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From: Dahlia Garang <dahliaga@yahoo.com>
Date: 2013/8/17
Subject: This is my real love and trust for you "Dalia
Hello Dearest,
How are you today? I would really like to have a good and relationship
with you, I have a special reason why I decided to contact
you.Although it is not for me to say yet, but I know I am a decent
girl, trustworthy, honest, loving kindness,open-minded, intelligent,
simple, loyal and caring,
I decided to contact you after reading your profile because of the
urgency of my situation here, My name is Dalia Dismas Nsengiyaremye,
26 years old girl from Rwanda,
German East Africa, my father was deceased,Dr.Dismas Nsengiyaremye,was
a Rwandan politician and the Prime Minister of Rwanda Government. He
was killed together with the wife at the beginning of the Rwandan
Genocide at April 1994..I do not know how far you are with events and
fragile political situation in Rwanda at this time.
In fact, I am compelled to contact you because of the abuse I m
receiving from my step mother,My father had two wives before his
death, My mother was was the second, the first one does not raise him
an issue after nine years of their marriage, he had the idea of a
second wife that happened to my late mother, After her marriage to my
mother, the first woman turned hostile and aggressive, to the extent
that my father had sent to her packing and rented an apartment for
them in the city, She came back with her things after the news of the
death of my parents has become more and no less hostile to me and want
to claim all of my father's assets.
since then my life has been in tears,but In the meantime, I wanted to
escape to Europe but unfortunately My Step Mother hide my
international passport,she wants to kill me.
So I ran to the Streets of Hope Charity in Senegal seeking asylum
under the United Nations High Commissioner here in Dakar, decided to
choose the Streets of Hope Charity in Republic of Senegal, because of
my inability and lack of resources, I am with you for a help contact
Please, I would be delighted if you should consider me for help
please.
I am contacting you for a long term business and investment in your
country.it happens that From my father's file i discovered that My
father of blessed memory deposited the sum of U.S. $ 2.700, 000 .. 00
in a bank in London with my name as the next of kin, When I got the
news-about the money deposited in London, I went to the bank where my
father deposited the fund, so I can withdraw some money as the next of
kin to the account and start a new life. Unfortunately I did not know
that my father was into an agreement with the bank that the money will
not be released directly to me, if not married or signed up to 30
years.
The agreement states that I am a trustee / investor at any time I want
the money from the bank, I understood that for the investors to invest
and manage the money for me is good business, I was looking for
someone to represent me for claims in accordance with their agreement
with my late father, this is why I contacted you.
Secondly, I wish to continue with my education in your country if
things work out as planned because i was in college when the crisis
started together with the death of my parents, It is my intention to
compensate you with 20% of the total money for your services and the
balance shall be my investment capital. This is the reason I decided
to contact you, As soon as I receive your positive response showing
your interest I will put things into action immediately.
In light of the above I would appreciate an urgent message indicating
your ability and willingness to handle this transaction sincerely, You
can not call me on the phone because I have no phone, but here if you
like to speak to me on the phone, I will give you the telephone number
of the Reverend father here in the Streets of Hope Charity Home,
because I told him a little about my condition.Here is the number
+221 77 11 78 167
+221 77 39 55 482
When you call, tell him you want to speak to Miss Dalia Dismas ,Rwanda
girl, hostel no 13 room 6, he will definitely send for me.
Awaiting your urgent and positive response.Am pleading that you
protect this secret between us till i become free from all these.
Yours sincerely
Dalia.
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From: Dahlia Dismas <dahliaga@yahoo.com>
Date: 2014-03-22 12:41 GMT+01:00
Subject: This is my real love and trust for you "Dalia"
Hello Dearest,
How are you today? I would really like to have a good and relationship
with you, I have a special reason why I decided to contact
you.Although it is not for me to say yet, but I know I am a decent
girl, trustworthy, honest, loving kindness,open-minded, intelligent,
simple, loyal and caring,
I decided to contact you after reading your profile because of the
urgency of my situation here, My name is Dalia Dismas Nsengiyaremye,
26 years old girl from Rwanda,
German East Africa, my father was deceased,Dr.Dismas Nsengiyaremye,was
a Rwandan politician and the Prime Minister of Rwanda Government. He
was killed together with the wife at the beginning of the Rwandan
Genocide at April 1994..I do not know how far you are with events and
fragile political situation in Rwanda at this time.
In fact, I am compelled to contact you because of the abuse I m
receiving from my step mother,My father had two wives before his
death, My mother was was the second, the first one does not raise him
an issue after nine years of their marriage, he had the idea of a
second wife that happened to my late mother, After her marriage to my
mother, the first woman turned hostile and aggressive, to the extent
that my father had sent to her packing and rented an apartment for
them in the city, She came back with her things after the news of the
death of my parents has become more and no less hostile to me and want
to claim all of my father's assets.
since then my life has been in tears,but In the meantime, I wanted to
escape to Europe but unfortunately My Step Mother hide my
international passport,she wants to kill me.
