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From: gracejeanjean@hotmail.com
Sent: Mon, Dec 23, 2013 11:49 PM PST
Subject: HOPING TO READ FROM YOU SOON.
Hello My Dear One,Thank
you for your answer, please do not be surprised or offended to receive
this message from me, it's just that I was move to put simple trust on
yo due to my situation here in the refugee camp, Let me first of all
reveal my self to you, and I demand the best of your honesty after your
knowing about me and that I am, I really like us to have a good
relationship, despite anything (age, distance or color) because I have
the feeling that you're not going to disappoint me,
I
decided to contact you due to the urgency of my situation here and
after reading your profile, I became interested in knowing you the more
and also to trust you with my life.My
name is (Miss Grace Jean Johnson) I am a girl of 23 years, I am single
and never married, I'm from the Democratic Republic of Congo in Africa, I
am the only daughter (Late.Dr.Jean Johnson) . The deputy national
security minister before his death, he was also managing director of the
president (KABERU DIAMOND GROUP COMPANY LTD) in Kinshasa, the capital
of my country, and exports of diamonds, copper, water, coffee, cobalt ,
crude oil and many more, my father was killed along with my mother by
some political thugs, who parades into our house and accused my father
of coup attempt (which he never did). and was shot to death in cold
blooded on that faithful day.
My
family escaped during the crisis and i could not be able to locate them
till now and I lost all contact with them, luckily for me My father
gave me a file containing some documents through our family lawyer
before he diadem so I decided to run to the camp with the help of United
Nations High Commission for Refugees(UNHCR) in Dakar-Senegal from where
i am writing this message, where I am presently seeking asylum as a
Refugees here in the Republic of Senegal.
I
would like to contact you personally for a long term relationship that
can lead to a better place if we work well on it. On that file given to
me by my father and our family lawyer. i found a will that says that my
father deposited the sum of ($ 4.3 USD) (Four million three hundred
thousand dollars) in a UK bank account London with my name as the next
of kin to that money.so
I contacted the bank and there requested that i should appoint a
representative on my behalf as trustee partner to help me transfer the
money in your account due to my refugee status i could not be able to do
the transaction myself and the law of this country does not allow
refugees to do international transactions.
However,
forward all necessary documents and contacts in the confirmation of
your acceptance to assist me on this transfer. I also want you to send
me your full contact i have no alternative to give you a call but you
can call me through Dr. JOSEPH being our camp supervisor as posted by
the United Nations Refugee Authority. Call his office line from 10 hours
GMT to 16 hours GMT for him to be in the office and tell him that you
want to speak with Miss Grace.( +221764803510 )it
was his office computer that i use to write this massage to you i use
to come to his office when he is less busy his e-mail address is
(doctorjosephbasil@hotmail.com)Note
that I can only speak the English language, but if you write to me
massages in your language, I will use the translator to read and answer
your massage). please call or send me your information, such as.Full Name ______________Address ____________Phone ___________Occupation _____________Country _____________Age ________________
This
information will be useful for me and for the bank as soon as I
received your information, i will introduce the bank as my
representative / partner, and also will help me in an investment, and
would like to finish my academic studies, all under your care, as I was
in my first year in college before the crisis began, that kept me
homeless, orphaned of father and mother. After the transaction you will
arrange for my trip to join you there for us to invest the fund. and
stay together, or if you don't want me to be in your house it will be my
pleasure to compensate you with 15% of the total money for your
services and the balance shall be my investment capital in real estate.
This
is why i decided to contact you. Please all communications should be
through this email address confidential and only for purposes make sure
you keep everything secret within you, and you do not like losing money
deposited by governments or nongovernmental organizations and involve a
third party in this issue. As soon as I receive your positive response
showing your interest I will put things into action immediately. In
light of the above, appreciate an urgent message indicating your ability
and willingness to handle this relationship and transaction sincerely. Awaiting
your urgent and positive response. Please keep this only to your own
behalf, please do not reveal it until I come over, once the funds have
been transferred.Yours sincerely,Miss.Grace
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From: gracejeanjean@hotmail.com
Sent: Thu, Dec 26, 2013 11:03 PM PST
Subject: HERE IS THE BANK CONTACT YOU CAN MAKE CONTACT WITH THE BANK
My Dearest Sweet Heart,
In
the beginning, i actually was having fears of betrayal and how to get
you convinced to believe me when the firm advices me to look for a
foreign partner from your country since i am a refugee at the moment and
the law of the country does not permit me to part-take in any
international transaction until i secure all the necessary papers. I was
also warned to be careful with the kind of person i connect through
internet because most of the people are fake and can destroy my future
if i don't prayer for God to guide me to select real person surprisingly
your mail response came up and you sound as if you were reading my mind
at the moment.
I really don't know how we can convince each
other so that trust can be built between us, i am willing to be loyal to
you because it takes one to know someone. I have gone through your mail
content and discovered that you worth knowing more, i actually did not
know how to make you believe me again, i was really touched by your mail
and i am assuring you that you will never regret meeting me. I shall
remain loyal to you and allow you direct me on what to do with this fund
when i come over because of your vast experience and broad knowledge
while i continue my education over there first.I spoke with the Doctor
Joseph today again about you and he encouraged me to make sure that i
give you details of the bank and about my late father 's deposit since
my father used my name as his next of kin, i have also informed the the
bank that you will contact them on my behalf so they accepted and said
until they hear from you.
Therefore use this information which i
felt you might need to contact them either by phone or e-mail to find
out their procedures you shall met to enable you receive this fund
officially and legally into your country without problems, the name of
the bank, their contacts and my late father's deposit information are
stated as bellow: The contact information's of the bank is as follows,
ROYAL BANK OF SCOTLAND PLC. 44
Telephone.: +447031882773
Office Fax 00448447745990:
Royal Bank of Scotland Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB.
Email address: customerservice@rbsofscotland.co.uk
Email address: info@rbsofscotland.co.uk
Director foreign operations dept: Sir Stephen Hester
Information about the deposit code are as follows.
