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From: promise Paschal < didierpromise@yahoo.com >
Date: Thu, Jul 25, 2013 at 2:47 AM
Subject: DARLING PLEASE CONTACT THE BANK FOR THE CONFIRMATION OF A POSSIBLE TRANSFER AND MAIL ME BACK. . .
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 : Promise Paschal Armed, instructed to transfer
this fund into your account.
Below are the bank contact information:
ROYAL BANK OF SCOTLAND.
Transfer Manager : Sir Philip Hampton
Address : 9, High St,Perth,Perthshire PH1 5JS
Tel : +447031816972
: +447031817574
Fax : +44870 974 77 54
Information about the deposit code are as follows:
Name of depositor : Gen, Louis Paschal Armed
Nationality : Sudan
Next of kin : Miss Promise Paschal Armed
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 : Promise Paschal Armed
Respected Sir,
I, Mr . . . . . a permanent resident of . . . . . . . wants to put
forth the following few lines for your kind Favored and quick necessary
action at your end. That Miss Paschal Promise , now living in DAKAR
SENEGAL, she is in a refugee status.I am her foreign partner living in
. . . . . . Republic l will stand on her behalf. That she is the only
next of kin to her late father who has an account in your bank where he
had deposited some amount of money for her beloved daughter with Account
Number:RBS/745608902546/QB/91/A. I want to know the possibilities of
assisting her to transfer the deposited amount of her late father of
which she is the next kin to my account in my country. After receiving a
reply from you, I will be able to know the procedure and probability of
transfer of the amount from your bank to my account. Expecting an early
reply, with regards,
Yours faithfully,
Mr. . . . .
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ROYAL BANK OF SCOTLAND PLC
Registered in Scotland No. 90312.
Tel : +447031816972
: 00447031816972
Fax :
+44870 974 77 54
Date 29/07/2013
For Your Kind Attention:
Sir/Madam,
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 paschal the Next of Kin to our customer Gen, Louis
Paschal Armed and his substantial Money Deposit in RBS.
Actually,we
have earlier been formally informed about you by Miss paschal, 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 Gen, Louis Paschal Armed 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 Gen, Louis Paschal Armed (Our deceased customer) confirming the death.
3. A copy of Certificate of Deposit of the account issued to Late Gen, Louis Paschal Armed 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 Sir Philip Hampton on telephone
number +447031816972 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.
Welcome To The Royal Bank Of Scotland Plc United Kingdom
RBS? |
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From: promise Paschal < didierpromise@yahoo.com >
Date: Tue, Jul 30, 2013 at 3:51 PM
Subject: Darling,please contact this lawyer for the Document F
How are you today,
I believe you are doing well.
the
only person i have now is the pastor ( Rev Evans martins is the pastor
), who is the pastor of the (St John Catholic Church ), here in the
camp he has been very nice to every body, but we are not leaving with
him rather we are leaving in the hostel, which is divided into two
sections, one for the male, and the other for the female.
The Pastors Tel. number is ( +221-76-5976577 ),
if you call and tell him that you want to speak with me ( Promise ) he
will send for me in the hostel. As a refugee here, i don' t have any
right or privilege to anything be it phone or what ever, because it' s
against their law.
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 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.
i will give you a miss call as soon as the Rev, father permitted me to do may this evening or next morning
His contact information are as follows:
Dr Phil Christopher.
call him as soon as you send email to him
E-mail address:
phillchristopherlawfirm@gmail.com
phillchristopherlawfirm@rocketmail.com
Office telephone number:
+221765695558
Thanks and God bless you,
Yours faithfully,
Miss Promise Armed,
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From: PHIL CHRISTOPHER LAW-FIRM < phillchristopherlawfirm@gmail.com >
Date: Fri, Aug 2, 2013 at 1:40 PM
Subject: SEND YOUR INFORMATION ?
EQUAL RIGHT CHAMBE
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.Rue 48, Laminu Guye Street, Dakar,
P. O. Box 28874 Dakar Senegal,
Tel:+221-7656-955-58
Email; phillchristopherlawfirm@gmail.com
phillchristopherlawfirm@rocketmail.com
OUR REF:JLC/01541 YOUR REF:LMC/0549DATE;02/08/2013
EQUAL RIGHTCHAMBERS
ATTENTION;
SIR,
OUR NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT MISS
PASCHAL CAME TO ME OFFICE TODAY FOR THE PREPARATION OF A DOCUMENT AND
BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO
THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS,
(1) YOUR FULL NAME. . . . . . . . . . . .
