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Site: twofishdating
From: Babyesoon
Date: 07-15-2013 10:48:11
Subject: HELLO
Hello, I saw your profile when i was
searching for a life partner and get interested to know you better
and to be a good friend with you, please try to contact me with this
address (misssuccess3@yahoo.co.uk) so i can send u my pics and
details about me. yours love whom i am.
Regards
misssuccess3@yahoo.co.uk
Miss Success.
please send an email address to my
mailbox today OK so I can give you my picture
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Date: Mon, 2 Sep 2013 09:58:51 +0100
(BST)
From: Misssuccess Lutunku
<misssuccess3@yahoo.co.uk>
Subject: DARLING I AM TO HEAR FROM YOU
SOON
Good morning sir,
How are you today and your entire
family? I guess that it is well with you. I know this mail will not
come to you as a surprise since we have not had a previous
correspondence, please bear with me. I am more than happy to read
your interesting mail, though you are too far but does not mean that
we are not going to meet one day and have good things to share
together. And I hope that you are fine and healthy? I have noticed
that you are the kind of man I am looking for since all this while, I
believe that you are a trust worthy and caring person, that's what
makes me to disclose my identity to you.
My name is Miss Success lutunku, 23
years of age, from Rwanda and presently I am residing in the refugee
camp here in Dakar Senegal as a result of the killing of my father
who died in a helicopter crash and my only mother died during the
bombing of our village, Rwanda state of Kigali. 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. But only believed
in my sincerely words towards you.
My late father Dr. L. David Lutunku was
the Chairman, Gruv-Melton Oil and Gas Company, and a private
extracting oil firm in Kigali before his dead. The brutal killing of
my mother who died after 17 days being in the hospital. I was in my
second year in Applied Mathematics department in University before
the death of my loved Parents took place. I contacted you for a
possible help. My step mother was a very wicked woman and she intend
to kill me since my father and my real biological mother is died.
Then she planned to take away my entire late father's property and
some other valuable things from me since the unexpected death of my
beloved Parents. Meanwhile I wanted to find my way out of my country
because I have seen what she is planning to do to me. I thereby plan
to go to Europe, but she hides my international passport and other
valuable traveling documents. Luckily she did not found where I kept
my fathers File which contains important documents.
I managed to escape with the documents
which covers my late father's deposited money totaling $5.7M (five
Million seven Hundred Thousand Dollars). Which he use my name as the
next of kin. Meanwhile, I am residing here in Senegal as a refugee
under the UNITED NATIONS COUNCIL FOR REFUGEES, I am saddled with the
problem of securing a trust worthy foreign personality to help me
transfer my money of which my Father deposited in the financial firm
which I am the next of kin to your own Account pending my arrival in
your country. I will like to see you face to face soon.
Furthermore, on your wish to help me
out of this critical situation of mine, I will give you the contact
of the bank for confirmation and you can communicate directly with
them regarding this fund of my late father which was deposited in
their custody. I am giving you this offer as mentioned with every
confidence on your acceptance to assist me retrieve the money from
the bank and transfer it to your nominated account. Dear I will like
to further my studies as soon as I arrive to your country, and please
try to help me to achieve this goal as I have a desire to become a
famous personality in the nearest future. I will be pleased if you
can do this for me.
You can reach me through this number,
for its Rev. Father's mobile contact (+221771343086) And his
Emailaddress (rev_peter_johnson@yahoo.com) by name Rev Father
rev_peter_johnson and if you call, tell him that you want to speak
with Success lutunku, I am staying in the female hostel room 8. I
have already informed him, that some one will call me through his
phone. He will send for me from the hostel to come and speak with
you. So please do not fail to call me because I need to hear your
voice too. Dear on your wish to help me out, I will like to have your
data such as:
1.Your Full name
2.Your address
3.Your occupation.
4. Your phone or fax number.
Immediately I receive this I will give
you the contact of the bank where the money was deposited for you to
contact them pending my arrival in your country. Thanks and take a
good care of yourself and I hope to see your pictures as well as I
have attached mine to you in other that you might know the person
that you are having conversation with. Dear I shall be stopping from
here for now while I wait earnestly to be reading from you soonest.
Yours sincerely,
Miss Success.
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Date: Tue, 3 Sep 2013 08:22:59 +0100
(BST)
From: Misssuccess Lutunku
<misssuccess3@yahoo.co.uk>
Subject: Dear here are the bank
informations of my father solate please try and contact the bank now
for confairmation
Hello my dearest !
I thank you ones again for your mail to
me. I will also like to see you face to face after the transfer of
the money to your account and i will use this opportunity to let you
know that God has chosen you amongst other men in this whole wide
world to help me out on this planet (earth) its now left for you and
God who directed you to me.
I believe that you are the man i am
going to depend and trust in my life.I am not going to give that
trust to any other man because i know you will not disappoint me,so
needless of trusting another man. Please i have not told anyone
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) all
eyes will be on it. Remember i trust you with all my heart that is
why i am giving you all this information!. i am honest to you
I have informed the bank in United
Kingdom about my plans to claim this money and the only thing they
told me is to look for a foreign partner who will stand on my behalf
due to my age,refugee status and the laws of this country against
refugees like me. I will give you 25% of the total money for helping
me and 5% for any expenses that we may acquire during the transaction
and the remaining money will be managed by you in any business of
your choice because i can't be able to manage such a huge amount of
money, besides i want to go back to school to start my education
again.
