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From: dorahnelson2012@yahoo.com
Sent: Sat, Sep 7, 2013 8:33 AM PDT
Subject: HELLO HONEY
Hello honey.Why are you sounding this way ? I know is not easy to trust someone you have not even seen,but we have trusted ourselves. I have put all my trust and hope in you and I thank God that you also trust me. You have tried all your possible best to make sure that you save me from this bondage in this camp. You have sacrificed a lot both your money and time just for me and am really very grateful to you for everything you have been doing for me. But my love why do you want to disappoint me now I need your help most ? My love why do you want to betray our trust for each other now we have gone a long way? Why do you believe in what people tell you ? Everything I told you about me is the truth and only I and my God know the truth about that.Why should I wish my self such predicament in life if I have not gone through such in life? My love am very surprise to hear such word from you.I have no other person in my life except you.You are all I have now
and you are the only person that has shown me true love,care,concern and kindness.If you abandon me now I will commit suicide because you are the only person that I consider trustworthy and responsible for this transaction.
My love you know some people will not be happy whenever they see something good coming your way and that is why I told you not to tell anybody about it because of the many evils in this world.My love I have my late father's death certificate and deposit certificate of the fund with me.I will attach the documents here so that you can go through it to see if am telling you the truth or not.I have been crying since I read your mail and am writing you now with tears because my heart is broken.Your friend's case is not the same with my own.My love I beg you in the name God,please don't leave me.Is very obvious to me that you have put in much for my sake and I strongly believe that God is watching everything and He will judge and reward everybody according to his or her deeds at the last day.Only God is my witness now and I believe that He will never let me down.Please my love if not for any other thing,please consider my predicaments here in this camp and
for the sake of God.
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From: dorahnelson2012@yahoo.com
Sent: Sun, Sep 8, 2013 4:55 AM PDT
Subject: my love
My love why are you trying to loose the trust we have for each other ? We trusted ourselves but what is happening ? I have given you all the bank information and details and you have been communicating with them all this while.You know that bank don't normally answer their calls.Here is the bank's no:(+447012923392) Please call them and ask them everything you need to know about them or better still you can email them.My love I have told you that we don't have any freedom here and the security is very tough because many people have lost here.Before we give out the address of the church to anyone the Rev must be aware of that and he must also know the person very well for security reasons.I will meet him this evening and tell him that you need the address of the church I believe he will give it to me because he already know you. My love you can also call the Rev and verify some certain things from him.But the name of the church is Christ The King.My love
the second commandment of God says that "thou shall not call the name of God thy father in vain" and the bible also said that we should not swear but I swear with the name God that keeps me alive today that everything I have told you is the truth.Attached here is my camp ID card and my pictures that you requested.Please my love don't disappoint me.You are all I have now.You are my everything.
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From: Dorah Nelson <dorahnelson2012@yahoo.com>
Date: 2014-04-14 14:41 GMT+02:00
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
Hello Dear.
I am very glad that we became interested in each other I do
believe that we both have to be open-heated and sincere so as to know
each other deep down and well, share our loneliness and love together.
I enjoyed your nice letter and i really need to build a strong
foundation for friendship. It takes communication,trust,
understanding, and forgiveness because we are only human.
Mistakes will be made, misunderstandings will occur, but if the
foundation is strong enough the relationship will overcome those
barriers.
My name is Miss.Dorah Nelson Dunga,I am (24yrs) but age doesn't matter
in a real relationship,so i am comfortable with your age,I am from
Libya in Africa,5.4ft tall, fair in complexion, single,(never married
) and presently i am residing here in Dakar as a result of the war
going on in my country now,i am writing with here full of tears, as i
just lost my parents in the hands of Libyan crisis that attacked our
house one early morning and killed my father and my mother in cold
blood. You can view the website of the war below;
http://www.stratfor.com/analysis/20110319-libyan-war-2011
My late father Late Dr.Nelson Dunga was the managing director of Oil &
Gas Services in Tripoli (the capital city of Libya, my country) before
the crisis of Gadding against rebels that led to the death of father
and my mother. My late father was from Libya.
It was only me that is alive now, because i am the only child of my
parents. I managed to make my way with the help of the Red Cross to a
near by country SENEGAL where i am leaving now as a refugee under the
care of a reverend and i am using the church computer to write to you
now.