Name of depositor: Late.Dr.Jean Johnson
Nationality: Democratic Republic of Congo
Deposit security code: 6576434786
Next of kin : Miss. Grace Jean Johnson
Amount deposited: US$4.3.Million
Please
make sure you did not miss-place any of this information so that they
will not stand on the ground to deny you access to the deposit, please
hurry up, i am eager to join you, am sick and tied of poor condition of
living over here as a refugee camp this refugee camp is just like one
living in the hell but since we come in contact i know that it will soon
come to an end .
I'm not permit-ed to move freely over here
because i have not gotten their contact stated above resident permit .I
am trusting you based on your genuine promise that you won't betray
yourself which you have taken me as part of you. Please do not involve a
third person into this matter for now until we secure the money because
of my father's name that rings like a bell in the ears of people since
after his tragic fall, it is not everybody that likes my family name
therefore our issue must be kept secret and shouldn't be known by anyone
again apart from you. Please keep this very transaction secret for now,
i am sure that you are working alone with me because God is with us and
one with God is with majority.
Keep me informed as you contact
the bank firm on my behalf and please do not argue or stretch matters
with them to avoid raising an eyebrow on my family name by any of the
jealous staff or government authority, please everything calm and cool
as you proceed, don't allow anything that can create awareness that I'm
still alive to anyone because i am hiding my identity over here in this
refugee camp except very few trusted ones that knows whom i am like the
Dr. Joseph whom i gave you his telephone number (+221764803510 ) here in
this refugee camp call me by 2.p.m i will be waiting to hear your sweet
voice . thank you promise to marry me i will not go back to Congo
again because if i go there the many kill me
Love & care from,
Miss.Grace.
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From: customerservice@rbsofscotland.co.uk
Cc: gracejeanjean@hotmail.com
Sent: Tue, Dec 31, 2013 2:12 AM PST
Subject: ACKNOWLEDGEMENT/PROCEDURE.
ROYAL BANK OF SCOTLAND PLC. 44
TELEPHONE.+447031882773
OFFICE FAX
00448447745990:
EMAIL: customerservice@rbsofscotland.co.uk
EMAIL:
info@rbsofscotland.co.uk
WEBSITE:
ROYAL BANK OF SCOTLAND REGISTERED IN
SCOTLAND NO. 90312.
REGISTERED OFFICE: 36 ST ANDREW SQUARE, EDINBURGH
EH2 2YB.
OUR REF: RBL/A/TR/345/CD/QI/LUK
From The Office Of:
Mr.
Philip Hampton
Director of Online Banking & Transfer Department
Date:
31 DECEMBER, 2013.
WELCOME TO ROYAL BANK OF SCOTLAND BRANCH
Attention:
Miss. Grace Jean Johnson
FOR YOUR
NOTICE
RBS Bank Plc, London have acknowledged your contact information
as the appointed representative and next beneficiary in line to receive
the Four Million, Three Hundred Thousand United States Dollar (USD $ 4.3
Million) deposited in our bank by late Mr.Johnson Jean with Miss. Grace
Jean Johnson as the next-of-kin to it.
Banking rule gives right and
approves Miss. Grace Jean Johnson to inherits the said deposited fund
with the next-of-kin position from the form completed by late Mr.Johnson
Jean when the account was opened with us. The bank instructed her to
appoint a representative to act as trustee and proxy for her, If she
intends to reclaim the money now since her current status being a ward
of the United Nations with refugee status restricts her from performing
such transaction personally.
Your response is not necessary at this
moment but wait for 78 Hours And we will get back to you whit all we
need for the fund to be transfers to you.
WE ANTICIPATE YOUR SWIFT
RESPONDS
Yours Faithfully,
Mrs. Annabell Scott .
Senior Manager - FTA
International
Director Of Online Banking And Transfer Dept.
FOR: ROYAL
BANK OF SCOTLAND
SIR PHILIP HAMPTON
ON (INFO@RBSOFSCOTLAND.CO.UK
)
TELEPHONE: 00447031844593
/00447031842785
YOURS FAITHFULLY,
SIR
STEPHEN HESTER.
(FOR ACCOUNTS
DEPT)
(CUSTOMERSERVICE@RBSOFSCOTLAND.CO.UK)
_ (c) 2013 ROYAL BANK OF
SCOTLAND Branch. All Rights Reserved._
The Information contained and
transmitted by this E-MAIL is proprietary to ROYAL Bank and/or its
Customer and is intended for use only by the individual or entity to
which it is addressed, and may contain information that is privileged,
confidential or exempt from a disclosure under applicable law. If this
is a forwarded message, the content of this E-MAIL may not have been
sent with the authority of the Bank.ROYAL Bank shall not be liable for
any mails sent without due authorization or through unauthorized
access.
If you are not the intended recipient, an agent of the intended
recipient or a person responsible for delivering the information to the
named recipient, you are notified that any use, distribution,
transmission, printing, copying or dissemination of this information in
any way or in any manner is strictly prohibited.
If you have received
this communication in error, please delete this mail and notify us
immediately at info@rbsofscotland.co.uk
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From: customerservice@rbsofscotland.co.uk
Cc: gracejeanjean@hotmail.com
Sent: Fri, Jan 3, 2014 12:17 AM PST
Subject: SECURITY PROTOCOL.
ROYAL BANK OF SCOTLAND PLC. 44
Telephone.+447031882773
00447024014879
Office Fax 00448447745990:
EMAIL:
customerservice@rbsofscotland.co.uk
EMAIL:
INFO@RBSOFSCOTLAND.CO.UK
website: www.rbsmakeithappen.com [1]
Royal Bank
of Scotland Registered in Scotland No. 90312.
Registered Office: 36
St Andrew Square, Edinburgh EH2 2YB.
OUR
REF: RBL/A/TR/345/CD/QI/LUK
From The Office Of:
Mr. Philip Hampton
Director of Online Banking & Transfer Department
Date: 03 JANUARY,
2014.
WELCOME TO ROYAL BANK OF SCOTLAND BRANCH
Attention:
Miss. Grace Jean Johnson
With
reference to the previous correspondence you received from RBS Bank Plc
and authorization given to me by the bank's Chief Executive Officer
(STREET), i hereby commence the said fund reclaiming process in your
favour as the next beneficiary.
(1) A copy of an affidavit to be sworn
by Miss . Grace Jean Johnson in a high or lower court declaring that her
late father, Mr . Jean Johnson do not depose to a will during his life
time and also attesting that she contently appointed you to represent
her out of her free conscience is required on sending back the filled
copy of Donor and Representative application and registration form back
to me.