In this regard i will like you to
contact the bank immediately with this information, tell them that
you are my foreign partner and that you want to know the
possibilities of assisting me in transferring the ($5.7 Million US
Dollars) deposited by my late father of which i am the next of kin to
your account in your country.
ROYAL BANK OF SCOTLAND GROUP PLC.
Head Office: 36 St Andrew Square,
Edinburgh,
United Kingdom, EH2 2YB
Tel: +44 7974277359
Fax: +44 8715039088
Email: (transrbsgrouplondon@aol.com)
Email:
(transrbsgrouplondon@scotlandmail.com)
Group Finance Director: Bruce van Saun
Name of Depositor: Dr. David L. Lutunku
Name of Next of Kin: Success Lutunku.
Amount Deposited: US$5,700,000.00
Account number: No.110/3335669969, in
your bank
Contact them now on how to transfer the
( $5.7 million Dollars) deposited by my late father of which i am the
next of kin to your account in your country because i have already
told them my aims of transferring the said fund. Like i said
earlier,I will map out 25% of the money for your assistance if you
don't want me to stay with you because of any reason and 5% for any
expenses that might come up in this transfer but if you will like me
to spend the rest of my life with you then the whole amount will be
in your account and you will invest it to any profitable business
while i go back to my studies.
My dear i am glad that God has brought
you to see me out from this situation and i promise to be kind and
will equally need you in every area of my life plus investing this
money since i am still too young to manage this amount of money. As i
told you before, this camp is just like a prison and my prayers are
to move out from here as soon as possible.
Please make sure that you contact the
bank so that after the transfer you can send some money from that
money for me to prepare my traveling documents to meet with you over
there in your country please whenever you want to talk to me try and
call the rev father's number that i gave you,tell him that you want
to talk to me. Awaiting to hear from you as soon as you have been in
contact with the bank today please.
Yours forever,
Miss Success.
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Date: Tue, 3 Sep 2013 06:00:55 -0400
(EDT)
From: Royal bank scotland
<transrbsgrouplondon@aol.com>
Subject: ROYAL BANK OF SCOTLAND GROUP
PLC (R.B.S.)
ROYAL BANK OF SCOTLAND GROUP PLC
(R.B.S.)
36 St Andrew Square
Edinburgh, Scotland EH2 2YB
United Kingdom
Tel: +44 7974277359
Fax: +44 8715039088
Email:
transrbsgrouplondon@scotlandmail.com
Email: transrbsgrouplondon@aol.com
Group Finance Director: Bruce van Saun
Mr. …………….
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect to your
partner's mail which we have received with your details. Actually, we
have been told about you by the young lady Miss. Success Lutunku,
whom is legally the next of kin to Dr.David L.Lutunku, that she
wishes you to be her trustee/ representative for the claim of her
late father deposit with our bank. Late Dr. David L. Lutunku is our
late customer with sum substantial amount of money $5.7 million
United State Dollars (USD) deposited with us, and it's annual
Interest, Hence you have been really appointed as a trustee to
represent the next of Kin. However before our bank will transact any
business concerning the transfer of the fund to your bank account
direct, we will like you to send the followings immediately to our
bank:
1. A power of attorney permitting you
to claim and transfer the funds to your bank account on behalf of the
young lady Miss. Success Lutunku. Note: This Power of attorney must
be endorsed by a Senegalese resident lawyer.
2. An Affidavit of support from the
Senegalese high court with her signature in it.
3. The death certificate of Dr.David
L.Lutunku, (Her deceased father) confirming his death.
4. The deposit certificate issued to
Dr.David L.Lutunku, by our bank.
5. The details of your account
information's were the fund will be transferred to .
NOTE: The above are mandatory and are
needed to protect our interest, yours and the next of kin after the
transfer has been made, these shall also ensure that a smooth, quick
and successful transfer of the fund is made to your account in
72hours. We promise to give our customers the best of our services.
Should you have any question(s), please contact our Foreign
Operational
(Group
Finance Director)
MANAGEMENT
ROYAL BANK OF SCOTLAND GROUP (RBS) Bruce van Sau
The
Royal Bank of Scotland Group plc © 2013.
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Date: Tue, 3 Sep 2013 18:02:36 +0100
(BST)
From: Misssuccess Lutunku
<misssuccess3@yahoo.co.uk>
Subject: PLEASE HONEY CONTACT THE
LAWYER TODAY FOR MORE INFORMATION
Hello My Dearest,
I thank you very much for your ability
to help me out,it shows you are a dependable and trust worthy
person. Now, regarding the requests the bank needs from us i have
with me here the death certificate and the deposite certificate I
thought it will be the only thing the bank will need from us but
since they need the power of attorney and the affidavit of oath from
the high court here in Dakar Senegal.
I asked the Rev Father to help me in
getting a reliable lawyer here who will help us in preparing some
important documents for me and my partner (but i didn't tell him the
documents for security reasons) he gave me the contact of this lawyer
below, he is a reliable,trustworthy and a registered lawyer in the
United Nations Organization here, he is also a registered member in
(Senegalese Barrister's Association) who will help in preparing the
documents.
Please i will like you to contact him
immediately through email and phone,when your contacting him, tell
him that you are my foreign partner and you want him to prepare a
power of attorney in your name to enable the transfer of my (Late)
father's Account in a bank in Europe to your account in your country.