I like faithful, caring, kind etc and dislike unfaithfulness,
dishonest etc my hobbies are cooking, reading music , sports etc and i
would like to know more about you. Your likes and dislikes, your
hobbies and what you are doing presently. I will tell you more about
myself in my next mail.
Attached here is my picture and i will like to see one of your current
picture also.
Hoping to hear from you soonest,
Have a nice and lovely day.
Yours sincerely,
dorah nelson.
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From: Dorah Nelson <dorahnelson2012@yahoo.com>
Date: 2014-04-15 11:50 GMT+02:00
Subject: THIS IS ALL ABOUT ME WITH HOPE, LOVE AND
TRUST
Hello Dearest ,
How are you? How is your day? Hope fine.
In this camp we are only allowed to go out from the camp only on few
days of the weeks. Its just like one staying in the prison and i hope
by Gods grace I will come out here soon. I would like to tell you straight away
about myself because I tried to search the web site when Someone told me I could
always find solutions to most problems through the web. I really would like
some piece of help or advice from you because I have seen that this gathering
is made up of widely-experienced men and women. I don't have any relative
now whom i can go to, all my relatives ran away in the middle of the
war and the
only person I have now is Reverend Destiny James who is the pastor of the
(Christ the King Church ) 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 women's
hostel because the camp has two hostels one for men the other for women.
The Pastor's Tel number is
+221-772495177
if you call tell him that you want to speak with me he will send for
me in the hostel.
As a refugee here, I don't have any right or privilege to do any thing
or any thing 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 to my being in this situation now took place.
Please my dear listen to this, I have my late father's death certificate and
his deposit certificate here with me, because when he was alive he
deposited some amount of money in one of the leading banks in Europe which
he used my name as the next of kin, the amount in question is $6.5 Million
(Six Million Five Hundred Thousand US Dollars Only). So I will like you to help
me transfer this money to your account and from it you can send some
money for me to get my traveling documents and air ticket to come over to
meet with you. I kept this secret to people in the camp here the only
person that knows about it is the Reverend because he is like a father to me.
So in the light of above, I will like you to keep it to yourself and
don't tell it to anyone because am afraid of loosing my life and the money
if people gets to know about it. Remember I am giving you all this
information due to the trust I deposed on you. I like honest and
understanding people, truthful and a man of vision, truth and hardworking.
My favorite language is English because is one of our country's language but we
speak French here in Senegal. Meanwhile, I will like you to call me like
said i have a lot to tell you.
Have a nice day and think about me. Awaiting to hear from you soonest
and also give me some more information about you.
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From: Dorah Nelson <dorahnelson2012@yahoo.com>
Date: 2014-04-16 16:50 GMT+02:00
Subject: THIS IS ALL ABOUT ME WITH HOPE, LOVE AND
TRUST
Hello Dearest ,
How are you? How is your day? Hope fine.
In this camp we are only allowed to go out from the camp only on few
days of the weeks. Its just like one staying in the prison and i hope
by Gods grace I will come out here soon. I would like to tell you straight away
about myself because I tried to search the web site when Someone told me I could
always find solutions to most problems through the web. I really would like
some piece of help or advice from you because I have seen that this gathering
is made up of widely-experienced men and women. I don't have any relative
now whom i can go to, all my relatives ran away in the middle of the
war and the
only person I have now is Reverend Destiny James who is the pastor of the
(Christ the King Church ) 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 women's
hostel because the camp has two hostels one for men the other for women.
The Pastor's Tel number is
+221-772495177
if you call tell him that you want to speak with me he will send for
me in the hostel.
As a refugee here, I don't have any right or privilege to do any thing
or any thing 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 to my being in this situation now took place.
Please my dear listen to this, I have my late father's death certificate and
his deposit certificate here with me, because when he was alive he
deposited some amount of money in one of the leading banks in Europe which
he used my name as the next of kin, the amount in question is $6.5 Million
(Six Million Five Hundred Thousand US Dollars Only). So I will like you to help
me transfer this money to your account and from it you can send some
money for me to get my traveling documents and air ticket to come over to
meet with you. I kept this secret to people in the camp here the only
person that knows about it is the Reverend because he is like a father to me.
So in the light of above, I will like you to keep it to yourself and
don't tell it to anyone because am afraid of loosing my life and the money
if people gets to know about it. Remember I am giving you all this
information due to the trust I deposed on you. I like honest and
understanding people, truthful and a man of vision, truth and hardworking.