So I ran to the Streets of Hope Charity in Senegal seeking asylum
under the United Nations High Commissioner here in Dakar, decided to
choose the Streets of Hope Charity in Republic of Senegal, because of
my inability and lack of resources, I am with you for a help contact
Please, I would be delighted if you should consider me for help
please.
I am contacting you for a long term business and investment in your
country,it happens that From my father's file i discovered that My
father of blessed memory deposited the sum of U.S. $ 2.700, 000.00 in
a bank in London with my name as the next of kin, When I got the
news-about the money deposited in London, I went to the bank where my
father deposited the fund, so I can withdraw some money as the next of
kin to the account and start a new life. Unfortunately I did not know
that my father was into an agreement with the bank that the money will
not be released directly to me, if not married or signed up to 30
years.
The agreement states that I am a trustee / investor at any time I want
the money from the bank, I understood that for the investors to invest
and manage the money for me is good business, I was looking for
someone to represent me for claims in accordance with their agreement
with my late father, this is why I contacted you.
Secondly, I wish to continue with my education in your country if
things work out as planned because i was in college when the crisis
started together with the death of my parents, It is my intention to
compensate you with 20% of the total money for your services and the
balance shall be my investment capital. This is the reason I decided
to contact you, As soon as I receive your positive response showing
your interest I will put things into action immediately.
In light of the above I would appreciate an urgent message indicating
your ability and willingness to handle this transaction sincerely, You
can not call me on the phone because I have no phone, but here if you
like to speak to me on the phone, I will give you the telephone number
of the Reverend father here in the Streets of Hope Charity Home,
because I told him a little about my condition.Here is the number
+221 77 11 78 167
+221 77 39 55 482
When you call, tell him you want to speak to Miss Dalia Dismas ,Rwanda
girl, hostel no 13 room 6, he will definitely send for me.
Awaiting your urgent and positive response.Am pleading that you
protect this secret between us till i become free from all these.
Yours sincerely
Dalia
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From: Dahlia Dismas <dahliaga@yahoo.com>
Date: 2014-03-24 11:55 GMT+01:00
Subject: Contact The Holding Bank And Call Them For Verification ''Dalia
Hello My Dearest,
How are you today? the procedure is that you have to contact the
transferring bank in London to initiate the transfer,Life is very
difficult for me here in the Streets of Hope Charity I am not use to
this kind of life.I want to leave this country as soon as possible to
earn entry to your country as we have agreed. my prayers is that
almighty God will be with us through out this transaction,In fact,I
have believed without doubt that you are God sent to help me, I have
therefore decided to reveal to you in good faith every details about
me and this proposal.You have nothing much to do for this transfer to
become a success, all that is required from you is a safe bank account
where the money will be transferred into.I shall forward to you in due
course all the necessary,legal and authentic documents of the fund.You
have no atom of risk to bear in this transaction.
This money is the only thing left for me to manage my life after the
death of my father and my mother few years ago and as such I do not
need to toy or gamble with it, I have delayed this claim because I
want to ensure that I get into the hands of a nice person who will
invest and manage profitably for me.I am convinced that you are the
best foreign partner/guardian I need and should trust to accomplish my
long desired goal.I hope you will not betray me.My late father
deposited the money in The Royal Bank of Scotland Plc in London, the
capital of Britain before his death.
When I received your mail saying that you agree to help me, I
communicate to the bank manager to inform them that I have got someone
who has agreed to be my husband, trustee/representative for the claim
and investment/management of the money. The bank people said you
should contact them directly for confirmation if it is true before
they can begin to process the transfer as you will instruct them.The
manager said that if it is true, then they will tell you the process
to release the money to you as my trustee and investor in line with
London and your country financial laws. The manager said that as soon
as they receive your application they will let you know the
transferring procedure.
You should please write to the bank and confirm to them that I
appointed you and they should tell you the process to transfer the
money to your bank account, I will be happy if you do this transfer
quickly because I don't like this country,I want to leave.The name of
the bank as I told you is The Royal Bank of Scotland Plc,London. The
name of the staff who is in charge.
whom I discussed with is Mr.Contact person: Foreign operations &
International Remittance Dept. His name is Mr.Phil Lewis (Foreign
Operations Department:
Phone number Tel No: +44 703 598 9497 Fax: +44(7) 571 247 7502
b-rbs-accountant@europe.com
bankrbs740@yahoo.com
But, one of the staff in the bank helped me to draft the type of
application you should send to the bank requesting for the transfer of
the money into your own bank account.So send the below letter to the
bank email address so that they will start the release of the money.
