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On Thu, Sep 5, 2013 at 9:42 AM, Penda Harry < pendaharry@yahoo.com > wrote:
Dear Sir,
It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Penda harry whose father's name is Late Dr. Harry. Moniba and that the father has the sum of $4.7m in your Bank.
The bank Email: rory.cullinan@rbsdirectonline.co.uk
Miss Penda harry in several occasion has communicated with me over E-Mail to assist her receive a funds which her late father deposited with your Bank. I do here by demand that according to advise of Miss Penda harry that this bank should grant our request by transferring the said funds into my account in my country.
I will
appreciate if my request is urgently granted.
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On Fri, Sep 6, 2013 at 4:55 PM, Penda Harry < pendaharry@yahoo.com > wrote:
My Beloved Darling,
How
are you today?i hope that you are in good health and how is about your
work with hope that it is moving very well mine here is not good for me
due to the death of my parents and the suffering that i am passing
through here in the camp but my hope is that you will help me to
transfer my
father' s money into your account so that i will come over to your
country to be with you for a better life,
Darling please i want
to know if you have receive a reply from the bank what did they reply
you?please i want you to forward what the bank reply you to my box and
if you have not receive a reply from the bank i will like you to contact
them again both on phone and email so that they will know that we are
very serious to transfer my father' s money deposited in there bank honey
am waiting to hear from you as soon as you receive a reply from the
bank.and you are free to call me at any time
I love you with my
whole heart. I have never trusted anyone the way I trust you. Sometime I
even doubt myself, but I know I will never doubt you because you are my
true love. I know deep down inside that you will never break my heart
or never let me down in anyway.
Thank you honey for everything. I pray to god everyday to bless you with
everything you deserve. I will love you until the end of time.
Yours in Love Penda.
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From: rory.cullinan < rory.cullinan@rbsdirectonline.co.uk >
Date: Sat, Sep 7, 2013 at 5:18 AM
Subject: Re: Fwd: Request for transferring the said funds
WELCOME TO ROYAL BANK OF SCOTLAND
Address Gogarburn, Edinburgh, EH1 21 HQ, UK Scotland,
Phone: 0044-131-549-8888
Fax: +44-703-197-0059
OFFICIAL RESPOND MONEY TRANSFER REQUIREMENTS
Sir,
Reference to your request for the release of Dr. Harry F. Moniba' s deposited fund, ($4.7 Million) with account No 10005149, IBAN BIC GB15RBOS16003410005149: Swift Code: RBOSGB2L, willed to Ms. Penda Harry presently in Dakar-Senegal.
We have acknowledged receipt of your mail inquiry in respect to the said inherited fund deposited in our escrow account for the next of kin.
Be informed that a formal inquiry has been noted and forwarded to the transfer unit, you are therefore required to provide proves confirming the true death of the depositor and the legality of you' re claims from the side of the next of kin (Ms. Penda Harry) to enable us process the release order, you should present the following documents via regular mails for the contents to be viewed properly.
1. You should present an authority letter (Power of attorney) and (Affidavit of Oath) dully prepared and signed by a Senegalese based lawyer as your witness, mandating you to make this claims and transfer on Penda Harry' s behalf. . .
2 You should present a copy of Dr. Harry F. Moniba' s death certificate, issued by a public/General hospital confirming his death.
3 You should present the Statement of Account issued to Dr. Harry F. Moniba by our bank.
On receipts of the above documents/information, we shall verify them and as soon as we are satisfied, we‘ll process your claim and affect the transfer. We sincerely apologize for any inconvenience, but we promise to give our customers the best of our services.
Yours Sincerely in Service,
Dr. Rory Cullinan
Foreign Operation manager
Royal Bank of Scotland
Tel: +44-703-593-3099 .
Royal Bank of Scotland Group Plc HQ, registered in Scotland UK. 36 St Andrew Square EH2 2YB. Authorized and regulated by the Financial Services Authority. www.rbs.co.uk
We are The Royal Bank of Scotland and we are owned by The Royal Bank of Scotland Group plc. We are also known as the data controller. The information you supply will be used for the purpose of providing you with the service you requested. By supplying your address, telephone or email address, you are giving your consent for us to contact you in any of these ways in connection with the request
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On Sat, Sep 7, 2013 at 6:15 AM, Penda Harry < pendaharry@yahoo.com > wrote:
Hi dear,
I am not surprise to read your mail because i know there are some people are not genuine and i guess you must have read there message on the internet but let me tell you that everything i have told you is true and if you really want to help me. try and do it for me because i have chosen you from my heart. waiting for your reply
penda
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From: Penda Harry <pendaharry@yahoo.com>
Date: 2014-04-01 11:38 GMT+02:00
Subject: WITH TRUST AND HONEST
Dearest ,
How are you today together with your health which is the most
important thing to me, i hope you are fine
introduction about my self. my name is miss penda Harry 24 years old
girl from Liberia, the daughter of Late Dr. Harry. Moniba the standard
bearer of the Liberian National Union,
My father died by car crash on Wednesday night, November 24.2004 when
he was traveling from Jackson, Michigan to Ohio (USA). I am
constrained to contact you because of the maltreatment I m receiving
from my step mother. She planned to take away all my late father's
treasure and properties from me since the unexpected death of my
beloved Father. Meanwhile I wanted to escape to Europe but she hide
away my international passport and other valuable traveling documents.
