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From: Rose Dokie < rose.dokie@yahoo.com >
Date: 2013/2/17
Subject: my picture with love
Dearest One
Thanks
for your Immediate response, How are you doing today? hope fine and you
are perfectly doing well in health. My name is miss Rose Dokie, I am
from Liberia in west Africa.
24years old, 5ft 8inches tall, Single never married, black hair and
brown eyes. I want to assure you that Color, Race, Religion, or
Nationality makes no difference to me . What i see in people are their
Personality and Character. I promise you all that makes up a defined and
a refined LOVE and i have a special reason why i decided to contact you
immediately going through your profile which i was well satisfied with.
I decided to contact you because of the urgency of my situation here. I
am presently living in Senegal due
to the Civil War fought in my country some years ago. My Father ( Dr TOLBERT DOKIE was the PERSONAL ADVISER to the former HEAD OF STATE, before the
rebels attacked our house one early morning & kill him with my
mother, together with My younger sister.
It ' s only me that is
alive because I wasn' t around when this happened, I was in the
University where am schooling, i ' m doing my first year in accountant, I
then manage to abscond to follow west African country ( SENEGAL )
where am residing now in ' ' REFUGEE
CAMP' ' .
I decided to contact you, due to the problematic situation which am
passing through here in this camp. We are not eligible to go out from
the camp unless we took permission. It' s just like one staying in the
prison, but I believe by God' s grace i will extricate here soon.
l
don' t have any relatives now whom l can go to all my relatives abscond
in the middle of the war the only one l have now is Rev.Collins Benjamin who
is the pastor of the (Catholic Orphanage
home ) 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 female' s hostel
because the camp have two hostels one for women & the other for men.
Please
listen to this, i have my late father' s statement of account and death
certificate here with me which i will send to you later, because when he
was alive he deposited some amount of money in one of the leading bank
which he used my name as the next of kin, the amount in question is $9.4M(Nine Million Four Hundred Thousand 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.
The Pastors Tel. number is (+221772492658
If you call tell him you want to speak with me, then he will send for
me in the female hostel. As a refugee here i don' t have any privilege to
anything be it money or whatever because it is against their law. 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; As soon as I receive your positive response
showing your interest, I will put things into action immediately and
will educate you more on the way you will assist me receive the money,
in the light of the above, I shall appreciate an urgent response
indicating your ability and willingness to handle this transaction
sincerely.
Regarding to the above i will like you to be
confidential 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 confident I confide on you. I like
sincere, kind, respectful, honest and understanding people, truth and
hard working. I love English language
but I would like to know many others if God gives me the opportunity
but i speak English very well. However I will like you to call me
because we still have a lot to discuss. I want to know a bit about you
and you can send your picture to me too because i have just sent mine
here as an attachment.Thanks & God bless you, looking forward to
your urgent and earliest response and have a pleasant day.
Yours In Love
Miss Rose
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From: Rose Dokie < rose.dokie@yahoo.com >
Date: 2013/3/14
Subject: darling contact the bank for confirmation of transfer
thank you ones again for loving me and interest to help
me.I will like to leave here at all cost and be with you all my life.
What i want you to do now is to write to the bank and inquire the
possibility
and all it takes to to transfer the fund to your account. I do hope to
join you soonest. 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 to myself that God has answered my
fasting and prayer' s.
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 orphanage 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 as i have
introduced you 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. This is the contact information of the bank is as follows: and i
would like you to contact them today for this fund and ask them how this
fund will transfer into your account as my foreign partner, Let them
know that it' s Miss Rose Dokie Instructed to
transfer this fund into your account.Below are the bank contact
information,s
ROYAL BANK OF SCOTLAND
Transfer Manager.Sir Fred Godwin
Address: 9,
High St, Perth, Perthshire PH1 5JS :
Tel : +447031832912
+447031832912
E-mail : rbankservice@yahoo.co.uk
E-mail : bankryl@aol.com
BELOW IS MY LATE FATHER' S DEPOSIT INFORMATION OF DEPOSITOR:
DR.TOLBERT DOKIE
NATIONALITY:LIBERIA
NEXT OF KIN : MISS Rose DOKIE
AMOUNT DEPOSITED:( $9 .4 Million USD)
ACCOUNT NUMBER: RBS/745608902546/QB/91/A
name of the transfer officer as i was informed is SIR FRED GODWIN .
Please try and contact them now via email, telephone,or confirm this and
as well know how best to transfer the ( 9.4million USA dollars )
deposited by my late father of which i am the next
of kin to your account in your country.
My dear i am glad that God has brought you to see me out from this
situation and i promise to be very grateful and will equally need you in
every area of my life plus investing this money since i am still too
young and inexperienced to comfortably manage my
life for now.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 Refugee 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 Inheritance 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 West
Africa. 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 wait for your call through Rev number
which is ( +221772492658 so that i can speak with you after you have contacted the bank. I will be waiting to hear from you soonest!.
yours sincerely love
Rose.
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From: <bankryl@aol.com>
Date: 2013/3/15
Subject: FROM ROYAL BANK OF SCOTLAND.TRANSFER SERVICE/ACKNOWLEDGEMENT
Cc: rose.dokie@yahoo.com
HEAD OFFICE: 9,HIGH ST,PERTH PERTH SHIRE PH1 5JS SCOTLAND.
OUR REF�DB./S.4/G P L LONDON BRANCH PHONE NUMBER: +447012905447
EMAIL: rbankservice@yahoo.co.uk , bankryl@aol.com
DATE: MARCH, 15/03/2013
TIME: 1:57 PM
WELCOME TO ROYAL
BANK OF SCOTLAND
ATTENTION SIR !