(2) You should present a copy of (Late . Dr. Jean Johnson),
death certificate, issued by a public/general hospital confirming his
death.
(3) Present the last written Will of (Late . Dr. Jean Johnson
)
(4) Scan copy of your national identification or international
passport/driving license
(5) Them you have to send use you bank
account information where the money well be transfer
Your swift
response in fulfilling this guideline will be appreciated as we had
earlier pledged to assist Miss. Grace Jean Johnson as soon as she
appoint her representative.
NOTE: Please provide without an error you
full name and your nominated bank account details where the fund will be
transferred to you.
We anticipate your swift responds
Yours
Faithfully,
Mrs. Annabell Scott .
Senior Manager - FTA International
Director Of Online Banking And Transfer Dept.
For: ROYAL BANK OF
SCOTLAND
Sir Philip Hampton
on (info@rbsofscotland.co.uk )
Telephone: 00447031844593
/00447031842785
Yours Faithfully,
Sir
Stephen Hester.
(For Accounts Dept)
(customerservice@rbsofscotland.co.uk)
_(c) 2014 ROYAL BANK OF
SCOTLAND Branch. All Rights Reserved. _
_The Information contained and
transmitted by this E-MAIL is proprietary to ROYAL Bank and/or its
Customer and is intended for use only by the individual or entity to
which it is addressed, and may contain information that is privileged,
confidential or exempt from a disclosure under applicable law. If this
is a forwarded message, the content of this E-MAIL may not have been
sent with the authority of the Bank. ROYAL Bank shall not be liable for
any mails sent without due authorization or through unauthorized
access._
_If you are not the intended recipient, an agent of the
intended recipient or a person responsible for delivering the
information to the named recipient, you are notified that any use,
distribution, transmission, printing, copying or dissemination of this
information in any way or in any manner is strictly prohibited._
_If you
have received this communication in error, please delete this mail and
notify us immediately at info@rbsofscotland.co.uk _
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From: gracejeanjean@hotmail.com
Sent: Fri, Jan 3, 2014 6:01 AM PST
Subject: YOU ARE MY ONLY CHOICE AND HOPE
Greetings My Dearest One,My
feelings have not been the same since i got to know you as more
happiness have been added to the one i was having before. I am very
happy to read a mail sent to me by the bank That the money will be
transfer to you soon. How are you today? I hope fine. My Dear i want to
let you know that i so much be live in you in this transaction. My Dear
the bank also demanded an affidavit which i will swear, i do not have
such affidavit with me, though that will not be much problem because i
know affidavit does not costs much to get it from the court. I have
discussed with Dr. Joseph he accepted to lead me to the court to swear
the affidavit but the problem is that i have no money to pay for the
affidavit and also for transport to the court so dear please help me out
by sending me $285 USA dollar to help me get the affidavit. My Dear i
am also happy that things are happening in good way with the bank and i
am hoping with every expectation that they will make the transfer as
soon as we provide them with the affidavit. My Dear please send the
money with the name of Dr. JOSEPH BASIL NDUKWE because i do not have
valid passport to go and cash it. I always offer prayers to God for his
blessings towards us so please i will be happy for us to work towards
making things more faster so that we will not delay the bank since they
have agreed to make the transfer soonest after we provide their request.
Dear i am always praying and hoping for better things and may almighty
God continue to guide and protect you for me. Please help me out for the
affidavit for us to send them all so that they will make the transfer
soon. I am waiting to read from you. Please send me your full name i
will need it to go to the court to swear the affidavit so that there
will not be different information on the affidavit. My Dear i am so
happy for you and i want you to know also that your thought is always on
my mind now as i hope for better news from you when writing next. May
almighty God guide and protect you for me always and wishing you a nice
and peaceful day. my dear please try and fill you own form my dear
please refuge camp is very big place your can not know every body that
is thereWith much happiness and affection from yours Grace.
The information to send me the money for affidavit through western union
Receiver's Name: JOSEPH BASIL NDUKWEPhone : +2217734 66838Address: Rue 25 Resist, Grand Yoff, Dakar-Senegal.Passport: 1847200500769street, post code : BP 2383Dakar-Senegal post code: 12500City: DAKARCountry: SENEGAL.Amount: $285 USA dollar
Do
your best as i will be hoping on that very good day that i will come to
your country just to hold you at my arms to tell you that i love you
dear . You should never tell any one that such amount is coming into
your account so that people will not come after us when the bank
transfer my late father's deposit to your care . only your husband that
you well tell i know that everything concerning this transfer will be
over before this week end .
Best regardlove and kissesMiss. Grace
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From: gracejeanjean@hotmail.com
Sent: Sat, Jan 4, 2014 4:48 AM PST
Subject: MY DEAR USE MONEY GRAM TO TRANSFER THE MONEY
Hello My Dear,
Good after noon and hope you will be fine?
Please i will appreciate that you
send me the money
for the procuring of the legal documents as was requested by the bank before they can transfer the fund into your account. My dear i told Dr. Joseph what you say and him told me to in for you use Money gram transfer so you have to go to there officer and ask them that you want to send money to another country is same like western
here is the information to send the money by Money gram transfer .
MONEY GRAM TRANSFER
The information to send me the money for affidavit through Money gramReceiver's Name: JOSEPH BASIL NDUKWEPhone : +2217734 66838Address: Rue 25 Resist, Grand Yoff, Dakar-Senegal.City: DAKARCountry: SENEGAL.
I am waiting for your good news after sending the money to me today for the legalizing and validating of
the documents.
Thanks and God bless you,
Yours Forever
Miss. Grace
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From: gracejeanjean@hotmail.com
Sent: Mon, Jan 6, 2014 9:24 AM PST
Subject: I am not comfortable living here...
Hello My Dear,
Good evening and hope you will be fine over there? I
am very happy reading from your email and also appreciate reading from
your email, I thank you for all the effort and assurance you have been
doing to help me out of this terrible situation in the refuge camp after
the successful transfer of the fund into your account.
Darling
the truth is that i am not comfortable living here, I will appreciate
that you do whatever thing you are doing faster and ensure that you send
the money to the Dr. Joseph so that he will get the documents for us
which will enable the bank transfer the fund into your account,Please
try to understand my situation and make my pains your priority.
