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From: Lorita Baby <lorita_baby2011@yahoo.co.uk>
Date: Tuesday, June 4, 2013 6:26:58 PM GMT+0100
Subject: Hoping to hear from you soonest
Hi, I am more than happy in your reply to my mail. How is your day? Mine was hot over here in Dakar Senegal.
My name is Lorita Andrew (25) single and never married,I am from
Liberia in west Africa and presently I am residing in the refugee camp
here as a result of the civil war that was fought in my country.
My late father Dr. Andrew A. John was chairman managing director
ANDREWS INDUSTRIAL COMPANY LTD, in Monrovia and he is also the
personal advice to the former head of state before the rebels attacked
our house one early morning killing my mother and my father. It was only me that is alive now and I managed to
make my way to nearbycountry Senegal, where I am living now as a refugee. I would like to know more about you that,your likes and dislikes,yourhobbies and what you are doing presently. I will tell you more about myself in my next mail.I have attached my picture and I will like to see yours.Hoping to hear from you soonest, Yours Forever,Lorita
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From: Lorita Baby <lorita_baby2011@yahoo.co.uk>
Date: Saturday, June 8, 2013 4:04:24 PM GMT+0100
Subject: I Await Your Call Today
Hello my Darling,How
are you doing once again today?.I hope you are sound and healthy.I
appreciate for your mail.My dear as i told you on my last mail that i
lost my
family in the war that broke out in my country,my late father
Dr.Andrew A. John was a chairman managing director ANDREWS INDUSTRIAL
COMPANY LTD.I resident in the church hostel in Dakar Senegal,as a result
of the civil war that fought in my country.
I
did not have any other person that could be able to help me out,the
only person i have now is Reverend Father Emmanuel George in (St John
Catholic Church).His office telephone (+221766531683) or (00221766531683)) Here in the orphanage home where i am living now in
women's hostel.You can call me with our reverend's office telephone
number,he will send for me from the hostel to come to his office to
receive your call.
I
have my late father's deposit certificate and death certificate because
when he was alive he deposited some amount of money in a leading
financial institution, which he used my name as the next of kin,the
amount in question is $4.5 Million Dollars..I want to inform you after
this transfer in your account, you will help me to prepare my traveling
documents and air ticket to come over to meet with you.I need your
information such as
: FIELD THE INFORMATION BELOW
Your Full Names ..........Telephone Number.......Your Occupation.......... Your Age...... .....Your Resident Country ........ Address.......Email Address............
Yours in love,Lorita.
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From: Lorita Baby <lorita_baby2011@yahoo.co.uk>
Date: Monday, June 10, 2013 7:44:41 PM GMT+0100
Subject: Darling,Please contact this bank for the transfer
Dearest, How are you today?, I believe that you are doing well.I am more
than
happy to get your mail again today and your interest to help me
transfer my 4.5 million American dollars deposited in an European bank
by my late father of which i am the next of kin. You know why i trust
you before i made this contact with you i asked God to provide to a man
that will lead
me to the right Chanel some one that will not betray me but can you
believe since ever i meet you my heart tell me you have been giving to
me by God, listen i will do every thing to make you happy. However,i
will like you to contact the European bank where the money was deposited
by my late father for confirmation and the possibilities oftransferring the money into your account in your country. The contact, information of the bank is as follows,
THE ROYAL BANK OF SCOTLAND PLC,LONDON
Address: 119-121 Victoria Street GB-London SW1E 6RA
Email addresses.... transferbankdepartmentplc@yahoo.co.uk The name of the transfer officer is (Mr) Alex Robinson
phone number +442032399063/+447031833072
Name of Depositor: Dr. Andrew A. JohnDeposit Number:
RBS0581380660001Next of Kin: Lorita Andrew A. JohnAmount Deposited: $4,500,000 USDAccount Number: 90015041.000.826/USD/L
I
will like you to contact this bank immediately on how to transfer the
4.5 million dollars deposited by my late father Dr Andrew John of which i
am the next of kin.
