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From: Joyce Babe <joycebabe61@yahoo.co.uk>
Date: 2013/8/17
Subject: Please contact the bank where the money deposite
Hello Dearest
Good Afternoon,How are you?Dear Please attend my needs towards you and
help me rescue this fund from the bank where it deposit,Am pleading
you for God sake. Quite well i dont know who you are but i believe
almighty god direct me to you to assist me out.I want you to help me
rescue this fund so i can come over to your country to start my
education again.I contact the bank they told me i would not stand for
the fund due to my situation as a refugee,That i should go and look
for a foreign partner who can assist me transfer this fund to his
account. That is the reason i contact you for you to help me rescue
this fund from them.I want you to contact them ok,Let them know you
are my foreign partner that you want them to transfer my late father's
fund to your account and find out possibility to transfer it to your
country without having any problem in your country ok.My status here
is very painful and i have been praying for God to show me the right
person who will keep up to all agreement been made before under going
this transaction and i believe with you i can achieve this desire of
mine.Pls contact the Bank for verification of the existence of the
fund of my late father.
Below is the bank contact information:
ROYAL BANK OF SCOTLAND
Contact Person: Stephen Hester Director :
Telephone:+44 741 8478226,
Emails Address: rbs_scotland@aol.co.uk
Email Address: rbs.scotland_uk@london.com
BELLOW IS THE NAME OF MY LATE FATHER
Dr. Wilson Akima
Next of kin: Joyce Akima
Nationality. Liberian
Account number ( 45008901546)
Amount: 8.6 Million USD
Please try write to the bank where the money deposit,they would attend
you bcs the CEO is the one who said i should go and look for a foreign
partner who will help me, that is the reason i contact you, send mail
to them and let them know you are my foreign partner that you need
them to transfer this money to your account so i can be able to get
out from this bad place come over to your country to settle down with
you. Your lovely
Joyce.
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From: Royal Bank <Rbs.scotland_uk@london.com>
Date: 2013/8/19
Subject: PRCEDURE/ACKNOLEDGE
Cc: Joyce Babe <joycebabe61@yahoo.co.uk>
ROYAL BANK OF SCOTLAND PLC LONDON
The Royal Bank of Scotland plc, registered in Scotland no.
90312.Registered office:36 St Andrew Square, Edinburgh London in
United Kindom.
Email-Address: Rbs_scotland@aol.co.uk
EmailAddress: Rbs.scotland_uk@london.com
Tel:00 447 418478226 begin_of_the_skype_highlighting 00 447
418478226 end_of_the_skype_highlighting
Atten:Sir,
From Director of ROYAL BANK OF SCOTLAND(RBS) Legal Department of
Foreign Operation/Wire Transfer to write you regarding our late
customer account Dr.Akima Wilson.Actually he deposite fund worth Eight
Million, Six Hundred Thousand United States Dollars(US$8.600.000.00)in
our bank.His Daughter Joyce Akima had contact us as next of kin of
her late father,We told her to go and look for a trust foreign
partiner that can assit her make the transaction base on her status as
a refugee.
Hence the young lady wishes you to be her trustee/representative for
the claim of her late father's fund deposite with account
no.45008901546 substantial amount(US$8.600.000.00). However before our
bank will transfer her late father's fund to your account, we would
like you to send the followings:
1.A Power of Attorney and Affidavit of Oath permitting you to claim
and transfer her late father's fund to your bank account.These
document must be prepared by a residence lawyer where she is staying
now as a refugee. And she have to sign the document to warante us
transfer her late father's fund to your account.
2.The Death Certificate of late Dr. Wilson Akima (Her deceased
father)confirming the death.
3.A copy of Statement of Account of the Fund.
We hope that you will understand that our request for the above
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.
Note that the above are compulsory, and are needed to protect our
interest,yours, 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 services.
Should you have any question(s) please contact me for more
directives/clarifications.
