 |
From: Ramla Al-Zubair Muhammad Saleh <ramlazubair2@hotmail.com>
Date: 2014-10-21 23:08 GMT+02:00
Subject: Hi...
To: "ramlazubair@hotmail.com" <ramlazubair@hotmail.com>
Hi...My Name Is Miss Ramla Al-Zubair.
I have something to discus, with you, private OK.....
ramlazubair@hotmail.com
ramlazubair2@hotmail.com
|
|
 |
From: Ramla Al-Zubair Muhammad Saleh <ramlazubair@hotmail.com>
Date: 2014-10-23 13:30 GMT+02:00
Subject: I hope to hear from you soon.
Hello Dear,
How your day, I hope all is well and fine with you including your health.
My name is Miss. Ramla Al-Zubair Muhammad Saleh. I am 26 years Old,
single and never been married before, I am from South Sudan in Africa.
I would like to know more about you, you're likes, dislikes, your
hobbies and what you are doing presently. I like to meet
understanding, loyal, sincere, truthfully, kindly, friendly.
My late father, Lt-Gen Al-Zubair Muhammad, he was the first vice
president of republic of Sudan with some of the top government
officials, traveling to the little town called Nasir near Malakal. He
and these officers perished as the plane crashed into the River. After
the death of my beloved father, the rebels who shot down the plane,
all marched down to our house to kill every other person remaining, i
managed to escape and make my way to this country in Republic of Togo,
Lome by the help of UN Army where i am living now as a refugee, headed
by the catholic church here in Republic of Togo, Lome.
I don't have any relatives now that I can go to, all my relatives ran
away in the middle of the war and there is no contact, the only person
I have now is Rev. Father who is heading the Catholic Church. He has
been very good to me since I came here but I am not living with him, I
am living in the women quarters. I used his office computer to send
you this email and I only enter his office when he is less busy.
My late father deposited some amount of money in the Bank and he used
my name as the next of kin to the account. The amount in question is
(£10,750,000,00 GBP) Ten Million Seven Hundred And Fifty Thousand
Great British Pounds.
I will like you to assist me to transfer this money to your bank
account and from it you will send some money for me to get my
traveling documents and air ticket to come over to meet you. I can't
withdraw the money myself, due to some conditions of things here in
this country which I am not permitted to do
In case you want to speak with me, here is the Rev Father's telephone number
+228 9798 1448
as you call, tell the Rev. Father that you wish to speak with me,
definitely he will send for me.
I want to go back to my studies immediately I come out of this place.
Dear, I really believe in face to face, I like to meet you in your
country but there is no way I will be coming to your country now, i
need to have my (International Passport) before I can come to your
country.
Dear friend, everything is money, i will offer you 15% (percent) of
the total money for compensation immediately after the transfer. I
have contacted the bank manager (Mr. Dyfrig John) through mail and
telephone and also told him about my plans to withdraw this money, I
also got him aware of the death of my father and they have
acknowledged it with all the confirmation. However, the bank manager
advised me to get in touch with a very responsible person who will
stand on my behalf as a foreign partner, over the transfer since I am
presently of refugee status over here and wouldn't be permitted to
handle this amount of money.
Meanwhile, I will give you the contact address of the bank so that you
will contact Bank direct for their direction and guidance concerning
the transfer in my next mail.
Have a nice day and think about me.
Attached here is my picture.
I hope to hear from you soon.
Yours forever,
Ramla Al-Zubair Muhammad Saleh
+228 9798 1448
|
|
|
From: Ramla Al-Zubair Muhammad Saleh <ramlazubair@hotmail.com>
Date: 2014-12-13 7:35 GMT+01:00
Subject: Dearest One
Dearest One,
How are you today? I believe you are doing fine, as for me i am not
fine here, because the situation here is almost becoming unbearable
for me. i wish i could grow wings to fly out of this horrible place,
although that I have accepted my fate but yet why must i go through
this agony at this my tender and useful age. to this end i plead with
you in the name of our creator almighty to please consider my plight
and come to my rescue as I will owe you all allegiance if you save a
dying soul of mine from this total collapse. Remember that every good
work has its reward.
LLOYDS TSB BANK LONDON
25 Gresham street London
EC2V 7HN - United Kingdom
Telephone: +44(0)7874815386
lloydsbank@uklloydsbank.com
enquiries@uklloydsbank.com
Web Site: http://www.lloydsbank.com
Dear, I want you to go ahead and contact the Bank that you were
appointed by me for an assistance in transferring of my late Father's
deposit fund (£10,750,000,00 GBP). Deposited in Lloyds TSB Bank
London.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME. (Lt-Gen Al-Zubair Muhammad Saleh)
AMOUNT. (£10,750,000,00 GBP)
NEXT OF KIN. (Ramla Al-Zubair Muhammad)
ACCOUNT NUMBER. ( 06163460339759)
Yours lovely
Ramla Al-Zubair Muhammad.
|
|
|
From: Ramla Al-Zubair Muhammad Saleh <ramlazubair@hotmail.com>
Date: 2014-12-16 8:27 GMT+01:00
Subject: I WANT TO KNOW IF YOU HAVE CONTACTED THE BANK ?
