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From: Fedisha Tabor <tb.fedish@live.com>
Date: 2013/7/18
Subject: Love and confidence from Miss fedisha.
Love and confidence from Miss fedisha.
Hello My Dear!
Thanks for your reply.
How are you doing today i believe you are doing well.
i am very pleased reading from you and if I can speak openly my
literal aim of contacting you is triggered by the fact that i seek
someone to trust and confide in.
My Name is Miss Fedisha Tabor. I am 22years old,5.3ft tall,and single
never married before. I am from Liberia in West Africa and presently
residing in the refugee camp here in Dakar Senegal as a result of the
civil war that was fought in my country some years ago.
I am the only child of late Engineer Alfred Bassa Tabor who was the
Chairman of Gray Construction Company Monrovia capital city of
Liberia. Unfortunately my father was wickedly poisoned to death by his
business associate on one of their outings to discuss a business deal
in oversea. When I was about trying to come over this irreparable loss
in my life, Satan was let loose again and civil war broke out in my
country. Civilian massacre became uncontrollable and my dearest mother
fall a victim of the civil war.
Irrespective of my dilemma, I have always held out my utmost belief
and values which I was brought up. I love harmony, children, mostly
the disadvantaged, and to give back something to the world which I am
a part of, I have bestowed it upon myself to give happiness to those
that need it and share with those that have it. I love
reading,jogging, music, moves, outing, but must of all, I love dealing
with honest people
Please listen to this,i have my late father's deposit slip and his
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
which he used my name as the next of kin the amount in question is
$7,500,000USD(Seven Million Five Hundred Thousand United States
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
travailing documents and air ticket to come over and meet you in your
country and continue my education. 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.
I believe that you will not betray me due to your personality and from
the responsible social network i found you and i am giving you all
this information because i believe that i can confide in you. I like
sincere, kind, respectful, honest and understanding people, truthful
and a man of vision, truth and hard working.
Please i will need the below information's to write and submit a
letter of nomination to the bank,introducing you as my nominated
partner,for you to talk with the bank towards the release and transfer
of my inherited money into your account so that you can help me and
relocate me to your country for a good living.
1.Your Full Legal Names............................................
2.Private And Personal Email Address.......................
3.Phone Number......................................
4.Contact Addresses...........................
5.Nationality.......................
6.Age.....................
Life is very difficult and boring due to the problematic situation
which am passing through here In this Camp. We are not eligible to go
out from the Camp unless we took permission. Its just like one staying
in the prison But I believe by Gods grace i will extricate here soon.l
don't have any relatives now whom l can go to all my relatives abscond
in the middle of the war the only one l have now is Reverend Father
Paul Christopher Adama who is the pastor of Christ The king Church
here in the camp it is a small chapel where we gather every Sunday to
pray he has been very nice to me since i came here but i am not living
with him rather i am leaving in the women Hostel due to the camp have
two Hostels one for women & the other for men. Below s the Reverend
father contact information,
Christ The King Chapel.
Fr Paul Christopher Adama
+221-762887927
I will like you to call me so that we can discuses more on this issue.
When you call tell father Paul that you want to speak with me (Miss
Fedisha) he will send for me in the female Hostel. As a refugee here i
do not have any privilege to anything 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.
Regarding to the above i will like you to keep it confidential and do
not tell it to anyone for i am afraid of loosing my life and the money
if people gets to know about it.
Dear thanks and may God bless you i am looking forward to your urgent
response & have a nice day.
Yours Sincerely friend
Fedisha.
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From: Fedisha Tabor <tb.fedish@live.com>
Date: 2013/7/19
Subject: Dear here is the bank contact details please contact them now and
ask them the possibility of transferring my inheritance to your
account.
Hello dear
How are you today i hope you are fine it might sound to you as if i am
taking a risk by dealing with somebody unknown to me, but however in my
present situation here as a refugee and for the sake of keeping the
transaction secret which is very important to me as i consider my refugee
condition/status.
Well i do not have any choice than to put my faith in the human trust
because some times even in business, you can not help but to trust and hope
for positive outcome.
