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Le Lundi 20 octobre 2014 16h12, ruth sayid < ruthsayid@hotmail.com > a écrit :
Hello dear
Ruth Moore is me how are you today and they family, I hope that everyone is OK , now I 'll explain in more detail to you my position and why I started this contact you . Due to my critical condition right now I will not hesitate to let you know about me so please do not delay because I 'm going to expose allot about myself and background here to you without us know each other very well in the past, but i belief that every solid partnership starts just on a day so ours as i am wanting can not be different. I hope you will forgive me if I went beyond your imagination / expectation from a new friend. I reside in Senegal as a refugee and it is from the office of the reverend who is in charge of the camp were I am now the computer from which I am sending you , I told the Reverend about my situation and it allowed me to access my e -mail on his computer when he has the chance with her , Reverend phone number is (+ 221-77-1713-079 ) Please when you call ask of
the Miss . Ruth Moore, and he will send for me to answer your call . Reverend name is Dona brain.More about me:My name Ruth Moore , I am an only child of my parents, a citizen of Somalia in East Africa 'm 23, never married, and now I live in the refugee camp here in Dakar Senegal to following the war between my country last year , my father was Late Dr. Garba Moore , he was a politician first and a business man success of leading oil , my mother was killed by the
rebels during the war in my country , it is only me who is still alive and I managed to escape to Senegal , with the help of (UNICEF) and the Red Cross , j ' I chose to come to Senegal because i came once to Dakar Senegal with my late father because he was in the business of oil and I was studying law at the University before the political crisis in my country which led to the bloody civil war began and unfortunately it claimed the life of my beloved and I live in this frustrating long / painful . Please listen and try to keep it to yourself. When my father was alive he deposited money in a bank and he used my name as next of kin , the amount is $ 3.8 million ( $ 3.8 million in the United States). I have the statement of the fund and the death certificate of my father with me. I want to use to run the business after my study and the money deposited in the bank ,Now, because of my statue as a
refugee and I can not transfer this money by myself, when I contacted the bank officer one of them advise me to find a business partner who will be held in my name, I need a partner preferably a foreigner who will stand on my bank account , so I decided to make this contact with you, for you to stand on my name to the bank and ask them the possibility of transferring this fund into your position in your country. As I said , I have with me all the information about the Fund . I 'm helpless without you ; I will have no account of raw silver and hand person abroad as a friend or relation to help me because it is my desire to continue living abroad . After the transfer of the money in your account, you can help me to withdraw money from the account where the money was transferred , you help me withdraw some money and send it to me to allow me to get all my travel documents to join your family , have a good company and continue my education which is my most
important concern now and for the capital investment you need to help me for this. I am ready to offer you 25 % of all money and compensation will also draw another 5% of all fees you pay you can do , if at all there will be , I 'm waiting your urgent reply so that we can proceed . Send me your full name, address and telephone number; upon receiving all this information from you , so I will write a letter to the bank to present you that I will also give you their contact information , so that when you contact them they will honor your request.Thank you miss . Ruth Moore.
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Le Lundi 20 octobre 2014 18h40, ruth sayid < ruthsayid@hotmail.com > a écrit :
I hope all is well with you over there in your country , dear i have received the e -mail you send to me , please , I want to go to the bank and transfer money on your account , I have already sent an email to the bank
manager and I compose this email so you can forward it to the bank. you must complete and send the letter to the bank to transfer money
please send this letter to the bank
Peter Howell
General manager
Rabo Bank Of London PLC
E -mail: rabobankoflondon@londonmail.com
Phone number +447857072286
Mr. Peter Howell
My name is . . . . . . . I am a friend of the late DR MOORE Garba , the father of Miss RUTH MOORE introduced recently contacted me on his behalf so that you know that I ' am when I will contact you .
I am writing on behalf of Miss RUTH MOORE and requesting that his bank account has inherited his father's deposit with Rabo Bank of London PLC be released and transferred to my bank account for Miss RUTH MOORE I'll give you the details of my bank account after your request e -mail . The following is the detail information of his account MOORE Garba with Rabo Bank PLC London :
Name of applicant : Dr. Garba MOORE
Account Number: 07434830028911
I have numbers and Swift Code box code with me , these figures will be released after receiving your request by email or phone.
what information you need me to move up the bank account MOORE Garba to my bank account in my country, in the name of Miss RUTH MOORE, Please reply and let me know as soon as possible so that we can facilitate this transfer operation .
Thank you very much.
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Le Mercredi 22 octobre 2014 1h29, Rabo Bank Of London < rabobankoflondon@londonmail.com > a écrit :
RABO BANK INTERNATIONAL PLC
1 QUEENHITHE LONDON
EC4V 3R UNITED KINGDOM
Tel : +447857072286
Fax:+442078093000.
Our Ref:RA/BI/AB/301
Date 22-10-2014
For Your Kind Attention Sir,
We hereby acknowledge the receipt of your application as the oversea trusted partner to the next of kin / beneficiary Miss. Ruth Moore Garba to our deceased customer Dr. Moore Garba
in line with our security measures and allied administrative matters, your application is going under scrutinization by the executive management board of this bank and this will be approved upon the fulfillment of our official obligation after certifying that the afromentioned beneficiary to the $ 3.8 million Dollars have legally presented you as his sole partner in the transfer of the said fund.