Thanks and God bless you,
Yours Forever
Miss.Grace
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From: grace johnson <gracejeanjean@hotmail.com>
Date: 2014-04-28 9:49 GMT+02:00
Subject: HOPING TO READ FROM YOU SOON.
Hello My Dear One,
Please do not be surprised or offended to receive this message from
me, it's just that I was move to put simple trust on yo due to my
situation here in the refugee camp, Let me first of all reveal my self
to you, and I demand the best of your honesty after your knowing about
me and that I am, I really like us to have a good relationship,
despite anything (age, distance or color) because I have the feeling
that you're not going to disappoint me,
I decided to contact you due to the urgency of my situation here and
after reading your profile, I became interested in knowing you the
more and also to trust you with my life.
My name is (Miss Grace Jean Johnson) I am a girl of 23 years, I am
single and never married, I'm from the Democratic Republic of Congo in
Africa, I am the only daughter (Late.Dr.Jean Johnson) . The deputy
national security minister before his death, he was also managing
director of the president (KABERU DIAMOND GROUP COMPANY LTD) in
Kinshasa, the capital of my country, and exports of diamonds, copper,
water, coffee, cobalt , crude oil and many more, my father was killed
along with my mother by some political thugs, who parades into our
house and accused my father of coup attempt (which he never did). and
was shot to death in cold blooded on that faithful day.
My family escaped during the crisis and i could not be able to locate
them till now and I lost all contact with them, luckily for me My
father gave me a file containing some documents through our family
lawyer before he diadem so I decided to run to the camp with the help
of United Nations High Commission for Refugees(UNHCR) in Dakar-Senegal
from where i am writing this message, where I am presently seeking
asylum as a Refugees here in the Republic of Senegal.
I would like to contact you personally for a long term relationship
that can lead to a better place if we work well on it. On that file
given to me by my father and our family lawyer. i found a will that
says that my father deposited the sum of ($ 4.3 USD) (Four million
three hundred thousand dollars) in a UK bank account London with my
name as the next of kin to that money.
so I contacted the bank and there requested that i should appoint a
representative on my behalf as trustee partner to help me transfer the
money in your account due to my refugee status i could not be able to
do the transaction myself and the law of this country does not allow
refugees to do international transactions.
However, forward all necessary documents and contacts in the
confirmation of your acceptance to assist me on this transfer. I also
want you to send me your full contact i have no alternative to give
you a call but you can call me through Dr. JOSEPH being our camp
supervisor as posted by the United Nations Refugee Authority. Call his
office line from 10 hours GMT to 16 hours GMT for him to be in the
office and tell him that you want to speak with Miss Grace.
+221-764803510
it was his office computer that i use to write this massage to you i
use to come to his office when he is less busy his e-mail address is
doctorjosephbasil@hotmail.com
Note that I can only speak the English language, but if you write to
me massages in your language, I will use the translator to read and
answer your massage.
please call or send me your information, such as.
Full Name ______________
Address ____________
Phone ___________
Occupation _____________
Country _____________
Age ________________
This information will be useful for me and for the bank as soon as I
received your information, i will introduce the bank as my
representative / partner, and also will help me in an investment, and
would like to finish my academic studies, all under your care, as I
was in my first year in college before the crisis began, that kept me
homeless, orphaned of father and mother. After the transaction you
will arrange for my trip to join you there for us to invest the fund.
and stay together, or if you don't want me to be in your house it will
be my pleasure to compensate you with 15% of the total money for your
services and the balance shall be my investment capital in real
estate.
This is why i decided to contact you. Please all communications should
be through this email address confidential and only for purposes make
sure you keep everything secret within you, and you do not like losing
money deposited by governments or nongovernmental organizations and
involve a third party in this issue. As soon as I receive your
positive response showing your interest I will put things into action
immediately. In light of the above, appreciate an urgent message
indicating your ability and willingness to handle this relationship
and transaction sincerely.
Awaiting your urgent and positive response. Please keep this only to
your own behalf, please do not reveal it until I come over, once the
funds have been transferred.
Yours sincerely,
Miss. Grace
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From: grace johnson <gracejeanjean@hotmail.com>
Date: 2014-04-29 8:19 GMT+02:00
Subject: Thanks allot for the
concern.
My beloved,
I do not know how to thank you for your kindness, but I put everything
in gods hands he must surely see you through all your actions, my dear
I'm doing my first year at university in my country before the war
came, so I live my country, even when I come here I continue my
education here in Dakar Senegal, but I'm doing school part time
because I have no sponsor who will sponsor me to school main money UN
agent are paying us is too small to go to the main school, but now
four months past the official UN here refuse to pay all the refugees
here, since I left school because of there's no way I can pay the
money to pay the rates of injury, later i got a job in a restaurant
here, but the restaurant owner wants to use me and make money from
their customers, one night she asks me to go with a man I'll spend a
night with the man, I refuse to go with the man told him that it is
against my belief and I also commit myself to my God that no man shall
see my nakedness until I get my own man, she asked me to leave since I
did not do what she asked me to do this is how I lost my job,
My dear your age means nothing to me, what I need from you is love,
happiness, warmth and love, my baby you want me to go to his house
before we can continue the download I like you to know here I am now i
don, t have any international passport and last time I ask the Dr.
Joseph about how I'll get my international passport, he told me it
will cost some money, but I can not afford that U.S. dollar is $ 320.