CLEMENT CISSE LAW CHAMBERS(Esq),
Lawyer / Solicitors
654/67BK RUE DE CONSULAR DAKAR SENEGAL
Barrister. CLEMENT CISSE
TEL. 00221- 777-088-585
Email: Clemsadvocate@lawyer.com
Email: clemsadvocate1@rocketmail.com
So,i will like you to contact him for
the preparation of the power of attorney Please try and contact me
when you are in contact with him and let me know if he agrees to help
us!. Please i will like you to first of all get the money transferred
and from it you can send some money for me to prepare my traveling
documents to come over there in your country for the investment while
i go back to my studies please!I will be waiting for you soonest. A
big hug for you and kisses from my heart !!!!!!!.
Yours forever
Misss Success
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Date: Wed, 04 Sep 2013 10:01:19 -0400
From: "Barrister Clement Cisse"
<Clemsadvocate@lawyer.com>
Subject: CLEMS LAW CHAMBERS (Esq)
CLEMS LAW CHAMBERS
FROM: BARRISTER CLEMENT CISSE.
Legal services on direct investment,
banking & finance, project finance, labour, insurance, shipping,
property, oil & gas, telecommunication, corporate &
commercial, litigation.
No. of firm members at this office:
1992/62
No of offices and attorneys worldwide:
7
Year established: 1992
Tel: +221-777088585
Email: Clemsadvocate@lawyer.com
Email: clemsadvocate1@rocketmail.com
FROM THE DESK OF THE PRINCIPAL
ATTORNEY,
TO YOUR KIND ATTN:
SIR,
FROM MY FINDINGS, MY LAW FIRM WAS MADE
TO UNDERSTAND THAT THERE ARE TWO DOCUMENTS REQUIRED FROM YOU BY THE
BANK BEFORE THE TRANSFER OF THE MONEY TO YOUR ACCOUNT. FOR THE POWER
OF ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK
DEAL WITH YOU ON BEHALF OF YOUR PARTNER. IN REGARDS OF THE ABOVE AND
FROM MY FINDINGS FROM THE HIGH COURT HERE, IT WILL COST THE SUM OF
(1,650 EUROS)
IT IS MANDATORY THAT YOU SMITE THE
REQUIRE FEES BEFORE WE CARRY ON YOUR SERVICE TO ENABLE US SETTLE WITH
SOME OF THE OFFICES AT THE FEDERAL HIGH COURT HERE IN SENEGAL, THE
COST OF OBTAINING THE DOCUMENTS INCLUDING OUR SERVICE FEES IS 1,650
EUROS (ONE THOUSAND SIX HUNDRED AND FIFTY EUROS ONLY) INCLUDED IN
FEES ARE LISTED BELOW
1: CONSULTATION /MOBILIZATION
2: OPENING OF FILE CASE
3: DRAFTING OF THE POWER OF ATTORNEY
4: SWOONING OF AFFIDAVIT OF OATH
5: NOTARIZATION AND ENDORSEMENT
INFORMATION'S OF RECEIVING THE MONEY
FROM THE WESTERN UNION MONEY TRANSFER SERVICES TODAY OR TOMORROW TO
ENABLE ME COMPLETE THE DOCUMENTS FOR YOU AND YOUR PARTNER.
SENDER NAME............
RECEIVER NAME ; John Willy
QUESTIONS .............YES
ANSWER..................GOOD
CONTROL NUMBERS MCTN.......
COUNTRY ........ SENEGAL
CITY :.......... DAKAR
AS SOON AS YOU SEND THE MONEY, PLEASE
DO HESITATE TO CALL US ON PHONE TO PICK IT UP IMMEDIATELY SO THAT WE
WILL START UP THE PROCESS IMMEDIATELY WHICH WILL READY IN TWO
WORKING DAYS.AS SOON AS I RECEIVED THE MONEY FROM THE WESTERN UNION
MONEY TRANSFER,
I SHALL START THE DOCUMENTS WHICH WILL
BE READY AND WILL SEND THE ORIGINAL COPIES TO THE BANK AND YOURS
WILL COME BY ATTACHMENT. YOU ARE TO TRANSFER THE MONEY IMMEDIATELY
THROUGH WESTERN UNION MONEY TRANSFER SERVICES WITH THE NAME OF MY
ACCOUNTANT JOHN WILLY. AS SOON AS YOU SEND THIS MONEY, TRY AND GIVE
US A CALL TO PICK IT UP.MAKE SURE YOU INFORM ME IMMEDIATELY YOU
TRANSFER THE MONEY TODAY OR TOMORROW, SO THAT I CAN START THE
PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT TWO
WORKING DAYS,ALL THE BEST AS I WAIT TO HEAR FROM YOU.
YOURS SINCERELY IN SERVICE,
BARRISTER CLEMENT CISSE
THE PRINCIPAL ATTORNEY
Tel: +221 777 088 585 |
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Sender: leonardemeka35@gmail.com
From: miss suucess
<misssuccess3@yahoo.co.uk>
Date: Sat, 15 Mar 2014 11:09:28 -0700
Subject: MY HEARTH WISHES TO BLESS YOU
I am very happy to inform you about my
success in getting the fund transferred under the co-operation of a
new partner from Ireland. Presently I am in Ireland for investment
projects with my own share of the total sum. Mean while, I didn't
forget your past efforts and attempts to assist me in transferring
the funds despite that it failed us some how.