Here in Senegal is like one staying inside prison, and i don't want to
continue like this, once the bank start up the transfer process i will start
up too for my arrangement to meet you face to face in your country .
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. All i demand from you is for you to contact
the bank on my behalf because i have contacted the bank earlier and the
chief financial officer told me that due to my statue as a refugees it is
not legal for me to stand and claim my late beloved fathers deposit which i
am the next of kin. He advice me to look for a foreign partner or trustee
who will stand on my behalf and claim the deposited fund of my late beloved
father so this is the reason why i choose you the one i love i can not
imaging my self falling into a hand of a man that i do not have a feelings
for please kindly write to them by there email or you call them on
phone if you wish.
HERE IS THE BANK CONTACT INFORMATION DETAILS
HERE IS THE BANK CONTACT INFORMATION DETAILS
Royal Bank of Scotland Plc.
No.36 St Andrew square,Edinburgh EH2 2YB London.
Tel : +441189639698
Fax : +447024020627
E-mail Address ----------infor24hrs.rbsgroup.plc@accountant.com
Depositor name ----------Late Engineer Alfred Bassa Tabor.
Account number ----------RBS745008901546QB9112
Name of Next of Kin----- Fedisha Tabor
Transfer officer-------- Mr Peter Sands.
DEAR USE THIS OR MAKE YOUR OWN WRITE UP AND SEND TO THE BANK NOW.
Dear Sir,
My name is............
I am from.............
It is a great pleasure to contact you in regards to the information pass
across to me by Miss Fedisha Tabor whose fathers name is Late Engineer
Alfred Bassa Tabor has an account RBS745008901546QB9112 in your Bank.
Sir Miss Fedisha Tabor has communicated with me over E-Mail to assist her
transfer her inheriting funds valued of $7,500,000USD which her late father
deposited in your Bank.
I here by demand that according to advise of Miss Fedisha Tabor that this
bank should grant our request by transferring the said funds into my account
in my country.
I will appreciate if you will answer me soon.
Thank you.
From...........
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From: RBS.Royal Bank of Scotland Group plc
<infor24hrs.rbsgroup.plc@accountant.com>
Date: 2013/7/22
Subject: RBS/// TRANSFER PROCEDURE.
No36 St Andrew Square Edinburgh EH2 2YB London
22/07/2013
Your Kind Attention
I have been directed by the director of Foreign Operation/Wire Transfer to
write you in respect to your letter which we have received in our bank.
Actually we have earlier been informed about you by this young lady Miss
Fedisha Tabor she wishes you to be her trustee/representative for the claim
of her late father's deposit with our bank.
Engineer Alfred Bassa Tabor 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.The death certificate of(Her deceased father)confirming the death.
2.A deposit slip issued to him by our bank on(14/05/2005).
3.A power of attorney from the federal high court of Dakar Senegal
permitting you to claim and transfer the funds to your bank account on
her behalf.
4.An affidavit of oath from the federal high court of Dakar Senegal this
document must be endorsed by a Senegalese resident lawyer since the girl is
currently residing in Senegal Refugee.
NOTE:above are compulsory and are needed to protect our interest,yours and
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.)
We hope you should understand that our request for the above documents and
information's 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 relatives who might have had access to his privacy.
If you have any questions or help regarding this transaction don't hesitate
to contact
Mr Andrew Harrison.
+44 118 963 9698
infor_rbsgroup.plc@accountant.com
infor_rbsgroup.plc@consultant.com
Thanks for co-operation.
Yours in service.
Royal Bank of Scotland Group Plc.
