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From: Teta Kamara < kamara.teta@hotmail.com >
Date: Fri, Jul 5, 2013 at 7:31 PM
Subject: My life story
Hello my Dearest ,
I am very happy for your reply to my mail,despite your busy schedules.
How
are you today over there in your country? I believe you are fine and
that the atmosphere over there in your country is very nice today? Mine
is a little bit warm over here in Dakar Senegal.
My name is Teta Kamara from Liberia in West Africa i am 24yrs old,
5.3ft tall, fair in complexion,(never married before )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 Andrew Kamara was
the personal adviser to the former head of state before the rebels
attacked our house one early morning and killed my mother and my father
in cold .it was only me that is alive now and I managed to make my way
to a near by country Senegal where i am leaving now.
I
don' t have any relatives now whom i can go to, all my relatives ran
away in the middle of the war the only person i have now is Reverend
Emmanuel George who is the pastor of the (Christ for all Churches) here
in the camp 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' s hostel because the
camp have two hostels one for men the other for women.
The
Reverend' s Tel number is (+221766480802 ) If you want to call me
through the Reverend' s number, call me between 10 am and 4pm because
that is when the Reverend always be in his office. When you call, tell
him that you want to speak with me he will send for me to come and
answer your call.
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 before
the tragic incident that lead to my being in this situation now took
place.
Please
listen to this,when my father was alive he deposited some amount of
money in one of the leading banks in Europe which he used my name as the
next of kin, the amount is $5.7M (Five Million Seven Hundred Thousand
Dollars),
i have my late father' s Deposit Certificate and death certificate here with me which i will send to you latter,
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 traveling documents and air
ticket to come over to meet with you in order to further my studies as
instructed by my father before his death, i am contacting you because my
father instructed me to meet a foreign partner.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.
So
in the light of above i will like you to keep it to yourself and don' t
tell it to anyone for i am afraid of loosing my life and the money if
people gets to know about it.
Remember
i am giving you all this information due to the trust i deposed on
you.I like honest and understanding people,truthful and a man of
vision,truth and hardworking.My favorite language is English and i speak
English very fluently.Please i will like you to answer me these
questions:
1.What percentage of the money will be good for you after the money is transferred into your account?
2. can i trust you as a genuine friend ?
Meanwhile i will like you to call me like i said, i have a lot to tell you.
Have a nice day and think about me. Attach here is my pictures for you
Awaiting to hear from you soonest
Yours in love,
Teta
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From: Teta Kamara < kamara.teta@hotmail.com >
Date: Sun, Jul 7, 2013 at 11:35 PM
Subject: Darling please contact the bank for confirmation and possible transfer
Darling,
I
have read your mail. I really appreciate your interest to help me so
that i will come out from my present situation and start a new life.
Darling i have really suffered alot in this place and what is important
to me now is to leave this place and start a new life.
I strongly believe that with your assistance i will leave this place and start a better life in your country.
Darling,
i don' t have money to prepare my traveling documents and leave this
place that is why i want you to assist me so that my late fathers
money will be transferred into your account and after the money has
being transferred into your account, you will send money to me which i
will use to prepare my transferring documents and start coming to your
country to start a better life.
Darling
not only helping me to transfer my late fathers money into your
account, i want you to be my guardian so that when i come to your
country you will send me back to school and help me to achieve my life
dreams.
I
have made contact with this bank and let them know my intention to
claim my late fathers money which my name appears as the next of kin.
In their reply, they told me that i can only claim the money through an
appointed representative since i am residing in Senegal as a refugee.
According to them, the United Nations law governing refugee all over the
world does not permit any refugee to handle such fund as long as he/she
remain as a refugee. They told me to look for someone i can trust that
will help me claim the money. That is why i contacted you to help me.
Darling i want you to send an email to the bank and ask them the possibilities of transferring the money into your account.
Here is the contact information of the bank
NAME OF THE BANK - ROYAL BANK OF SCOTLAND
NAME OF THE TRANSFER - OFFICER IS DR. STEPHEN HESTER
TELEPHONE NUMBER IS +447031881724 OR +447035950326
FAX NUMBER +447031889715
EMAIL ADDRESS- (remittancedepart.rbs@london.com )
Based on this information i will like you to send an email to the transfer department of the bank today with this email address
( remittancedepart.rbs@london.com )
Attentioned DR. STEPHEN HESTER the foreign transfer officer of the bank
telling him that you are my representative and that you want to assist
me transfer my 5.7 million dollars deposited by late father of which i
am the next of kin.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS (DR. ANDREW KAMARA)
PASSPORT NUMBER: A0160114.