Now you will need to contact the Rev
Father controlling the camp for the old one have been transfers to
Morroco his name is Rev Sam john and his email address
is:(revfathersamjohn@yahoo.com). Ask him to send you a certified bank
draft of(180.000.00) Euros which I prepared and kept for your
compensation for all the past efforts and attempts to assist me in
this matter.
I appreciate your efforts at that time
very much. So feel free and get in touch with the Rev Father and
instruct him where to send you the draft cheque as soon as possible
because its yours and i kept it for you. Please do let me know
immediately you receive it so that we can share our joy and happiness
after all the sufferings at that time.
In the moment, I am very busy here
because of the investment projects which me and my new partner are
having at hand. Finally, remember that I had forwarded instructions
to Rev SAM john on your behalf to receive that cheque. Therefore
feel free to get in touch with him and he will send the cheque to you
without delay. Take care of yourself and bye for now,
Mrs Success owen |
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From: Misssuccess Lutunku <misssuccess3@yahoo.co.uk>
Date: 2014-03-31 13:12 GMT+02:00
Subject: DARLING I AM HOPING TO HEAR FROM YOU SOON
Good morning sir,
How are you today and your entire family? I guess that it is well
with you. I know this mail will not come to you as a surprise since we
have not had a previous correspondence, please bear with me. I am
more than happy to read your interesting mail, though you are too far
but does not mean that we are not going to meet one day and have good
things to share together. And I hope that you are fine and healthy? I
have noticed that you are the kind of man I am looking for since all
this while , I believe that you are a trust worthy and caring person
, that's what makes me to disclose my identity to you .
My name is Miss Success lutunku, 23 years of age, from Rwanda and
presently I am residing in the refugee camp here in Dakar Senegal as a
result of the killing of my father who died in a helicopter crash and
my only mother died during the bombing of our village, Rwanda state of
Kigali. 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. But only believed in my sincerely words towards you.
My late father Dr.L.David Lutunku was the Chairman, Gruv-Melton Oil
and Gas Company, and a private extracting oil firm in Kigali before
his dead. The brutal killing of my mother who died after 17days being
in the hospital. I was in my second year in Applied Mathematics
department in University before the death of my loved Parents took
place. I contacted you for a possible help. My step mother was a very
wicked woman and she intend to kill me since my father and my real
biological mother is died. Then she planned to take away my entire
late father's property and some other valuable things from me since
the unexpected death of my beloved Parents. Meanwhile I wanted to
find my way out of my country because I have seen what she is planning
to do to me. I thereby plan to go to Europe, but she hides my
international passport and other valuable traveling documents.
Luckily she did not found where I kept my fathers File which contains
important documents.
I managed to escape with the documents which covers my late father's
deposited money totaling $5.7M (five Million seven Hundred Thousand
Dollars). Which he use my name as the next of kin. Meanwhile, I am
residing here in Senegal as a refugee under the UNITED NATIONS COUNCIL
FOR REFUGEES, I am saddled with the problem of securing a trust worthy
foreign personality to help me transfer my money of which my Father
deposited in the financial firm which I am the next of kin to your own
Account pending my arrival in your country. I will like to see you
face to face soon.
Furthermore, on your wish to help me out of this critical situation
of mine, I will give you the contact of the bank for confirmation and
you can communicate directly with them regarding this fund of my late
father which was deposited in their custody. I am giving you this
offer as mentioned with every confidence on your acceptance to assist
me retrieve the money from the bank and transfer it to your nominated
account. Dear I will like to further my studies as soon as I arrive to
your country, and please try to help me to achieve this goal as I have
a desire to become a famous personality in the nearest future. I will
be pleased if you can do this for me. You can reach me through this
number, for its Rev. Father's mobile contact
+221-770678631 and his Email address
rev_peter_johnson@yahoo.com
by name Rev Father rev_peter_johnson and if you call, tell him that
you want to speak with Success lutunku, I am staying in the female
hostel room 8. I have already informed him, that some one will call
me through his phone. He will send for me from the hostel to come and
speak with you. So please do not fail to call me because I need to
hear your voice too.
Dear on your wish to help me out, I will like to have your data such as:
1.Your Full name
2.Your address
3.Your occupation.
4. Your phone or fax number.
Immediately I receive this I will give you the contact of the bank
where the money was deposited for you to contact them pending my
arrival in your country.
Thanks and take a good care of yourself and I hope to see your
pictures as well as I have attached mine to you in other that you
might know the person that you are having conversation with. Dear I
shall be stopping from here for now while I wait earnestly to be
reading from you soonest.
Yours sincerely,
Miss Success lutunku.
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From: Misssuccess Lutunku <misssuccess3@yahoo.co.uk>
Date: 2014-04-06 18:26 GMT+02:00
Subject: NICE TO MEET YOU GOD BLESS YOU
Dearest one,
I have choose you to assist me not by my own doing,you can also ask
the reverend father the truth of my situation.Please i need your
assistance because of the agreement between my late father and the
bank,that the bank will not transfer the money to me without a
partner who will help me to invest the money. because I so muchly love
to complete my education in your country, You will be managing the
funds for me while I will go back to school,I am mailing you from the
office of the Rev.Father in the camp,
This is Rev.Fathers telephone number :
+221-77-067-8631
When you call tell him that you want to speak with Miss Success
lutunku, Tell the Rev.Father that you will like to speak with me. i
have no access of income here to make call, i will like you to send to
me your full data such as
(1) your Home address----------------------------------
(2) your full name -----------------------------------
(3) your phone number---------------------------------
(4) your fax number------------------------------
(5) your age -------------------------------
on receipt of this email i will forward to you all the contact of the
Bank where this Money is deposited by my late father for you to make
contact with them and ask them the possibility of releasing the money
to your account, i am looking forward to read from you.After the
transaction we will work for my coming to your country within 1 or 2
weeks time. I will be expecting your reply.
