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From: Loveth Edward <loveth_edward@yahoo.co.uk>
Date: 2013/8/14
Subject: Darling,this is my full life story with love and trust,please
call me with the Reverend's cell phone
Hello my Darling,
How are you doing once again today?.I hope you are sound and healthy.I
appreciate 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.Johnson Edward Weah was a Successful businessman and also a
politician.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
+221 777443771
or (00221777443771) 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 $9.4 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 :
Your Full Names ......
Age ........
Address ......
Telephone .........
Darling,please do keep this secret as i have not toId any person about
the existence of this money because i am afraid of loosing my money or
my life.I humbly waiting for your mail.
Yours in love,
Loveth.
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From: Loveth Edward <loveth_edward@yahoo.co.uk>
Date: 2013/8/16
Subject: Darling, please contact this bank for the confirmation of transfer.
Hello my dear,
I thank you once again for reaching me.I hope you are keeping fine
today,as for me,i am not looking fine over here.Really it sounds some
how depositing such a big trust to some body that you have never seen
in person but one thing you ought to understand is that any body who
is into difficult situation may be looking for help from every angle
and when i come in contact with you i was some how felt relaxed saying
with you that God has answered my fasting and prayers.I was moved.
I appreciate your acceptance to assist me to my request as regards to
the money and this has made me to get the bank informed in a mail
about you, i introduced you to them.I see you as a very nice person
whom i can lean upon for trust and support for life.I see you as very
responsible,competent and mature enough to assist me to direct my life
to a positive direction in life.Please i have not told any one except
you about the existence of this money and i will like you to please
keep it secret to other people because since it is money i feel all
interest will be on it.Remember i trust you that is why i am giving
you all this information!. I will like to hear your voice in due cause
please,I have informed the bank about my plans to take and transfer
this money and the only thing they told me is to look for a very
responsible person,who will stand on my behalf as a trustee to this
money due to my refugee status and the laws of this country..
I have to use this chance to let you know about it,i have decided not
to continue staying over here any more, i would like to use this
chance get you introduced to the bank as my partner and the person who
will be standing on my behalf as regards to this money.In this regards
i will like you to contact the bank immediately with their contact
information below,please tell them that you are my foreign partner and
that you want to know the possibilities of assisting me transfer my
(9.4 million USA dollars) Nine Million Four Hundred Thousand USA
Dollars) deposited by my late father of which i am the next of
kin/beneficiary,to your account in your country.Here is the
contact,just send an email to the bank in London.Note the contact
information of the bank is below,and i would like you to contact them
today for this fund and ask them how this fund will be transferred
into your account as my foreign partner,let them know that it's Miss
Loveth Edward Weah
instructed to transfer this fund into your account.
Below are the bank contact information:
ROYAL BANK OF SCOTLAND.
Transfer Manager : Mr (DR) Phil lewis and Mr Yohan Cunningham
Address : 9, High St,Perth,Perthshire PH1 5JS
Tel : +44703 186 15 84
: +44703 185 99 06
Fax : +44870 974 77 57
Email : mailto-rbs@consultant.com
writeto-rbs@consultant.com
Information about the deposit code are as follows:
Name of depositor : Dr.Johnson Edward Weah
Nationality : Liberia
Next of kin : Miss Loveth Edward Weah
Amount deposited : ($9.4 Million USD)
Account Number : RBS/745608902546/QB/91/A
Or you send your full information for reconfirmation so that i will
forward it to bank to make the transfer to your given account in your
country.
1.FULL NAME : ........
2.HOME AND OFFICE ADDRESS : ........
3.TELEPHONE NUMBER :
4.BANK ACCOUNT INFORMATION : ........
I have map out 5% for every expenses you will make before this
transfer and 15% for all your good effort towards my freedom.As i told
you before,this orphanage home 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 will send some money
from my late father money for me to prepare my traveling documents to
meet with you in your country.I feel i can make it to join you as soon
as you are through with this transfer or you can come down to meet me
over here and see how you will assist me to join you.
I don't think i will regret being with you in your country,i feel it's
so better for me to be with you than to be over here,i have made my
decision not to continue staying in this orphanage home.I hope you
approach this issue as yours,and give an urgent attention,because i am
not in good condition and i want to be free in all my life,i so much
trust you and i will like you to maintain the trust i have got in
you.Honey please keep this transaction secret this is a very huge
amount of money.I will not like people to know about this fund
because i am afraid to loose my life or the money.I will be waiting to
hear from you soonest.
Yours in love,
Miss Loveth Edward
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From: ROYAL BANK OF SCOTLAND <mailto-rbs@consultant.com>
Date: 2013/8/17
Subject: TRANSFER DEPARTMENT.
