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From: vivian yaya <vivianyaya@hotmail.com>
Date: 2013/2/2
Subject: Please dear I need your help with trust
Good day dearest one,
Thanks for your kind response to my mail. I am very happy to hear from you.
Please dear I need your help now as I told you earlier I am staying in a
refugee camp. In this refugee we are only allowed to go out only two times
in a week. It�s just like one staying in the prison and I hope by God's
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
know here is Rev. Christ Mark whom I used his office computer to send you
this email and I only enter his office when he is less busy.
He is the Pastor in-charge of one local church been located here in the
refugee, He has been nice to me since I came here but am not living with him
rather I am living in the women apartment because the refugee is decided
into two one for men and the other for women.
The Reverend Tel. number is (+221771374025) and his email address is
revchristmark@yahoo.com
you can call him and tell him that you want to
speak with Miss Vivian., he will send for me from the hostel to come and
answer your call. As a refugee here I don't have any right or privilege to
any thing be it money or whatever because it is against the law of this
country. I want to go back to my studies because I only attended my first
year in my Medicine school before the tragic incident took place that leads
me in this situation now.
Please dear listen attentively; I know this mail and it's contents might
sound so strange and urgent to you. But I want you to now that my contact
with you came as divine and favor. When my late father was alive he
deposited some amount of money in one of the leading bank in London which he
used my name as the Next of Kin, the amount in question is $5.4m. (Five
Million four Hundred Thousand Dollars). I have here with me all the proves
for the existence of this account. such as; the Statement of Account and
Death Certificate which I will send to you for the benefit of doubt after
your reply indemnifying your interest to help me over this matter. I
contacted you with trust and faith. I could not just wake up one morning and
entrust the last fortune left for me by my late parents to a total stranger,
if you must know, it has a divine direction. I came in contact with you
immediately after my 7days fasting and prayers, and I also told the man of
God here in the camp about you and he prayed for me and asked me to go ahead
with you that you have all the blessings and trust to stand for me since the
bank has requested that I must look for a reliable foreign trustee partner
to stand on my behalf to claim this fund since I am staying in the refugee
camp as my statue can not allow me for direct claim of this fund. All I need
you to do for me is to contact the bank where this fund have been deposited
on my behalf as my foreign representative and find out from them the
possibility of transferring this fund into your position in your country. It
is due to the trust and love I have in you that made me to disclose this
matter with you. Believing that I am safe in your hands, No body knows what
I have and where I am. So please keep it to yourself alone and don't tell it
to anyone for I am afraid of loosing my life and the money if people get to
know about it. After the money is been transferred to your account from it
you can send me some money for me to get my traveling documents and air
ticket to come over to your country.
Now I want you to indicate your interest and trust in helping me over this,
and I shall provide you with all the necessary contacts about the bank in
London for you to contact them on my behalf and hear more details from them
concerning this fund, and you will also hear from them the possibility and
procedures of transferring my late father's fund in their bank into your
bank account in your country.
I will stop here, While I wait your urgent response so that we can proceed.
Also send me your address and your phone number in case I want to give you a
miss call through the Rev. telephone. Please if you know you can't handle
this let me know, Because i don't want you to leave me half way. I will come
back later to check your response. Also tell me more about yourself. With
love, Have a nice working day.
Yours truly
Vivian.
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From: vivian yaya <vivianyaya@hotmail.com>
Date: 2013/8/22
Subject: PLEASE DEAR I NEED YOUR HELP WITH TRUST
Hello My Dearest .
How are you today? How was your day, hope fine. As for me loneliness
have been my friend over here in Dakar Senegal and in this camp we
don't allowed to go out from the camp any how sometimes we used to
take permission,Its just like one staying in the prison and i hope by
God's grace i will come out here soon.
My name is miss Vivian Yaya, 24 years old from of Sudan and presently
i am residing in the refugee camp here in Dakar Senegal under the
UNITED NATIONS COUNCIL FOR REFUGEES as a result of the killing of my
family by the rebels, please don't be discouraged for hearing this.I
believe deep down inside me that you will never break my heart or let
me down in anyway.
I am from the family of late :DR Donald Yaya, My late father was the
Chairman, Gruv-Melton Oil and Gas Company a private extracting oil
firm in Darfur Sudan.The brutal killing of my father, mother, and kid
sister took place one early morning by the rebels as a result of the
civil war that is going on until now in Sudan.I was in my second year
in Applied Mathematics department of University of Darfur in Sudan
before the death of my loved Parents.I contacted you for a possible
help,
l don't have any relatives now whom l can go to all my relatives ran
away in the middle of the war the only person l have now is Rev Father
Godwill Anthony who is the Rev Father of the (Christ for all Churches)
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 woman's hostel
because the camp have two hostels one for men the other for women.
