||4:22pm May 30
Hello, My name is promise,I saw your brief details in Face book and decided to write you. am interested in having communication with you as a true friend, please do not write me on this Facebook because i do not visit the site all the time.kindly reply me with my e-mail (pyeba@ ymail.com)so that i will send you my picture directly to you
Hello my dear,i am so happy in your mail to my mail.How was your day?,Mine is a little bit cold over here in Dakar Senegal.My name is Promise from Ivory Coast in West Africa,5.4ft tall, dark in complexion,(never married before ) 24Yrs old and presently i am residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country.My late father Dr Frederick Yeba was the managing director of Fredcocoa and Associates (Ltd) and he was the personal advicer to the former head of state (Late Dr Robert Guei) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.It was only me that is alive now and I managed to make my way to a near by country Senegal where i am living now.I Iould like to know more about you.Attached here is my picture and I will send another picture in
my next mail.I will also like to see your picture.Hoping to hear from you soonest,yours friend Promise.
From: Promise Yeba < email@example.com >
Sent: Sunday, June 16, 2013 10:35 PM
Subject: BANK PLEASE MY LOVE WRITE TO THE BANK TODAY
How are you today, hope you are fine, dear i want to thank for all your effort and love towards me, you have given me hope and
i will also like to see you face to face,i love you very much and
i want you to know that before i contacted you i saw your profile that
you matched mine and you are the type of man i am looking forward to
spend the rest of my life with.I am not going to give your love to any
other man you will satisfy me so needless of looking for another man.
Please i have not told anyone except you and the Reverend about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it.
Remember i trust you honey that is why i am giving you all this information!. My love is for you and you alone,
I have informed the bank about my plans to claim this money and the only thing they told me is to
look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.You will have 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice while i go back to my studies. In this regards i will like you to contact the bank immediately with this information below tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 5.6 million dollars deposited by my late father which i am the next of kin to your account in your country.
The contact information of the bank are as follows,
Royal Bank Of Scotland PLC
The name of the transfer officer is (Sir.Derek Boris).
Telephone number +44-7035934034
The Account Number Is (RBS-343I08701364-QB).
swift code : rbsfr004
Contact them now on how to
transfer the 5.6 million
dollars deposited by my late father of which i am the next of kin.I have mapped out 15% for your assistance
My dear i am glad that God has brought you to see me
out from this situation and i promise to be kind and will equally need
you in every area of my life including investing this money since i am
still too young to manage it.
As i told you before,this camp is just like a prison and my prayers is to move out from here as soon as possible.Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country.
Awaiting to hear from you soonest!.
Yours forever in love Promise
From: RBS RBS < firstname.lastname@example.org >
Sent: Monday, June 17,
2013 9:28 AM
Subject: RBS RESPONSE
Welcome to TheRoyal Bank of Scotland PlcUnited Kingdom
BANKING AND FINANCE.
HEAD OFFICENo. 36 ST ANDREWS SQUARE
FREEPOST :P O BOX 1527
E-mail : email@example.com
For Your Kind
I have been directed by the director of foreign Operation / Wire Transfer to write you in respect to the mail we received from you here today, Actually we have earlier been told about you by the young lady who is (the next of kin) to her late father's account with account number( RBS-343I08701364 )that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank . Her late father is one of our late customers with sum substantialamount of moneyhe deposit 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, we will like you to send the followings immediately to our bank.
1.A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.
Note: a Senegalese resident lawyer must endorse thisPower of attorneysince the money is originated from Africa.
2.The death certificateof Her deceased father confirming his death.
3.A copy ofstatement of accountissued to her deceased father by our bank.
4.An Affidavit of supportfrom Senegalese high court in Africa.
Note:The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made.
For the above documents and information is part of our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distance relations who might have had access to his privacy. On receipts of the above documents/information, we shall verify them and once we are satisfied, we
shall process your claim and effect the transfer.Thank you.
For more clarifications and or information you may need to know,Contact the head of the transfer/confidential matters department,
Sir. Boris Derek(firstname.lastname@example.org )
Mrs. Magret Charlton.
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Royal Bank Of Scotland PLCDISCLAIMER :
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named.
If you are not the named addressee you should not disseminate, distribute or copy this e-mail.
From: Promise Yeba < email@example.com >
Sent: Tuesday, June 18, 2013 10:29 AM
Subject: PLEASE DEAR CONTACT THIS LAWYER TO ASSIST US
Hello my darling ,
are you today? i hope fine, i am more than happy to read your mail and
read what you got from the bank. Once again thanks for all your love and
efforts to help me out of my situation and to help transfer the money
to your position pending my arrival to meet with you,it shows you are a
dependable and trustworthy man.
honey, before i gave you these information's, i prayed and my spirit
convinced me that you are my bone and my flesh, i have never loved any
body this way or told any body about this money, the only people that
knows about it is you, me and the Reverend no one again knows about it
(since the death of my parents) and i will like you to keep it to your
self because of wicked people, for i don't want to loose my life because
regarding the requests the bank needs from us, i have with me here the
last statement of account and the death certificate I thought it's the
only thing the bank will need from us but since they need thepower of
attorneyand the affidavit of oath from the high court here in Dakar Senegal.
have informed the Reverend about it and he gave me the contact of this
lawyer below, according to the Reverend, he is a registered lawyer in
the United Nations Camp here and he is also a registered member in
(Senegalese Barr Association) who will help in preparing the documents
i will like you to contact him through email or phone today or tomorrow
because according to what the bank requested, the documents that is the
power of attorney and affidavit of oath are going to bear your name
and,when you are contacting him, tell him that you are my foreign
partner and you want him to prepare a power of attorney in your name to
enable the transfer of my (Late)
father's account in Royal Bank to your account in your country.
His contact information are as follows,
BARR. (DR). LAMBERT SARKI.
Of: (HERCULES LAW CHAMBERS)
mail:(firstname.lastname@example.org ) or
( email@example.com )
i will like you to contact him for the preparation of the power of
attorney Please try and contact me when you are in contact with him and
let me know if he agrees to help us!.
i will like you to first of all get the money transferred and from it
you can send some money for me to prepare my documents.
A big hug and kisses for you.
From my deepest heart of love,
From: Promise Yeba < firstname.lastname@example.org >
Sent: Friday, June 21, 2013 11:27 AM
|Hello my dearest,
Honey how are you doing today i hope that you are fine and in good health to me dear i am ok and very happy to read your mail now sorry for my late reply dear and please if you hear from the lawyer you let me know if he accept our request or not i love you have a nice day
||From: Promise Yeba <email@example.com>
Date: 2014-03-31 13:23 GMT+02:00
Subject: ABOUT MYSELF DEAR
Hello my dear,
i am so happy in your mail to my mail.How was your day?,Mine is a
little bit cold over here in Dakar Senegal.
My name is Promise from Ivory Coast in West Africa,5.4ft tall, dark in
complexion,(never married before ) 24Yrs old and presently i am
residing in the refugee camp here in Dakar as a result of the civil
war that was fought in my country.My late father Dr Fangidi Yeba was
the managing director of Fancocoa and Associates (Ltd) and he was the
personal adviser to the former head of state ( Dr Laurent Gbagbo)
before the rebels attacked our house one early morning and killed my
mother and my father in cold blood.It was only me that is alive now
and I managed to make my way to a near by country Senegal where i am
living now.I would like to know more about you.
Attached here is my picture and I will send another picture in my next
mail.I will also like to see your picture.
Hoping to hear from you soonest,
yours friend Promise
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
criminals behind this fraud. Read more....