Cc: loveth_edward@yahoo.co.uk
ROYAL BANK OF SCOTLAND PLC
Registered in Scotland No. 90312.
Tel : +44703 185 99 06
+44703 186 15 84
Fax: +44870 974 77 57
Date:17/August/2013
Email address: mailto-rbs@consultant.com
Email address: writeto-rbs@consultant.com
FOR YOUR KIND ATTENTION:
Sir,
The Royal Bank of Scotland through the office of the Transfer
Manager/Director of Foreign Operation/Wire Transfer say welcome and
wish to formally write to you in respect of your information,we have
received from Miss Loveth Edward Weah the Next of Kin to our customer
Dr Johnson Edward Weah and his substantial Money Deposit in RBS.
Actually,we have earlier been formally informed about you by Miss
Loveth Edward Weah,that she wishes you to be her
trustee/representative to claim her late father's deposit with our
bank.With reference to the letter she wrote to this bank,in which she
officially informed this bank of her interest to transfer this
fund.Late Dr Johnson Edward Weah is our late customer with a
substantial Deposit of(US$9,400,000.00 Only) in Royal Bank of
Scotland.
Hence you have been formally appointed as a trustee to represent the
Next of Kin/Beneficiary. RBS is here to serve you.However before our
bank will transact any business concerning the transfer of the
fund,you have to provide the followings:
1. A power of attorney (Certified) and affidavit of oath permitting
you to claim and transfer the fund to your bank account on her behalf.
Note (i): This Power of attorney must be endorsed by a Senegalese
resident lawyer (as the money originated from Africa and the Next of
Kin/Beneficiary is currently residing in Senegal).
2. The death certificate of late Dr Johnson Edward Weah (Our deceased
customer) confirming the death.
3. A copy of Certificate of Deposit of the account issued to Late Dr
Johnson Edward Weah by Royal Bank of Scotland plc. (RBS).
Note (ii) that the above are compulsory,and are needed to protect,our
interest,your interest and that of the next of kin,concerning the
claim.These shall also help RBS to diligently serve you to ensure a
smooth,quick and successful transfer of this fund possibly within 48
hours of acknowledgment of reception of these documents.
4. Also you have to provide your account information which will
facilitate transfer of this fund into your Account in your given Bank
as soon as these documents are provided.
Royal Bank of Scotland stand on the policy of best service to satisfy
to the best interest of our customers.
Should you have any question(s),please contact Mr (DR) Phil Lewis and
Mr Yohan Cunningham on telephone number +44703 185 99 06 for more
directives /clarifications.
Yours Faithfully,
Mr.B.Wallis
(Foreign Operation/Wire Transfer Dept).
=======END OF MESSAGE======
The Royal Bank of Scotland plc, Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB Authorized
and regulated by the Financial Services Authority.
This e-mail message is confidential and for use by the addressee only.
If the message is received by anyone other than the addressee, please
return the message and do not replying to it and then delete the
message from your computer.Internet e-mails are not necessarily
secure.The Royal Bank of Scotland plc does not accept responsibility
for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of
viruses,it is the responsibility of the recipient to ensure that the
onward transmission, opening or use of this message and any
attachments will not adversely affect its systems or data.No
responsibility is accepted by The Royal Bank of Scotland plc in this
regard,and the recipient should carry out such virus and other checks
as it considers appropriate.
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From: Loveth Edward <loveth_edward@yahoo.co.uk>
Date: 2013/8/18
Subject: Darling,please contact this lawyer for the Documents !
How are you today,
I believe you are doing well.
God will bless and reward you for every effort you are making to see
me out from this horrible situation i found myself today.As for me i
am fine here with all hopes that you will assist me to transfer my
money to your position for a better life with you.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 slip with me here which i have given to the
lawyer to send to you when you contact him.The only problem we have
now is the Power Of Attorney and Affidavit Of Oath which the bank said
that it will be issued by a lawyer here in Senegal for me to sign my
signature on it.After reading the mail,i discussed it with Rev
Emmanuel George and he gave me the contact of this lawyer,Barrister
Phil Christopher.He is one of the lawyers working with the United
Nations here in Dakar Senegal.I will like 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 and Affidavit Of Oath
that will enable you transfer my 9.4 million dollars from ROYAL BANK
OF SCOTLAND to your account on my behalf of me due to my refugee
status.
His contact information are as follows:
Dr Phil Christopher.
E-mail address:
dr-barphilchristopher@lawyer.com
dr.barrphilchristopherchambers@yahoo.com
Office telephone number:
+221-774-908-162
God bless you as you contact him immediately.
Yours in love,
Loveth.
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