(2) YOUR COUNTRY . . . . . . . . . . . . . .
(3) YOUR STATE AND HOME ADDRESS. . . . . . . . . .
(4) YOUR IDENTITY NUMBER OR PASSPORT NUMBER . . . . . . . .
(5) YOUR OCCUPATION. . . . . . . . . . . . . . . .
(6) YOUR PHONE NUMBER. . . . . . . . . . .
(7) YOUR AGE. . . . . . . . . . .
(8) YOUR SEX. . . . . . . . . .
SO
THAT WE WILL ASCERTAIN FROM THE FEDERAL HIGH COURT THE COST OF THE
AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE
IT BECOMES VALID FOR THE TRANSFER OF THE MONEY TO YOUR ACCOUNT.
AFTER WHICH THE LAW FIRM WILL CONTACT YOU BACK WITH THE
REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
ALL
THIS INFORMATION LISTED ABOVE WILL APPEAR ON THE POWER OF ATTORNEY AND
THE AFFIDAVIT OF OATH ). SO THAT I WILL GO TO THE FEDERAL HIGH COURT
HERE IN SENEGAL, TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE
POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR
THE TRANSFER OF THE MONEY INTO YOUR ACCOUNT.
AFTER WHICH OUR LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
OUR PRIORITY IS TO RENDER THE BEST AND EFFICIENT SERVICE TO OUR CLIENTS.
THANKS FOR YOUR DECISION TO WORK WITH OUR LAW FIRM IN THIS TRANSACTION.
REGARDS
HEAD OFFICE;
Rue 48, Laminu Guye Street, Dakar,
P. O. Box 28874 Dakar Senegal,
Tel: +221-7656-955-58
OUR REF:JLC/01541 YOUR REF:LMC/0549
Email; phillchristopherlawfirm@gmail.com
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From: paschal blessing <paschalblessing@live.com>
Date: 2013/8/22
Subject: Darling,please contact this lawyer for the Document
How are you today,
I believe you are doing well.
the only person i have now is the pastor ( Rev Emmanuel George is the
pastor ), who is the pastor of the (St John Catholic Church ), here in
the camp he has been very nice to every body, but we are not leaving
with him rather we are leaving in the hostel, which is divided into
two sections, one for the male, and the other for the female.
The Pastors Tel. number is
+221-76-5976577
if you call and tell him that you want to speak with me ( Promise ) he
will send for me in the hostel. As a refugee here, i don't have any
right or privilege to anything be it phone or what ever, because it's
against their law.
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 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.
i will give you a miss call as soon as the Rev, father permitted
me to do may this evening or next morning
His contact information are as follows:
Dr Phil Christopher.
call him as soon as you send email to him
E-mail address:
phillchristopherlawfirm@gmail.com
phillchristopherlawfirm@rocketmail.com
Office telephone number:
+221-765695558
Thanks and God bless you,
Yours faithfully,
Miss Blessing Armed,
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From: PHIL CHRISTOPHER LAW-FIRM <phillchristopherlawfirm@rocketmail.com>
Date: 2013/8/23
Subject: SEND YOUR INFORMATION ?
EQUAL RIGHT CHAMBERS
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
Rue 48, Laminu Guye Street, Dakar,
P. O. Box 28874 Dakar Senegal,
Tel: +221-7656-955-58
Email;
phillchristopherlawfirm@gmail. com
phillchristopherlawfirm@ rocketmail.com
OUR REF:JLC/01541 YOUR REF:LMC/0549 DATE 23/08/2013
EQUAL RIGHT CHAMBERS
ATTENTION;
SIR,
OUR NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE
CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW
FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS,
(1) YOUR FULL NAME........................
(2) YOUR COUNTRY ...........................
(3) YOUR STATE AND HOME ADDRESS...................
(4) YOUR IDENTITY NUMBER OR PASSPORT NUMBER ................
(5) YOUR OCCUPATION.................... ...........
(6) YOUR PHONE NUMBER.....................
(7) YOUR AGE.....................
(8) YOUR SEX....................
SO THAT WE WILL ASCERTAIN FROM THE FEDERAL HIGH COURT THE COST OF THE
AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH
BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY TO YOUR ACCOUNT.