AMOUNT (5.7 MILLION DOLLARS)
NEXT OF KIN MISS ( TETA KAMARA).
ACCOUNT NUMBER BLB745008901546/OB/91/A.
God
bless you as i wait to hear from you. Please let me know as soon as you
make contact with the bank. Darling i have let to Reverend know that
you will call me through his phone.Please when ever you call, tell the
Reverend that you want to speak with me so that he will send for me to
come and answer your call. Here is the phone number of the Reverend.
(+221766480802 ) or(00221766480802 )
Yours love Teta
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From: Teta Kamara < kamara.teta@hotmail.com >
Date: Sun, Jul 7, 2013 at 11:35 PM
Subject: Darling please help me
Darling,
I hope you received my mail with the contact information of the bank
where my late father deposited the fund in London. Darling please try
help me, send an email to my late fathers bank and ask them the
possibilities of transferring the money into your account.
Darling
please try and help me. My present condition needs urgent attention. I
want after the transfer you will send money to me which i will use to
prepare my traveling documents and start coming to your country to start
a better life. Please try and let me know as soon as you send email to
the bank.
Yours love Teta
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From: ROYAL BANK OF SCOTLAND < remittancedepart.rbs@london.com >
Date: Wed, Jul 10, 2013 at 3:33 AM
Subject: TRANSFER REQUIREMENTS
Cc: Teta Kamara < kamara.teta@hotmail.com >
ROYAL BANK OF SCOTLAND PLC LONDON
Telephone.: +447035950326 or +447031863762 .Fax +447031889715
Royal Bank of Scotland Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB.
10/JULY/2013
FOR YOUR KIND ATTENTION :
Sir,
I have been directed by the director of Foreign Operation/ WireTransfer to write you in respect to your partner' s mail which we received in our Bank. Actually,we have earlier been informed about you by the young lady (Miss Teta Kamara the next of kin) that she wishes you to be her trustee/represent for the claim of her late father' s deposit with this bank.
Late (Dr. Andrew Kamara) is our late customer with sum substantial amount of money he deposit with us,$5.7MDollars.(Five Million Seven Hundred Thousand Dollars).Hence you have been really appointed as a trustee to represent the next of Kin.How ever 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:This Power of attorney must been endorsed by a Senegalese resident lawyer.(Since the young lady is presently in Senegal )
2.The death certificate of (Her deceased father) confirming his death.
3.A Certificate Deposit issued to him by our bank.
Note:The above are compulsory,and are needed to protect our interest,yours and the next of kin after the transfer has been made. Therefore You have to hurry up to present these documents to our bank to enable us wire the fund ( US$5,700,000.00 )into your account.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 Operational
Director- DR STEPHEN HESTER, through his , Via Phone for more directives/clarifications. or Office Telephone
Numbers.: ( +447035950326 or +447031863762 )
Yours Faithfully,
Mr. Shona Mackenzie.
(Foreign Operation/Wire Transfer Dept).
R.B.S
Registered office: The Royal Bank of Scotland plc, 36 St Andrew Square, Edinburgh, EH2
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From: Teta Kamara < kamara.teta@hotmail.com >
Date: Wed, Jul 10, 2013 at 3:27 PM
Subject: Darling please contact the lawyer for the preparation of the power of attorney
Darling,
I believe that you receive the mail i forwarded to you which i receive
from the bank. I hope that you have a copy of it. God will bless and
reward you for every effort you are making to see me out from this
horrible situation i found myself today.
I
appreciated the way you are handling this transfer of my money to your
position pending my arrival to meet with you to start a new life.
I
am suffering here in the prison called refugee camp and i believe with
you i can start a new life in your country after the transfer of my
money to your account.
Darling
I can see what the bank is demanding before they will transfer my money
to your position .Presently i have my Late Father Death Certificate and
Deposit Certificate with me.
The
only problem we have now is the Power of Attorney which the bank said
that it will be issued by a lawyer here in Senegal for me to sign my
signature on it.
After
going through the bank reply , i discussed it with Rev Emmanuel
George and he gave me the contact of this lawyer. Barrister Farooq
Ahmed.