Regard,
Stephen Hester
Foreign Operation/Wire Transfer. |
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From: Joyce Babe <joycebabe61@yahoo.co.uk>
Date: 2013/8/19
Subject: Re: PRCEDURE/ACKNOLEDGE
Hello,
Good Evening,How are you and your day today?I received this mail from
the bank requesting some documents before they can transfer my late
father fund to your account.I have my late father death certificate
and statement account of the fund. What remain now is the power of
attorney and affidavit of oath which they said it must be a senegalese
lawyer where i stay as a refugee so i can sign for it.
l told Reverend father about it,So he gave me this email contact
address of this lawyer and his phone number so that we should contact
him and tell him to prepare those documents for us. He is a registered
lawyer in the United Nations here and he is also a registered member
in (Senegalese Bar Association).I contact with the lawyer just now, he
said you have to contact him and send your information to him, for him
to used it prepare the documents to be authentic as my foreign
partiner and representative.
Please write to this lawyer today and also call him on phone and tell
him that you are my foreign partner and trustee, That you want him to
prepare and get it for us the power of attorney and the Affidavit of
oath from Federal high court here in Dakar Senegal, that the documents
will bear your name to enable the transfer of my (Late) father's
account in Royal Bank Plc Scotland to your account be successful.
He said you have to send him your full information such as....
1.Your full name............
2.Your country and state......
3.Your occupation......
4.Phone No. with code........
5.Your full address.....
6. Your Bank Account information.
6.Scan your international passport or Driving licence or National-ID
any one is this ok,
This information list is what the lawyer said you have to send to him
so he can prepared the documents for us,That your information must
attached with the documents.Pls my love try to do this fast and send
it to him for him to start the documents ok.Dear i dont have mobile
phone due to my status as a refugee.You can call me in this number
+22177474544
Is Rev of the camp office number. If you call tell him you want to
speak with Joyce Akima.He will send to call me from wonman hostel to
answer your call ok.
THIS IS THE LAWYER CONTACT.
Barrister Karim Edewor
Office Tel:
+221-77-55-69 -504
Email- Address:
karimlawyer@ymail.com
barristerkarimedewor@lawyer.com
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From: Joyce Babe <joycebabe61@yahoo.co.uk>
Date: 2013/8/20
Subject: Send your information to the lawyer
Hello Dearest,
How are you and your health?
Dear you have to try send your information to the lawyer for him to
prepare us the documents ok.His especting to received your information
so he can prepare us the documents ok.
Attach is my picture. I will like to see your ownm picture too .
Please send me your own picture.
Your's
Joyce.
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From: Joyce Babe <joycebabe61@yahoo.co.uk>
Date: 2013/8/20
Subject: Send your information to the lawyer
Hello Dearest,
Good evening. Dear you have to try send your information to the lawyer
ok,his waiting to received it so he can prepare us the documents ok.
Have a nice sleep to night.
Your lovely
Joyce.
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From: Joyce Babe <joycebabe61@yahoo.co.uk>
Date: 2013/10/1
Subject: Dear send youe information to the lawyer
Hello My Dearest,
Good day, Dear you have to send the request information my lawyer need
from you so he can prepare us the documents ok.He is waiting for you
since all this while.Kindly send your information to the lawyer ok.
Have a nice day,
hope to be where you are as soon.
Your's
Joyce.
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From: Joyce Babe <joycebabe61@yahoo.co.uk>
Date: 2013/10/3
Subject: Kindly contact the lawyer and send him your information for
him to prepare us the documents
Hello,
Good Afternoon,How are you and your day today?Below is the lawyer
contact,he said you have to send him your full information such as....
1.Your full name............
2.Your country and state......
3.Your occupation......
4.Phone No. with code........
5.Your full address.....
6. Your Bank Account information.
6.Scan your international passport or Driving licence or National-ID
any one is this ok,
This information list is what the lawyer said you have to send to him
so he can prepared the documents for us,That your information must
attached with the documents.Pls try to do this fast and send it to him
for him to start the documents ok.
THIS IS THE LAWYER CONTACT.
