||From: MARIAM BABAK MBOULA <email@example.com>
Date: Wed, 15 Jan 2014 18:15:56 -0800 (PST)
Subject: Re: hi mariam lee
how are you today, am so glad for your care and I will really love to
see you some day soon..I just want to be out of here dear,it dosent
matter to me where am going t; so long as i can lay my hand on my late
fathers account. i want you to know that before i contacted you,it is
the will of God that we should know each other and you are the type of
person i am looking forward to meet and also spend my life with.
Please i have not told anyone except you about the existence of this
money and i will like you to please keep it secret to other people
because since it is (MONEY) all eyes will be on it and am using the
Rev Father computer that belongs to the church to write you, Remember
i trust you honey that is why i am giving you all this information.My
love is for you and you alone,You can call the Reverend and ask him
the best time to call me, the number once again (+221768328091)
I have informed the bank about my plans to claim this money and the
only thing they told me is to look for a foreign partner who will
stand on my behalf as my husband or trade partner due to my refugee
status and the laws of this country. In this regards i will like you
to contact/write the bank immediately with this information, tell them
that you are my foreign partner and that you want to know the
possibilities of helping me transfer my $4.5(Four Million Five Hundred
Thousand US Dollars)deposited by my late father of which i am the next
of kin to your account in your country.
The contact information of the bank is as follows:
ROYAL BANK OF SCOTLAND.
Contact Person: MR ROSS MCWAN
EMAIL: firstname.lastname@example.org / email@example.com
Address : 36 st andrew square , edinburgh, EH2 2YB
Account Number: A/C RBS-766254999744
Account Holder's Name: Dr Sani Babak Mboula
Depositor's Country of Origin:Libia
Next Of Kin Miss Mariam Babak Mboula
Next Of Kin Country of Origin: Libia
Amount: Four Million Five hundred Thousand United States Dollars ($4,500.000.00)
So please contact them on how to transfer the 4.5 million dollars
deposited by my late of which i am the next of kin, you have collect
30% of the total money for helping and the rest will manage for any
good business/ investment in your country. My dear i am glad that God
has brought you to see me out from this situation and i promise to be
kind and will equally need you in every area of my life plus investing
this money since i am still too young to manage it.
My dear, this camp is just like a prison and my prayers is to move out
from here as soon as possible. Please make sure that you contact the
bank so that after the transfer you can send some money from the money
for me to prepare my traveling documents to meet with you in your
country for a better life. I will stop here for now until i read from
you again. Have a nice day and i will think about you,
||From: ROYAL BANK OF SCOTLAND <firstname.lastname@example.org>
Date: Fri, 17 Jan 2014 13:43:40 +0000
Subject: Royal Bank of Scotland (RBS)
[image: Make it happen. Find out how ingenuity can help you make it happen
Welcome To Royal Bank of Scotland International [RBS] *ROYAL BANK OF
SCOTLAND HQ INST,36 ST ANDREW'S SQUARE,EDINBURGH EH2 2YB,SCOTLAND*
Telephone : +447811637133, +447 024043205 +447 024032237
FAX : +44-703-190-6308
Email : *royalbkscotland@englandmail.
*Royal Bank of Scotland (RBS)*
Sequel to your email we received on *01/16/14 10:51 AM Actually, we have
been earlier notified about you by the young lady Miss Mariam babak Mboula
(the next of kin) of the said deposit. It has been noted in this office
that you have been appointed to be her trustee/ representative regarding
her deceased father's deposit in our custody/bank.*
However, late Dr Sani Babak Mboula is our late customer with sum
substantial amount of money he deposited with us.
We�re hereby confirming to you that before his death he made a bond deposit
with us the sum of Four Million Five hundred Thousand United States Dollars
only (US$4,500.000.00) Hence you have been really appointed as a trustee to
represent the next of Kin.