AFTER WHICH THE LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED
COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
ALL THIS INFORMATION LISTED ABOVE WILL APPEAR ON THE POWER OF ATTORNEY
AND THE AFFIDAVIT OF OATH ). SO THAT I WILL GO TO THE FEDERAL HIGH
COURT HERE IN SENEGAL, TO ASCERTAIN THE COST OF THE AUTHENTICATION OF
THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES
VALID FOR THE TRANSFER OF THE MONEY INTO YOUR ACCOUNT.
AFTER WHICH OUR LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS
BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
OUR PRIORITY IS TO RENDER THE BEST AND EFFICIENT SERVICE TO OUR CLIENTS.
THANKS FOR YOUR DECISION TO WORK WITH OUR LAW FIRM IN THIS TRANSACTION.
REGARDS
HEAD OFFICE;
Rue 48, Laminu Guye Street, Dakar,
P. O. Box 28874 Dakar Senegal,
Tel: +221-7656-955-58
OUR REF:JLC/01541 YOUR REF:LMC/0549
Email;
phillchristopherlawfirm@gmail. com
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From: promise Paschal <didierpromise@yahoo.com>
Date: 2013/12/7
Subject: MY FULL LIFE STORY ABOUT ME WITH LOVE AND TRUST
Dearest one,
How is everything over there, i believe that you are in good health
and that the atmosphere over there in your country is very nice today?
Mine is a bit warm over here in Dakar Senegal.
My name is Promise Paschal Armed (24years old) but age doesn't matter
in a real relationship so i am comfortable with your age, I am from
(Sudan in North Africa ) 5.3ft tall, fair in complexion, single (never
married ) and presently i am residing here in Dakar Senegal as a
result of the civil war that was fought in my country some years ago.
My late father General Louis Paschal Armed chairman managing director
of( PASCHAL IN OIL COMPANY LTD) Khartoum in Darfur before the rebels
attacked our house one early morning and killed my father and mother
in cold blood. I know that i should have waited for our relationship
to last a while before i tell you all this secret, but because of my
situation here in the camp, and i don't want to die here, please
understand me.
Right now, as i am talking to you, i am the only person alive in my
family, and I managed to make my way to a near by country (Senegal)
where i am leaving now as a refugee under the care of a Reverend
Pastor and i am using his computer to send these message to you now.
Please do not be offended for this message that comes from me, its
just that i don't know what else to do, because my situation here as a
refugee is giving me a great concern, therefore i will like you to
consider my situation as an orphan, and be kind with me, as i am
putting the whole of my trust on you without fear, though i don't know
who you are before, but i believe that you can not betray it at the
end.
I have contacted you because of my difficult situation here in this
refugee camp, It's just like one staying in the prison and i hope by
Gods grace i will come out here soon.
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 the pastor
( Rev Emmanuel George is the pastor ), who is the pastor of the (St
John Catholic Church ), here in the camp he has been very nice to
every body, but we are not leaving with him rather we are leaving in
the hostel, which is divided into two sections, one for the male, and
the other for the female.
The Pastors Tel. number is
+221-772187104
if you call and tell him that you want to speak with me ( Promise ) he
will send for me in the hostel. As a refugee here, i don't have any
right or privilege to anything be it phone or what ever, because it's
against their law.
My love 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.
NOTE; Please listen to this (please it's a secret, even no one knows
about it except the Reverend father that knows about it),
I have my late father's statement of account and death certificate
here with me, which i will send to you latter, because when he was
alive he deposited some amount of money in a leading Foreign bank
which he used my name as the next of kin, the total amount, is ($9.4
Million USD(Nine Million Four Hundred Thousand US 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 traveling documents
and air ticket to come over to meet with you. 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, i will like you to keep it to yourself and don't tell it to anyone
because 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, hardworking and GOD fearing people.
My favorite language is English and i speak French very fluently.
Meanwhile i will like you to call me like i said i have a lot to tell
you, the attached are my pictures. Have a nice day and think about me,
awaiting to hear from you soonest.
Yours beloved one Miss Promise.
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From: promise Paschal <didierpromise@yahoo.com>
Date: 2013/12/9
Subject: DARLING PLEASE CONTACT THE BANK FOR THE CONFIRMATION OF A
POSSIBLE TRANSFER AS SOON AND GET BACK TO ME.
Hello my dear,
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 :
Promise Paschal Armed, instructed to transfer this fund into your
account.
Below are the bank contact information:
ROYAL BANK OF SCOTLAND.