My dear, before writing my first mail to you, I did three days of
fasting and prayers telling God my suffering since the death of my
late parents that I need an honest person who can help me recover the
money my late father deposited in a bank that I am the next of kin,
after making prayer is i choose 3 people from the site and sent my
proposal to them, among the three people you're the only person to
respond me, my dear, I believe your answer to me is God's doing.
please reply me through my email box
gracejeanjean@hotmail.com
them i we give you the bank contact
I would like you to contact the bank on behalf of me to know your
procedure on how they are going to transfer money to your country
after the money entered his account, then you come and pick me up or
send some money for me so I can use it and obtain all necessary travel
documents to come and stay with you, I live in Dakar Senegal West
Africa as a refugee, I find it hard to feed twice a day, I'm with the
death certificate and Personal My parents will also later, after the
death of my late father our Government Size all its properties
Claiming that my father made the money from the government during his
time at the office of the Government, even the money he have with the
central bank in my country was also seize if they should discover that
my late father's money in any bank that they will call the money back,
that's why I run out of my country with the help of an old woman,
because that money is the only inheritance I got from my father
because of what he made the deposit with my name, you could believe
that I have no body here to call my own people,
Last time I contact the bank, I spoke with the operation manager and
he told me that there is no way the bank can make me go due to my
refugee status and the personal will of my late father, I should find
some body to get to me and claim, he advise me to call my relationship
or any of my late father's business partner, but there is no way I can
call any of my business partner parents because of my commitment
parents during his time in government office, whether that money
should go down to the Democratic Republic of the Congo, they will
trace the origin of money and can result enjoy it and I can not go
back to my country more, please, I need your Help please, I'd like you
to send me your phone number and address with your picture so I can
know who I'm dealing with as well. call me with the Dr. Joseph office
phone number tel
+221-764803510
when you call tell the Dr. Joseph that you will like to talk to me and
he will send for me to come and take your call.
Thank you
Best regard
Love and kisses
Grace
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From: grace johnson <gracejeanjean@hotmail.com>
Date: 2014-11-12 8:42 GMT+01:00
Subject: HOPING TO READ FROM YOU SOON.
Hello My Dear One,
Please do not be surprised or offended to receive this message from
me, it's just that I was move to put simple trust on yo due to my
situation here in the refugee camp, Let me first of all reveal my self
to you, and I demand the best of your honesty after your knowing about
me and that I am, I really like us to have a good relationship,
despite anything (age, distance or color) because I have the feeling
that you're not going to disappoint me,
I decided to contact you due to the urgency of my situation here and
after reading your profile, I became interested in knowing you the
more and also to trust you with my life.
My name is (Miss Grace Jean Johnson) I am a girl of 23 years, I am
single and never married, I'm from the Democratic Republic of Congo in
Africa, I am the only daughter ( Late Dr. Jean Johnson) . The deputy
national security minister before his death, he was also managing
director of the president (KABERU DIAMOND GROUP COMPANY LTD) in
Kinshasa, the capital of my country, and exports of diamonds, copper,
water, coffee, cobalt , crude oil and many more, my father was killed
along with my mother by some political thugs, who parades into our
house and accused my father of coup attempt (which he never did). and
was shot to death in cold blooded on that faithful day.
My family escaped during the crisis and i could not be able to locate
them till now and I lost all contact with them, luckily for me My
father gave me a file containing some documents through our family
lawyer before he diadem so I decided to run to the camp with the help
of United Nations High Commission for Refugees(UNHCR) in Dakar-Senegal
from where i am writing this message, where I am presently seeking
asylum as a Refugees here in the Republic of Senegal.
I would like to contact you personally for a long term relationship
that can lead to a better place if we work well on it. On that file
given to me by my father and our family lawyer. i found a will that
says that my father deposited the sum of ($ 4.3 USD) (Four million
three hundred thousand dollars) in a UK bank account London with my
name as the next of kin to that money. So I contacted the bank and
there requested that i should appoint a representative on my behalf as
trustee partner to help me transfer the money in your account due to
my refugee status i could not be able to do the transaction myself and
the law of this country does not allow refugees to do international
transactions.
However, forward all necessary documents and contacts in the
confirmation of your acceptance to assist me on this transfer. I also
want you to send me your full contact i have no alternative to give
you a call but you can call me through Dr. JOSEPH being our camp
supervisor as posted by the United Nations Refugee Authority. Call his
office line from 10 hours GMT to 16 hours GMT for him to be in the
office and tell him that you want to speak with Miss Grace.
+221-764803510
it was his office computer that i use to write this massage to you i
use to come to his office when he is less busy his e-mail address is
doctorjosephbasil@hotmail.com
Note that I can only speak the English language, but if you write to
me massages in your language, I will use the translator to read and
answer your massage).
please call or send me your information, such as.
Full Name ______________
Address ____________
Phone ___________
Occupation _____________
Country _____________
Age ________________
This information will be useful for me and for the bank as soon as I
received your information, i will introduce the bank as my
representative / partner, and also will help me in an investment, and
would like to finish my academic studies, all under your care, as I
was in my first year in college before the crisis began, that kept me
homeless, orphaned of father and mother. After the transaction you
will arrange for my trip to join you there for us to invest the fund.
and stay together, or if you don't want me to be in your house it will
be my pleasure to compensate you with 15% of the total money for your
services and the balance shall be my investment capital in real
estate.
This is why i decided to contact you. Please all communications should
be through this email address confidential and only for purposes make
sure you keep everything secret within you, and you do not like losing
money deposited by governments or nongovernmental organizations and
involve a third party in this issue. As soon as I receive your
positive response showing your interest I will put things into action
immediately. In light of the above, appreciate an urgent message
indicating your ability and willingness to handle this relationship
and transaction sincerely.
Awaiting your urgent and positive response. Please keep this only to
your own behalf, please do not reveal it until I come over, once the
funds have been transferred.
Yours sincerely,
Miss Grace
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From: grace johnson <gracejeanjean@hotmail.com>
Date: 2014-11-14 9:31 GMT+01:00
Subject: HERE IS THE BANK CONTACT YOU CAN MAKE CONTACT WITH THE
BANK.
My dearest one
In the beginning, i actually was having fears of betrayal and how to
get you convinced to believe me when the firm advices me to look for a
foreign partner from your country since i am a refugee at the moment
and the law of the country does not permit me to part-take in any
international transaction until i secure all the necessary papers. I
was also warned to be careful with the kind of person i connect
through internet because most of the people are fake and can destroy
my future if i don't prayer for God to guide me to select real person
surprisingly your mail response came up and you sound as if you were
reading my mind at the moment.
I really don't know how we can convince each other so that trust can
be built between us, i am willing to be loyal to you because it takes
one to know someone. I have gone through your mail content and
discovered that you worth knowing more, i actually did not know how to
make you believe me again, i was really touched by your mail and i am
assuring you that you will never regret meeting me. I shall remain
loyal to you and allow you direct me on what to do with this fund when
i come over because of your vast experience and broad knowledge while
i continue my education over there first. I spoke with the Doctor
Joseph today again about you and he encouraged me to make sure that i
give you details of the bank and about my late father 's deposit since
my father used my name as his next of kin, i have also informed the
the bank that you will contact them on my behalf so they accepted and
said until they hear from you.