However, we can not disclose further information other than this
confirmation until we have a legal mandate documents like power of attorney
and/or authorization paper work/s from the successor in title instructing
us formally to deal with you. However before our bank will transact any
business concerning the transfer of the said fund to your bank, we will
like you to present the followings immediately to our bank:
1. A power of attorney permitting you to claim and transfer the funds to
your bank account on her behalf.
Note: This Power of attorney must be endorsed by a Senegalese resident
lawyer due to her refugee status in Senegal and according to our banking
2. The death certificate of late Dr Sani Babak Mboula (Her deceased father)
confirming his death.
3. An Affidavit of support in your name from the Senegalese high court with
Miss Mariam babak Mboula her signature on it
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. Immediately the above mentioned legal documents are received in this
office we shall immediate commence/proceed releasing of the said deposit to
Requirements mentioned above we advised you to get back to your partner
Miss Mariam babak Mboula to help you get a Senegalese resident lawyer to
process the mentioned documents on your behalf.
Thanks, as we look forward serving you better, our motive is to give our
customers the best services.
Mr. Ross Mcwan/ RBS (Executive Director)
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * **
This message is intended only for the use of the individual or entity; to
which this addressed and may contain information that is privileged,
confidential, and/or exempt from disclosure by applicable law. If the
reader of this message is not the intended recipient/s, or the employee/s
or agent/s responsible for delivering the message to the intended
recipient/s, you are hereby notified that any use, dissemination,
distribution, or copying of this communication is strictly prohibited. If
you have received this communication in error,
From: MARIAM BABAK MBOULA <email@example.com>
Date: Sun, 19 Jan 2014 17:34:01 -0800 (PST)
Subject: AM SO GLAD TO KNOW YOU DEAR
How have you been doing, I hope the weather isn't too bad over there ?
it is a bit warm
over here in Dakar Senegal.like i already said My name is Mariam Babak
Mboula, I am 24yrs old but age
doesn't matter in a real relationship, so i am comfortable with your
age, I am from
Libia in Africa ,5.8ft tall, single virgin,(never married ) and
presently i am residing
here in Dakar as a result of the civil war that was fought in my country
My late father Dr. Babak Mboula,was the Deputy Speaker of southern
Assembly, also the
CEO of (MAJER TECHNICAL INDUSTRIAL COMPANY LTD), in Libia. During the
war, the rebel
loyal to one of the greedy business associate of my late father
attacked our house one
early morning and killed my mother and father in a cold blood.
Its only me that is alive and I managed to make my way to a near by
where i am leaving now as a refugee under a Reverend-Pastor's care and
i am using his
computer to send these message to you.
I would like to know more about you. Your likes and dislikes
PLEASE Do to not be offended for this message that come;s from me
please, fair which to
me obliged to put simple trust on you due to my situation here as the
refugee and I
shall demand most your conscientiousness after yours to know about me,
I shall really
grow fond we to have good inspire attitudes therefore I have this as a
trust which i
believe that you can not betray it at the end. I have communicated you
because of my
difficult situation here in this refugees camp;Its just like one
staying in the prison
and i hope by Gods grace i will come out here soon.
I don't have any relatives of whom i can seek help from , my relatives
ran away in the
middle of the war the only person i have now is Rev-Paul Samson,who is
the pastor of
the (St Luke Catholic 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 woman's
hostel because the
camp have two hostels one for men and the other for women.
The Pastors Tel number is (+221768328091) 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 privileged to any thing be it money or whatever because it is
against the law
of this country,Please 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 listen to this(please it's a secret,even no one knows about it except the
Reverend that knows about it),i have my late father's statement of
account and death
certificate here with me which i will send to you later, when he was
alive he deposited
some amount of money in a leading bank which he used my name as the
next of kin,the
amount in question is $4.5((Four Million Five Hundred Thousand US
Dollars).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 for i am afraid
of loosing my
life and the money if people get to know about it.
Remember i am giving you all this information due to the trust i see
on your face. I
like honest and understanding people,truthful and of
vision,hardworking and GOD fearing
people. My favorite language is English i speak English very fluently.