PLEAS COPY IT BELLOW AND SEND IT TO THE BANK PLEAS FILL THE CARP WITH YOU NAME Attention
(Mr) Alex Robinson. My Name is
................ I'm writing on behalf of me and my partner Miss
........... Andrew. pleas i want to know the possibility of assisting
her to transfer the sum of 4.5 million American dollars deposited in THE
ROYAL BANK OF SCOTLAND PLC,LONDON by her late father of which she is
the next of kin, please guide me with the procedure and possibility of
transferring the money to my position since she can not do it because of
her refugee status, your quick respond will be appreciated.
God bless you as i wait to hear
from you again, Honey also send your inform to the bank, Yours in love,Lorita,
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From: Lorita Baby <lorita_baby2011@yahoo.co.uk>
Date: Tuesday, June 25, 2013 1:50:18 PM GMT+0100
Subject: Re: Darling,Please contact this bank for the transfer
Honey how are you doing today? I hope all is well with you ,i am very happy to read from you today ,have you contacted the bank for the transfer? please let me know ok i am waiting to hear from you.
Lorita |
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From: Lorita Baby <lorita_baby2011@yahoo.co.uk>
Date: 2013/10/25
Subject: Hoping to hear from you soonest,
Hi,
How is your day? Mine was hot over here in Dakar Senegal.
My name is Lorita Andrew (25) single and never married,I am from
Liberia in west Africa and presently I am residing in the refugee camp
here as a result of the civil war that was fought in my country.
My late father Dr. Andrew A. John was chairman managing director
ANDREWS INDUSTRIAL COMPANY LTD, in Monrovia and he is also the
personal advice to the former head of state before the rebels attacked
our house one early morning killing my mother and my father.
It was only me that is alive now and I managed to make my way to nearby
country Senegal, where I am living now as a refugee.
I would like to know more about you that,your likes and dislikes,your
hobbies and what you are doing presently.
I will tell you more about myself in my next mail.I have attached
my picture and I will like to see yours.
Hoping to hear from you soonest,
Yours Forever,
Lorita
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From: Lorita Baby <lorita_baby2011@yahoo.co.uk>
Date: 2013/11/4
Subject: My Dearest,
My Dearest,
How is your health which is the most important thing to me? My
dearest me i am still in my painful situation hoping to have your
helping hand . In this camp where i am seeking asylum , we are
abolished from interacting with the citizens of the country ,
moreover we are not allowed to move out of the camp unless on the
purpose of group evangelism.Its just like one staying in the prison
and i hope by God grace i will come out here soon. I don't have any
relative now whom I can go to I don't have any other person that could
be able to help me out,the only person i have now is Reverend Father
Emmanuel George in (St John Catholic Church).His office telephone
+221-774859780) or (00221-774859780
Here in the orphanage home where i am living now in women's hostel.You
can call me with our reverend's office telephone number,if you call
tell him that you want to speak with me Lorita he will send for me
from the hostel to come to his office to receive your call. he has
been very nice to me since i came here, As a refugee here i don't have
any right or privilege to any thing be it money or whatever because it
is against the law of this country.I want to go back to my studies
because i only attended my first year in the university before the
tragic incident that lead to my being in this situation now took
place.
Please listen to this because of my condition in this camp i cant wait
to tell you this because i believe that God may use you to bring me
out of this place,i have my late father's statement of account and
death certificate here with me which i will send to you later, Because
when he was alive he deposited some amount of money in a leading bank
in which he used my name as the next of kin,the amount in question
is $ $4.5 Million Dollars. Please 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. Note 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 and because of the warning my father left, that i should look
for a trusted foreign partner who can assist me in investing this
money and to also complete my education . Remember i am giving you all
this information with the trust and love i deposited in you hoping
that we will soon become one family ,i will also give you the contact
of the bank for you to hear from them on how to transfer the money
into your account ,i will also like to have your contact information's
like FULL NAME, MOBILE NUMBER, ADDRESS, OCCUPATION AND AGE.
So that i can also write to the bank and tell them that you are my
Partner whom i appointed for the transfer of my money into his
account.I like honest and understanding person,truthful and a man of
vision,truth and hard working.
Have a nice day and think about me.Awaiting to hear from you soonest,
Lorita.
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From: Lorita Baby <lorita_baby2011@yahoo.co.uk>
Date: 2013/11/4
Subject: Hoping to hear from you soonest,
Hi,
How is your day? Mine was hot over here in Dakar Senegal.