Transfer Manager : Sir Philip Hampton
Address : 9, High St,Perth,Perthshire PH1 5JS
+447053850218
: +447031817574
Fax : +448447747861
Email : inquiryRBSlondon@rocketmail.com
Email : writemailtoRBSlondon@yahoo.co.uk
Information about the deposit code are as follows:
Name of depositor : Gen, Louis Paschal Armed
Nationality : Sudan
Next of kin : Miss Promise Paschal Armed
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 : Promise Paschal Armed
Respected Sir,
I, Mr .......... a permanent resident of ............. wants to
put forth the following few lines for your kind Favored and quick
necessary action at your end. That Miss Paschal Promise , now living
in DAKAR SENEGAL, she is in a refugee status.I am her foreign partner
living in ........... Republic l will stand on her behalf. That she is
the only next of kin to her late father who has an account in your
bank where he had deposited some amount of money for her beloved
daughter with Account Number:RBS/745608902546/QB/91/A. I want to know
the possibilities of assisting her to transfer the deposited amount of
her late father of which she is the next kin to my account in my
country. After receiving a reply from you, I will be able to know the
procedure and probability of transfer of the amount from your bank to
my account. Expecting an early reply, with regards,
Yours faithfully,
Mr.........
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From: promise Paschal <didierpromise@yahoo.com>
Date: 2013/12/11
Subject: get back to me now
hello dear how far have you done with the bank ? have you confirm
from about the transfer of the money?
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From: promise Paschal <didierpromise@yahoo.com>
Date: 2013/12/12
Subject: MY FULL LIFE STORY ABOUT ME WITH LOVE AND TRUST...
Dearest one,
firstly i thank you for your response to my email. How is everything
over there, i believe that you are in good health and that the
atmosphere over there in your country is very nice today? Mine is a
bit warm over here in Dakar Senegal.
My name is Promise Paschal Armed (24years old) but age doesn't matter
in a real relationship so i am comfortable with your age, I am from
(Sudan in North Africa ) 5.3ft tall, fair in complexion, single (never
married ) and presently i am residing here in Dakar Senegal as a
result of the civil war that was fought in my country some years ago.
My late father General Louis Paschal Armed chairman managing director
of( PASCHAL IN OIL COMPANY LTD) Khartoum in Darfur before the rebels
attacked our house one early morning and killed my father and mother
in cold blood. I know that i should have waited for our relationship
to last a while before i tell you all this secret, but because of my
situation here in the camp, and i don't want to die here, please
understand me.
Right now, as i am talking to you, i am the only person alive in my
family, and I managed to make my way to a near by country (Senegal)
where i am leaving now as a refugee under the care of a Reverend
Pastor and i am using his computer to send these message to you now.
Please do not be offended for this message that comes from me, its
just that i don't know what else to do, because my situation here as a
refugee is giving me a great concern, therefore i will like you to
consider my situation as an orphan, and be kind with me, as i am
putting the whole of my trust on you without fear, though i don't know
who you are before, but i believe that you can not betray it at the
end.
I have contacted you because of my difficult situation here in this
refugee camp, It's just like one staying in the prison and i hope by
Gods grace i will come out here soon.
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 the pastor
( Rev Emmanuel George is the pastor ), who is the pastor of the (St
John Catholic Church ), here in the camp he has been very nice to
every body, but we are not leaving with him rather we are leaving in
the hostel, which is divided into two sections, one for the male, and
the other for the female.
The Pastors Tel. number is
+221-772187104
if you call and tell him that you want to speak with me ( Promise ) he
will send for me in the hostel. As a refugee here, i don't have any
right or privilege to anything be it phone or what ever, because it's
against their law.
My love 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.
NOTE; Please listen to this (please it's a secret, even no one knows
about it except the Reverend father that knows about it),
I have my late father's statement of account and death certificate
here with me, which i will send to you latter, because when he was
alive he deposited some amount of money in a leading Foreign bank
which he used my name as the next of kin, the total amount, is ($9.4
Million USD(Nine Million Four Hundred Thousand US 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 traveling documents
and air ticket to come over to meet with you. 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, i will like you to keep it to yourself and don't tell it to anyone
because 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, hardworking and GOD fearing people.
My favorite language is English and i speak French very fluently.
Meanwhile i will like you to call me like i said i have a lot to tell
you, the attached are my pictures. Have a nice day and think about me,
awaiting to hear from you soonest.