Meanwhile i will
be glad if you can call me, like i said i have a lot to tell you .
Please reply me urgently your
Direct Telephone Number and your
location and Contact Address,so i can have trust to forward to you all
the contact of the
Bank where this Money is deposited by my late father for you to make
contact with them and ask them the possibility of releasing the money
to your account, Have a nice day and think about me.
Awaiting to hear from you soonest.
MARIAM BABAK MBOULA
||From: MARIAM BABAK MBOULA <firstname.lastname@example.org>
Date: Tue, 21 Jan 2014 17:05:55 -0800 (PST)
Subject: PLEASE DEAR DO CONTACT THE LAWYER FOR THE DOCUMENT IN YOUR NAME
My dear Good evening to you, thanks for the time and effort towards me
i appreciate all, do not worry i pray that we meet soonest, I'm
grateful and thanking you for your ability to help me, it shows you
are a dependable and trustworthy person. Listen,before i gave you the
information it is the will of God that me and you know each other,and
i promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU)
and i equally expect the same from you.
Now,regarding the requests the bank needs from us i have with me here
the death certificate,(which i will also give him,so he can send them
to you with the power of attorney) I thought it's the only thing the
bank will need from us but since they need the power of attorney and
the Affidavit of oath,i have informed the Reverend about it and he
gave me the contact of the lawyer below,he is a registered lawyer in
the United Nations and also a registered member in (Senegalese Bar
Association) who will help in preparing the documents for us.
Please i will like you to contact him through email and phone, when
your contacting him, tell him that you are my Foreign partner and you
want him to prepare a power of attorney and Affidavit of Oath in your
name to enable the transfer of my (Late) father's ACCOUNT in ROYAL
BANK OF SCOTLAND to your bank account in your country.
His contact information are as follows,
Name--Barr. Ben. Ndiaye
E mail address: email@example.com
Telephone number: +221-708 544 159
So, i will like you to contact him for the preparing of the documents
to enable the bank to carry on the transfer Please try and contact me
when you are in contact with him and let me know because he agree to
help us! Please i will like you to first of all get the money
transferred and from it you can send some money for me to prepare my
travel documents to meet with you in your country for the rest of my
life. Thank you once again and God bless you. Have a wonderful day
with Love from my deepest heart.
Yours forever in love,
Show message history
||From: Ben Ndiaye <firstname.lastname@example.org>
Date: Wed, 22 Jan 2014 05:01:54 -0800 (PST)
Subject: ACCEPTED SERVICE
ln view of your letter I received today been Wednesday, January 22,
2014, on the issue of helping you and your partner Miss Mariam Mboula
to procure the necessary documents required from the Royal Bank Of
Scotland (RBS), to make your claims officially and to transfer the
said money/s to your bank account in your country or anywhere of your
choice. I am happy to be honored and promise to assist and represent
you in all assigns.
Sir, I�m humbly wish to inform you that Miss Mariam Mboula and Rev
Father Paul Samson called me for a little conversation regarding the
said subject which you also mentioned here about issuing to you the
power of attorney in your name to enable the Royal Bank Of Scotland
(RBS) to transfer the fund/s of late Dr. Mboula�s fund to your bank
account in your country.
But before ever processing the documents we need the following
information below from you:
1 Your full names as you will like it to appear on the documents:--
2. Your home resident address or office address:--
4. Date of birth:--
5. Telephone Number:--
7. Bank account details:-
You are to send these information to me through email to enable my law
firm move ahead in ascertaining the cost of authentication of the
power of attorney and affidavit of Oath and to legalize it at the
federal high court here in Dakar Senegal before it becomes valid.
I'm waiting for your positive response.
Yours sincerely in service,
Barr. Ben. Ndiaye.
65, Av Georges Pomidou (1st-floor)
Dakar, Senegal .
Tel :( +221-708-544-159)
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