My favorite language is English because is one of our country's language but we
speak French here in Senegal. Meanwhile, I will like you to call me like
said i have a lot to tell you.
Have a nice day and think about me.
Awaiting to hear from you soonest and also give me some more information about
you.
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From: Dorah Nelson <dorahnelson2012@yahoo.com>
Date: 2014-04-18 13:36 GMT+02:00
Subject: PLEASE LET ME KNOW
Hello My Dearest .
Good Day.
I really appreciate you in my life. Please i need your assistant
to claim this funds from Royal bank of Scotland so that i will
come out from this suffering refugee camp.
You don't need to travel to Scotland. All you have to do is
to contact the Royal bank of Scotland on my behalf for the
transfer, Then they will transfer the money into your
account and then i will come over to your country to start
my education again and to start a new life,
I will send you the bank contact details and other
information of the deposited funds as soon as you send me
your information, So please send me your personal
information now so that i will introduce you to the bank as
my trustee ok,Please i want you to understand the point that the Royal
bank of Scotland refused to transfer the fund directly to me
because of my refugee status, The bank said that they can
not transfer such a hug amount of funds directly to me
because am living under the refugee camp, So they directed
me to find an honest somebody who will stand on my behalf as
my trustee to claim the fund, I hope you have understood me now.
The bank is willing to transfer the funds to me but they
requested me to find an honest person who will stand on my
behalf as my trustee so that they will transfer the funds to
the person on my behalf, The bank informed me that i am not
qualified to claim the funds because of my refugee status
and that was why i am requesting for your help for claiming
of this funds.Dear if you really want to help me and if you promise to be
honest to me, Then send me your details as follows. Your
Full name, Country of origin/ resident and send me your
pictures. That will enable me to have more solid trust
and faith on you and then i will send you more information
about the deposited funds.Life is very difficult with me here in the
refugee camp, so
i don't have any money to call you and i will really want to speak with you,
Our Rev pastor could have helped me to claim this funds But he is
just a HOLY GHOST Rev pastor, According to christian law in
Senegal, A HOLY GHOST Rev pastor has no right to
participate in any thing money transaction, So that was why
he could not be able to help me claim this funds and that
was why i contacted you for this help.
Once again I want you to help me in claiming of my late
father's funds in the Royal Bank of Scotland. I want
to claim this funds now because life is very difficult with
me here in the refugee camp, No good feeding, No good
health, Life is very difficult with me here in the
refugee camp and that is why i decided to claim this funds
now so that i will live a happy life, What i mean by a
foreign partner is for you to be my guardian trustee and to
stand on my behalf in claiming of this funds in the Royal
Bank of Scotland.I am really telling you the truth, I will give you (20%)
percent of this funds for helping me to claim this money.
If you really want to help me; your country does not
matter , what matter's is your honesty because you
don't even need to go to Scotland , All you will do is to
contact them with their contact Information which I will
send to you.
you are the only one I told about this issue, so please keep
this issue very confidential, This is an issue of a hug
amount of money and the bank warned me to keep this issue
very confidential , So please do not disclose this issue to
any body, I promise you that you will never have any problem in
helping me because i have all the deposit documents of my
late father as the nest of kin to this funds which i will
send to you only if you promise to help me and will be
honest with me,as soon as the bank transfers this funds to your account on
my behalf, then you will send me some money from the claimed
funds which i will use to prepare my traveling documents
because i will be coming over to your country immediately
after the transfer is done and when i come i will settle my
life time over there and start my Education again, I don't
dream of coming back to Senegal again. These are just my plans
for now, so please just help me to claim this funds.
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From: Dorah Nelson <dorahnelson2012@yahoo.com>
Date: 2014-04-19 14:12 GMT+02:00
Subject: UNBEHALF OF MY FOREIGN PARTNER
To: "rbs_transfer@consultant.com" <rbs_transfer@consultant.com>
Dear Sir Mr.Stephen Hester.
I am the foreign partner of Miss Dorah Nelson whom his father
deposited about $6.5m in your bank and she wants me to help her
transfer the money to my account. Please kindly tell me what to do
after you have gone through the account information bellow, sir i am
sending this mail on behalf of my foreign partner whom i have
contacted you people about him, please sir help me and tell us what
to do about getting the money to his position on my behalf so that he
can be able to assist me, here is his email
So please contact both of us lets know what next to do OK
Information about the deposit code are as follows.