The Rev Father's Phone number is,
+221-778-783-424
Email godwill_anthony@yahoo.in
if you call tell him that you want to speak with miss Vivian Yaya from
Sudan, he will send for me in the hostel to talk to you. As a refugee
here i don't have any right or privilege to anything, be it money or
whatever because it is against the law of this country.I want to go
back to my studies because i only attended my first year before the
tragic incident that lead me being in this situation now took place.
Please listen to this,i have my late father's deposit certificate 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 a bank which
he used my name as the next of kin as the fest chide,the amount in
question is $5.4 M (Five Million Four hundred Thousand USD).
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 your country to meet you.I kept this
secret to people in the camp here the only person that knows about it
is the Rev father because he is like a father to me.
So in the light of above i will like you to keep it to yourself 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,i will be in trouble.
Dear i will like to have your full information's such as;
1.your full name........................
2.address.............................
3.your occupation------------------
4.phone number...................
As soon as i have all this information's i will give you the bank
contact where the money was deposited for you to contact them on my
behalf for the transfer.
Remember i am giving you all this information due to the trust my mind
found on you.I like honest and understanding people,truthful and a man
of vision,truth and hard working who can invest this money wisely.My
favorite language is English l speak it very fluently.Meanwhile i will
like you to call me and like i said i have a lot to tell you. Have a
nice day while you think about me.
Awaiting to hear from you,hope to see your photo nest time,
I wait your reply with impatience.
Miss Vivian
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From: vivian yaya <vivianyaya@hotmail.com>
Date: 2013/8/22
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU TO ENABLE ME INTRODUCE YOU
TO THE BANK AS MY TRUSTEE.
Good Day my Dear,
I am very happy for your willingness to help me over this matter, you
have to trust me the same way as i trusted you because without TRUST
we can not make it.
I am praying for you day and night and i believe very soon i will be
there with you, i want to see you face to face i want to eat with you
and i want to sleep with your family over there.
I don't know what the future holds, but I can promise you that I will
give you every since of love that this heart possesses to the very
last breath of my being
Please i want you to try as much as you can to help me secure the
money in your account first, then after you have received the money,
you will send some money to me to enable me arrange for my traveling
documents to come over to meet with you.
As my partner/appointed trustee to receive the money on my behalf
please I will like you to forward to me those information bellow so
that i can know you very well and to enable me introduce you to the
London Bank proper:
1. YOUR FULL NAMES:................
2. YOUR ADDRESS:.......................
3. YOUR AGE:.................................
4. OCCUPATION:...............................
5. COUNTRY OF ORIGIN:.................
6. TELEPHONE NO:.......................
7.YOUR PHOTO..............
I will give you the full details of my late father's Deposit account
information and the Bank contact information for you to contact them
on my behalf for the transfer of the money in to your account as soon
as i receive the above information from you. I look forward to your
positive response.
Yours truly in love,
Vivian.
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From: vivian yaya <vivianyaya@hotmail.com>
Date: 2013/8/25
Subject: I will appreciate if you help me come over to your country
Good day dearest one,
How is your day today? hope fine. Dear as i told you before age did
not matter what matter is love and trust if you love and trust me the
i love and trust you than we will make it and plan for our futures ok.
Please i will appreciate and will be more than happy if you can help
me to join you over there in your country to spend the rest of my life
with you, and that will serve as an opportunity for me to come along
with all the documents related to my late father's deposit with the
London bank, then we can carry the process together over there in your
country after your confirmation to see all the original document to
this account. I contacted you for the sake of love and trust, and i
want you to help me out of this place and i promise to be submissive
to you with all my heart and i will never take you for granted.
According to our Reverend Father, he said i must have my International
passport and Refugee ID card before the refugee management will allow
me to travel to your country.
Because i did not come to this place with any passport due to the
ongoing war in my country. we were brought down here by the United
Nation peace keepers when we were running for our dear lives.
Darling, as soon as i get these two documents i can now apply for a
visa to come over to meet with you in your country. Please i will
appreciate it so much if you can help me get my passport and refugee
id so that i can start arranging for my traveling to your country. if
you can do this for an orphan and helpless girl like me, God will
surely pay you back in abundance. and as soon as i arrive to your
country, then you will take me to any good bank there in you country
where we can open one account with your name and then i will inform
and redirect the Royal Bank that i am now with you in your country for
further process.