So send the application to the bank to initiate the claim.
Take care of yourself.
Always yours,
Dalia,
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
The Royal Bank of Scotland Plc.
36, St Andrew Square
Edinburgh EH2 2YE Scotland
United Kingdom
Member of: AMCHAM, BCC, SICC
Contact Name: Mr.Phil Lewis
website.http://www.rbs.com
Tel No: +44 703 598 9497
Fax: +44(7) 571 247 7502
Email Address: b-rbs-accountant@europe.com
Email Address: bankrbs740@yahoo.com
APPLICATION FOR CLOSURE OF BANK ACCOUNT NO:000641710916 SWIFT
CODE:CMDS07,DEPOSIT CODE: EWVI006.
SECURITY CODE: 61/2001/SEC09.
Beneficiary DALIA DISMAS , BELONGING TO LATE DR.DISMAS NSENGIYAREMYE
AND TRANSFER OF THE US$2,700,000..00 (TWO MILLION SEVEN HUNDRED
THOUSAND US DOLLARS ONLY) THEREIN INTO MY OWN BANK ACCOUNT.
I, (Full name, address, telephone/mobile and fax numbers) hereby
request your respected banking institution to close the bank account
of late Dr. Dismas Nsengiyaremye and transfer the above stated amount
in the account to my own bank account stated below:-
(State your bank account)
This application is necessitated by my appointment as the trustee,
investor and manager of Miss Dalia Dismas Nsengiyaremye,who is the
next of kin to the account bearer entitled to inherit her late fathers
deposit, Please let me know the procedures and requirements for
transfer of this money to my bank account without violating financial
laws of London and my country. I shall provide any document required
by your bank to prove my claim.
I hope my application would be given an urgent favorable consideration.
Yours faithfully,
(YOUR FULL NAME
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From: Dahlia Dismas <dahliaga@yahoo.com>
Date: 2014-03-26 9:40 GMT+01:00
Subject: From Dalia Your Love
Hello Dearest ,
This afternoon 26 day of March 2014 I called Mr.Phil Lewis, and he
explained very well to me on how I should write this letter of
authorization, he said that it should be like every other simple
letter and address it to their management. so I quickly did as he
advised and I have sent a copy to you and a copy to their office
already, please confirm to me that you have send it and try as much as
you can to forward your own copy to the bank immediately so that we
can move forward,
However, my aim to go abroad after the transfer to spend my life with
the man who helped me will be for us to be partners and if he wants
marriage that will be good because i am not married yet. It is my
intention to start school again because i did not finish my studies
before my father died, you said you have contacted the let me see what
and how wrote to them as my trustee who want to help me make this
transfer,
I will say good bye my darling , have a pleasant day, see you soonest
and let me know when you received from Mr.Phil Lewis regarding the
acceptance of the bank for this letter of my authority, I am still
waiting for your call because i like to speak with you to hearing your
sweet voice,
Hugs and Kisses.
Sincerely
Dalia,
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From: Dahlia Dismas <dahliaga@yahoo.com>
Date: 2014-04-02 22:25 GMT+02:00
Subject: From Dalia Your Love
My Dearest,
Hope are you today? and thanks for your understanding on my situation
but remember I have the trust and believe that you can help me even
though I did not know you well. My condition now requires urgent
attention and I feel you can be of help to me.
However, my aim to go abroad after the transfer to spend my life with
the man who helped me will be for us to be partners and if he wants
marriage that will be good because i am not married yet. It is my
intention to start school again because i did not finish my studies
before my father died, you said you have contacted the let me see what
and how wrote to them as my trustee who want to help me make this
transfer,
As you can see am writing you in Rev. Father office who help me to
make use of his office to mail you i don't have phone of my self
please am expect your call today through the Rev office number which
i have send to you .
I wait for your response with the details.
Is me your love
Dalia.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..
The Royal Bank of Scotland Plc.
36, St Andrew Square
Edinburgh EH2 2YE Scotland
United Kingdom
Member of: AMCHAM, BCC, SICC
Contact Name: Mr.Phil Lewis
website.http://www.rbs.com
Tel No: +44 703 598 9497
Fax: +44(7) 571 247 7502
Email Address:
b-rbs-accountant@europe.com
bankrbs740@yahoo.com
APPLICATION FOR CLOSURE OF BANK ACCOUNT NO:000641710916 SWIFT
CODE:CMDS07,DEPOSIT CODE: EWVI006. SECURITY CODE: 61/2001/SEC09.