I HAVE BEEN DIRECTED BY THE DIRECTOR OF FOREIGN OPERATION/WIRE
TRANSFER TO WRITE YOU IN RESPECT TO YOUNG LADY THAT SHE WISHES YOU TO
BE HER TRUSTEE/ REPRESENTATIVE FOR THE CLAIM OF HER LATE FATHER'S (
DR.TOLBERT DOKIE ) DEPOSITED WITH OUR BANK. HER LATE FATHER OUR LATE
CUSTOMER WITH SUBSTANTIAL AMOUNT OF DEPOSITED WITH US (USD$ 9.4
MILLION ) NINE MILLION FOUR HUNDRED THOUSAND USA DOLLARS
REFERENCE TO YOUR REQUEST FOR THE RELEASE OF DR.TOLBERT DOKIE
DEPOSITED FUND WILLED TO MISS ROSE DOKIE PRESENTLY IN DAKAR-SENEGAL.
WE HAVE ACKNOWLEDGED THE RECEIPT OF YOUR MAIL INQUIRY IN RESPECT TO
THE SAID INHERITED FUND DEPOSITED IN OUR ESCROW ACCOUNT. ITS CONFIRMED
THAT THE ACCOUNT NUMBER RBS/745608902546/QB/91/A PROVIDED IS WELL
CORRECT.
BE INFORMED THAT YOUR FORMAL INQUIRY HAS BEEN NOTED AND FORWARDED TO
THE TRANSFER UNIT, YOU ARE REQUIRED TO PROVIDE PROVES CONFIRMING THE
TRUE DEATH OF THE DEPOSITOR AND THE LEGALITY OF YOUR CLAIMS FROM THE
SIDE OF THE NEXT OF KIN ( MISS ROSE DOKIE)TO ENABLE US PROCESS THE
RELEASE ORDER, YOU SHOULD PRESENT THE FOLLOWING DOCUMENTS VIA REGULAR
MAILS FOR THE CONTENTS TO BE VIEWED PROPERLY.
1) YOU SHOULD PRESENT AN AUTHORITY LETTER (POWER OF ATTORNEY) DULY
PREPARED AND SIGNED BY A SENEGALESE BASED LAWYER AS YOUR WITNESS,
MANDATING YOU TO MAKE THIS CLAIMS AND TRANSFER ON MISS ROSE DOKIE
BEHALF.
2) AFFIDAVIT OF CLAIMS AND FACTS. FEOM A SENEGALESE LAWYER
3) YOU SHOULD PRESENT A COPY OF DR.TOLBERT DOKIE DEATH
CERTIFICATE ISSUED BY A PUBLIC/GENERAL HOSPITAL CONFIRMING HIS DEATH.
4) YOU SHOULD PRESENT THE LAST BANK STATEMENT OF ACCOUNT ISSUED TO DR
TOLBERT DOKIE BY OUR BANK
5) WILL ON YOUR OWN NAME FOR TOTAL DECLARATION OF THE FUND TO YOU.
ON RECEIPTS OF THE ABOVE DOCUMENTS/INFORMATION'S, WE SHALL VERIFY THEM
AND AS SOON AS WE ARE SATISFIED, WE SHALL PROCESS YOUR CLAIM AND
AFFECT THE TRANSFER. WE SINCERELY APOLOGIZE FOR THE INCONVENIENCE, AND
WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICES.
NOTE THAT THE ABOVE ARE COMPULSORY, AND ARE NEEDED TO PROTECT OUR
INTEREST AND THE NEXT OF KIN AFTER THE CLAIMS. AND THE ABOVE MENTIONED
ITEMS MUST BE PRESENTED .AND YOU HAVE TO PROVIDE THE SAID DOCUMENTS
ALONG WITH THE FALLOWING...
THESE SHALL ALSO ENSURE A SMOOTH, QUICK AND SUCCESSFUL TRANSFER OF THE
FUND WILL BE MADE. WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR
SERVICES .
WE ANTICIPATE YOUR SWIFT RESPONDS.
YOUR'S FAITHFULLY,
MR FRED GOODWIN N .
(MANAGING DIRECTOR)
ROYAL BANK PLC
� 2013 Royal International Bank Scotland Plc. All Rights Reserved
This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to which they
are addressed. It may also be legally privileged. If you are not the
named addressee, you should not copy, forward, disclose or use any
part of it. If you have received this message in error, please delete
it and all copies from your system and notify the sender immediately
by return e-mail. Internet communications cannot be guaranteed to be
timely, secure, error or virus-free. The sender does not accept
liability for any errors or omission
Welcome To The Royal Bank Of Scotland Plc United Kingdom
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From: Rose Dokie < rose.dokie@yahoo.com >
Date: 2013/4/27
Subject: My picture with love
Dearest One
I hope you
are fine and perfectly doing well in health. My name is miss Rose Dokie, I am
from Liberia in west Africa.
24years old, 5ft 8inches tall, Single never married, black hair and
brown eyes. I want to assure you that Color, Race, Religion, or
Nationality makes no difference to me . What i see in people are their
Personality and Character. I promise you all that makes up a defined and
a refined LOVE and i have a special reason why i decided to contact you
immediately going through your profile which i was well satisfied with.
I decided to contact you because of the urgency of my situation here. I
am presently living in Senegal due
to the Civil War fought in my country some years ago. My Father ( Dr TOLBERT DOKIE was the PERSONAL ADVISER to the former HEAD OF STATE, before the
rebels attacked our house one early morning & kill him with my
mother, together with My younger sister.
It ' s only me that is
alive because I wasn' t around when this happened, I was in the
University where am schooling, i ' m doing my first year in accountant, I
then manage to abscond to follow west African country ( SENEGAL )
where am residing now in ' ' REFUGEE
CAMP' ' .