Customer Service Unit
DISCLAIMER NOTICE
--------------------------------
The information contained and transmitted by this E-MAIL is
proprietary to Royal Bank
of Scotland Group Plc. and/or its customer (s) and is intended for use
only by the individual (s)
or entity (ies) to whom it is addressed, and may contain privileged or
confidential information. If this
is a forwarded message then its content may not have been sent with
the authority of Royal Bank of
Scotland Group Plc. Consequently, Royal Bank of Scotland Group Plc.
shall not be liable for any
mail (s) sent without due authorization or through unauthorized
access. If you are not the
intended recipient, an agent of this intended recipient or a person
responsible for delivering the information to the named recipient, you
are hereby
notified that any use, distribution, transmission,printing, copying or
dissemination
of this information in any way or in any manner is strictly prohibited. Whilst
every reasonable precaution to minimize this risk has been taken, the sender
cannot accept liability for any damage, which you sustain as a result
of software
viruses. You should carry out your own virus checks before opening the
attachment. If you have received this communication in error, please delete
and notify us immediately via email.
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From: Fedisha Tabor <tb.fedish@live.com>
Date: 2013/7/25
Subject: DEAR HOPE TO HEAR FROM YOU SOON
Good morning dear.
Have you contacted the bank as i directed you?
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From: Fedisha Tabor <tb.fedish@live.com>
Date: 2013/8/4
Subject: GREETINGS FROM ISABELLA
To:
Greetings dear.
Hope you are fine i did not forget your past effort I'm happy to
inform you about my success in getting the fund transferred
under the cooperation of a new partner from Island.
Presently I'm in dublin with him for investing of the money.
Meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring those funds despite that it failed us some how.
Now you will need to contact the Rev in the refugee camp,the time i
was in refugee Camp Dakar Senegal his name is Reverend Paul Adama and
his direct email address is :
saintpaul2011@live.com
Tell number is +221 778691322
Ask him to kindly send you a certified bank draft of $300.000.00USD
which I prepared and kept for your compensation for all the past
efforts and attempts to assist me in this matter which later failed.
I appreciated your efforts at that time very much. Please feel free
and get in touched with Rev Paul Adama and direct him where to post
you the cheque.
Please do let me know immediately you receive it so that we can share
our joy after all the sufferings at that time.
At this moment i am very busy here because of the investment projects
which my new partner and i are having at hand.
Remember that I had forwarded this instruction to him on your
behalf,therefore establish contacts with him for the delivery of the
bank draft to you without delay .
Have a blessed day.
Yours friend
Isabella Peterson
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From: Fedisha Tabor <tb.fedish@live.com>
Date: 2013/8/31
Subject: CONTACT THE WESTERN UNION AGENT SOON.
To: Fedisha Tabor <tb.fedish@live.com>
Dearest.
I am writing this message to bring to your notice that WESTERN UNION
MONEY TRANSFER AGENT IN DAKAR SENEGAL have taken the responsibility of
your chaque, $300.000 U.S Dollars directed in cash credited to file
KTU/ 9023118308/03.This was the chaque i left with the reverend father
for you.
The reverend father have done his best to make sure that he secure the
draft cheque for you but right now,through the help of the lawyer,by
the law of Senegal,your chaque is under the care of Western Union
Dakar Senegal Head Office,So right now they have agreed to transfer it
to you through Western Union Money Transfer.
The CITIBANK PLC DU SENEGAL has approval to send the cash through
western union Money Transfer. You have to follow all the Instructions
on this. I was informed by the reverend father that he was unable to
complete this as a result of non-availability of your information's at
hand.So you are required to send your Full information to the western
union office to effect this post.
FULL NAME:............
FULL CONTACT ADDRESS:............
MOBILE PHONE:.................
BANK INFORMATION'S...........
In order to resolve this problem,ensure that you contact the Western
Union Solicitors Fund Verification Department.
Western Union Money transfer Regional Manager Mr Kalibu John
mr.kalibujohn@outlook.com
Try to contact the Western Union Today with this E-mai. As soon as
this information is received by the WESTERN UNION AGENT, the Money
shall be sent to you via Western Union.
Regards from
Fedisha
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From: Fedisha Tabor <tb.fedish@live.com>
Date: 2013/12/9
Subject: CONTACT THE WESTERN UNION AGENT SOON.
Dearest.
I am writing this message to bring to your notice that WESTERN UNION
MONEY TRANSFER AGENT IN DAKAR SENEGAL have taken the responsibility of
your cheque, $300.000 U.S Dollars directed in cash credited to file
KTU/ 9023118308/03.This was the chaque i left with the reverend father
for you.