My name is Lorita Andrew (25) single and never married,I am from
Liberia in west Africa and presently I am residing in the refugee camp
here as a result of the civil war that was fought in my country.
My late father Dr. Andrew A. John was chairman managing director
ANDREWS INDUSTRIAL COMPANY LTD, in Monrovia and he is also the
personal advice to the former head of state before the rebels attacked
our house one early morning killing my mother and my father.
It was only me that is alive now and I managed to make my way to nearby
country Senegal, where I am living now as a refugee.
I would like to know more about you that,your likes and dislikes,your
hobbies and what you are doing presently.
I will tell you more about myself in my next mail.I have attached
my picture and I will like to see yours.
Hoping to hear from you soonest,
Yours Forever,
Lorita
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From: Lorita Baby <lorita_baby2011@yahoo.co.uk>
Date: 2013/11/5
Subject: Darling,Please contact this bank for the transfer
Dearest,
How are you today?, I believe that you are doing well. I am more
than happy to get your interest to help me transfer my 4.5 million
American dollars deposited in an European bank by my late father of
which i am the next of kin. You know why i trust you before i made
this contact with you i asked God to provide to a man that will lead
me to the right Chanel some one that will not betray me but can you
believe since ever i meet you my heart tell me you have been giving to
me by God, listen i will do every thing to make you happy. However,i
will like you to contact the European bank where the money was
deposited by my late father for confirmation and the possibilities of
transferring the money into your account in your country. The contact,
information of the bank is as follows,
THE ROYAL BANK OF SCOTLAND PLC,LONDON
Address: 119-121 Victoria Street GB-London SW1E 6RA
Email addresses....
transferbankdepartmentplc@yahoo.co.uk
transferbankd@aol.com
The name of the transfer officer is (Mr) Brian Stevenson
phone number +441314633948
Name of Depositor: Dr. Andrew A. John
Deposit Number: RBS0581380660001
Next of Kin: Lorita Andrew A. John
Amount Deposited: $4,500,000 USD
Account Number: 90015041.000.826/USD/L
I will like you to contact this bank immediately on how to
transfer the 4.5 million dollars deposited by my late father Dr Andrew
John of which i am the next of kin.
PLEAS COPY IT BELLOW AND SEND IT TO THE BANK PLEAS FILL THE CARP WITH YOU NAME
Attention (Mr) Brian Stevenson. My Name is ................ I'm
writing on behalf of me and my partner Miss ........... Andrew. pleas
i want to know the possibility of assisting her to transfer the sum of
4.5 million American dollars deposited in THE ROYAL BANK OF SCOTLAND
PLC,LONDON by her late father of which she is the next of kin, please
guide me with the procedure and possibility of transferring the money
to my position since she can not do it because of her refugee status,
your quick respond will be appreciated.
God bless you as i wait to hear from you again, Honey please try and
call me today i want to here your voice, and also send your inform to
the bank,
Yours in love,
Lorita.
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From: TRANSFER BANK DEPARTMENT PLC <transferbankdepartmentplc@yahoo.co.uk>
Date: 2013/11/15
Subject: ROYAL BANK OF SCOTLAND PLC/ACCREDITED TRANSFER DEPARTMENT!
Cc: "lorita_baby2011@yahoo.co.uk"
lorita_baby2011@yahoo.co.uk
THE ROYAL BANK OF SCOTLAND PLC
Address 119-121 Victoria Streat GB-London SW1E 6RA
UNITED KINGDOM.
TeL:+441314633948/+447779145495
Fax Number : +447-.31-899-101
The Management Board/Chief Executive Officer.
EMAIL
transferedepartmentplc@yahoo.co.uk
ACCREDITED TRANSFER DEPARTMENT!
15/11/2013
ATTENTION DEAR CUSTOMER.
WELCOME TO THE ROYAL BANK OF SCOTLAND, UK HEADQUARTER-UNITED KINGDOM.