I decided to contact you, due to the problematic situation which am
passing through here in this camp. We are not eligible to go out from
the camp unless we took permission. It' s just like one staying in the
prison, but I believe by God' s grace i will extricate here soon.
l
don' t have any relatives now whom l can go to all my relatives abscond
in the middle of the war the only one l have now is Rev.Collins Benjamin who
is the pastor of the (Catholic Orphanage
home ) 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 female' s hostel
because the camp have two hostels one for women & the other for men.
Please
listen to this, i have my late father' s statement of account and death
certificate here with me which i will send to you later, because when he
was alive he deposited some amount of money in one of the leading bank
which he used my name as the next of kin, the amount in question is $9.4 M(Nine Million Four Hundred Thousand 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.
The Pastors Tel. number is +221772492658
If you call tell him you want to speak with me, then he will send for
me in the female hostel. As a refugee here i don' t have any privilege to
anything be it money or whatever because it is against their law. 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; As soon as I receive your positive response
showing your interest, I will put things into action immediately and
will educate you more on the way you will assist me receive the money,
in the light of the above, I shall appreciate an urgent response
indicating your ability and willingness to handle this transaction
sincerely.
Regarding to the above i will like you to be
confidential 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 confident I confide on you. I like
sincere, kind, respectful, honest and understanding people, truth and
hard working. I love English language but I would like to know many others if God gives me the opportunity
but i speak English very well. However I will like you to call me
because we still have a lot to discuss. I want to know a bit about you
and you can send your picture to me too because i have just sent mine
here as an attachment.Thanks & God bless you, looking forward to
your urgent and earliest response and have a pleasant day.
Yours In Love
Miss Rose
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From: Rose Dokie < rose.dokie@yahoo.com >
Date: 2013/4/28
Subject: darling contact the bank for confirmation of transfer
I will like to leave here at all cost and be with you all my life.
What i want you to do now is to write to the bank and inquire the
possibility
and all it takes to to transfer the fund to your account. I do hope to
join you soonest. 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 to myself that God has answered my
fasting and prayer' s.
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 orphanage 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 as i have
introduced you 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. This is the contact information of the bank is as follows: and i
would like you to contact them today for this fund and ask them how this
fund will transfer into your account as my foreign partner, Let them
know that it' s Miss Rose Dokie Instructed to
transfer this fund into your account.Below are the bank contact
information,s
ROYAL BANK OF SCOTLAND
Transfer Manager.Sir Fred Godwin
Address: 9,
High St, Perth, Perthshire PH1 5JS :
Tel : +447031832912
+447031832912
E-mail : rbankservice@yahoo.co.uk
E-mail : bankryl@aol.com
BELOW IS MY LATE FATHER' S DEPOSIT INFORMATION OF DEPOSITOR:
DR.TOLBERT DOKIE
NATIONALITY:LIBERIA
NEXT OF KIN : MISS Rose DOKIE
AMOUNT DEPOSITED:( $9 .4 Million USD)
ACCOUNT NUMBER: RBS/745608902546/QB/91/A
name of the transfer officer as i was informed is SIR FRED GODWIN .
Please try and contact them now via email, telephone,or confirm this and
as well know how best to transfer the ( 9.4million USA dollars )
deposited by my late father of which i am the next
of kin to your account in your country.
My dear i am glad that God has brought you to see me out from this
situation and i promise to be very grateful and will equally need you in
every area of my life plus investing this money since i am still too
young and inexperienced to comfortably manage my
life for now.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 Refugee 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 Inheritance 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 West
Africa. 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 wait for your call through Rev number
which is
+221772492658
so that i can speak with you after you have contacted the bank. I will be waiting to hear from you soonest!.
yours sincerely love
Rose.
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From: Royal Bank <rbankservice@yahoo.co.uk>
Date: 2013/4/29
Subject: FROM ROYAL BANK OF SCOTLAND.TRANSFER SERVICE/ACKNOWLEDGEMENT
HEAD OFFICE: 9,HIGH ST,PERTH PERTH SHIRE PH1 5JS SCOTLAND.
OUR REF�DB./S.4/G P L LONDON BRANCH PHONE NUMBER: +447012966002
rbankservice@yahoo.co.uk
bankryl@aol.com
DATE: APRIL, 29/04/2013
TIME: 09:30 AM
WELCOME
TO ROYAL BANK OF SCOTLAND
ATTENTION SIR!
I HAVE BEEN DIRECTED BY THE DIRECTOR OF FOREIGN OPERATION/WIRE
TRANSFER TO WRITE YOU IN RESPECT TO YOUNG LADY THAT SHE WISHES YOU TO
BE HER TRUSTEE/ REPRESENTATIVE FOR THE CLAIM OF HER LATE FATHER'S (
DR.TOLBERT DOKIE ) DEPOSITED WITH OUR BANK. HER LATE FATHER OUR LATE
CUSTOMER WITH SUBSTANTIAL AMOUNT OF DEPOSITED WITH US (USD$ 9.4
MILLION ) NINE MILLION FOUR HUNDRED THOUSAND USA DOLLARS
REFERENCE TO YOUR REQUEST FOR THE RELEASE OF DR.TOLBERT DOKIE
DEPOSITED FUND WILLED TO MISS ROSE DOKIE PRESENTLY IN DAKAR-SENEGAL.
WE HAVE ACKNOWLEDGED THE RECEIPT OF YOUR MAIL INQUIRY IN RESPECT TO
THE SAID INHERITED FUND DEPOSITED IN OUR ESCROW ACCOUNT. ITS CONFIRMED
THAT THE ACCOUNT NUMBER RBS/745608902546/QB/91/A PROVIDED IS WELL
CORRECT.