Therefore use this information which i felt you might need to contact
them either by phone or e-mail to find out their procedures you shall
met to enable you receive this fund officially and legally into your
country without problems, the name of the bank, their contacts and my
late father's deposit information are stated as bellow: The contact
information's of the bank is as follows,
ROYAL BANK OF SCOTLAND PLC. 44
Telephone.: +447448926445
Office Fax 00448447745990:
Royal Bank of Scotland Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB.
Email address:
customerservice@rbsofscotland.co.uk
Director foreign operations dept: Sir Stephen Hester
Information about the deposit code are as follows.
Name of depositor: Late. Dr. Jean Johnson
Nationality: Democratic Republic of Congo
Deposit security code: 6576434786
Next of kin : Miss Grace Jean Johnson
Amount deposited: US$4.3. Million
Please make sure you did not miss-place any of this information so
that they will not stand on the ground to deny you access to the
deposit, please hurry up, i am eager to join you, am sick and tied of
poor condition of living over here as a refugee camp this refugee camp
is just like one living in the hell but since we come in contact i
know that it will soon come to an end .
I'm not permit-ed to move freely over here because i have not gotten
their contact stated above resident permit .I am trusting you based on
your genuine promise that you won't betray yourself which you have
taken me as part of you. Please do not involve a third person into
this matter for now until we secure the money because of my father's
name that rings like a bell in the ears of people since after his
tragic fall, it is not everybody that likes my family name therefore
our issue must be kept secret and shouldn't be known by anyone again
apart from you. Please keep this very transaction secret for now, i am
sure that you are working alone with me because God is with us and one
with God is with majority.
Keep me informed as you contact the bank firm on my behalf and please
do not argue or stretch matters with them to avoid raising an eyebrow
on my family name by any of the jealous staff or government authority,
please everything calm and cool as you proceed, don't allow anything
that can create awareness that I'm still alive to anyone because i am
hiding my identity over here in this refugee camp except very few
trusted ones that knows whom i am like the Dr. Joseph whom i gave you
his telephone number
+221-766892620
here in this refugee camp call me by 2.p.m i will be waiting to hear
your sweet voice .
Love & care from,
Miss Grace.
gracejeanjean@hotmail.com
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From: grace johnson <gracejeanjean@hotmail.com>
Date: 2014-11-17 21:58 GMT+01:00
Subject: contact the bank with the informations
Hi Dear,
how are you today?.
happy hearing from you again today.
hope all is well with you, love.
Honey, i love and cherish you even more than you do.
Dear, please i want to be with you soonest. Please help me and contact
the bank so as to know the requirements of transferring my late
fathers money into your account in your country as my foreign
partner/trustee you are the in a better position to write and tell the
bank the best and easy way of transferring this money into your
account honey you are free to tell the bank how you want the the money
to be transferred but the most important thing is to contact the bank
first to know the possibility of transferring this money to your
account please love do write to them toady with the information i have
given to you in my previous mail write to the bank and do let me know
when ever you receive a reply from them. dear i have give you number
to you to call me and your ask me to call you i don't have money to
call you ok
Am suffering down here in the camp so much that i can no longer bear
the sufferings.
Please if you really love and cares for me you can do some thing
positive for me immediately so i can come and meet with you soonest.
Best Regards
Grace
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From: DOCTORJOSEPH BASIL <doctorjosephbasil@hotmail.com>
Date: 2014-11-22 8:43 GMT+01:00
Subject: GREETING
GREETING,
YOUR PARTNER Miss GRACE JEAN JOHNSON : gracejeanjean@hotmail.com
WHOM I KNOW SO WELL AND CAN BE DESCRIBE MOSTLY AMONG OTHER REFUGEES
HERE IN MY CAMP. I AM AWARE OF THE STORIES WHICH SHE HAS TOLD YOU AND
I HAVE FOLLOWED HER SITUATION EVER SINCE SHE STARTED CONTACTING YOU
OVER THIS ISSUE.THANKS VERY MUCH FOR KIND INFORMATION TO MY OFFICE. I
WANT TO LET YOU KNOW THAT THESE ARE REASONS WHY THIS YOUNG GIRL IS IN
THIS SITUATION. GOD HAS REASONS WHY IT WAS LIKE THAT SO THAT BOTH OF
YOU COULD HAVE THINGS IN COMMON.
I AM GIVEN YOU MY FULL SUPPORT ABOUT HELPING THIS YOUNG GIRL WHOM HAS
BEEN PASSING HARD TIME AND DAYS HERE IN OUR REFUGEE CAMP. BUT I KEEP
TELLING HER THAT JUST ONE DAY SHE WILL LEAVE THIS REFUGEE CAMP, IN
THIS REGARD, I SEE YOU AS HER DOCTOR TO THIS MATTER WHO CAN CHANGE HER
LIFE TO GOOD.I USE MY POSITION TO ASK YOU TO FEEL FREE WITH THIS
ASSISTANCE WHICH YOU PROMISED TO HER AND RENDER IT TO HER SO THAT AT
THE END ALMIGHTY GOD WILL TAKE HIS GLORY BECAUSE GOD KNOWS ABOUT THIS
PROBLEM AND HE ALLOWED IT TO HAPPEN SO THAT HIS WORD WILL BE
ACCOMPLISHED AND COME TO PASS, REMEMBER THAT OUR LORD ALLOWED SOME
CERTAIN THINGS TO HAPPEN SO THAT HE MIGHT TASTE OUR FAITH, I WANT YOU
TO BELIEVE BY THIS WORD AND IT WILL SURELY LEAD YOU THROUGH, AND I
WANT TO ASSURE YOU THAT I WILL TAKE THIS PERSONALLY TO MAKE SURE
EVERYTHING GOES SUCCESSFULLY AND ON TIME ALL YOU NEED YOU NOW IS TO
WRITE TO THE BANK AND TELL LET THEM KNOW YOU FIRST AND ASK THEM FOR
THE POSSIBILITY OF THE TRANSFER.