Bank manager name .Mr.Stephen Hester
Bank Name: Royal bank of Scotland
Bank E-mail ID
rbs_transfer@consultant.com
Tel : (+447011136606) OR(+447012923392)
Name of depositor: Late Dr. Nelson Dunga
Nationality: Libya
Next of kin : Miss Dorah Nelson
Amount deposited: $6.5 million United State Dollars.
Account Number: RRBUK45207356/R.
Swift code; 90-14-54.
Bic 90-19-53.
So please contact both of us lets know what next to do OK
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From: Dorah Nelson <dorahnelson2012@yahoo.com>
Date: 2014-04-19 14:17 GMT+02:00
Subject: Kisses and love,
Good morning honey.Hope you are doing good.
My love I have contacted the bank on your behalf and I hope they will
reply us very soon.I also sent you a copy of the message that I sent
to the bank.
Honey I will send you some few pictures of mine later.
Kisses and love,
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From: ROYAL BANK OF SCOTLAND <rbs_transfer@consultant.com>
Date: 2014-04-22 12:19 GMT+02:00
Subject: ROYAL BANK OF SCOTLAND/FOR YOUR KIND ATTENTION.
Registered in Scotland No. 90312.
Address....... Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB .
Tel.......+44-7012913392
Fax........ 777-031-906-308
Email-
rbs_transfer@consultant.com
rbs_accountant_remitancece@gmx.com
For your kind attention.
I have been directed by director of foreign transfer to write to
you about Miss Dorah Nelson who as a result of her refugee status
could not apply direct to claim her Late father's deposited Fund from
our Bank. And we received information from Miss Dorah Nelson that you
are her foreign trustee and that we should transfer her Late father's
deposited fund of $6.5 United State Million Dollars in your name and
on her behalf.
However before our Bank will transact any business with you concerning
the transfer of the fund to your Bank account, we will like you to
send the followings documents immediately to our Bank.
1. A power of attorney from Senegal Federal High Court permitting you
to claim and transfer the fund to your bank account on her behalf.
Note: This Power of attorney must be endorsed by a Senegalese resident
lawyer at Senegal federal high court due to her refugee status in
Senegal.
This power of attorney must to be endorsed by a Senegalese resident
lawyer at Senegal Federal High Court.
The reason of endorsing the power of attorney in Senegal is because
Miss Dorah Nelson has been a resident in Senegal for some years now
and Senegal Government is aware of her residency. This is Royal Bank
working Law/Policy.
After the endorsement of the power of attorney at Senegal Federal High
Court, Miss Dorah Nelson will sign on the power of attorney stating
that she legally transfer the money to you as her trustee, This is
because of 11/9 2001, September terrorist attack in London and to
indicate that you are not using the funds to sponsor war or drugs
dealers.
2. An Affidavit of support from the Senegal federal high court with
her signature on it.
3. We would like you to send to us via email attachment your
international passport or your Driving License or your Nationality ID
Card.
This fund will be transferred to your account on behalf of Miss Dorah
Nelson within 72 hours of receiving all the required documents. Be
informed that we do not tolerate any delay in our Bank
Note: The above are compulsory, 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.
We promise to give our customers the best of our services. Should you
have any questions, Please contact our Foreign Operational Director
Mr.Rose Mc Ewan on telephone number:+44-7012913392, for more
directives/clarifications. please always reply to this email ID;
rbs_transfer@consultant.com
Yours
Faithfully,
Mrs Kelly Osteen,
Tell;+44-7012913392
Fax;777031906308
Royal Bank Of Scotland Plc.
Royal Bank of Scotland Group Plc ( RBS ) Registered in Scotland Number
SC90312 Registered office: The Mound, Edinburgh EH1 1YZ. Authorised
and regulated by Financial Services Authority.
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From: Dorah Nelson < dorahnelson2012@hotmail.com >
Date: 2014-04-22 17:22 GMT+02:00
Subject: I RECEIVED THE BELLOW LETTER FROM THE BANK
Hello My Dearest,
Good Morning and good news,
I received this
bellow letter from Royal bank of Scotland and i saw your email address
in this letter, that means they also sent the letter to you,
please check
your email box and your spam bulk mail and let me know if you got the
letter as well from the bank.
I have the death certificate and deposit
certificate of my late father,
so please contact the bank and send them
your passport or driving license or any of your ID card as they
requested.