BE INFORMED THAT YOUR FORMAL INQUIRY HAS BEEN NOTED AND FORWARDED TO
THE TRANSFER UNIT, YOU ARE REQUIRED TO PROVIDE PROVES CONFIRMING THE
TRUE DEATH OF THE DEPOSITOR AND THE LEGALITY OF YOUR CLAIMS FROM THE
SIDE OF THE NEXT OF KIN ( MISS ROSE DOKIE)TO ENABLE US PROCESS THE
RELEASE ORDER, YOU SHOULD PRESENT THE FOLLOWING DOCUMENTS VIA REGULAR
MAILS FOR THE CONTENTS TO BE VIEWED PROPERLY.
1) YOU SHOULD PRESENT AN AUTHORITY LETTER (POWER OF ATTORNEY) DULY
PREPARED AND SIGNED BY A SENEGALESE BASED LAWYER AS YOUR WITNESS,
MANDATING YOU TO MAKE THIS CLAIMS AND TRANSFER ON MISS ROSE DOKIE
BEHALF.
2) AFFIDAVIT OF CLAIMS AND FACTS. FEOM A SENEGALESE LAWYER
3) YOU SHOULD PRESENT A COPY OF DR.TOLBERT DOKIE DEATH
CERTIFICATE ISSUED BY A PUBLIC/GENERAL HOSPITAL CONFIRMING HIS DEATH.
4) YOU SHOULD PRESENT THE LAST BANK STATEMENT OF ACCOUNT ISSUED TO DR
TOLBERT DOKIE BY OUR BANK
5) WILL ON YOUR OWN NAME FOR TOTAL DECLARATION OF THE FUND TO YOU.
ON RECEIPTS OF THE ABOVE DOCUMENTS/INFORMATION'S, WE SHALL VERIFY THEM
AND AS SOON AS WE ARE SATISFIED, WE SHALL PROCESS YOUR CLAIM AND
AFFECT THE TRANSFER. WE SINCERELY APOLOGIZE FOR THE INCONVENIENCE, AND
WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICES.
NOTE THAT THE ABOVE ARE COMPULSORY, AND ARE NEEDED TO PROTECT OUR
INTEREST AND THE NEXT OF KIN AFTER THE CLAIMS. AND THE ABOVE MENTIONED
ITEMS MUST BE PRESENTED .AND YOU HAVE TO PROVIDE THE SAID DOCUMENTS
ALONG WITH THE FALLOWING...
THESE SHALL ALSO ENSURE A SMOOTH, QUICK AND SUCCESSFUL TRANSFER OF THE
FUND WILL BE MADE. WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR
SERVICES .
WE ANTICIPATE YOUR SWIFT RESPONDS.
YOUR'S FAITHFULLY,
MR FRED GOODWIN N .
(MANAGING DIRECTOR)
ROYAL BANK PLC
� 2013 Royal International Bank Scotland Plc. All Rights Reserved
This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to which they
are addressed. It may also be legally privileged. If you are not the
named addressee, you should not copy, forward, disclose or use any
part of it. If you have received this message in error, please delete
it and all copies from your system and notify the sender immediately
by return e-mail. Internet communications cannot be guaranteed to be
timely, secure, error or virus-free. The sender does not accept
liability for any errors or omission
Welcome To The Royal Bank Of Scotland Plc United Kingdom
|
|
|
From: Rose Dokie <rose.dokie@yahoo.com>
Date: 2013/8/18
Subject: From Rose
Dearest One
How are you doing today? hope fine and you are perfectly doing well in
health. My name is miss Rose Dokie, I am from Liberia in west Africa.
24years old, 5ft 8inches tall, Single never married, black hair and
brown eyes. I want to assure you that Color, Race, Religion, or
Nationality makes no difference to me . What i see in people are their
Personality and Character. I promise you all that makes up a defined
and a refined LOVE and i have a special reason why i decided to
contact you immediately going through your profile which i was well
satisfied with. I decided to contact you because of the urgency of my
situation here. I am presently living in Senegal due to the Civil War
fought in my country some years ago. My Father ( Dr TOLBERT DOKIE was
the PERSONAL ADVISER to the former HEAD OF STATE, before the rebels
attacked our house one early morning & kill him with my mother,
together with My younger sister.
It's only me that is alive because I wasn't around when this happened,
I was in the University where am schooling, i 'm doing my first year
in accountant, I then manage to abscond to follow west African country
( SENEGAL ) where am residing now in '' REFUGEE CAMP''. I decided to
contact you, due to the problematic situation which am passing through
here in this camp. We are not eligible to go out from the camp unless
we took permission. It's just like one staying in the prison, but I
believe by God's grace i will extricate here soon.
l don't have any relatives now whom l can go to all my relatives
abscond in the middle of the war the only one l have now is
Rev.Collins Benjamin who is the pastor of the (Catholic Orphanage
home ) 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 female's
hostel because the camp have two hostels one for women & the other for
men.
Please listen to this, i have my late father's statement of account
and death certificate here with me which i will send to you later,
because when he was alive he deposited some amount of money in one of
the leading bank which he used my name as the next of kin, the amount
in question is $9.4M(Nine Million Four Hundred Thousand 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.
The Pastors Tel. number is
+221 772492658
If you call tell him you want to speak with me, then he will send for
me in the female hostel. As a refugee here i don't have any privilege
to anything be it money or whatever because it is against their law. 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; As soon as I receive your positive response showing your
interest, I will put things into action immediately and will educate
you more on the way you will assist me receive the money, in the light
of the above, I shall appreciate an urgent response indicating your
ability and willingness to handle this transaction sincerely.
Regarding to the above i will like you to be confidential 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 confident I confide on you. I like sincere, kind,
respectful, honest and understanding people, truth and hard working. I
love English language but I would like to know many others if God
gives me the opportunity but i speak English very well. However I will
like you to call me because we still have a lot to discuss. I want to
know a bit about you and you can send your picture to me too because i
have just sent mine here as an attachment.Thanks & God bless you,
looking forward to your urgent and earliest response and have a
pleasant day.