Barrister Karim Edewor
Office Tel:+221-77-55-69 -504
Email- Address:karimlawyer@ymail.com
barristerkarimedewor@lawyer.com
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From: Karim Edewor <karimlawyer@ymail.com>
Date: 2013/10/4
Subject: ATTENTION
EQUITY LAW FIRMCHAMBERS.
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
OUR REF; JLC/Vol.19 CASE No.015181/09
YOUR REF: ATTORNEY/AGREEMENT.
SUBJECT: POWER OF ATTORNEY/AGREEMENT.
ADD: RUE 125 ANTA DIOP STREET,DAKAR SENEGAL.
DATE:OCTOBER:4TH: 2013.
P. O . BOX 280874. DAKAR, SENEGAL.
TEL: +221 77 5565 04
EMAIL -ADDRESSl:
karimlawyer@ymail.com
barristerkarimedewor@lawyer.com
Legal Representation.
ATTENTION:SIR,
(EQUITY LAW FIRM BARRISTER KARIM EDEWOR)I HEARD ABOUT YOU FROM A YOUNG
LADY MISS JOYCE WILSON AKIMA LIVING IN REFUGEE CAMP SENEGAL,APPOINTED
YOU AS HER FOREIGN PARTINER THAT REPRESENT HER AT ROYAL BANK OF
SCOTLAND TO MAKE A TRANSACTION OF HER LATE FATHER'S FUND TO YOUR
ACCOUNT.
WELL, BEFORE GETHING THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH
DOCUMENTS FROM OUR FEDERAL HIGH COURT, YOU HAVE TO FIRST SEND YOUR
INFORMATION WITH SCAN OF YOUR PASSPORT OR DRIVEN LICENCE OR NATIONAL
ID CARD TO USED PREPARE THE DOCUMENTS ON YOUR BEHALF.
THESE DOCUMENTS IS NOT ORDINARY DOCUMENTS, IT NEED TO PREPARED WITH
YOUR FULL INFORMATION TO WARRANTE ROYAL BANK OF SCOTLAND TO PROCLAM
AND MAKE THE TRANSFER OF HER LATE FATHER'S FUND TO YOUR ACCOUNT.
SEND YOUR INFORMATION AS:FULL NAME,YOUR ADDRESS,OCCUPATION, PHONE
NUMBER, YOUR PASSPORT OR DRIVEN LIECENCE OR NATIONAL ID CARD.
FOR MORE CLARIFICATION YOU CAN CALL MY BAR PRIVATE NUMBER:
( +221 77 556 95 04 )
YOUR'S IN SERVICE.
BARRISTER, DR. KARIM EDEWOR. (ESQ)
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS. |
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From: Joyce Babe <joycebabe61@yahoo.co.uk>
Date: 2014/1/20
Subject: Send your information to my lawyer for him to prepare us the documents
Hello Dear,
You have to send your information to m lawyer for him to prepare the
remaining documents of power of attorney and affidavit oath.If you
know you cannot be able to do this transaction you better let me know
so i can look antoher person.Your's
Joyce.
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From: Joyce Babe <joycebabe61@yahoo.co.uk>
Date: 2014/1/21
Subject: Send your information to my lawyer fro him to prepare us the
documents bank request from us
Hello Dearest,
Good day,How are you? Like i told you before if is your wish to assit
me in this transaction kindly send your information to the lawyer for
him to get us the documents,if is not your wish you open up for me so
i can look for another person ok.
Transaction bussiness is not by force ok.
I need your ungently regarding this mail.
Your's
Joyce.
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From: Joyce Babe <joycebabe61@yahoo.co.uk>
Date: 2014/1/22
Subject: Re: You're so cute that I fell in love !
Hello Dear,
If you know or cannot send your information to my lawyer, so i can be
able to look for another person.I observe your not willing for the
transaction.
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From: Rev Martin <revrenedmatinanthony@yahoo.com>
Date: 2014-07-28 12:02 GMT+02:00
Subject: MAY PEACE OF THE LORD BE UPON YOU
May peace of the lord be upon you,
Firstly, I am by name Rev.Martin Anthony of Christ The king Church
Dakar Senegal.