About the power of attorney and affidavit of support which
they stated that it must to be endorsed at Senegal high court by a
Senegalese lawyer, I have explained to our Rev pastor and he will help
me to find a good lawyer here that will prepare the documents for us, I
will be going now with our Rev pastor to look for a lawyer that will
do the work for us and i will let you know once i find any lawyer here
today.
I will get back to you as soon as i find any lawyer here today,
Date: Tue, 22 Apr 2014 10:19:35 +0000
Subject: ROYAL BANK OF SCOTLAND/FOR YOUR KIND ATTENTION.
From: rbs_transfer@consultant.com
For your kind attention.
I
have been directed by director of foreign transfer to write to you
about Miss Dorah Nelson who as a result of her refugee status could not
apply direct to claim her Late father' s deposited Fund from our Bank.
And we received information from Miss Dorah Nelson that
you are her foreign trustee and that we should transfer her Late
father' s deposited fund of $6.5 United State Million Dollars in your
name and on her behalf.
However before our Bank will transact any business with you
concerning the transfer of the fund to your Bank account, we will like
you to send the followings documents immediately to our Bank.
1. A
power of attorney from Senegal Federal High Court permitting you to
claim and transfer the fund to your bank account on her behalf.
Note: This Power of attorney must be endorsed by a Senegalese
resident lawyer at Senegal federal high court due to her refugee status
in Senegal.
This power of attorney must to be endorsed by a Senegalese resident lawyer at Senegal Federal High Court.
The reason of endorsing the power of attorney in Senegal is because Miss Dorah Nelson has
been a resident in Senegal for some years now and Senegal Government is
aware of her residency. This is Royal Bank working Law/Policy.
After the endorsement of the power of attorney at Senegal Federal High Court, Miss Dorah Nelson will
sign on the power of attorney stating that she legally transfer the
money to you as her trustee, This is because of 11/9 2001, September
terrorist attack in London and to indicate that you are not using the
funds to sponsor war or drugs dealers.
2. An Affidavit of support from the Senegal federal high court with her signature on it.
3.
We would like you to send to us via email attachment your international
passport or your Driving License or your Nationality ID Card.
This fund will be transferred to your account on behalf of Miss Dorah Nelson within 72 hours of receiving all the required documents. Be informed that we do not tolerate any delay in our Bank
Note: The above are compulsory, 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.
We promise to give our customers the best of our services. Should
you have any questions, Please contact our Foreign Operational Director
Mr.Rose Mc Ewan on telephone number:+44-7012913392, for more
directives/clarifications.
please always reply to this email ID;
rbs_transfer@ consultant.com
Yours
Faithfully,
Mrs Kelly Osteen,
Tell; +44-7012913392
Fax;777031906308
Royal Bank Of Scotland Plc.
Royal
Bank of Scotland Group Plc ( RBS ) Registered in Scotland Number
SC90312 Registered office: The Mound, Edinburgh EH1 1YZ. Authorised and
regulated by Financial Services Authority.
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From: Dorah Nelson <dorahnelson2012@hotmail.com>
Date: 2014-04-23 9:20 GMT+02:00
Subject: MY DEAR HERE IS THE LAWYER CONTACT PLEASE CONTACT
HIM
Hello Darling
Thank you for your ability to help me transfer money to your position
pending my arrival to meet you, you are a reliable and trustworthy
that I can see, thank you for everything. Now, on the claims of the
bank needs from us, my dear I have here with me, my late father's
death certificate and certificate of deposit and other important
documents needed for this business, I thought it was the only thing
that the bank will need from us, but because they need the power of
attorney and the affidavit of support. After I had read the letter
from the bank, I contacted him and with the help of our Rev because he
is the only person who can help us find a good lawyer, and he helped
me look for this lawyer, he said he is a good lawyer and a lawyer that
is registered in the United Nations.He is also a registered member in
(The Bar Association of Senegal), assist in the preparation of
documents for us.
Please I will like you to contact him by e-mail and phone right now,
when you connect with him, tell him you are my foreign partner and you
want him to prepare a power of attorney and also get the affidavit
support in the high court here in Dakar, Senegal, and he will do it on
your behalf to enable the transfer of my (late) father bank account in
your account in your country or anywhere you know that the money will be saved.