Yours In Love
Miss Rose
|
|
 |
From: Rose Dokie <rose.dokie@yahoo.com>
Date: 2013/9/6
Subject: darling conatct the bank for transfer
I will like to leave here at all cost and be with you all my life.
What i want you to do now is to write to the bank and inquire the
possibility and all it takes to to transfer the fund to your account.
I do hope to join you soonest. 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 to myself that God has answered my fasting and prayer's.
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 orphanage
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 as i have introduced you 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. This is the contact information of the bank is as follows: and i
would like you to contact them today for this fund and ask them how
this fund will transfer into your account as my foreign partner, Let
them know that it's Miss Rose Dokie Instructed to transfer this fund
into your account.Below are the bank contact information,s
ROYAL BANK OF SCOTLAND
Transfer Manager.Sir Fred Godwin
Address: 9, High St, Perth, Perth shire PH1 5JS :
Tel : +447031832912 +447031832912
E-mail : rbankservice@yahoo.co.uk
E-mail: bankryl@aol.com
BELOW IS MY LATE FATHER'S DEPOSIT INFORMATION OF DEPOSITOR:
DR.TOLBERT DOKIE
NATIONALITY:LIBERIA
NEXT OF KIN : MISS Rose DOKIE
AMOUNT DEPOSITED:( $9 .4 Million USD)
ACCOUNT NUMBER: RBS/745608902546/QB/91/A
name of the transfer officer as i was informed is SIR FRED GODWIN .
Please try and contact them now via email, telephone,or confirm this
and as well know how best to transfer the ( 9.4million USA dollars )
deposited by my late father of which i am the next of kin to your
account in your country.
My dear i am glad that God has brought you to see me out from this
situation and i promise to be very grateful and will equally need you
in every area of my life plus investing this money since i am still
too young and inexperienced to comfortably manage my life for now.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 Refugee 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 Inheritance 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 West Africa. 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 wait for your call
through Rev number which is
+221-772492658
so that i can speak with you after you have contacted the bank.
I will be waiting to hear from you soonest!.
yours sincerely love
Rose.
|
|
|
From: <bankryl@aol.com>
Date: 2013/9/9
Subject: FROM ROYAL BANK OF SCOTLAND, TRANSFER SERVICE/ACKNOWLEDGEMENT.
Cc: rose.dokie@yahoo.com
HEAD OFFICE: 9,HIGH ST,PERTH PERTHSHIRE PH1 5JS SCOTLAND.
OUR REF�DB./S.4/GPL LONDON BRANCH PHONE NUMBER: +447012966002
EMAIL:
rbankservice@yahoo.co.uk
bankryl@aol.com
DATE: SEPTEMBER,09/09/2013
TIME: 11:30 AM.
WELCOME TO ROYAL BANK OF SCOTLAND
ATTENTION SIR!
I HAVE BEEN DIRECTED BY THE DIRECTOR OF FOREIGN OPERATION/WIRE
TRANSFER TO WRITE YOU IN RESPECT TO YOUNG LADY THAT SHE WISHES YOU TO
BE HER TRUSTEE/ REPRESENTATIVE FOR THE CLAIM OF HER LATE FATHER'S (
DR.TOLBERT DOKIE ) DEPOSITED WITH OUR BANK. HER LATE FATHER OUR LATE
CUSTOMER WITH SUBSTANTIAL AMOUNT OF DEPOSITED WITH US (USD$ 9.4
MILLION ) NINE MILLION FOUR HUNDRED THOUSAND USA DOLLARS
REFERENCE TO YOUR REQUEST FOR THE RELEASE OF DR.TOLBERT DOKIE
DEPOSITED FUND WILLED TO MISS ROSE DOKIE PRESENTLY IN DAKAR-SENEGAL.
WE HAVE ACKNOWLEDGED THE RECEIPT OF YOUR MAIL INQUIRY IN RESPECT TO
THE SAID INHERITED FUND DEPOSITED IN OUR ESCROW ACCOUNT. ITS CONFIRMED
THAT THE ACCOUNT NUMBER RBS/745608902546/QB/91/A PROVIDED IS WELL
CORRECT.
BE INFORMED THAT YOUR FORMAL INQUIRY HAS BEEN NOTED AND FORWARDED TO
THE TRANSFER UNIT, YOU ARE REQUIRED TO PROVIDE PROVES CONFIRMING THE
TRUE DEATH OF THE DEPOSITOR AND THE LEGALITY OF YOUR CLAIMS FROM THE
SIDE OF THE NEXT OF KIN ( MISS ROSE DOKIE)TO ENABLE US PROCESS THE
RELEASE ORDER, YOU SHOULD PRESENT THE FOLLOWING DOCUMENTS VIA REGULAR
MAILS FOR THE CONTENTS TO BE VIEWED PROPERLY.
1) YOU SHOULD PRESENT AN AUTHORITY LETTER (POWER OF ATTORNEY) DULY
PREPARED AND SIGNED BY A SENEGALESE BASED LAWYER AS YOUR WITNESS,
MANDATING YOU TO MAKE THIS CLAIMS AND TRANSFER ON MISS ROSE DOKIE
BEHALF.
2) AFFIDAVIT OF CLAIMS AND FACTS. FROM A SENEGALESE LAWYER
3) YOU SHOULD PRESENT A COPY OF DR.TOLBERT DOKIE DEATH
CERTIFICATE ISSUED BY A PUBLIC/GENERAL HOSPITAL CONFIRMING HIS DEATH.
4) YOU SHOULD PRESENT THE LAST BANK STATEMENT OF ACCOUNT ISSUED TO
DR.TOLBERT DOKIE BY OUR BANK.
5) WILL ON YOUR OWN NAME FOR TOTAL DECLARATION OF THE FUND TO YOU.