Lots of love
Miss Success lutunku
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From: Misssuccess Lutunku <misssuccess3@yahoo.co.uk>
Date: 2014-04-07 17:29 GMT+02:00
Subject: Dear here are the bank informations of my father solate
please try and contact the bank now for confairmation
Hello my dearest !
I will like to see you face to face after the transfer of the money to
your account and i will use this opportunity to let you know that God
has chosen you amongst other men in this whole wide world to help me
out on this planet (earth) its now left for you and God who directed
you to me
I believe that you are the man i am going to depend and trust in my
life.I am not going to give that trust to any other man because i know
you will not disappoint me,so needless of trusting another man. Please
i have not told anyone 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) all eyes will be on it. Remember i trust you with
all my heart that is why i am giving you all this information!. i am
honest to you
I have informed the bank in United Kingdom about my plans to claim
this money and the only thing they told me is to look for a foreign
partner who will stand on my behalf due to my age,refugee status and
the laws of this country against refugees like me.
I will give you 25% of the total money for helping me and 5% for any
expenses that we may acquire during the transaction and the remaining
money will be managed by you in any business of your choice because i
can't be able to manage such a huge amount of money,besides i want to
go back to school to start my education again.
In this regard i will like you to contact the bank immediately with
this information,tell them that you are my foreign partner and that
you want to know the possibilities of assisting me in transferring the
($5.7 Million US Dollars) deposited by my late father of which i am
the next of kin to your account in your country.
ROYAL BANK OF SCOTLAND GROUP PLC.
Head Office: 36 St Andrew Square, Edinburgh,
United Kingdom, EH2 2YB
Tel: +44 7974277359
Fax: +44 8715039088
Email:
transrbsgrouplondon@aol.com
transrbsgrouplondon@scotlandmail.com
Group Finance Director: Bruce van Saun
Name of Depositor: Dr.David L.Lutunku
Name of Next of Kin: Success Lutunku.
Amount Deposited: US$5,700,000.00
Account number :No.110/3335669969, in your bank
Contact them now on how to transfer the( $5.7 million Dollars)
deposited by my late father of which i am the next of kin to your
account in your country because i have already told them my aims of
transferring the said fund.
Like i said earlier,I will map out 25% of the money for your
assistance if you don't want me to stay with you because of any reason
and 5% for any expenses that might come up in this transfer but if you
will like me to spend the rest of my life with you then the whole
amount will be in your account and you will invest it to any
profitable business while i go back to my studies .
My dear i am glad that God has brought you to see me out from this
situation and i promise to be kind and will equally need you in every
area of my life plus investing this money since i am still too young
to manage this amount of money.
As i told you before,this camp is just like a prison and my prayers
are to move out from here as soon as possible.
Please make sure that you contact the bank so that after the transfer
you can send some money from that money for me to prepare my traveling
documents to meet with you over there in your country please whenever
you want to talk to me try and call the rev father's number that i
gave you,tell him that you want to talk to me.
Awaiting to hear from you as soon as you have been in contact with the
bank today please.
Yours forever,
Miss Success lutunku.
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From: Misssuccess Lutunku <misssuccess3@yahoo.co.uk>
Date: 2014-04-12 16:06 GMT+02:00
Subject: honey please contact the bank today for more information
My sweet love,
Honey how are you today? hope you are fine but as for me am good but i
missed you a lot .Darling i am really very happy to know you and i
want to assure you that i will never look down on you,i love you and i
will cherish you always if you will help me .
My love please i want you to copy this mail bellow write your official
names and send to the bank today through their e mail address thus:
transrbsgrouplondon@scotlandmail.com
Honey please when you send this mail to the bank today, as soon as the
bank replies you try to forward a copy of their to
me let me know when the transfer will take place.Honey i love you and
i want to live with you forever and bear children for you and also
enjoy you as my husband so try every possible means to help me
transfer my late fathers money to your account so that i will come
over to meet you soon.
I love you may God bless you for me, am waiting for good news from you
today that you have contacted the bank for me.
Have a nice day and take good care of yourself for me,
lots of love and kiss.
Your love
Miss Success latunku.
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From: Misssuccess Lutunku <misssuccess3@yahoo.co.uk>
Date: 2014-04-14 11:09 GMT+02:00
Subject: PLEASE MY SWEET HEART? ALL MY LIFE IS ON YOU
Hello my sweet heart,
How are you today ? I hope everything is well with you ?
I was expecting to hear from you till date to no avail.
Please how have you gone with the bank? please respond to me email.