He
is one of the lawyers working with the united nations here in Daker
Senegal I will want you to contact him on both phone and email telling
him that you are my foreign partner that you need his services to
prepare a power of attorney that will enable you transfer my 5.7 million
dollars from Royal Bank of Scotland to your account on my behalf due to
my refugee status.
His contact in formations are as follows,
Barrister Farooq Ahmed
E-mail address
Tel. +221772970386
God bless you as you contact him immediately.
Yours love Teta
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From: Teta Kamara <kamara.teta@hotmail.com>
Date: 2014-04-02 7:35 GMT+02:00
Subject: My life story
Hello my Dearest,
How are you today over there in your country? I believe you are fine
and that the atmosphere over there in your country is very nice today?
Mine is a little bit warm over here in Dakar Senegal.
My name is Teta Kamara from Liberia in West Africa i am 24yrs old,
5.3ft tall, fair in complexion,(never married before )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 Andrew
Kamara was the personal adviser to the former head of state before
the rebels attacked our house one early morning and killed my mother
and my father in cold .it was only me that is alive now and I managed
to make my way to a near by country Senegal where i am leaving now.
I don't have any relatives now whom i can go to, all my relatives ran
away in the middle of the war the only person i have now is Reverend
Emmanuel George who is the pastor of the (Christ for all Churches)
here in the camp 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's hostel
because the camp have two hostels one for men the other for women.
The Reverend's Tel number is
+221-768361377
If you want to call me through the Reverend's number, call me between
10 am and 4pm because that is when the Reverend always be in his
office. When you call, tell him that you want to speak with me he
will send for me to come and answer your call.
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
before the tragic incident that lead to my being in this situation now
took place.
Please listen to this,when my father was alive he deposited some
amount of money in one of the leading banks in Europe which he used my
name as the next of kin, the amount is $5.7M (Five Million Seven
Hundred Thousand Dollars),
i have my late father's Deposit Certificate and death certificate
here with me which i will send to you latter,
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 traveling documents
and air ticket to come over to meet with you in order to further my
studies as instructed by my father before his death, i am contacting
you because my father instructed me to meet a foreign partner.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.
So in the light of above i will like you to keep it to yourself and
don't tell it to anyone for i am afraid of loosing my life and the
money if people gets to know about it
.
Remember i am giving you all this information due to the trust i
deposed on you.I like honest and understanding people,truthful and a
man of vision,truth and hardworking.My favorite language is English
and i speak English very fluently.Please i will like you to answer me
these questions:
1.What percentage of the money will be good for you after the money is
transferred into your account?
2. can i trust you as a genuine friend ?
Meanwhile i will like you to call me like i said, i have a lot to tell you..
Have a nice day and think about me. Attach here is my pictures for you
Awaiting to hear from you soonest.
My dearest while replying my mail please include your phone number.
Yours in love,
Teta
|
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From: Teta Kamara <kamara.teta@hotmail.com>
Date: 2014-04-22 12:36 GMT+02:00
Subject: My life story
Hello my Dearest ,
I am very happy for your reply to my mail,despite your busy schedules.
How are you today over there in your country? I believe you are fine
and that the atmosphere over there in your country is very nice today?
Mine is a little bit warm over here in Dakar Senegal.
My name is Teta Kamara from Liberia in West Africa i am 24yrs old,
5.3ft tall, fair in complexion,(never married before )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 Andrew
Kamara was the personal adviser to the former head of state before
the rebels attacked our house one early morning and killed my mother
and my father in cold .it was only me that is alive now and I managed
to make my way to a near by country Senegal where i am leaving now.
I don't have any relatives now whom i can go to, all my relatives ran
away in the middle of the war the only person i have now is Reverend
Emmanuel George who is the pastor of the (Christ for all Churches)
here in the camp 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's hostel
because the camp have two hostels one for men the other for women.
The Reverend's Tel number is
+221-768361377
If you want to call me through the Reverend's number, call me between
10 am and 4pm because that is when the Reverend always be in his
office. When you call, tell him that you want to speak with me he
will send for me to come and answer your call.
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
before the tragic incident that lead to my being in this situation now
took place.
Please listen to this,when my father was alive he deposited some
amount of money in one of the leading banks in Europe which he used my
name as the next of kin, the amount is $5.7M (Five Million Seven
Hundred Thousand Dollars),
i have my late father's Deposit Certificate and death certificate
here with me which i will send to you latter,
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 traveling documents
and air ticket to come over to meet with you in order to further my
studies as instructed by my father before his death, i am contacting
you because my father instructed me to meet a foreign partner.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.