ON RECEIPTS OF THE ABOVE DOCUMENTS/INFORMATION'S, WE SHALL VERIFY THEM
AND AS SOON AS WE ARE SATISFIED, WE SHALL PROCESS YOUR CLAIM AND
AFFECT THE TRANSFER. WE SINCERELY APOLOGIZE FOR THE INCONVENIENCE, AND
WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICES.
NOTE THAT THE ABOVE ARE COMPULSORY, AND ARE NEEDED TO PROTECT OUR
INTEREST AND THE NEXT OF KIN AFTER THE CLAIMS. AND THE ABOVE MENTIONED
ITEMS MUST BE PRESENTED .AND YOU HAVE TO PROVIDE THE SAID DOCUMENTS
ALONG WITH THE FALLOWING...
THESE SHALL ALSO ENSURE A SMOOTH, QUICK AND SUCCESSFUL TRANSFER OF THE
FUND WILL BE MADE. WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR
SERVICES .
WE ANTICIPATE YOUR SWIFT RESPONDS.
YOUR'S FAITHFULLY,
MR FRED GOODWIN N .
(MANAGING DIRECTOR)
ROYAL BANK PLC
� 2013 Royal International Bank Scotland Plc. All Rights Reserved
This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to which they
are addressed. It may also be legally privileged. If you are not the
named addressee, you should not copy, forward, disclose or use any
part of it. If you have received this message in error, please delete
it and all copies from your system and notify the sender immediately
by return e-mail. Internet communications cannot be guaranteed to be
timely, secure, error or virus-free. The sender does not accept
liability for any errors or omission
Welcome To The Royal Bank Of Scotland Plc United Kingdom
|
|
|
From: Rose Dokie <rose.dokie@yahoo.com>
Date: 2014/1/6
Subject: my picture with love
Dearest One
How are you doing today? hope fine and you are perfectly doing well in health.
My name is miss Rose Dokie, I am from Liberia in west Africa. 24years
old, 5ft 8inches tall, Single never married, black hair and brown
eyes. I want to assure you that Color, Race, Religion, or Nationality
makes no difference to me . What i see in people are their Personality
and Character. I promise you all that makes up a defined and a refined
LOVE and i have a special reason why i decided to contact you
immediately going through your profile which i was well satisfied
with. I decided to contact you because of the urgency of my situation
here. I am presently living in Senegal due to the Civil War fought in
my country some years ago. My Father ( Dr TOLBERT DOKIE was the
PERSONAL ADVISER to the former HEAD OF STATE, before the rebels
attacked our house one early morning & kill him with my mother,
together with My younger sister.
It's only me that is alive because I wasn't around when this happened,
I was in the University where am schooling, i 'm doing my first year
in accountant, I then manage to abscond to follow west African country
( SENEGAL ) where am residing now in '' REFUGEE CAMP''. I decided to
contact you, due to the problematic situation which am passing through
here in this camp. We are not eligible to go out from the camp unless
we took permission. It's just like one staying in the prison, but I
believe by God's grace i will extricate here soon.
l don't have any relatives now whom l can go to all my relatives
abscond in the middle of the war the only one l have now is
Rev.Collins Benjamin who is the pastor of the (Catholic Orphanage
home ) 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 female's
hostel because the camp have two hostels one for women & the other for
men.
Please listen to this, i have my late father's statement of account
and death certificate here with me which i will send to you later,
because when he was alive he deposited some amount of money in one of
the leading bank which he used my name as the next of kin, the amount
in question is $9.4M(Nine Million Four Hundred Thousand 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.
The Pastors Tel. number is +221-772492658
If you call tell him you want to speak with me, then he will send for
me in the female hostel. As a refugee here i don't have any privilege
to anything be it money or whatever because it is against their law. 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; As soon as I receive your positive response showing your
interest, I will put things into action immediately and will educate
you more on the way you will assist me receive the money, in the light
of the above, I shall appreciate an urgent response indicating your
ability and willingness to handle this transaction sincerely.
Regarding to the above i will like you to be confidential 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 confident I confide on you. I like sincere, kind,
respectful, honest and understanding people, truth and hard working. I
love English language but I would like to know many others if God
gives me the opportunity but i speak English very well. However I will
like you to call me because we still have a lot to discuss. I want to
know a bit about you and you can send your picture to me too because i
have just sent mine here as an attachment.
Thanks & God bless you,
looking forward to your urgent and earliest response and have a pleasant day.
Yours In Love
Miss Rose
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From: Rose Dokie <rose.dokie@yahoo.com>
Date: 2014-01-27
Subject: contact the bank for the transfer
thank you once again for your interest to help me.I will like to leave
here at all cost and be with you all my life. What i want you to do
now is to write to the bank and inquire the possibility and all it
takes to to transfer the fund to your account. I do hope to join you
soonest. 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
to myself that God has answered my fasting and prayers.
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 orphanage
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 as i have introduced you 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. This is the contact information of the bank is as follows: and i
would like you to contact them today for this fund and ask them how
this fund will transfer into your account as my foreign partner, Let
them know that it's Miss Rose Dokie Instructed to transfer this fund
into your account.Below are the bank contact information,s
ROYAL BANK OF SCOTLAND
Transfer Manager.Sir Fred Godwin
Address: 9, High St, Perth, Perth shire PH1 5JS :
Tel : +447031832912 +447031832912
E-mail : rbankservice@yahoo.co.uk
E-mail: bankryl@aol.com
BELOW IS MY LATE FATHER'S DEPOSIT INFORMATION OF DEPOSITOR:
DR.TOLBERT DOKIE
NATIONALITY:LIBERIA
NEXT OF KIN : MISS Rose DOKIE
AMOUNT DEPOSITED:( $9 .4 Million USD)
ACCOUNT NUMBER: RBS/745608902546/QB/91/A
name of the transfer officer as i was informed is SIR FRED GODWIN .