Dearest One,
How are you today? i hope that you are doing fine.
I want to know if you have contacted the bank ?
enquiries@uklloydsbank.com
lloydsbank@uklloydsbank.com
Please try and keep me updated immediately you hear from the bank.
Yours in love.
Ramla
|
|
|
From: LLOYDS TSB BANK LONDON <lloydsbank@uklloydsbank.com>
Date: 2015-01-07 9:07 GMT+01:00
Subject: For Your Kind Attention
For Your Kind Attention
Sir,
We hereby acknowledge the receipt of your mail today in these banking
system . In view of your request for claims, closure and transfer of
(£10,750,000,00 GBP) Ten Million Seven Hundred And Fifty Thousand
Great British Pounds.belonging to our deceased Customer by Name Late
Lt-Gen Al-Zubair Muhammad Saleh, a citizen of South Sudan. Inquiries
have been made and your information coincided with the one we have in
our database and subsequent letter received from your partner
Miss Ramla Al-Zubair Muhammad Saleh : ramlazubair@hotmail.com
nominating you as her Trustee/foreign partner, to claim her Late
Fathers fund, following inquiries, before the payment verification
board and your payment and disbursement file has been approved and
endorsed as below. Payment approval files no. Ps/00453678Inbuk.
We are pleased to inform you that before we can affect further
transfer of the sum into your bank account, we need to receive the
following proofs from you to ascertain that you have been nominated by
our late Customer's next of kin Miss. Ramla Al-Zubair Muhammad. Please
kindly present the following documents to enable us proceed with the
transfer into your bank account.
(1) A scanned copy of your identity.
(2) Your personal bank account number endorsed fully by you.
(3) Letter of probate from the high court of where Miss. Ramla
Al-Zubair Muhammad is residing, of Togo.
(4) Late Lt-Gen Al-Zubair Muhammad Saleh; Death Certificate.
(5) A power of attorney dully signed and notarized at the notary
office from the high court of Togo.
(6) A sworn affidavit of oath Obtained from the high court of Togo
where Miss. Ramla Al-Zubair Muhammad is residing.
We hope that you will understand that our request for the above
documents and information are part of our security protocol to avoid
fraudulent claims or an unwarranted taking advantage of our deceased
customer's demise by some individuals or some other distant relatives
who might have had access to his privacy.
On receipts of the above documents/information, we shall verify them
and once we are satisfied, we shall process your claim and affect the
transfer within 72 hrs.
(We promise to give our customers the best of our banking services)
Thanks for co-operation,
Mr. Dyfrig John.
Enquiries Email:
enquiries@uklloydsbank.com
Tel: +44 (0) 7874815386
Fax. : +44 (0) 2274880345
Hours (working week days)
Monday - Friday = 7.45am - 5pm
Saturday = 8am - 4pm
Sunday = closed. |
|
|
From: Ramla Al-Zubair Muhammad Saleh <ramlazubair@hotmail.com>
Date: 2015-02-28 10:02 GMT+01:00
Subject: Dearest, I will like you to call the Reverend father Gagbalo
Niye : +228 9914 6645
Dearest One,
How are you today? i hope you are fine.
I received the message forwarded to me from the bank. And read the
content of the letter, then according to the bank; there have accepted
on transferring the money. After we have fulfilled the requirement
documents which the mention on the mail, such as an affidavit, power
of attorney. And Letter of probate from the high court; here in Togo.
Now we have the death certificates of my beloved late father, wish I
have attached here.
Your personal bank account number and your I’d card. Wish I know that
you may have its.
Now I will like you to call the Reverend father Gagbalo Niye,
+228 9914 6645
send an e-mail to him
reverendagbaloniye@hotmail.com
and beg him on this issue wish I have tell him. On getting a reliable
lawyer for us. In other to secure this document; on your behalf. As my
representative/my trustee.
Dearest, my life is full of pains and sufferings, since the death of
my parents; I have been living my life like what I have not
experienced in life, now you have brought so much joy and happiness to
my life. I will love you till the end of my life. Because my love
for you now can never fail and I have putting all my trust in you
through our creator.
Once again, I want to say thank you so much for your love and efforts
in helping an orphan like me. Please, I can't wait to see you, so
that I can hug you and see you face to face in person.
I wait for your urgent respond.
Yours Sincere,
Your Lovely One
Ramla
|
|
| |
|
|
 |
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.... |
|
|