So in the light of above i will like you to keep it to yourself and
don't tell it to anyone for i am afraid of loosing my life and the
money if people gets to know about it.
Remember i am giving you all this information due to the trust i
deposed on you.I like honest and understanding people,truthful and a
man of vision,truth and hardworking.My favorite language is English
and i speak English very fluently.Please i will like you to answer me
these questions:
1.What percentage of the money will be good for you after the money is
transferred into your account?
2. can i trust you as a genuine friend ?
Meanwhile i will like you to call me like i said, i have a lot to tell you.
Have a nice day and think about me. Attach here is my pictures for you
Awaiting to hear from you soonest.
My dearest while replying my mail please include your phone number.
Yours in love,
Teta
|
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From: Teta Kamara <kamara.teta@hotmail.com>
Date: 2014-04-24 15:51 GMT+02:00
Subject: Darling please help
me
Darling,
I believe that you received my mail with the contact information of
the bank where my late father deposited the fund in London. Darling
please i am begging you to help me for this transfer because that is
the only way i can come out of this place since i don't have money to
prepare my traveling documents and leave this place. I want after the
transfer you will send money to me which i will use and prepare my
traveling documents and come to your country to start a new life.
Darling if your country will not allow the money to be transferred to
your account at once, you can discuss with my late fathers bank on how
the money will be transferred bite by bite. You can tell the bank to
transfer a smaller amount that will be enough for me to prepare my
traveling documents so that when i arrive your country the bank can
complete the transfer.
I have my late fathers death certificate and the deposit certificate
with me. What i want you to do first is to send an email to my late
fathers bank and ask them the possibilities of transferring the money
to your account. If the bank demand for the two documents i will send
them to you.
Please let me know as soon as you contact the bank.
Yours love Teta
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From: Teta Kamara <kamara.teta@hotmail.com>
Date: 2014-04-24 15:51 GMT+02:00
Subject: Darling please contact the bank for confirmation and possible
transfer
Darling,
I really appreciate your interest to help me so that i will come out
from my present situation and start a new life. Darling i have really
suffered alot in this place and what is important to me now is to
leave this place and start a new life.
I strongly believe that with your assistance i will leave this place
and start a better life in your country.
Darling, i don't have money to prepare my traveling documents and
leave this place that is why i want you to assist me so that my
late fathers money will be transferred into your account and after the
money has being transferred into your account, you will send money to
me which i will use to prepare my transferring documents and start
coming to your country to start a better life. Darling not only
helping me to transfer my late fathers money into your account, i want
you to be my guardian so that when i come to your country you will
send me back to school and help me to achieve my life dreams.
I have made contact with this bank and let them know my intention to
claim my late fathers money which my name appears as the next of kin.
In their reply, they told me that i can only claim the money through
an appointed representative since i am residing in Senegal as a
refugee. According to them, the United Nations law governing refugee
all over the world does not permit any refugee to handle such fund as
long as he/she remain as a refugee. They told me to look for someone
i can trust that will help me claim the money. That is why i
contacted you to help me.
Darling i want you to send an email to the bank and ask them the
possibilities of transferring the money into your account.
Here is the contact information of the bank
NAME OF THE BANK - ROYAL BANK OF SCOTLAND
NAME OF THE TRANSFER - OFFICER IS DR. STEPHEN HESTER
TELEPHONE NUMBER IS +447031881724 OR +447035918805
FAX NUMBER +447031889715
EMAIL ADDRESS-
customerservice@rbsbanking.net
Based on this information i will like you to send an email to the
transfer department of the bank today with this email address
customerservice@rbsbanking.net
Attentioned DR. STEPHEN HESTER the foreign transfer officer of the
bank telling him that you are my representative and that you want to
assist me transfer my 5.7 million dollars deposited by late father of
which i am the next of kin.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS (DR. ANDREW KAMARA)
PASSPORT NUMBER: A0160114.
AMOUNT (5.7 MILLION DOLLARS)
NEXT OF KIN MISS ( TETA KAMARA).
ACCOUNT NUMBER BLB745008901546/OB/91/A.
God bless you as i wait to hear from you. Please let me know as soon
as you make contact with the bank. Darling i have let to Reverend know
that you will call me through his phone.Please when ever you call,
tell the Reverend that you want to speak with me so that he will send
for me to come and answer your call. Here is the phone number of the
Reverend.