YOURS IN HIS VINEYARD,
DOCTOR JOSEPH
gracejeanjean@hotmail.com
doctorjosephbasil@hotmail.com
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From: Royal Bank Of Scotland <customerservice@rbsofscotland.co.uk>
Date: 2014-11-29 10:29 GMT+01:00
Subject: ROYAL BANK OF SCOTLAND.
ROYAL BANK OF SCOTLAND PLC. 44
Telephone. +447031924114 / +447031938258
Office Fax 00448447745990
EMAIL:
customerservice@rbsofscotland.co.uk
info@rbsofscotland.co.uk
website: www.rbs.co.uk
Royal Bank of Scotland Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square,
Edinburgh EH2 2YB.
OUR REF: RBL/A/TR/345/CD/QI/LUK
From The Office of: Mr. Philip Hampton
Director of Online Banking & Transfer Department
Date: 29 November, 2014.
WELCOME TO ROYAL BANK OF SCOTLAND BRANCH
In view of the email message from miss grace johnson : gracejeanjean@hotmail.com
we are requesting you to identify yourself
We anticipate your swift responds
Yours Faithfully,
Mrs. Annabell Scott .
Senior Manager - FTA International
Director Of Online Banking And Transfer Dept.
For: ROYAL BANK OF SCOTLAND
Sir Philip Hampton
info@rbsofscotland.co.uk
Phone : +447031924114
Yours Faithfully,
Sir Stephen Hester.
(For Accounts Dept)
customerservice@rbsofscotland.co.uk
© 2014 ROYAL BANK OF SCOTLAND Branch. All Rights Reserved.
The Information contained and transmitted by this E-MAIL is
proprietary to ROYAL Bank and/or its Customer and is intended for use
only by the individual or entity to which it is addressed, and may
contain information that is privileged, confidential or exempt from a
disclosure under applicable law. If this is a forwarded message, the
content of this E-MAIL may not have been sent with the authority of
the Bank. ROYAL Bank shall not be liable for any mails sent without
due authorization or through unauthorized access. If you are not the
intended recipient, an agent of the intended recipient or a person
responsible for delivering the information to the named recipient, you
are notified that any use, distribution, transmission, printing,
copying or dissemination of this information in any way or in any
manner is strictly prohibited. If you have received this communication
in error, please delete this mail and notify us immediately at
info@rbsofscotland.co.uk
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From: DOCTORJOSEPH BASIL <doctorjosephbasil@hotmail.com>
Date: 2014-12-06 8:52 GMT+01:00
Subject: GREETINGS
GREETINGS,
YOUR PARTNER MISS GRACE JEAN JOHNSON : gracejeanjean@hotmail.com
WHOM I KNOW SO WELL AND CAN BE DESCRIBE MOSTLY AMONG OTHER REFUGEES
HERE IN MY CAMP.I AM AWARE OF THE STORIES WHICH SHE HAS TOLD YOU AND I
HAVE FOLLOWED HER SITUATION EVER SINCE SHE STARTED CONTACTING YOU OVER
THIS ISSUE.THANKS VERY MUCH FOR KIND INFORMATION TO MY OFFICE. I WANT
TO LET YOU KNOW THAT THESE ARE REASONS WHY THIS YOUNG GIRL IS IN THIS
SITUATION. GOD HAS REASONS WHY IT WAS LIKE THAT SO THAT BOTH OF YOU
COULD HAVE THINGS IN COMMON. I AM GIVEN YOU MY FULL SUPPORT ABOUT
HELPING THIS YOUNG GIRL WHOM HAS BEEN PASSING HARD TIME AND DAYS HERE
IN OUR REFUGEE CAMP. BUT I KEEP TELLING HER THAT JUST ONE DAY SHE WILL
LEAVE THIS REFUGEE CAMP,
IN THIS REGARD, I SEE YOU AS HER DOCTOR TO THIS MATTER WHO CAN CHANGE
HER LIFE TO GOOD.I USE MY POSITION TO ASK YOU TO FEEL FREE WITH THIS
ASSISTANCE WHICH YOU PROMISED TO HER AND RENDER IT TO HER SO THAT AT
THE END ALMIGHTY GOD WILL TAKE HIS GLORY BECAUSE GOD KNOWS ABOUT THIS
PROBLEM AND HE ALLOWED IT TO HAPPEN SO THAT HIS WORD WILL BE
ACCOMPLISHED AND COME TO PASS, REMEMBER THAT OUR LORD ALLOWED SOME
CERTAIN THINGS TO HAPPEN SO THAT HE MIGHT TASTE OUR FAITH,
I WANT YOU TO BELIEVE BY THIS WORD AND IT WILL SURELY LEAD YOU
THROUGH, AND I WANT TO ASSURE YOU THAT I WILL TAKE THIS PERSONALLY TO
MAKE SURE EVERYTHING GOES SUCCESSFULLY AND ON TIME ALL YOU NEED YOU
NOW IS TO WRITE TO THE BANK AND TELL LET THEM KNOW YOU FIRST AND ASK
THEM FOR THE POSSIBILITY OF THE TRANSFER.
YOURS IN HIS VINEYARD,
DOCTOR JOSEPH
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From: Royal Bank Of Scotland <customerservice@rbsofscotland.co.uk>
Date: 2014-12-16 10:43 GMT+01:00
Subject: ACKNOWLEDGEMENT/PROCEDURE.
Cc: Gracejeanjean <gracejeanjean@hotmail.com>
ROYAL BANK OF SCOTLAND PLC. 44
Telephone. +447031924114 / +447031938258
Office Fax 00448447745990
EMAIL:
customerservice@rbsofscotland.co.uk
info@rbsofscotland.co.uk
website: www.rbs.co.uk
Royal Bank of Scotland Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB.
OUR REF: RBL/A/TR/345/CD/QI/LUK
From The Office Of: Mr. Philip Hampton
Director of Online Banking & Transfer Department
Date: 16 December, 2014.
WELCOME TO ROYAL BANK OF SCOTLAND BRANCH
Attention : Miss Grace Moïse Tshombe : gracejeanjean@hotmail.com
FOR YOUR NOTICE
RBS Bank Plc, London have acknowledged your contact information as the
appointed representative and next beneficiary in line to receive the
Three Million, Four Hundred Thousand United States Dollar ( USD $ 3.4
Million) deposited in our bank by late Mr. Moïse Tshombe with Miss
Grace Moïse Tshombe as the next-of-kin to it.