Miss Joyce <joycebabe61@yahoo.co.uk>
left a note of cheque to give you that contains a certified draft of
150,000 US dollars. Am been waitng to hear from you so i can post your
cheque to you through Courier Service (DHL EXPRESSS).I have go to
Courier Service office to make enquriing how the cheque can be posted
to you since i don't have the knowledge about posting such a
parcel.They told me it will cost the sum of
300$ (Dollars)
to post the parcel to you, and you are required to send sum of 300$
(Dollars)so that i can post the parcel to you.If you cannot be able to
send it you can come by your self in this country to collect your
cheque draft worth 150,000 USD.
Note:Here are the information that they requested that you should
provide for them and i want you to send your information correct and
send it back to me together with the courier charge fee so that i will
summit it to Courier Service office (DHL Exepress).
Information Request to post the cheque to you in your country...
Your full name..................
Your house address...............
Your country of resident.................
Your valid phone number......................
You can call me for more information :
+221-76-87-501-50
Use this below information to send the money through western union
money transfer or Money Gram Transfer..
Name... Rev martin anthony
Country.. Dakar Senegal
Question.. To who
Answer.. Rev.martin anthony.
God bless you,
Revrened Father Martin Anthony.
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From: Rev Martin <revrenedmatinanthony@yahoo.com>
Date: 2014-08-09 18:27 GMT+02:00
Subject: Re: Fwd: From Joyce with love !
May the peace of the lord be upon you
I have done my best to make sure that i secure your draft cheque from
Joyce Babe <joycebabe61@yahoo.co.uk> worth 150,000 dollars which you
dont want to collect for all this while. Right now I summit to 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, I have done this with the Help of the AFRICA DEVELOPMENT
BANK (ADB) where the cheque come from.
The ADB of Senegal had approval to send the cash through western union
Money Transfer.You have to follow all the Instructions on this.
I was able to give them go ahead order to send you the money through
Western Union Money Transfer due to you did not make it to collect the
cheque through (Courier Service) DHL EXPRESS.In order to resolve this
problem, ensure that you send an E.mail to Western Union Solicitors
Fund Verification Department with the following two email-address :
westernmoneyuniontransferagent@accountant.com
westernmoneyuniontransferagent@gmail.com
Send to them ...
YOUR FULL NAME:............
FULL CONTACT ADDRESS:............
MOBILE PHONE:.................
BANK INFORMATION...........
Try to contact the Western Union today with this E-mail above. As soon
as this information is received by the WESTERN UNION AGENT, the money
shall be sent to you via Western Union Money Transfer.
Be Bless,
Reverend Father Martin Anthony. |
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From: WESTER UNION <westernmoneyuniontransferagent@accountant.com>
Date: 2014-08-11 10:44 GMT+02:00
Subject: WESTERN UNION MONEY TRANSFER
WELCOME TO WESTERN UNION MONEY TRANSFER
SEND MONEY WORLDWIDE
WESTERN UNION MONEY TRANSFER REMITTANCE DEPT
Our Ref:WUMT0XX2/987
Joyce Babe <joycebabe61@yahoo.co.uk>
DEAR CUSTOMER,
Be informed that your cheque from Joyce Babe <joycebabe61@yahoo.co.uk>
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.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.
Please, you are advised to send the sum of 399 Dollars today or
tomorrow to ACTIVATE AND CREDIT YOUR CHEQUE 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
ANSWER to withdraw your 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 Dollars per day.It means after we
have received the fee of 399 Dollars from you to activate and credit
your chaque,you will receive an automatic EMAIL/SMS once in each
working day with the details to withdraw 10,000 Dollars
PAYMENT INFORMATION TO SEND THE FEE
399 DOLLARS
NAME: MR KALIBU JOHN
CITY: DAKAR
COUNTRY: SENEGAL
TEST QUESTION:CODE
ANSWER: CODE
AMOUNT: 399 Dollars
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
399 DOLLARS.
BEST REGARDS,
MR.KALIBU JOHN
Western Union®
Payment by Western Union
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