THE ROYAL BANK OF SCOTLAND PLC, IS A FULL AND INTERNATIONAL
ESTABLISHED FINANCIAL INSTITUTION DEDICATED TO MEETING AND PROVISION
OF FINANCIAL SERVICES TO ITS CUSTOMERS ACROSS THE GLOBE. DEAR
CUSTOMER, ON BEHALF OF THE ROYAL BANK OF SCOTLAND MANAGER, BOARD OF
DIRECTORS AND OTHER SUBSEQUENT DEPARTMENTAL UNIT OF THE ROYAL BANK OF
SCOTLAND PLC UK, I HAVE BEEN DIRECTED BY THE ABOVE AFOREMENTIONED
BODIES OF THE ROYAL BANK OF SCOTLAND TO WRITE YOU ON BEHALF OF A
ELECTRONIC MESSAGE ORDER RECEIVED FROM YOUR PARTNER, IN REGARDS OF A
FUND REQUESTED SERVICE.
MISS LORITA ANDREW JOHN THE FORMAL NEXT OF KIN TO OUR LATE CUSTOMER
DR. ANDREW A, JOHN ,WHO HAVE AN ACCOUNT DEPOSIT WORTH OF $4.5 MILLION
US DOLLARS(FOUR MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)
IN OUR BANK,THIS YOUNG GIRL HAVE NOMINATED YOU BEFORE OUR BANK AS HER
RIGHTFULLY AND WILLINGLY BENEFICIARY WHO WILL STAND ON HER BEHALF FOR
THE TRANSFER OF THIS DEPOSITED FUND AND IN REGARDS TO THE ABOVE
REQUESTED, WE HAVE DEEMED IT VERY NECESSARY IN OUR BANK TO HAVE THE
FOLLOWING CERTIFIED DOCUMENTS FROM YOU TO AVOID WRONG CLAIMING OF THIS
FUND AND ALSO TO ENSURE A FUTURE REFERENCES THAT MIGHT ARISES
THEREAFTER THE CLAIM OF THIS FUND IS PROTECTED.
BELOW ARE CERTIFIED DOCUMENTS NEEDED FROM THE BOTH OF YOU TO ENABLE US
TRANSFER THIS FUND INTO YOUR NOMINATED CHOICE BANK ACCOUNT:
THEY INCLUDE:
(A) �PROVE OF YOUR IDENTITY: A CLEAR SCAN COPY OF YOUR NATIONAL
PASSPORT OR COMPANY IDENTITY CARD OR DRIVING LICENSE OR YOUR
INTERNATIONAL PASSPORT.
(1) POWER OF ATTORNEY FROM THE HIGH COURT OF SENEGAL.
(11) AFFIDAVIT OF OATH FROM THE HIGH COURT OF SENEGAL.
(111) A DEPOSIT CERTIFICATE OF THE DEPOSITOR.
(1v) A CERTIFIED DEATH CERTIFICATE OF THE DEPOSITOR.
(v) YOUR FULL BANK DETAILS.(WHICH INCLUDES YOUR BANK ACCOUNT DETAILS)
(c) YOUR PHONE NUMBERS AND FAX NUMBER.
NOTE: THE NUMBER (1),(11),(111) AND (1v) DOCUMENTS SHALL BE OBTAIN
FROM WHERE MISS LORITA IS RESIDING AND SECONDLY, THE ABOVE ARE
COMPULSORY AND ARE ALSO NEEDED TO PROTECT OUR INTEREST, YOURS AND THE
NEXT OF KIN AFTER THE CLAIMS, AND ALL THE REQUIRED DOCUMENTS SHOULD BE
CHANGE IN YOUR OWN NAME AS THE NEW BENEFICIARY.
THESE SHALL ALSO ENSURE THAT A SMOOTH, QUICK AND SUCCESSFUL TRANSFER
OF THE FUND IS MADE WITHIN 48HRS FROM WHEN WE RECEIVE THE ABOVE
MENTIONED DOCUMENTS .
REGARDS,
MR. BRIAN STEVENSON
THE ROYAL BANK OF SCOTLAND PLC
119-121 Victoria Street,
GB-London SW1E 6RA,
UNITED KINGDOM.