Luckily she did not discover where I kept my fathers File which
contains important documents. So I decided to escape through road to
Senegal to seek asylum in the refugee camp where I am right now.
I wish to contact you personally for a long term business relationship
and investment assistance in your Country, My late father of blessed
memory, deposited the sum of U.S. $ 4,700000.00 Four million Seven
Hundred thousand USD, with one of the leading bank, with my name as
the next of kin.
However, I shall forward you with the necessary documents on
confirmation of your acceptance to assist me for the transfer of the
money to your account, and investment of the fund. As you will help me
in an investment, and i will like to complete my studies, as i was in
my first year in the university, when my late father died. It is my
intention to compliment you sate with 20% of the total money for your
services and the balance shall be my investment capital. This is the
reason why I decided to contact you. Please all communications should
be through this email address only for confidential purposes.
As soon as I receive your positive response showing your interest I
will put things into action immediately. In the light of the above, I
shall appreciate an urgent message indicating your ability and
willingness to handle this transaction sincerely. Upon your acceptance
to help me I will like to have your full contacts as to write the bank
so that they will deal with you as my partner standing on my behalf.
Before that, i will like to have your full contact as well as your
YOUR RESIDENT ADDRESS.
YOUR FULL NAME.
YOUR REAL AGE.
YOUR PHONE NUMBER.
A RECENT PICTURE OF YOU.
YOUR PASSPORT NUMBER OR SCANNED PASSPORT.
Once i get this useful information's, i shall forward you the full
contact of the bank with love and trust believing that you will never
let me dawn. Once you started contacting the bank, i shall start
making preparations or joining you over there.
I have to go now and will be waiting for your reply and if you will
like to speak to me on phone you can do that through the Reverend
father Henry Joseph he is the person who is in charge of this camp his
phone number is
+221-777566956
And his email is
fatherhenryjoseph@yahoo.com.sg
please when you call tell him that you want to speak with Miss Penda
Harry Liberian girl in the female hostel room number 104, he will send
for your urgent and me.
Awaiting positive response.
Attached here is my picture
Please do keep this only to your self.
Yours Sincerely,
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From: Penda Harry <pendaharry@yahoo.com>
Date: 2014-04-02 18:01 GMT+02:00
Subject: PLEASE DARLING CONTACT THIS BANK
TODAY.
My Dearest,
Here in Refugee camp is like one staying inside prison, and i don't
want to continue like this, once the bank start up the transfer
process i will start up too for my arrangement to meet you face to
face, my intention is to have a good future, and a good living and
continue with my studies,
I believe in my heart that your help to me will bring something good
to you, and i assure you that if God will use you to help me out of
this situation, i will never forget you in my life, from your mail, i
know you will not betray me that is why i have trusted you. I have
confidence to go ahead with you.
Bellow here is the contact of the bank.
Royal Bank Of Scotland
Address: Gogarburn, Edinburgh, EH1 21 HQ, UK Scotland
contact person: Rory Cullinan
Email:
accountinquiry@rbsonlinedirect.co.uk
Direct line: 0044-131-549-8888
Customer service line: 0044-703-593-3099.
Looking forward to hear your response from the bank. God bless you
Please Call the Bank and send mail to them as well today because i
have written to them and have introduce you to them as my partner.
when you get them on line, tell them that you are my partner.
You are representing me as the foreign next of kin to the fund of my
late father being deposited in there bank with my name as the next of
kin, and ask them the possibility of transferring this fund to your
position in your account in your country.
My father's account information
Account Number............ 10005149
Iban Number .............. GB15RBOS16003410005149
Swift Code ............... RBOSGB2L
Account Holder's Name....... Dr Harry F. Moniba.
Nest Of Kin................. Penda Harry
This is my own information.
Full Name...... ......... Penda Harry
Resident.................. Unit 225 church Road Medina UN. Refugee
camp Dakar Senegal.
Identity card No ........... A20547896
Date Of Birth............. 10/04/1987
My dearest, The most important thing is to make sure that you make
contact with the bank let us hear from them before any other thing
will be done. Go ahead and call them.
Expecting to hear from you the response from the bank. Please take
good care, and always put me in your daily prayers,
God bless you,
Yours truly,
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From: Penda Harry <pendaharry@yahoo.com>
Date: 2014-04-02 18:00 GMT+02:00
Subject: please i want to hear your voice today
My dear, i don't have my private phone with me because is order giving
to in the refugee camp where I am right now, but you call me true
Reverend father Henry Joseph he is the person who is in charge of this
camp his phone number is
+221-777566956
please when you call tell him that you want to speak with Miss Penda
Harry Liberian girl and he will sent me to speak with you ok and i
will be happy to hear your voice.
