i
am alive today because of the moral support of the Reverend Pastor
Daniel Peters phone number
+221-777752379
and his email address
revpetters_@yahoo.com
if you need to found anything out about me, and i cannot involved him
into a transaction as it is against the law of the church.
I am the only biological daughter of my mother's,I grew up in my
country with an adopted child of my mum who is dead now,I finish my
college and got admitting into the University, In the University,I did
my one year subject in Agriculture before this calamity betrayed my
home I ran away from my country to Dakar Republic of Senegal, After
when my wicked step mother threaten to kill me if i don't review the
information of my late father deposit which i was used as the next of
kin She seized my passport and other information because of the fear
that i might leave the country,However that didn't distract my
intention as i manage to leave with my late Father�s File which
contains important documents..
The money I am talking about was deposited in the bank by my late
father,I was used as the next of kin to the deposit because i am the
only daughter, beside my father wanted me to have the best and make
him proud in life,My late father deposited this money with an
instruction that I can withdraw the money thought either presentation
of a foreigner partner or through myself, I was refused from getting
this money because of my Refugee Situation which is against the law of
Senegal,Hence this i contacted you to help me out in acting as the
next trustee to the deposited Over here i cannot access an account or
open an account,The law is strict to we the Refugee in particular.
This is the reason why I need your help to assist me in transferring
this money into your account which you know will be safe either new or
old empty or not,Please do this with your sincere heart as that is
very important to me.I do not have much experience in international
transaction as i have not attempt it before, hence have pleaded with
my bank manager who has given me his word of confident that he will
help you in making sure the transfer is made into your account,I
wouldn't have bordered you if I have full access to the money within
myself,I am helpless without you,So please try and do something to
keep the dream of my life achieved After the transfer of the money
into your account,You will send little portion to me to prepare my
traveling documents,You will help me also for Investment purposed.
I will be pleased about it as the dream of all woman is to dwell with
a man of his own, Please think properly before making a decision
towards my request as i wouldn't like to be dump along the way
Remember i have come a long way and wouldn't like to be hurtled
further by any means of cheating.
I have prepared the letter which i will have to send to the bank, As
soon as i received your
Your Full Name -------------------
Your Address ---------------------
Your telephone ------------/fax number ---------
Occupation --------------------------------
Age----------------------
Your Nationality -----------------
I will send the letter to the bank,Beside this i will send to you the
contact information's which will allow you to communicate with my bank
who will advice you on how best this transfer can be made into your
account.
I patiently believe the grace of God which has brought you, will guide
and protect you for me as you are my only hope for life restoration
Please email me back soon as you receive this email, Attach to this
mail is my REFUGEE ID CARD.
Thanks Yours,
Lilian
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From: " Royal Bank Of Scotland" < acctsbkroyal3@yahoo.co.uk >
Date: Mar 29, 2014 9:14 AM
Subject: REQUIREMENTS FROM ROYAL BANK OF SCOTLAND PLC?
Cc:
Welcome To The Royal Bank Of Scotland Plc, United Kingdom.Royal Bank Of Scotland Plc,
Registered in Scotland N0.90312,
Registered Office,36st.Andrew Square,
Edinburgh EH2 2YB.
Registered and authorized by the,
Financial Services Authority.
TELL:00442076073200.
FAX:+44-703-593-4034.
Visit our web site
below.
www.rbsmakeithappen.com
29 /03/2014;
Sir:
Actually,we
have earlier been told about you by the young lady Miss.Gift Badara.
that she wishes you to be her trustee /representative for the claim of
her late father' s deposit with our bank.
Late
Dr. Frederick Badara; is our late customer with ACCOUNT
No:RB343I08701364/QB/71/SB, IBANBIC: STB001BUK substantial amount (US$
5.7 Million) of 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 to your bank/Account in your country, we will like you to send the followings immediately to our bank:
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. hence the young lady is residing in Senegal for some legal signing of both Documents.
2. An Affidavit of oath must be endorsed by a Senegalese resident lawyer from federal high court of Senegal
Furthermore, 1$ will not be remove from the account until we receive this documents call the POWER OF ATTORNEY AND AFFIDAVIT OF
SUPPORT from you before the transfer will take place,according to our banking policy demands
Note;
This power of attorney and Affidavit of oath must be endorsed by a
Senegalese resident lawyer from federal high court of Senegal hence the
young lady is residing in Senegal for some legal signing of both Documents.
Documents issued by a Senegalese High Court of
Justice.simple
ask your partner to get an attorney for you to procure all these
documents urgently to enable us effect the transfer as she had earlier
requested us to assist her as soon as you contacted us.
Note;
The above are compulsory and are needed to protect our interest, tour' s
and the next of kin after the transfer has been made.
As
soon as all these required Documents are been send to our bank we
promise to transfer the said fund to your bank account within 48 hours
after
confirmation of those Documents here in our bank auditorium.
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 services. Should you have any question(s) please contact our Foreign transfer officer, 00442076073200
Yours Faithfully
Mrs Shona
Customer Relation.
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