Please dear help me, life here is very tough, no good water to drink,
no food to eat, there is no good accommodation, i don't even have
cloths to put on as woman, please help me save my life i want to leave
this place to your country as soon as possible to start a better life
with you
I look forward to your positive responds, have a nice day.
Yours lovely
Vivian
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From: vivian yaya <vivianyaya@hotmail.com>
Date: 2013/12/5
Subject: Dear please i need your help with love and l trust
Good day dearest one,
How you are today together with your work, hope fine. My name is Queen
Shullam, 23yrs old young girl from Liberia in West Africa, and
presently I am residing in the refugee camp here in Dakar Senegal as a
result of the civil war that was faught in my country, please don't be
discouraged for hearing this.
My late father Dr.George Shullam was one of the high officer in my
country, and he was unlucky to be among those that were killed by the
rebel, on that fateful day I was just like a person whose life has
finished on this earth seeing my father and pregnant mother being
killed in a minute. In fact, I don't like telling this story because
it causes me a lot of pain and sorrow all the day. It was only me who
is alive now and I managed to make out my way to a nearby country
Senegal where I am living now.
I am afraid someone might take advantage of me. I have been praying to
God to give me someone who will not betray my trust and confidence,
someone who will not cheat and deceive me, I am very much afraid. hope
you will promise me that you will stand for me as a friend indeed, a
good Samaritan. Meanwhile, I would like to know more about you, your
likes and dislikes, hobbies and what you are doing presently.
Please dear I need your help now. In this refugee we are only allowed
to go out only two times in a week. It�s just like one staying in the
prison and I hope by God's 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 know here is Cardinal William
Joseph whom I used his office computer to send you this email and I
only enter his office when he is less busy.He is the Pastor in-charge
of one local church been located here in the refugee, He has been nice
to me since I came here but am not living with him rather I am living
in the women apartment because the refugee is decided into two one for
men and the other for women.
This is the Cardinal William Joseph mobile number
+221-707247122
you can call him and tell him that you want to speak with Miss Queen
Shullam, he will send for me from the hostel to come and answer your
call.or you can reach on my self phone number (+221780175805) if you
receive this mail call me immediately OK As a refugee here I don't
have any right or privilege to any thing be it money or whatever
because it is against the law of this country. I want to go back to my
studies because I only attended my first year in my Medicine school
before the tragic incident took place that leads me in this situation
now.
Please dear listen attentively; I know this mail and it's contents
might sound so strange and urgent to you. But I want you to know that
my contact with you came as a divine favor from God. When my late
father was alive he deposited some amount of money in one of the
leading bank in London which he used my name as the Next of Kin, the
amount in question is $9.4 Million Dollars. (Nine Million Four Hundred
Thousand Dollars). I have here with me all the proves for the
existence of this account. such as; the Statement of Account and Death
Certificate.
I could not just wake up one morning and entrust the last fortune left
for me by my late parents to a total stranger, if you must know, it
has a divine direction. I came in contact with you immediately after
my 21days fasting and prayers, and I also told the man of God here in
the camp about you and he prayed for me and asked me to go ahead with
you that you have all the blessings and trust to stand for me since
the bank has requested that I must look for a reliable foreign trustee
partner to stand on my behalf to claim this fund since I am staying in
the refugee camp as my statue can not allow me for direct claim of
this fund.
All I need you to do for me is to contact the bank where this fund
have been deposited on my behalf as my foreign representative and find
out from them the possibility of transferring this fund into your
position in your country. It is due to the trust and I have in you
that made me to disclose this matter with you. Believing that I am
safe in your hands, No body knows what I have and where I am. So
please keep it to yourself alone and don't tell it to anyone for I am
afraid of loosing my life and the money if people get to know about
it. After the money is been transferred to your account from it you
can send me some money for me to get my traveling documents and air
ticket to come over to your country. I want to go back to my studies
because I only attended my first year in my Medicine school before the
tragic incident took place that leads me in this situation now.
Now I want you to indicate your interest and trust in helping me over
this, and I shall provide you with all the necessary contacts about
the bank in London for you to contact them on my behalf and hear more
details from them concerning this fund, and you will also hear from
them the possibility and procedures of transferring my late father's
fund in their bank into your bank account in your country.
Attached here is my late father's dead corps during the funeral
burial. My Dad picture with the Royal Bank Manager at London where he
was signing the last statement of account. Also the scan copy of his
death certificate which we have posted the original to the bank.and
here is statement of the account
Remember i am giving you all this information due to the trust and
love i deposited on you.I like honest and understanding
people,truthful and a man of vision,truth and hard working OK.