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From: Penda Harry <pendaharry@yahoo.com>
Date: 2014-04-04 18:01 GMT+02:00
Subject: Please darling let me know as soon as you receive a reply from the bank
My Beloved Darling,
How are you today?i hope that you are in good health and how is about
your work with hope that it is moving very well mine here is not good
for me due to the death of my parents and the suffering that i am
passing through here in the camp but my hope is that you will help me
to transfer my father's money into your account so that i will come
over to your country to be with you for a better life,
Darling please i want to know if you have receive a reply from the
bank what did they reply you?please i want you to forward what the
bank reply you to my box and if you have not receive a reply from the
bank i will like you to contact them again both on phone and email so
that they will know that we are very serious to transfer my father's
money deposited in there bank honey am waiting to hear from you as
soon as you receive a reply from the bank.and you are free to call me
at any time
I love you with my whole heart. I have never trusted anyone the way I
trust you. Sometime I even doubt myself, but I know I will never doubt
you because you are my true love. I know deep down inside that you
will never break my heart or never let me down in anyway.
Thank you honey for everything. I pray to god everyday to bless you
with everything you deserve. I will love you until the end of time.
Yours in Love Penda.
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From: Penda Harry <pendaharry@yahoo.com>
Date: 2014-04-07 11:37 GMT+02:00
Subject: please my love have contact the bank
hello my love
good morning how you day hope you are fine please my love you don't
have contacted the bank please i want know if you have contact the
bank please
thanks
hoping to hear from you soon.
yours love
penda harry.
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From: Penda Harry <pendaharry@yahoo.com>
Date: 2014-04-08 12:35 GMT+02:00
Subject: hello my love
hello my love
good morning. please my love i want know if you have contact the bank
which i send you there email iD
thanks love you hoping to here from you soon .
yours love
penda harry;
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From: Penda Harry <pendaharry@yahoo.com>
Date: 2014-04-10 13:23 GMT+02:00
Subject: Re: Nice to meet you again !
hello my love
good morning how you day hope you are well please i want to ask you
one question please my love do you want to help me please i want to
know thanks
hoping to here from you soon.
yours love.
penda harry.
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From: " penda harry" < pendaharry334@hotmail.com >
Date: Jan 17, 2015 11:23 PM
Subject: WITH TRUST AND HONEST
Cc:
Dearest ,
How are you today together with your health which is the most important thing to me, i hope you are fine i thank you so much for your reply to my mail,
introduction about my self. my name is miss penda Harry 24 years old girl from Liberia, the daughter of Late Dr. Harry. Moniba the standard bearer of the Liberian National Union,
My father died by car crash on Wednesday night, November 24.2004 when he was traveling from Jackson, Michigan to Ohio (USA). I am constrained to contact you because of the maltreatment I m receiving from my step mother. She planned to take away all my late father' s treasure and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to Europe but she hide away my international passport and other valuable traveling documents.
Luckily she did not discover where I kept my fathers File which contains important documents. So I decided to escape through road to Senegal to seek asylum in the refugee camp where I am right now.
I wish to contact you personally for a long term business relationship and investment assistance in your Country, My late father of blessed memory, deposited the sum of U.S. $ 4,700000.00 Four million Seven Hundred thousand USD, with one of the leading bank, with my name as the next of kin.
However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to your account, and investment of the fund. As you will help me in an investment, and i will like to complete my studies, as i was in my first year in the university, when my late father died. It is my intention to compliment you sate with 20% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.
As soon as I receive your positiv e response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Upon your acceptance to help me I will like to have your full contacts as to write the bank so that they will deal with you as my partner standing on my behalf.
Before that, i will like to have your full contact as well as your
YOUR RESIDENT ADDRESS.
YOUR FULL NAME.
YOUR REAL AGE.
YOUR PHONE NUMBER.
A RECENT PICTURE OF YOU.
YOUR PASSPORT NUMBER OR SCANNED PASSPORT.
Once i get this useful information' s, i shall forward you the full contact of the bank with love and trust believing that you will never let me dawn. Once you started contacting the bank, i shall start making preparations or joining you over there.
I have to go now and will be waiting for your reply and if you will like to speak to me on phone you can do that through the Reverend father Henry Joseph he is the person who is in charge of this camp his phone number is
(+221781138833 ) And his email is ( RV.fatherhenryjoseph@hotmail.com ) please when you call tell him that you want to speak with Miss Penda Harry Liberian girl in the female hostel room number 104, he will send for your urgent and me. Awaiting positive response. Attached here is my picture
Please do keep this only to your self.
Yours Sincerely,
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