Name Barr.Dr. Bamba Desires (Esq)
E-mail:
bambadesireslawchamber@gmail.com
Tell: +221-777924692
So I will like you to contact him for the preparation of the proxy,
please try to contact me when you come into contact with him and let
me know if he agrees to help us, Please I want you first get the money
and transfer it there you can send me money for me to prepare my
traveling documents to meet you
send your information to the lawyer so he could work the necessary
document to the bank to transfer my late father money to your account.
Honey try to contact the lawyer today because the bank is waiting for us.
Am your special one,
Miss Dorah
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From: ROYAL BANK OF SCOTLAND < rbs_transfer@consultant.com >
Date: 2014-04-28 12:26 GMT+02:00
Subject: ROYAL BANK OF SCOTLAND/FOR YOUR KIND ATTENTION.
Cc: dorahnelson2012@hotmail.com
Registered in Scotland No. 90312.
Address. . . . Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB .
Tel. . . . +44-7012913392
Fax. . . . 777-031-906-308
Email-
For your kind attention.
I
have been directed by director of foreign transfer to write to you
about Miss Dorah Nelson who as a result of her refugee status could not
apply direct to claim her Late father' s deposited Fund from our Bank.
And we received information from Miss Dorah Nelson that
you are her foreign trustee and that we should transfer her Late
father' s deposited fund of $6.5 United State Million Dollars in your
name and on her behalf.
However before our Bank will transact any business with you
concerning the transfer of the fund to your Bank account, we will like
you to send the followings documents immediately to our Bank.
1. A
power of attorney from Senegal Federal High Court permitting you to
claim and transfer the fund to your bank account on her behalf.
Note: This Power of attorney must be endorsed by a Senegalese
resident lawyer at Senegal federal high court due to her refugee status
in Senegal.
This power of attorney must to be endorsed by a Senegalese resident lawyer at Senegal Federal High Court.
The reason of endorsing the power of attorney in Senegal is because Miss Dorah Nelson has
been a resident in Senegal for some years now and Senegal Government is
aware of her residency. This is Royal Bank working Law/Policy.
After the endorsement of the power of attorney at Senegal Federal High Court, Miss Dorah Nelson will
sign on the power of attorney stating that she legally transfer the
money to you as her trustee, This is because of 11/9 2001, September
terrorist attack in London and to indicate that you are not using the
funds to sponsor war or drugs dealers.
2. An Affidavit of support from the Senegal federal high court with her signature on it.
3.
We would like you to send to us via email attachment your international
passport or your Driving License or your Nationality ID Card.
This fund will be transferred to your account on behalf of Miss Dorah Nelson within 72 hours of receiving all the required documents. Be informed that we do not tolerate any delay in our Bank
Note: The above are compulsory, 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.
We promise to give our customers the best of our services. Should
you have any questions, Please contact our Foreign Operational Director
Mr.Rose Mc Ewan on telephone number:+44-7012913392, for more
directives/clarifications. please always reply to this email ID; rbs_transfer@consultant.com
Yours
Faithfully,
Mrs Kelly Osteen,
Tell; +44-7012913392
Fax;777031906308
Royal Bank Of Scotland Plc.
Royal
Bank of Scotland Group Plc ( RBS ) Registered in Scotland Number
SC90312 Registered office: The Mound, Edinburgh EH1 1YZ. Authorised and
regulated by Financial Services Authority.
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From: Dorah Nelson <dorahnelson2012@hotmail.com>
Date: 2014-04-28 12:52 GMT+02:00
Subject: I RECEIVED THE BELLOW LETTER FROM THE BANK
Hello My Dearest,
Good Morning and good news,
I received this bellow letter from Royal bank of Scotland and i saw
your email address in this letter, that means they also sent the
letter to you,please check your email box and your spam bulk mail and
let me know if you got the letter as well from the bank.I have the
death certificate and deposit certificate of my late father,so please
contact the bank and send them your passport or driving license or any
of your ID card as they requested.About the power of attorney and
affidavit of support which they stated that it must to be endorsed at
Senegal high court by a Senegalese lawyer, I have explained to our Rev
pastor and he will help me to find a good lawyer here that will
prepare the documents for us, I will be going now with our Rev pastor
to look for a lawyer that will do the work for us and i will let you
know once i find any lawyer here today.