Yours beloved one
Miss Promise.
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From: promise Paschal <didierpromise@yahoo.com>
Date: 2013/12/13
Subject: COPY THIS MAIL AND SEND TO THE BANK.
My Dear,
How are you doing today? i hope you are fine over there in your country.
I thank you so much all the effort you are about to make in this
transfer because i have the confidence in me that my money will be
safe in your care of the transfer dear please i don't know the phone
number which you called because this information are giving to me by
the bank in London Royal Bank of Scotland. please love i will like
you to read bellow and write to the official for we to hear from them
okay.
I want you to copy this mail bellow and send to the bank because i
have inform them about you as my partner who will stand on my behalf
for the transfer of the money and the bank is waiting for you to
contact them.
Bellow copy this mail and send to the bank.
Attention Sir,
I am ( Mr .... ) foreign partner of Miss Promise Paschal,she has
appointed me to help her to transfer her late father's money deposited
in your bank of which she is the next of kin, and as such i want to
know the possibilities of transferring this money into my Bank account
in my country, so i do hope that your office will send me
information's regarding the transfer of the money in question by mail.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ROYAL BANK OF SCOTLAND.
Transfer Manager : Sir Philip Hampton
Address : 9, High St,Perth,Perthshire PH1 5JS
Tel : +447031816972
: +44703 186 15 80
Fax : +447031817574
Email : inquiryRBSlondon@rocketmail.com
Email : writemailtoRBSlondon@yahoo.co.uk
Information about the deposit code are as follows:
Name of depositor : Gen, Louis Paschal Armed
Nationality : Sudan
Next of kin : Miss : Promise
Paschal Armed
Amount deposited : ($9.4 Million USD)
Account Number : RBS/745608902546/QB/91/A
dear one i will like you to contact the bank
now and get the answer from them as soon as possible
thanks waiting to hear from you
yours
Promise.
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From: ROYALBANK OF SCOTLAND LONDON <inquiryrbslondon@rocketmail.com>
Date: 2013/12/20
Subject: ROYAL BANK OF SCOTLAND PLC?
Cc: "didierpromise@yahoo.com" <didierpromise@yahoo.com>
ROYAL BANK OF SCOTLAND PLC
Registered in Scotland No. 90312.
Tel : +447053850218
: 00447053850218
Fax : +448447747861
Date020/12/2013
Email..; inquiryRBSlondon@rocketmail.com
Email..; writemailtoRBSlondon@yahoo.co.uk
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 paschal the Next of Kin to our customer Gen, Louis
Paschal Armed and his substantial Money Deposit in RBS.
Actually,we have earlier been formally informed about you by Miss
paschal, 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 Gen, Louis Paschal Armed 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 Gen, Louis Paschal Armed (Our
deceased customer) confirming the death.
3. A copy of Certificate of Deposit of the account issued to Late
Gen, Louis Paschal Armed 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 Sir Philip Hampton on
telephone number +447031816972 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.
Welcome To The Royal Bank Of Scotland Plc United Kingdom,
RBS?
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From: PHIL CHRISTOPHER LAW-FIRM <phillchristopherlawfirm@gmail.com>
Date: Sat, 4 Jan 2014 09:18:04 +0000
Subject: God and send it ,
*[image:
http://upload.wikimedia.org/wikipedia/commons/6/6e/Wikipedia_justice_wp.png]
[image: Baby up for adoption behind father's back (Thinkstock)]*
EQUAL RIGHT CHAMBERS
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
Rue 48, Laminu Guye Street, Dakar,
P. O. Box 28874 Dakar Senegal,
Tel:+221-7656-955-58
Email; phillchristopherlawfirm@gmail.com
phillchristopherlawfirm@rocketmail.com
OUR REF:JLC/01541 YOUR REF:LMC/0549 DATE;04/01/2014
EQUAL RIGHT CHAMBERS
......................................................................................?
Attention!!!
Sir,
i want to thank you for your massage and i have seen what you said, so
you can now go and send the money the after you can pay for the rest of it,
Call me immediately you have send the money, also alternatively send me a
direct email as soon as you send the money to enable me to start up the
process
immediately including your national identity number or that of your
driving license.
Have a nice Day!
Thanks
Yours.
Faithfully
Bar Phil Christopher (Esq)
Equal Right Chambers & Associates.
Rue 48 Laminu Guye Street.
(2nd -floor) Dakar Senegal.
Office
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