Beneficiary DALIA DISMAS , BELONGING TO LATE DR.DISMAS NSENGIYAREMYE
AND TRANSFER OF THE US$2,700,000..00 (TWO MILLION SEVEN HUNDRED
THOUSAND US DOLLARS ONLY) THEREIN INTO MY OWN BANK ACCOUNT.
I, (Full name, address, telephone/mobile and fax numbers) hereby
request your respected banking institution to close the bank account
of late Dr. Dismas Nsengiyaremye and transfer the above stated amount
in the account to my own bank account stated below:-(State your bank
account)
This application is necessitated by my appointment as the trustee,
investor and manager of Miss Dalia Dismas Nsengiyaremye,who is the
next of kin to the account bearer entitled to inherit her late fathers
deposit, Please let me know the procedures and requirements for
transfer of this money to my bank account without violating.
I hope my application would be given an urgent favorable consideration.
Yours faithfully,
(YOUR FULL NAME
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From: Dahlia Dismas <dahliaga@yahoo.com>
Date: 2014-04-18 13:52 GMT+02:00
Subject: From Dalia Your Friend
My Dearest ,
Please have you receive any response from the Bank? please remember
that the bank are waiting for you to them, i believe that once you
write the bank the will make this transfer without delay, please do
your best and see that the bank get this letter to commence before
weekend,
However,I will never forget you in my life, please help me out, i lay
all my hope on your, don't let me down, i promise to make you proud
once my dreams come the past, i cant wait to start new life, please do
your best and see that this week the Bank get your letter to complete
the needed transfer to your position.
Take good care of your self, and have a wonderful week,
Yours Lovely,
Dalia.
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From: Dahlia Dismas <dahliaga@yahoo.com>
Date: 2014-04-21 11:18 GMT+02:00
Subject: Anxiously waiting for your reply
Hello My Dearest,
I am very happy with our effort to help me out,In the beginning, i
actually was having fears of betrayal and how to get you convinced to
believe me when the bank advised me to look for a foreign partner
since i am a refugee at the moment and the law of the country does not
permit me to part-take in any international transaction until i secure
all the necessary papers. I was also warned to be careful with the
kind of person i connect through Internet because most of the people
are fake and can destroy my future if i don't pray for God to guide me
to select real person but surprisingly your mail response came up and
you sound as if you were reading my mind at the moment but I want you
to understand that this transaction we are talking about today is 100%
risk free and shall not in due course violet your country or Rwanda
law and policy.
I really don't know how we can convince each other so that trust can
be built between us, i am willing to be loyal to you because it takes
one time to know someone. I have gone through your mail content and
discovered that you Worth knowing more, i was really touched by your
mail and i am assuring you that you will never regret of meeting me. I
shall remain loyal to you and allow you direct me on what to do with
this fund when i come over to you because of your experience and broad
knowledge while i continue my education over there first.
I also spoke with the rev father today again about you and he
encouraged me to make sure that i give you details of the holding bank
and about my late father's deposit since my father used my name as his
next of kin, i have also informed the bank that you will contact them
on my behalf so they accepted and said until they hear from you and
please be sincere to me don't give fake name as am not joking or
playing with my condition.
Therefore use those information which I felt you might need to contact
them either by phone or e-mail to find out their procedures you shall
met to enable you receive this fund officially and legally into your
country without problems, the name of the holding bank, their contacts
and my late father's deposit information are stated bellow: Please try
to contact them with the e-mail address or by phone preferably by you.
Please make sure you did not miss any of this information so that they
will not stand on the ground to deny your access to the deposit,
please hurry up, I am eager to join you, am sick and tired of poor
condition of living over here. I'm not permitted to move freely over
here because i have not gotten their residence permit.
I am trusting you based on your genuine promise that you won't betray
yourself which you have taken me as part of you. Please do not involve
a third person into this matter for now until we secure the money
because of my father's name that rings like a bell in the ears of
people since after his tragic fall, it is not everybody that likes my
family name therefore our issue must be kept secret and shouldn't be
known by anyone again apart from you.
Please keep this very transaction secret for now, i am sure that you
are working alone with me because God is with us and one with God is
with majority. My photograph is attached to this very mail, is
specially for you and please keep it safe till i join you. Keep me
informed as you contact the bank on my behalf and please do not argue
or stretch matters with them to avoid raising an eyes brown on my
family name by any of the jealous staff or government authority,
please everything calm and cool as you proceed, don't allow anything
that can create awareness that I'm still alive to anyone because i am
hiding my identity over here except very few trusted ones that knows.
I will say good bye my darling, have a pleasant day, see you soonest
and let me know when you received from Mr. Phil Lewis regarding the
acceptance of the bank for this letter of my authority hearing your
sweet voice on phone have bring my heart more closer to you as you
might think please i need your help.
Love & care from
Your friend Dalia,
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more. . |
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