I will get back to you as soon as i find any lawyer here today,
________________________________
Date: Mon, 28 Apr 2014 10:26:51 +0000
Subject: ROYAL BANK OF SCOTLAND/FOR YOUR KIND ATTENTION.
From: rbs_transfer@consultant.com
CC: dorahnelson2012@hotmail.com
Registered in Scotland No. 90312.
Address....... Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB .
Tel.......+44-7012913392
Fax........ 777-031-906-308
Email-
rbs_transfer@consultant.com
rbs_accountant_remitancece@gmx.com
For your kind attention.
I have been directed by director of foreign transfer to write to
you about Miss Dorah Nelson who as a result of her refugee status
could not apply direct to claim her Late father's deposited Fund from
our Bank. And we received information from Miss Dorah Nelson that you
are her foreign trustee and that we should transfer her Late father's
deposited fund of $6.5 United State Million Dollars in your name and
on her behalf.
However before our Bank will transact any business with you concerning
the transfer of the fund to your Bank account, we will like you to
send the followings documents immediately to our Bank.
1. A power of attorney from Senegal Federal High Court permitting you
to claim and transfer the fund to your bank account on her behalf.
Note: This Power of attorney must be endorsed by a Senegalese resident
lawyer at Senegal federal high court due to her refugee status in
Senegal.
This power of attorney must to be endorsed by a Senegalese resident
lawyer at Senegal Federal High Court.
The reason of endorsing the power of attorney in Senegal is because
Miss Dorah Nelson has been a resident in Senegal for some years now
and Senegal Government is aware of her residency. This is Royal Bank
working Law/Policy.
After the endorsement of the power of attorney at Senegal Federal High
Court, Miss Dorah Nelson will sign on the power of attorney stating
that she legally transfer the money to you as her trustee, This is
because of 11/9 2001, September terrorist attack in London and to
indicate that you are not using the funds to sponsor war or drugs
dealers.
2. An Affidavit of support from the Senegal federal high court with
her signature on it.
3. We would like you to send to us via email attachment your
international passport or your Driving License or your Nationality ID
Card.
This fund will be transferred to your account on behalf of Miss Dorah
Nelson within 72 hours of receiving all the required documents. Be
informed that we do not tolerate any delay in our Bank
Note: The above are compulsory, 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.
We promise to give our customers the best of our services. Should you
have any questions, Please contact our Foreign Operational Director
Mr.Rose Mc Ewan on telephone number:+44-7012913392, for more
directives/clarifications. please always reply to this email ID;
rbs_transfer@consultant.com
Yours
Faithfully,
Mrs Kelly Osteen,
Tell;+44-7012913392
Fax;777031906308
Royal Bank Of Scotland Plc.
Royal Bank of Scotland Group Plc ( RBS ) Registered in Scotland Number
SC90312 Registered office: The Mound, Edinburgh EH1 1YZ. Authorised
and regulated by Financial Services Authority.
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From: Dorah Nelson <dorahnelson2012@hotmail.com>
Date: 2014-04-29 15:05 GMT+02:00
Subject: MY DEAR HERE IS THE LAWYER CONTACT PLEASE CONTACT
HIM
Hello Darling
Thank you for your ability to help me transfer money to your position
pending my arrival to meet you, you are a reliable and trustworthy
that I can see, thank you for everything. Now, on the claims of the
bank needs from us, my dear I have here with me, my late father's
death certificate and certificate of deposit and other important
documents needed for this business, I thought it was the only thing
that the bank will need from us, but because they need the power of
attorney and the affidavit of support. After I had read the letter
from the bank, I contacted him and with the help of our Rev because he
is the only person who can help us find a good lawyer, and he helped
me look for this lawyer, he said he is a good lawyer and a lawyer that
is registered in the United Nations.He is also a registered member in
(The Bar Association of Senegal), assist in the preparation of
documents for us.
Please I will like you to contact him by e-mail and phone right now,
when you connect with him, tell him you are my foreign partner and you
want him to prepare a power of attorney and also get the affidavit
support in the high court here in Dakar, Senegal, and he will do it on
your behalf to enable the transfer of my (late) father bank account in
your account in your country or anywhere you know that the money will be saved.
Name Barr.Dr. Bamba Desires (Esq)
E-mail: bambadesireslawchamber@gmail.com
Tell: +221-777924692.