+221-768361377 or +221-768361377
Yours love Teta
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From: ROYAL BANK OF SCOTLAND <customerservice@rbsbanking.net>
Date: 2014-05-02 10:37 GMT+02:00
Subject: TRANSFER REQUIREMENTS
Cc: Teta kamara <kamara.teta@hotmail.com>
ROYAL BANK OF SCOTLAND PLC LONDON
Telephone.: +447035918805 or +447031863762 .Fax +447031889715
Royal Bank of Scotland
Registered in Scotland No. 90312.
Registered Office:
36 St Andrew Square,
Edinburgh EH2 2YB.
02/MAY/2014
FOR YOUR KIND ATTENTION :
Sir,
I have been directed by the director of Foreign Operation/
WireTransfer to write you in respect to your partner's mail which we
received in our Bank. Actually,we have earlier been informed about you
by the young lady (Miss Teta Kamara the next of kin) that she wishes
you to be her trustee/represent for the claim of her late father's
deposit with this bank.
Late (Dr. Andrew Kamara) is our late customer with sum substantial
amount of money he deposit with us,$5.7MDollars.(Five Million Seven
Hundred Thousand Dollars).Hence you have been really appointed as a
trustee to represent the next of Kin.How ever 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:This Power of attorney must
been endorsed by a Senegalese resident lawyer.(Since the young lady is
presently in Senegal
2.The death certificate of (Her deceased father) confirming his death.
3.A Certificate Deposit issued to him by our bank.
Note:The above are compulsory,and are needed to protect our
interest,yours and the next of kin after the transfer has been made.
Therefore You have to hurry up to present these documents to our bank
to enable us wire the fund ( US$5,700,000.00 )into your account.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 Operational
Director- DR STEPHEN HESTER, through his , Via Phone for more
directives/clarifications. or Office Telephone
Numbers.: ( +447035918805 or +447031863762 )
Yours Faithfully,
Mr. Shona Mackenzie.
(Foreign Operation/Wire Transfer Dept).
R.B.S
Registered office: The Royal Bank of Scotland plc,
36 St Andrew Square,
Edinburgh, EH2
|
|
|
From: Teta Kamara <kamara.teta@hotmail.com>
Date: 2014-05-02 18:45 GMT+02:00
Subject: Darling please contact the lawyer for the preparation of the
power of attorney
Darling,
I believe that you receive the mail i forwarded to you which i
receive from the bank. I hope that you have a copy of it. God will
bless and reward you for every effort you are making to see me out
from this horrible situation i found myself today.
I appreciated the way you are handling this transfer of my money to
your position pending my arrival to meet with you to start a new life.
I am suffering here in the prison called refugee camp and i believe
with you i can start a new life in your country after the transfer of
my money to your account.
Darling I can see what the bank is demanding before they will transfer
my money to your position .Presently i have my Late Father Death
Certificate and Deposit Certificate with me.
The only problem we have now is the Power of Attorney which the bank
said that it will be issued by a lawyer here in Senegal for me to
sign my signature on it.
After going through the bank reply , i discussed it with Rev
Emmanuel George and he gave me the contact of this lawyer. Barrister
Farooq Ahmed.
He is one of the lawyers working with the united nations here in Dakar
Senegal I will want you to contact him on both phone and email telling
him that you are my foreign partner that you need his services to
prepare a power of attorney that will enable you transfer my 5.7
million dollars from Royal Bank of Scotland to your account on my
behalf due to my refugee status.
His contact in formations are as follows,
Barrister Farooq Ahmed
E-mail address
barristerfarooqahmed@yahoo.com
barristerfarooqahmed@lawyer.com
Tel. +221-786368849
God bless you as you contact him immediately.
Yours love Teta
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From: Teta Kamara <kamara.teta@hotmail.com>
Date: 2014-05-10 10:07 GMT+02:00
Subject: Yours love Teta
Darling,
I believe that you understand the mail we received from the bank. The
bank is requested that we present to them three documents for them to
transfer my late fathers money to your account. I have my late fathers
death certificate and the deposit certificate with me. The only
document we need now is the power of attorney which the lawyer has to
prepare. Darling please contact the lawyer so that the power of
attorney will be prepared.
Yours love Teta
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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
criminals behind this fraud. Read more.... |
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