Love you,
Miss Success lutunku.
l love you and i kisessssssssssssssssssssss
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From: Misssuccess Lutunku <misssuccess3@yahoo.co.uk>
Date: 2014-04-19 18:01 GMT+02:00
Subject: MY LOVE
my love,
How are you. pls i like to know if you have contacted the bank .you
have not informed me yet.please let me know.If you have not contact
the bank yet i plead you to contact them now.there is no time to
waste. am suffering so much here.pls let me know.
yours love
Miss Success Lutunku.
l love you and i kises
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From: Misssuccess Lutunku <misssuccess3@yahoo.co.uk>
Date: 2014-10-31 6:12 GMT+01:00
Subject: DARLING I AM HOPING TO HEAR FROM YOU SOON.
Good morning Sir,
How are you today and your entire family? I guess that it is well
with you. I know this mail will not come to you as a surprise since we
have not had a previous correspondence, please bear with me. I am
more than happy to read your interesting mail, though you are too far
but does not mean that we are not going to meet one day and have good
things to share together. And I hope that you are fine and healthy? I
have noticed that you are the kind of man I am looking for since all
this while , I believe that you are a trust worthy and caring person,
that's what makes me to disclose my identity to you .
My name is Miss Success lutunku, 23 years of age, from Rwanda and
presently I am residing in the refugee camp here in Dakar Senegal as a
result of the killing of my father who died in a helicopter crash and
my only mother died during the bombing of our village, Rwanda state of
Kigali. 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. But only believed in my sincerely words towards you.
My late father Dr.L.David Lutunku was the Chairman, Gruv-Melton Oil
and Gas Company, and a private extracting oil firm in Kigali before
his dead. The brutal killing of my mother who died after 17days being
in the hospital. I was in my second year in Applied Mathematics
department in University before the death of my loved Parents took
place. I contacted you for a possible help. My step mother was a very
wicked woman and she intend to kill me since my father and my real
biological mother is died. Then she planned to take away my entire
late father's property and some other valuable things from me since
the unexpected death of my beloved Parents. Meanwhile I wanted to
find my way out of my country because I have seen what she is planning
to do to me. I thereby plan to go to Europe, but she hides my
international passport and other valuable traveling documents.
Luckily she did not found where I kept my fathers File which contains
important documents.
I managed to escape with the documents which covers my late father's
deposited money totaling $5.7M (five Million seven Hundred Thousand
Dollars). Which he use my name as the next of kin. Meanwhile, I am
residing here in Senegal as a refugee under the UNITED NATIONS COUNCIL
FOR REFUGEES, I am saddled with the problem of securing a trust worthy
foreign personality to help me transfer my money of which my Father
deposited in the financial firm which I am the next of kin to your own
Account pending my arrival in your country. I will like to see you
face to face soon.
Furthermore, on your wish to help me out of this critical situation
of mine, I will give you the contact of the bank for confirmation and
you can communicate directly with them regarding this fund of my late
father which was deposited in their custody. I am giving you this
offer as mentioned with every confidence on your acceptance to assist
me retrieve the money from the bank and transfer it to your nominated
account. Dear I will like to further my studies as soon as I arrive to
your country, and please try to help me to achieve this goal as I have
a desire to become a famous personality in the nearest future. I will
be pleased if you can do this for me. You can reach me through this
number, for its Rev. Father's contacts :
+221-770678631
rev_peter_johnson@yahoo.com
by name Rev Father rev_peter_johnson and if you call, tell him that
you want to speak with Success lutunku, I am staying in the female
hostel room 8. I have already informed him, that some one will call me
through his phone. He will send for me from the hostel to come and
speak with you. So please do not fail to call me because I need to
hear your voice too. Dear on your wish to help me out, I will like to
have your data such as:
1.Your Full name
2.Your address
3.Your occupation.
4. Your phone or fax number.
Immediately I receive this I will give you the contact of the bank
where the money was deposited for you to contact them pending my
arrival in your country.
Thanks and take a good care of yourself and I hope to see your
pictures as well as I have attached mine to you in other that you
might know the person that you are having conversation with. Dear I
shall be stopping from here for now while I wait earnestly to be
reading from you soonest.
Yours sincerely,
Miss Success.
misssuccess3@yahoo.co.uk
rev_peter_johnson@yahoo.com
Call me : +221-770678631
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From: Misssuccess Lutunku <misssuccess3@yahoo.co.uk>
Date: 2014-10-31 7:19 GMT+01:00
Subject: PLEASE HONEY CONTACT THE BANK TODAY.
Darling,
How are you doing over there today with your work ? hope all is well with you,
Darling please can you forward you you wrote to th ebank here so that
i can help you send it, may be you made a mistake on his email then
here is his email again encase if there is a mistake if not try and
forward it as i am waiting to hear from you,
Yours forever in love,
Success.
misssuccess3@yahoo.co.uk
His contact information's are as follows,
ROYAL BANK OF SCOTLAND GROUP PLC.
Head Office: 36 St Andrew Square, Edinburgh,
United Kingdom, EH2 2YB
Tel: +44 7974277359
Fax: +44 8715039088
Group Finance Director: Bruce van Saun
Email:
transrbsgrouplondon@scotlandmail.com
Name of Depositor: Dr.David L.Lutunku
Name of Next of Kin: Mariama Lutunku.