So I will like you to contact him for the preparation of the proxy,
please try to contact me when you come into contact with him and let
me know if he agrees to help us, Please I want you first get the money
and transfer it there you can send me money for me to prepare my
traveling documents to meet you
send your information to the lawyer so he could work the necessary
document to the bank to transfer my late father money to your account.
Honey try to contact the lawyer today because the bank is waiting for us.
Am your special one,
Miss Dorah
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From: DESIRES BAMBA <bambadesireslawchamber@gmail.com>
Date: 2014-04-30 1:08 GMT+02:00
Subject: FROM DR.B.DESIRES (ESQ).
DR BAMBA DESIRES LAW CHAMBERS
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
Rue 48, Laminu Guye Avenue, Dakar,
P. O. Box 28874 Dakar Senegal,
Tel:+221-777-924-692
Email;
bambadesireslawchamber@gmail.com
OUR REF:JLC/01541 YOUR REF:LMC/0549
ATTENTION TO DETAILS,
SEQUEL TO HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF
SUPPORT FOR YOU AND YOUR PARTNER. MY NOBLE LAW FIRM WISH TO BRING TO
YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES I WANT YOU
TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS AS
FOLLOWS.
1.YOUR FULL NAME.
2.HOME AND HOUSE ADDRESS.
3.COUNTRY.
4.OCCUPATION.
5.AGE.
6.YOUR PHONE NUMBER.
ALL THIS INFORM WILL APPEAR ON THE POWER OF ATTORNEY.AS SOON AS I
RECEIVE YOUR INFORMATION. THEN I WILL PROCEED FURTHER WITH MY LEGAL
SERVICE BY GOING TO THE FEDERAL HIGH COURT TO NEGOTIATE THE
POSSIBILITY AND COST OF THE POWER OF ATTORNEY/AFFIDAVIT OF SUPPORT IN
YOUR NAME BEFORE IT BECOMES VALID.
AFTER WHICH MY LAW FIRM SHALL CONTACT YOU BACK WITH THE REQUIREMENTS
OF THE FEDERAL HIGH COURT.
FINALLY ABOVE IS MY OFFICE ADDRESS/PHONE NUMBER AND MY ID CARD IS ALSO
ATTACH HERE.
FURNISH ME WITH YOUR INFORMATION AS I REQUESTED ABOVE TO ENABLE ME
PROCEED FURTHER WITH MY LEGAL SERVICE.
YOURS
LEGALLY IN SERVICE
DR.B.DESIRES(ESQ).
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From: Dorah Nelson <dorahnelson2012@hotmail.com>
Date: 2014-04-30 11:49 GMT+02:00
Subject: Hoping to hear from you soonest,
Hello Dear.
I am very glad that we became interested in each other I do believe
that we both have to be open-heated and sincere so as to know each
other deep down and well, share our loneliness and love together. I
enjoyed your nice letter and i really need to build a strong
foundation for friendship. It takes communication,trust,
understanding, and forgiveness because we are only human. Mistakes
will be made, misunderstandings will occur, but if the foundation is
strong enough the relationship will overcome those barriers.
My name is Miss.Dorah Nelson Dunga,I am (24yrs) but age doesn't matter
in a real relationship,so i am comfortable with your age,I am from
Libya in Africa,5.4ft tall, fair in complexion, single,(never married
) and presently i am residing here in Dakar as a result of the war
going on in my country now,i am writing with here full of tears, as i
just lost my parents in the hands of Libyan crisis that attacked our
house one early morning and killed my father and my mother in cold
blood. You can view the website of the war below;
http://www.stratfor.com/analysis/20110319-libyan-war-2011
My late father Late Dr.Nelson Dunga was the managing director of Oil &
Gas Services in Tripoli (the capital city of Libya, my country) before
the crisis of Gadding against rebels that led to the death of father
and my mother. My late father was from Libya.
It was only me that is alive now, because i am the only child of my
parents. I managed to make my way with the help of the Red Cross to a
near by country SENEGAL where i am leaving now as a refugee under the
care of a reverend and i am using the church computer to write to you
now.
I like faithful, caring, kind etc and dislike unfaithfulness,
dishonest etc my hobbies are cooking, reading music , sports etc and i
would like to know more about you. Your likes and dislikes, your
hobbies and what you are doing presently. I will tell you more about
myself in my next mail.
Attached here is my pictures and i will like to see one of your
current picture also
Hoping to hear from you soonest,
Have a nice and lovely day.
Yours sincerely,
dorah nelson.
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