Please try and contact them now via email, telephone,or confirm this
and as well know how best to transfer the ( 9.4million USA dollars )
deposited by my late father of which i am the next of kin to your
account in your country.
My dear i am glad that God has brought you to see me out from this
situation and i promise to be very grateful and will equally need you
in every area of my life plus investing this money since i am still
too young and inexperienced to comfortably manage my life for now.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 Refugee 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 Inheritance 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 West Africa. 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 wait for your call
through Rev number which is
+221-772492658
so that i can speak with you after you have contacted the bank. I will
be waiting to hear from you soonest!.
yours sincerely love
Rose.
|
|
|
From: <bankryl@aol.com>
Date: 2014-02-04
Subject: FROM ROYAL BANK OF SCOTLAND, TRANSFER SERVICE/ACKNOWLEDGEMENT
Cc: rose.dokie@yahoo.com
________________________________
HEAD OFFICE: 9,HIGH ST,PERTH PERTHSHIRE PH1 5JS SCOTLAND.
OUR REF...DB./S.4/GPL LONDON BRANCH PHONE NUMBER: +447012966002
EMAIL:
rbankservice@yahoo.co.uk
bankryl@aol.com
DATE: FEBRUARY, 04/02/2014
TIME: 3:10 PM.
WELCOME TO ROYAL BANK OF SCOTLAND
ATTENTION SIR!
I HAVE BEEN DIRECTED BY THE DIRECTOR OF FOREIGN OPERATION/WIRE
TRANSFER TO WRITE YOU IN RESPECT TO YOUNG LADY THAT SHE WISHES YOU TO
BE HER TRUSTEE/ REPRESENTATIVE FOR THE CLAIM OF HER LATE FATHER'S (
DR.TOLBERT DOKIE ) DEPOSITED WITH OUR BANK. HER LATE FATHER OUR LATE
CUSTOMER WITH SUBSTANTIAL AMOUNT OF DEPOSITED WITH US (USD$ 9.4
MILLION ) NINE MILLION FOUR HUNDRED THOUSAND USA DOLLARS
REFERENCE TO YOUR REQUEST FOR THE RELEASE OF DR.TOLBERT DOKIE
DEPOSITED FUND WILLED TO MISS ROSE DOKIE PRESENTLY IN DAKAR-SENEGAL.
WE HAVE ACKNOWLEDGED THE RECEIPT OF YOUR MAIL INQUIRY IN RESPECT TO
THE SAID INHERITED FUND DEPOSITED IN OUR ESCROW ACCOUNT. ITS CONFIRMED
THAT THE ACCOUNT NUMBER RBS/745608902546/QB/91/A PROVIDED IS WELL
CORRECT.
BE INFORMED THAT YOUR FORMAL INQUIRY HAS BEEN NOTED AND FORWARDED TO
THE TRANSFER UNIT, YOU ARE REQUIRED TO PROVIDE PROVES CONFIRMING THE
TRUE DEATH OF THE DEPOSITOR AND THE LEGALITY OF YOUR CLAIMS FROM THE
SIDE OF THE NEXT OF KIN ( MISS ROSE DOKIE)TO ENABLE US PROCESS THE
RELEASE ORDER, YOU SHOULD PRESENT THE FOLLOWING DOCUMENTS VIA REGULAR
MAILS FOR THE CONTENTS TO BE VIEWED PROPERLY.
1) YOU SHOULD PRESENT AN AUTHORITY LETTER (POWER OF ATTORNEY) DULY
PREPARED AND SIGNED BY A SENEGALESE BASED LAWYER AS YOUR WITNESS,
MANDATING YOU TO MAKE THIS CLAIMS AND TRANSFER ON MISS ROSE DOKIE
BEHALF.
2) AFFIDAVIT OF CLAIMS AND FACTS. FROM A SENEGALESE LAWYER
3) YOU SHOULD PRESENT A COPY OF DR.TOLBERT DOKIE DEATH
CERTIFICATE ISSUED BY A PUBLIC/GENERAL HOSPITAL CONFIRMING HIS DEATH.
4) YOU SHOULD PRESENT THE LAST BANK STATEMENT OF ACCOUNT ISSUED TO
DR.TOLBERT DOKIE BY OUR BANK.
5) WILL ON YOUR OWN NAME FOR TOTAL DECLARATION OF THE FUND TO YOU.
ON RECEIPTS OF THE ABOVE DOCUMENTS/INFORMATION'S, WE SHALL VERIFY THEM
AND AS SOON AS WE ARE SATISFIED, WE SHALL PROCESS YOUR CLAIM AND
AFFECT THE TRANSFER. WE SINCERELY APOLOGIZE FOR THE INCONVENIENCE, AND
WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICES.
NOTE THAT THE ABOVE ARE COMPULSORY, AND ARE NEEDED TO PROTECT OUR
INTEREST AND THE NEXT OF KIN AFTER THE CLAIMS. AND THE ABOVE MENTIONED
ITEMS MUST BE PRESENTED .AND YOU HAVE TO PROVIDE THE SAID DOCUMENTS
ALONG WITH THE FALLOWING...
THESE SHALL ALSO ENSURE A SMOOTH, QUICK AND SUCCESSFUL TRANSFER OF THE
FUND WILL BE MADE. WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR
SERVICES .
WE ANTICIPATE YOUR SWIFT RESPONDS.
YOUR'S FAITHFULLY,
MR ROSS MCEWAN .