Please,Now can you permit me to ask you these few questions:-?:
1. Can you honestly help me as your daughter or friend?
2. Can I completely trust you?
3. What percentage of the total amount will be good for you after the
money is in your position?
I will stop here, while I wait your urgent response.
Also send me your address and your phone number in case I want to give
you a miss call through my self phone.Please in your next mail I will
like you to send to me following listed details below:
Full name...................................
Home / office address.......................
Mobile telephone Number.....................
Occupation..................................
Position Hold...............................
Nationality.................................
Age.........................................
Marital Status..............................
Country.....................................
I will be back later to check your response. With love, Have a nice day.
Yours truly
Queen
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From: vivian yaya <vivianyaya@hotmail.com>
Date: 2013/12/6
Subject: Contact My Late Father's Bank In UK
My Darling ,
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
Queen Shullam instructed to transfer this fund into your account.
Email-Address Of The Bank in UK.
ROYAL BANK OF SCOTLAND PLC.
E-mail address
royalbankscotland.scotland@yahoo.co.uk
Transfer Manager, Sir, Stephen Hester.
Phone +44 701 296 3630
0044 701 296 3630
Fax +44 870 974 7757
My late father's Account Number; RBS745008901546/QB/91/A
Information Of The Deposit Code.
Name Of Depositor; Dr.George shullam.
Nationality; Liberia.
Next of kin; Miss Vivian Shullam.
Amount Deposited; ($9.4 Million USD)
Account Number; RBS745008901546/QB/91/A.
Or you can send your information i will forward it to the bank in uk
Full Name............
Home And Office Address ...............
Telephone Number .................
Bank Account Information ............
Occupation.............
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 Vivian Shullam.
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From: royalbankscotland scotland <royalbankscotland.scotland@yahoo.co.uk>
Date: 2013/12/16
Subject: TRANSFER DEPARTMENT
Cc : "vivianyaya@hotmail.com"
vivianyaya@hotmail.com
ROYAL BANK OF SCOTLAND PLC
Registered in Scotland No. 90312.
Tel : +44 701 296 36 30
0044 701 296 36 30
Fax: +44870 974 77 57
Welcome:
Sir,
The Royal Bank of Scotland through the office of the Transfer
Manager/Director of Foreign Operation/Wire Transfer say welcome and
wish to formally write to you in respect of your information,we have
received from Miss Vivian Shullam the Next of Kin to our customer Dr
George Shullam and his substantial Money Deposit in RBS.
Actually,we have earlier been formally informed about you by Miss
Vivian Shullam,that she wishes you to be her trustee/representative to
claim her late father's deposit with our bank.With reference to the
letter she wrote to this bank,in which she officially informed this
bank of her interest to transfer this fund.Late Dr George Shullam is
our late customer with a substantial Deposit of(US$9,400,000.00 Only)
in Royal Bank of Scotland.
Hence you have been formally appointed as a trustee to represent the
Next of Kin/Beneficiary. RBS is here to serve you.However before our
bank will transact any business concerning the transfer of the
fund,you have to provide the followings:
1. A power of attorney (Certified) and affidavit of oath permitting
you to claim and transfer the fund to your bank account on her behalf.
Note (i): This Power of attorney must be endorsed by a Senegalese
resident lawyer (as the money originated from Africa and the Next of
Kin/Beneficiary is currently residing in Senegal).
2. The death certificate of late Dr George Shullam (Our deceased
customer) confirming the death.
3. A copy of Certificate of Deposit of the account issued to Late Dr
George Shullam 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 Stephen Hester on
telephone number +44 701 296 36 30 for more directives
/clarifications.
Yours Faithfully,
Sir Stephen Hester
(Foreign Operation/Wire Transfer Dept).
=======END OF MESSAGE======
The Royal Bank of Scotland plc, Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB Authorized
and regulated by the Financial Services Authority. This e-mail message
is confidential and for use by the addressee only. If the message is
received by anyone other than the addressee, please return the message
and do not replying to it and then delete the message from your
computer.Internet e-mails are not necessarily secure.The Royal Bank of
Scotland plc does not accept responsibility for changes made to this
message after it was sent. Whilst all reasonable care has been taken
to avoid the transmission of viruses,it is the responsibility of the
recipient to ensure that the onward transmission, opening or use of
this message and any attachments will not adversely affect its systems
or data.No responsibility is accepted by The Royal Bank of Scotland
plc in this regard,and the recipient should carry out such virus and
other checks as it considers appropriate.
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