TeL:+441314633948
+447779145495
+447031833072
Email
transferbankdepartmentplc@yahoo.co.uk
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ n>
THE ROYAL BANK OF SCOTLAND PLC Disclaimer and Confidentiality Note
This email, its attachments and any rights attaching hereto are,
unless the context clearly indicates otherwise, the property of THE
ROYAL BANK OF SCOTLAND PLC and/or its subsidiaries ("the Group"). It
is confidential, private and intended for the addressee only.Should
you not be the addressee and receive this e-mail by mistake, kindly
notify the sender, and delete this email, immediately and do not
disclose or use same in any manner whatsoever. Views and opinions
expressed in this email are those of the sender unless clearly stated
as those of the Group. The Group accepts no liability whatsoever for
any loss or damages whatsoever and howsoever incurred, or suffered,
resulting, or arising, from the use of this email or its
attachments.The Group does not warrant the integrity of this email nor
that it is free of errors, viruses, interception or interference.
Licensed divisions of THE ROYAL BANK OF SCOTLAND PLC are authorized
financial services providers in terms of the Financial Advisory and
Intermediary Services Act, No 37 of 2002
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Van: Lorita Andrew < lorita_andrew11@live.com >
Verzonden: maandag 19 mei 10:38 2014
Onderwerp: Darling,Please contact this bank for the transfer
Dearest,
How are you today?, I believe that you are doing well.I am more than happy to get your mail again today and your interest to help me transfer my 4.5 million American dollars deposited in an European bank by my late father of which i am the next of kin. You know why i trust you before
i made this contact with you i asked God to provide to a man that will lead me to the right Chanel some one that will not betray me but can you believe since ever i meet you my heart tell me you have been giving to me by God, listen i will do every thing to make you happy. However,i will like you to contact the European bank where the money was deposited by my late father for confirmation and the possibilities of
transferring the money into your account in your country. The contact, information of the bank is as follows,
THE ROYAL BANK OF SCOTLAND PLC,LONDON
Address: 119-121 Victoria Street GB-London SW1E 6RA
Email addresses. . transferbankdepartmentplc@yahoo.co.uk Or transferbankd@aol.com
The name of the
transfer officer is (Mr) Alex Robinson
phone number +442032399063/+447031833072
Name of Depositor: Dr. Andrew A. John
Deposit Number: RBS0581380660001
Next of Kin: Lorita Andrew A. John
Amount Deposited: $4,500,000 USD
Account Number: 90015041.000.826/USD/L
I will like you to contact this bank immediately on how to transfer the 4.5 million dollars deposited by my late father Dr Andrew John of which i am the next of kin.
PLEAS COPY IT BELLOW AND SEND IT TO THE BANK PLEAS FILL THE CARP WITH YOU NAME
Attention (Mr) Alex Robinson. My Name is . . . . . . . . I'm writing on behalf of me and my partner Miss . . . . . . Andrew. pleas i want to know the possibility of assisting her to transfer the sum of 4.5 million American dollars deposited in THE ROYAL BANK OF SCOTLAND PLC,LONDON by her late father of which she is the next of kin, please guide me with the procedure and possibility of transferring the money to my position since she can not do it because of her refugee status, your quick
respond will be appreciated.
God bless you as i wait to hear from you again, Honey please try and call me today i want to here your voice please,
Yours in love,
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Van: Lorita Andrew < lorita_andrew11@live.com >
Verzonden: vrijdag 23 mei 15:29 2014
Onderwerp: PLEAS COPY IT BELLOW AND SEND IT TO THE BANK PLEAS FILL THE CARP WITH YOU NAME
My love,
How are you today, I hope all is well with you over there in your country, Honey i haveattach all the documents that you ask me to send to you, Honey please i want you to know that i have told the bank about you all you need is to contact the bank by sending email to them, Honey please if you don't mind i will like you to call me today i want to here your nice voice today please,
PLEAS COPY IT BELLOW AND SEND IT TO THE BANK PLEAS FILL THE CARP WITH YOU NAME
Attention (Mr) Alex Robinson. My Name is . . . . . . . . I'm writing on behalf of me and my partner Miss . . . . . . Andrew. pleas i want to know the possibility of assisting her to transfer the sum of 4.5 million American dollars deposited in THE ROYAL BANK OF SCOTLAND PLC,LONDON by her late father of which she is the next of kin, please guide me with the procedure and possibility of transferring the money to my position since she can not do it because of her refugee status, your quick respond will be appreciated.
God bless you as i wait to hear from you again, Honey thank for your call today i want to here your nice voice,
Yours in love,
Lorita
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