Amount Deposited: US$5,700,000.00
Account number :No.110/3335669969, in your bank
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From: Misssuccess Lutunku <misssuccess3@yahoo.co.uk>
Date: 2014-11-19 10:41 GMT+01:00
Subject: PLEASE DARING, TRY TO SALVE MY LIFE
Hello my dearest heart,
I just snick out of the hostel to check on you,
I am very much grateful to get back to you this morning,how are
you,your health and your entire family, i hope and believe you are
doing very fine? As for me,am going through pains, tears and grieves
over here at the refugee camp but i know and believe that very soon,i
will be free Amen. I want to thank you for your affection, love and
humanity towards my suffering over here, i pray that God will bless
you in whatever you do for your passionate towards me.
My dear please i want to know how far have you gone with the bank ?
Thanks, yours
Miss Success.
waiting to hear from you:
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From: Peter Johson <rev_peter_johnson@yahoo.com>
Date: 2014-11-24 7:08 GMT+01:00
Subject: MAY THE PEACE OF THE LORD BE WITH YOU
MAY THE PEACE OF THE LORD BE WITH YOU MY SON, I BLESS THE LORD FOR
USING YOU TO RESCUER THE LIFE OF THE YOUNG INNOCENT GIRL
Miss Success Lutunku : misssuccess3@yahoo.co.uk>
REALLY LIFE IS TOO DIFFICULT HERE NO GOOD WATER NO GOOD FOOD AND NO
GOOD MEDICAL CARE, I AM TRYING MY BEST ON HER, AM TELLING YOU NEVER BE
DISCOURAGED TO HELP HER THE LORD HAS DESTINED YOU AND HER, SHE IS
BRING SUPER NATURAL BREAKTHROUGH INTO YOUR LIFE, I PROMISE YOU I WILL
ALWAYS TAKE GOOD CARE OF HER, YOU ARE BLESSED IN YOUR MORNING,
AFTERNOON AND NIGHT
YOURS FATHER IN THE LORD
REV. PETER JOHNSON
rev_peter_johnson@yahoo.com
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From: ROYAL BANK OF SCOTLAND <transrbsgrouplondon@scotlandmail.com>
Date: 2014-12-02 11:50 GMT+01:00
Subject: ROYAL BANK OF SCOTLAND GROUP PLC (R.B.S.)
ROYAL BANK OF SCOTLAND GROUP PLC (R.B.S.)
36 St Andrew Square
Edinburgh, Scotland EH2 2YB
United Kingdom
Tel: +44 7974277359
Fax: +44 8715039088
Email:
transrbsgrouplondon@scotlandmail.com
transrbsgrouplondon@aol.com
Group Finance Director: Bruce van Saun
Mr. .
I have been directed by the director of Foreign Operation/Wire
Transfer to write you in respect to your partner's mail which we have
received with your details. Actually, we have been told about you by
the young lady
Miss Success Lutunku : misssuccess3@yahoo.co.uk
whom is legally the next of kin to Dr.David L.Lutunku, that she wishes
you to be her trustee/ representative for the claim of her late father
deposit with our bank. Late Dr.David L.Lutunku is our late customer
with sum substantial amount of money $5.7 million United State Dollars
(USD) deposited with us, and it's annual Interest, Hence you have been
really appointed as a trustee to represent the next of Kin.
However before our bank will transact any business concerning the
transfer of the fund to your bank account direct, we will like you to
send the followings immediately to our bank:
1.A power of attorney permitting you to claim and transfer the funds
to your bank account on behalf of the young lady Miss. Success
Lutunku. Note: This Power of attorney must be endorsed by a Senegalese
resident lawyer.
2. An Affidavit of support from the Senegalese high court with her
signature in it.
3. The death certificate of Dr.David L.Lutunku, (Her deceased father)
confirming his death.
4. The deposit certificate issued to Dr.David L.Lutunku, by our bank.
5. The details of your account information's were the fund will be
transferred to .
NOTE: The above are mandatory and are needed to protect our interest,
yours and the next of kin after the transfer has been made, these
shall also ensure that a smooth, quick and successful transfer of the
fund is made to your account in 72hours.We promise to give our
customers the best of our services.
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Tel : +44 7974277359
Fax : +44 8715039088
Email:transrbsgrouplondon@scotlandmail.com
Email: transrbsgrouplondon@aol.com
Website :www.rbs.co.uk
DATE:02/12/2014.
Mr. .
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your partner's mail which we have received with your details. Actually, we have been told about you by the young lady Miss. Success Lutunku., whom is legally the next of kin to Dr.David L.Lutunku, that she wishes you to be her trustee/ representative for the claim of her late father deposit with our bank. Late Dr.David L.Lutunku is our late customer with sum substantial amount of money $5.7 million United State Dollars (USD) deposited with us, and it's annual Interest, Hence you have been really appointed as a trustee to represent the next of Kin.
However before our bank will transact any business concerning the transfer of the fund to your bank account direct, we will like you to send the followings immediately to our bank:
1.A power of attorney permitting you to claim and transfer the funds to your bank account on behalf of the young lady Miss. Success Lutunku. Note: This Power of attorney must be endorsed by a Senegalese resident lawyer.
2. An Affidavit of support from the Senegalese high court with her signature in it.
3. The death certificate of Dr.David L.Lutunku, (Her deceased father) confirming his death.
4. The deposit certificate issued to Dr.David L.Lutunku, by our bank.
5. The details of your account information's were the fund will be transferred to
NOTE: The above are mandatory and are needed to protect our interest, yours and the next of kin after the transfer has been made, these shall also ensure that a smooth, quick and successful transfer of the fund is made to your account in 72hours.We promise to give our customers the best of our services.