The reverend father have done his best to make sure that he secure the
draft cheque for you but right now,through the help of the lawyer,by
the law of Senegal,your chaque is under the care of Western Union
Dakar Senegal Head Office,So right now they have agreed to transfer it
to you through Western Union Money Transfer.
The CITIBANK PLC DU SENEGAL has approval to send the cash through
western union Money Transfer. You have to follow all the Instructions
on this. I was informed by the reverend father that he was unable to
complete this as a result of non-availability of your information's at
hand.So you are required to send your Full information to the western
union office to effect this post.
FULL NAME:............
FULL CONTACT ADDRESS:............
MOBILE PHONE:.................
BANK INFORMATION'S...........
In order to resolve this problem,ensure that you contact the Western
Union Solicitors Fund Verification Department.
Western Union Money transfer Regional Manager Mr Abdou Ceesay
westernuniondakar@post.com
Try to contact the Western Union Today with this E-mail. As soon as
this information is received by the WESTERN UNION AGENT, the Money
shall be sent to you via Western Union.
Regards from Fedisha
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From: DAKAR TRANSFER AGENT <westernuniondakar@post.com>
Date: 2014/1/4
Subject: WESTERN UNION MONEY TRANSFER DAKAR
WELCOME TO WESTERN UNION MONEY TRANSFER
TRANSFER REMITTANCE DEPT
Ref: WUMT0XX2/987
DEAR CUSTOMER
Be informed that your cheque have been confirmed and approved by the
Central Bank Du Senegal.For this reason,our office now have the right
to activate and credit your fund to our international file KTU code in
accordance to remit through western union online remittance. we have
received all your information in our office. Kindly fill the transfer
form and send it back to us to facilitate the transfer of your fund
from our western union money transfer department.
As requested,our form must be filled for immediate effect of your
payment in other to provide you with MTCN number and your SECRET
QUESTION and ANSWER to claim the fund in any western union money
transfer in your country within 24hours. You are advised to send the
sum of
us$199
today or tomorrow to ACTIVATE AND CREDIT YOUR CHAQUE which will enable
us to create an MTCN numbers which you can use to withdraw your fund,
This is very important as we have to finalize all requirements in
other to release your fund to you at 15.20 hours after we have
received the ACTIVATION FEE. Immediately we activate and credit your
chaque it will be registered in our international file KTU code,then
you will received an automatic EMAIL/SMS that will contain SENDERS
NAME,MTCN NUMBER,SECRET QUESTION AND ANSWER to withdraw you fund.
NOTE
Due to the law that govern the Central Bank Du Senegal,our office have
no right to deduct the activation fee from your fund that will be
credited to our western union international remittance code file KTU.
Secondly our sending limit is $10,000 per day it means after we have
received the fee of $199 from you to activate and credit you
chaque,you will receive an automatic EMAIL/SMS once in each working
day with the details to withdraw $10,000.
PAYMENT INFORMATION TO SEND THE FEE $199
NAME: MR ABDOU CEESAY
CITY: DAKAR
COUNTRY: SENEGAL
TEST QUESTION:CODE
ANSWER: CODE
AMOUNT: $199
DO EFFECT THIS OFFICE WITH THE FOLLOWING INFORMATION'S ONCE PAYMENT IS EFFECTED.
SENDERS NAME:..................
QUESTION:.............
ANSWER.................
AMOUNT:....................
M.T.C.N :.................
THANKS AND PLEASE MAKE SURE YOU SEND THE ABOVE DETAILS OF YOUR PAYMENT
TO THIS OFFICE AFTER MAKING THE PAYMENT VIA WESTERN UNION MONEY
TRANSFER. YOUR INTERNATIONAL REMITTANCE FILE WILL BE READY TO EFFECT
THE TRANSFER OF YOUR FUND.YOU HAVE TO FILL THE FORM AND SEND IT BACK
TO US TOGETHER WITH THE NEEDED FEE
us$199.
BEST REGARDS,
MR. ABDOU CEESAY
Western Union Agency Dakar,
Western Union�
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