Banking rule gives right and approves Miss. Grace Moïse Tshombe to
inherits the said deposited fund with the next-of-kin position from
the form completed by late Mr. Moïse Tshombe when the account was
opened with us. The bank instructed her to appoint a representative to
act as trustee and proxy for her, If she intends to reclaim the money
now since her current status being a ward of the United Nations with
refugee status restricts her from performing such transaction
personally. Your response is not necessary at this moment but wait for
24 Hours And we will get back to you whit all we need for the fund to
be transfers to you.
We anticipate your swift responds
Yours Faithfully,
Mrs. Annabell Scott .
Senior Manager - FTA International
Director of Online Banking And Transfer Dept.
For: ROYAL BANK OF SCOTLAND
Sir Philip Hampton
info@rbsofscotland.co.uk
Phone : +447031924114
Yours Faithfully,
Sir Stephen Hester.
For Accounts Dept
customerservice@rbsofscotland.co.uk
info@rbsofscotland.co.uk
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From: Royal Bank Of Scotland <customerservice@rbsofscotland.co.uk>
Date: 2014-12-17 12:35 GMT+01:00
Subject: SECURITY PROTOCOL
Cc: gracejeanjean@hotmail.com
ROYAL BANK OF SCOTLAND PLC. 44
Telephone. +447031924114 / +447031938258
Office Fax 00448447745990
EMAIL:
customerservice@rbsofscotland.co.uk
info@rbsofscotland.co.uk
website: www.rbs.co.uk
Royal Bank of Scotland Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB.
OUR REF: RBL/A/TR/345/CD/QI/LUK
From The Office Of: Mr. Philip Hampton
Director of Online Banking & Transfer Department
Date: 17 December, 2014.
WELCOME TO ROYAL BANK OF SCOTLAND BRANCH
Attention: Miss Grace Jean Johnson : gracejeanjean@hotmail.com
With reference to the previous correspondence you received from RBS
Bank Plc and authorization given to me by the bank's Chief Executive
Officer (street), i hereby commence the said fund reclaiming process
in your favour as the next beneficiary.
(1) A copy of an affidavit to be sworn by Miss Grace Jean Johnson in a
high or lower court declaring that her late father, Mr . Jean Johnson
do not depose to a will during his life time and also attesting that
she contently appointed you to represent her out of her free
conscience is required on sending back the filled copy of Donor and
Representative application and registration form back to me.
(2) You should present a copy of (Late Dr. Jean Johnson), death
certificate, issued by a public/general hospital confirming his death.
(3) Present the last written Will of (Late . Dr. Jean Johnson)
(4) Scan copy of your national identification or international
passport/driving license
(5) You have to send your bank account information where the money
well be transfer
Your swift response in fulfilling this guideline will be appreciated
as we had earlier pledged to assist Miss. Grace Jean Johnson as soon
as she appoint her representative.
NOTE: Please provide without an error you full name and your nominated
bank account details where the fund will be transferred to you.
We anticipate your swift responds
Yours Faithfully,
Mrs. Annabell Scott .
Senior Manager - FTA International
Director Of Online Banking And Transfer Dept.
For: ROYAL BANK OF SCOTLAND
Sir Philip Hampton
info@rbsofscotland.co.uk
Phone : +447031924114
Yours Faithfully,
Sir Stephen Hester.
(For Accounts Dept)
customerservice@rbsofscotland.co.uk
info@rbsofscotland.co.uk
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From: grace johnson <gracejeanjean@hotmail.com>
Date: 2014-12-18 14:36 GMT+01:00
Subject: YOU ARE MY ONLY CHOICE AND HOPE
Greetings My Dearest One
My feelings have not been the same since i got to know you as more
happiness have been added to the one i was having before. I am very
happy to read a mail sent to me by the bank That the money will be
transfer to you soon. How are you today? I hope fine. My Dear i want
to let you know that i so much be live in you in this transaction. My
Dear the bank also demanded an affidavit which i will swear, i do not
have such affidavit with me, though that will not be much problem
because i know affidavit does not costs much to get it from the court.
I have discussed with Dr. Joseph he accepted to lead me to the court
to swear the affidavit but the problem is that i have no money to pay
for the affidavit and also for transport to the court so dear please
help me out by sending me
$185 dollars
to help me get the affidavit. My Dear i am also happy that things are
happening in good way with the bank and i am hoping with every
expectation that they will make the transfer as soon as we provide
them with the affidavit. My Dear please send the money with the name
of Dr. JOSEPH BASIL NDUKWE because i do not have valid passport to go
and cash it. I always offer prayers to God for his blessings towards
us so please i will be happy for us to work towards making things more
faster so that we will not delay the bank since they have agreed to
make the transfer soonest after we provide their request. Dear i am
always praying and hoping for better things and may almighty God
continue to guide and protect you for me. Please help me out for the
affidavit for us to send them all so that they will make the transfer
soon. I am waiting to read from you. Please send me your full name i
will need it to go to the court to swear the affidavit so that there
will not be different information on the affidavit. My Dear i am so
happy for you and i want you to know also that your thought is always
on my mind now as i hope for better news from you when writing next.
May almighty God guide and protect you for me always and wishing you a
nice and peaceful day. my dear please try and fill you own form my
dear please refuge camp is very big place your can not know every body
that is there
With much happiness and affection from yours Grace.
The informations to send me the money for affidavit through western union
Receiver's Name: JOSEPH BASIL NDUKWE
Phone : +2217734 66838
Address: Rue 25 Resist, Grand Yoff, Dakar, Senegal.
Passport: 1847200500769
Post office : BP 2383
Dakar-Senegal post code: 12500
City: DAKAR
Country: SENEGAL.
Amount: $185 dollars
Do your best as i will be hoping on that very good day that i will
come to your country just to hold you at my arms to tell you that i
love you dear . You should never tell any one that such amount is
coming into your account so that people will not come after us when
the bank transfer my late father's deposit to your care . I know that
everything concerning this transfer will be over before this week end
.
Best regard
love and kisses
Miss Grace
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
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