(MANAGING DIRECTOR)
ROYAL BANK PLC
(c) 2014 Royal International Bank Scotland Plc. All Rights Reserved
This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to which they
are addressed. It may also be legally privileged. If you are not the
named addressee, you should not copy, forward, disclose or use any
part of it. If you have received this message in error, please delete
it and all copies from your system and notify the sender immediately
by return e-mail. Internet communications cannot be guaranteed to be
timely, secure, error or virus-free. The sender does not accept
liability for any errors or omission
Welcome To The Royal Bank Of Scotland Plc United Kingdom
|
|
|
From: Rose Dokie < rose.dokie@yahoo.com >
Date: 2014-02-09 11:06 GMT+01:00
Subject: Fw: FROM ROYAL BANK OF SCOTLAND, TRANSFER SERVICE/ACKNOWLEDGEMENT
Hello My Darling. I received the below letter from the
Royal Bank of Scotland.
Hello My Dearest Love,
How are you doing? Hope you are fine. Thanks so much for contacting the bank now we are on cause in the right direction. Below is the letter i received form the transfer department Royal Bank of Scotland that they needs a Senegalese residential lawyer that will help in the preparation of the documents from the Harcourt of Senegal. I have spoken with Rev father to help me find a good lawyer who will help us get those documents and i shall send you the his contact in my next letter. Thanks once again. Have a pleasant day.
Yours Truly
Rose
HEAD OFFICE: 9,HIGH ST,PERTH PERTHSHIRE PH1 5JS SCOTLAND.
OUR REFDB./S.4/GPL LONDON BRANCH PHONE NUMBER: +447012966002
EMAIL:
bankryl@aol.com
DATE: FEBRUARY, 04/02/2014
TIME: 3:10 PM.
WELCOME TO ROYAL BANK OF SCOTLAND
ATTENTION SIR!
I HAVE BEEN DIRECTED BY THE DIRECTOR OF FOREIGN
OPERATION/WIRE TRANSFER TO WRITE YOU IN RESPECT TO YOUNG LADY THAT SHE
WISHES YOU TO BE HER TRUSTEE/ REPRESENTATIVE FOR THE CLAIM OF HER LATE
FATHER' S ( DR.TOLBERT DOKIE ) DEPOSITED WITH OUR BANK. HER LATE FATHER OUR LATE CUSTOMER WITH SUBSTANTIAL AMOUNT OF DEPOSITED WITH US (USD$ 9.4 MILLION ) NINE MILLION FOUR HUNDRED THOUSAND USA DOLLARS
REFERENCE TO YOUR REQUEST FOR THE RELEASE OF DR.TOLBERT DOKIE
DEPOSITED FUND WILLED TO MISS ROSE DOKIE PRESENTLY IN DAKAR-SENEGAL. WE HAVE ACKNOWLEDGED THE RECEIPT OF YOUR
MAIL INQUIRY IN RESPECT TO THE SAID INHERITED FUND DEPOSITED IN OUR
ESCROW ACCOUNT. ITS CONFIRMED THAT THE ACCOUNT NUMBER RBS/745608902546/QB/91/A PROVIDED IS WELL CORRECT.
BE INFORMED THAT YOUR FORMAL
INQUIRY HAS BEEN NOTED AND FORWARDED TO THE TRANSFER UNIT, YOU ARE
REQUIRED TO PROVIDE PROVES CONFIRMING THE TRUE DEATH OF THE DEPOSITOR
AND THE LEGALITY OF YOUR CLAIMS FROM THE SIDE OF THE NEXT OF KIN ( MISS ROSE DOKIE)TO
ENABLE US PROCESS THE RELEASE ORDER, YOU SHOULD PRESENT THE
FOLLOWING DOCUMENTS VIA REGULAR MAILS FOR THE CONTENTS TO BE VIEWED
PROPERLY.
1) YOU SHOULD PRESENT AN AUTHORITY LETTER (POWER OF ATTORNEY) DULY PREPARED AND SIGNED BY A SENEGALESE BASED LAWYER
AS YOUR WITNESS, MANDATING YOU TO MAKE THIS CLAIMS AND TRANSFER ON MISS ROSE DOKIE BEHALF.
2) AFFIDAVIT OF CLAIMS AND FACTS. FROM A SENEGALESE LAWYER
3) YOU SHOULD PRESENT A COPY OF DR.TOLBERT DOKIE DEATH
CERTIFICATE ISSUED BY A PUBLIC/GENERAL HOSPITAL CONFIRMING HIS DEATH.
4) YOU SHOULD PRESENT THE LAST BANK STATEMENT OF ACCOUNT ISSUED TO
DR.TOLBERT DOKIE BY OUR BANK.
5) WILL ON YOUR OWN NAME FOR TOTAL DECLARATION OF THE FUND TO YOU.
ON
RECEIPTS OF THE ABOVE DOCUMENTS/INFORMATION' S, WE SHALL VERIFY THEM
AND AS SOON AS WE ARE SATISFIED, WE SHALL PROCESS YOUR CLAIM AND AFFECT
THE TRANSFER. WE SINCERELY APOLOGIZE FOR THE INCONVENIENCE, AND WE
PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICES.
NOTE THAT
THE ABOVE ARE COMPULSORY, AND ARE NEEDED TO PROTECT OUR INTEREST AND
THE NEXT OF KIN AFTER THE CLAIMS. AND THE ABOVE MENTIONED ITEMS MUST BE
PRESENTED .AND YOU HAVE TO PROVIDE THE SAID DOCUMENTS ALONG WITH THE
FALLOWING. .
THESE
SHALL ALSO ENSURE A SMOOTH, QUICK AND SUCCESSFUL TRANSFER OF THE FUND
WILL BE MADE. WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICES
.
WE ANTICIPATE YOUR SWIFT RESPONDS.
YOUR ' S FAITHFULLY, MR ROSS MC EWAN .
(MANAGING DIRECTOR)
ROYAL BANK PLC
2014 Royal International Bank Scotland Plc. All Rights Reserved
This email and any files
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