However, before we proceed with your transfer, please kindly provide the management of Rabo Bank of London International with the following information's that will enable the initiation of a successful transfer of this fund in deposit with the Apex accounts of this banking institution into your banking account,which you will readily make available to the accounting department of this banking institution in due course, bear it in mind that you will not pay any charges to our bank also the fund can only be touch after we might have receive all the legal document that cover the said fund
1. Your full name
2. First copy of your International passport/Driving license
3. Your Contact telephone and fax numbers
4. Office/residential address
5. A copy of deposit certificate of the fund
6. A copy of death certificate of Dr. Moore Garba confirming the death of the father of Miss Ruth Moore Garba,
7.Your complete banking account details,where the said fund will be logged into directly,
8.You are to contact a lawyer in Senegal to issue a power of an attorney on your name signed by the next of kin,this will permit you to transfer the fund on her behalf,this power of attorney must be endorsed by a Senegalese lawyer as your partner is currently a refugee in Senegal,you can contact one of the lawyer over there in Senegal in the person of Barrister Ben Christopher of Alpha Chambers to help you prepare the power of attorney and to sign the
documents from the Senegalese High Court, this is the contact of Alpha ChambersEmail address (aiphachambers@lawyer.com ) phone number+221777897048 As soon as we have all these information's sent in
by fax or by post to the management of The Rabo Bank International London,you shall be advised promptly towards the effective proceedings leading to a successfully transfer of the total sum of money in deposit into your designated bank account.
Yours sincerely,
Peter Howell
UK Country Manager & General Manager of Europe Rabobank
Office Tel.Number:+44 78 5707 2286
Fax Numbers: +44 20 7809 3000
Registered Address: Thames Court, 1 Queenhithe, London EC4V 3RL, United Kingdom
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Le Jeudi 23 octobre 2014 15h31, ALPHA CHAMBERS < aiphachambers@lawyer.com > a écrit :
passer par le fichier ci-joint et de faire le nécessaire
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PRATICIEN LEGAL & PROCUREUR DE LA COUR SUPRÊME DE JUSTICE
AIPHA LAW CHAMBERS.
AVOCATS ET DES AVOCATS
NO 48 LAMINU GUYE AVENUE
DAKAR SENEGAL
JUDICIAIRE BUREAU.
BUREAU TEL +221777897048
EMAIL: - aiphachambers@lawyer.com
Christ_diopf2s@yahoo.fr
OUR REF: JLC/01541 REF: LMC/0549 DATE; 23-10-2014
ATTENTION
Après avoir précisé de tout doute raisonnable de la Banque, j'ai maintenant à vous informer que mes honorables chambres a accepté de préparer la procuration pour vous et votre partenaire pour vous permettre de réclamer ses fonds fin pères déposés à la Banque. De mes enquêteurs de la Haute Cour concernant la procuration, il vous en coûtera la somme de (600€) pour l'authentification des Euro de la procuration à la haute cour avant qu'il devienne valide et (550€) euros pour Affidavit de serment et Le changement de bénéficiaire de propriété, Mon frais de traitement juridique de (400€) Euro totale (1,550€) Sept cent cinquante euros. Pour arriver à tout faire.
Pour accélérer le processus, vous sont utilisées pour envoyer de l'argent à moi à travers Western Union système de transfert d'argent. (Qui est le moyen le plus rapide d'envoyer de l'argent) pour permettre à mon bureau noble préparer et valider la procuration ici dans le tribunal de grande instance et de notaire république respectivement .
vous devez envoyer (1,550 €) euros et le montant en francs CFA est (1, 100,000 CFA) envoyer de l'argent avec le nom de mon secrétaire KALU DENO HANDSON, après avoir fait le paiement par Western Union Money Transfer Scan les informations de Western Union et l'envoyer par courrier répondre ou de me contacter pour les informations dès que vous faites des paiements pour permettre à mes chambres de recueillir de l'argent de Western Union bureau local ici.
(NOTE) que nous recevons des paiements avant le service rendu; mon devoir est de donner le meilleur service à mon Clint
envoyez votre nom, prénom, adresse, détails bancaires et votre numéro de carte d'identité que vous souhaitez qu'il apparaisse sur le corps des documents juridiques, en informer votre panthère pour venir à mon bureau et signer la procuration et l'affidavit de serment, comme vous envoyez de l'argent pour la préparation de ces documents précieux.
utiliser cette information et d'envoyer de l'argent
recevoir le nom ici au Sénégal ============== KALU DENO HANDSON
Adresse =========== 48LAMINU GUYE STREET PO BOX 28874
PAYS =========== SÉNÉGAL VILLE DE DAKAR
Vous avez 48 heures pour faire les paiements par Western Union Money Transfer.
Sincèrement en service,
Dr. Ben Christopher
(Principal Partner)(ESQ) Mr. Kalu Deno Handson
secrétaire
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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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