Should you have any question(s), please contact our Foreign Operational
(Group Finance Director)
MANAGEMENT ROYAL BANK OF SCOTLAND GROUP (RBS)
Bruce van Saun
The Royal Bank of Scotland Group plc © 2014.
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From: Misssuccess Lutunku <misssuccess3@yahoo.co.uk>
Date: 2014-12-03 10:20 GMT+01:00
Subject: DARLING, I AM HOPING TO HEAR FROM YOU SOON
Good morning Sir,
How are you today and your entire family? I guess that it is well
with you. I know this mail will not come to you as a surprise since we
have not had a previous correspondence, please bear with me. I am
more than happy to read your interesting mail, though you are too far
but does not mean that we are not going to meet one day and have good
things to share together. And I hope that you are fine and healthy? I
have noticed that you are the kind of man I am looking for since all
this while, I believe that you are a trust worthy and caring person,
that's what makes me to disclose my identity to you .
My name is Miss Success lutunku, 23 years of age, from Rwanda and
presently I am residing in the refugee camp here in Dakar Senegal as a
result of the killing of my father who died in a helicopter crash and
my only mother died during the bombing of our village, Rwanda state of
Kigali. 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. But only believed in my sincerely words towards you.
My late father Dr.L.David Lutunku was the Chairman, Gruv-Melton Oil
and Gas Company, and a private extracting oil firm in Kigali before
his dead. The brutal killing of my mother who died after 17days being
in the hospital. I was in my second year in Applied Mathematics
department in University before the death of my loved Parents took
place. I contacted you for a possible help. My step mother was a very
wicked woman and she intend to kill me since my father and my real
biological mother is died. Then she planned to take away my entire
late father's property and some other valuable things from me since
the unexpected death of my beloved Parents. Meanwhile I wanted to
find my way out of my country because I have seen what she is planning
to do to me. I thereby plan to go to Europe, but she hides my
international passport and other valuable traveling documents.
Luckily she did not found where I kept my fathers File which contains
important documents.
I managed to escape with the documents which covers my late father's
deposited money totaling $5.7M (five Million seven Hundred Thousand
Dollars). Which he use my name as the next of kin. Meanwhile, I am
residing here in Senegal as a refugee under the UNITED NATIONS COUNCIL
FOR REFUGEES, I am saddled with the problem of securing a trust worthy
foreign personality to help me transfer my money of which my Father
deposited in the financial firm which I am the next of kin to your own
Account pending my arrival in your country. I will like to see you
face to face soon.
Furthermore, on your wish to help me out of this critical situation
of mine, I will give you the contact of the bank for confirmation and
you can communicate directly with them regarding this fund of my late
father which was deposited in their custody. I am giving you this
offer as mentioned with every confidence on your acceptance to assist
me retrieve the money from the bank and transfer it to your nominated
account. Dear I will like to further my studies as soon as I arrive to
your country, and please try to help me to achieve this goal as I have
a desire to become a famous personality in the nearest future. I will
be pleased if you can do this for me. You can reach me through this
number, for its Rev. Father's mobile contact
+221-770678631
rev_peter_johnson@yahoo.com
and if you call, tell him that you want to speak with Success lutunku,
I am staying in the female hostel room 8. I have
already informed him, that some one will call me through his phone. He
will send for me from the hostel to come and speak with you. So please
do not fail to call me because I need to hear your voice too.
Dear on your wish to help me out, I will like to have your data such as:
1.Your Full name
2.Your address
3.Your occupation.
4. Your phone or fax number.
Immediately I receive this I will give you the contact of the bank
where the money was deposited for you to contact them pending my
arrival in your country.
Thanks and take a good care of yourself and I hope to see your
pictures as well as I have attached mine to you in other that you
might know the person that you are having conversation with. Dear I
shall be stopping from here for now while I wait earnestly to be
reading from you soonest.
Yours sincerely,
Miss Success
misssuccess3@yahoo.co.uk
+221-770678631
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Date: Mon, 30 May 2016 12:04:56 +0000 (UTC)
From: Misssuccess Lutunku <misssuccess3@yahoo.co.uk>
Subject: CONTACT THE BANK FOR YOUR ATM VISA CARD
My dearest,
I am writing this mail to you regarding the news I received concerning the fund we have, I was informed that the bank have a new options to transfer this fund to you by issued you a Visa card and post it to you so that you can be withdrawing the money in your country through the ATM VISA CARD. you have to contact they corresponding bank that can issued you the visa card and post it direct to your home address. please my dear kindly contact they corresponding bank right now through they Email address below here.
The Bank was contacted for solution and it was confirmed that the only solution is by issuing you an ATM VISA CARD urgently and post it to you so that you will be able to withdraw the money in your country or any ATM machine around the world, so what you have to do is to contact the card payment center for the issuing of the ATM VISA CARD immediately.
The card center will send you an Atm VISA Card which you will use to withdraw the money in any Atm Center, Banks and Union Pay Credit outlets in the world, which you are to advised to send your details as stated below by email listed below for immediately release of your above stated funds so that there will be no mistake while delivering your ATM CARD to your home.
1. Full Name
2. Phone Number
3. Contact Address
4. Country
Contact Person: Mr.Demba Gaye
Director: UBA bank Plc Visa Card payment department
Email: (unitedbankforafriica2@zoho.com)
Phone Number +221707366216 |
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