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From: victoria1
Date: 2014-06-12 04:35:19
Hello
My name is Victoria i saw your profiles
today when i was browsing and become interested write me back at
(victoria_aliu1@yahoo.in) so that i will tell you more about myself.
Thanks Victoria.
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Date: Sun, 15 Jun 2014 02:47:33 +0800
(SGT)
From: Victoria Aliu
<victoria_aliu1@yahoo.in>
Subject: PLEASE TELL ME MORE ABOUT YOU
Hi dear
Thanks for your reply to my email. How
are you today? Hope fine and you are doing very well in health. My
name is Victoria Aliu was born and raised in Rwanda. I am from Rwanda
in Central Africa. 24 years old, 5 feet 8 inches tall, Single never
married, Black hair and brown eyes. I am currently living in Senegal
due to the Civil War is in my country some years ago. My father (Dr.
CHARLES ALIU CHAIRMAN MANAGING DIRECTOR OF INDUSTRIAL ALIU and SONS
COMPANY IN THE CAPITAL CITY OF MY COUNTRY (Kigali) CITY. Likewise,
the personal adviser to the former head of state before the rebels
attacked our house one early morning and kill my mother and my
younger sister. It is only me that is alive because I was not around
when this happened, I was in college where I am schooling, am doing
my first year in accountant, who then manage to escape to the next
country in West Africa (Senegal), where I live now ''field'' Refugees
Attached below is my picture. I am
seriously looking for a good hearted man in my life, therefore, I
would like to hear from you soon also to tell you more about my life,
because I have many things to tell you only if you are willing to
know about it. My hobbies are Books, Dancing, Music, Football,
Tennis, Movies and Swimming. I just like to know yours, also your
dislike. If you need more of my photos, I 'm sending you, I hope you
send me yours too? Thank you and God bless you, hope your prompt
reply and have a nice day.
Miss Victoria
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Date: Sun, 29 Jun 2014 21:46:09 +0800
From: Victoria Aliu
<victoria_aliu1@yahoo.in>
Subject: My Dearest One "I Need
Your Help.
My Dearest One "I Need Your Help.
I am glad to write given the
opportunity. thanks for your reply. I thank God for you. Your message
was a bit relief for me. May God protect you for me. In this Church,
we are only allowed to go out from the Church only on Mondays and
Fridays of the weeks. Its just like one staying in the prison, I hope
by God's grace with your help i will come out here soon. i don't have
any relatives now whom i can go to. all my relatives ran away in the
middle of the war.
The only person i have now is Rev.
David Jones who is the Reverend Minister in charge of the church He
has been very nice to me since I came here but I am not living with
him rather I am living in the woman's hostel because the Church have
two hostel one for men the other for women. The Pastors Tel number is
(+221771441779) Feel free to call me through his number between
12pm/6pm London time and if you want to contact the Rev his e-mail
address is (rev_davidjones21@yahoo.com)
As a refugee here I don't have any
right or privilege to any thing be it money or whatever because it is
against the law of this country. 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. I have my late
father's statement of account and death certificate here with me
which I will send to you latter, because 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 $2.3M (Two million
three Hundred Thousand Dollars), So I will like you to help me
transfer this money to your account and from it i can travel to your
country and live.
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 gets to know about it.
Remember I am giving you all this information due to the trust I
deposed on you I like honest, understanding and God fearing people,
truthful and a man of vision, and hardworking. I will like you to
send me your full contact.
1) Your Full Name
2) Your Full Home contact Address
3) Your Phone Number
So that i will use it in contacting the
Bank. Have a nice day and think about me. Awaiting to hear from you
soonest
Thanks and remain blessed.
Victoria
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Date: Mon, 30 Jun 2014 06:17:02 +0800
From: Victoria Aliu
<victoria_aliu1@yahoo.in>
Subject: please contact this bank today
for the transfer
Hello my dear
how are you today? I hope it goes well
I was more than happy to read your e- mail today, I wonder if God
have totally forgotten me here why I am especially this kind of
difficulties here, God you gave me to stand for me for the claim of
my father's wealth and help me get out of here, I know that I did not
make a mistake by chosen you, I would like for you earlier enough
knows that my contact with you was directly from God, the Almighty,
because I have you, right after my seven days 6-6 of fasting and
prayers which is why I give you all my trust and I believe that you
will not betray me or let me down.
i want you to contact the bank to
confirm this means, Here is the contact information of the bank in
Scotland where the money was deposited by my late father is as
follows,
First name: ROYAL BANK OF SCOTLAND
GROUP PLC.
Group chairman and remittance Manager:
Sir Philip Hampton
E -mail:
(sirphilliphampton@accountant.com)
Phone numbers . . .+(44)7035937989
Office Fax Number . . ...+(44)
7031971731
Account number:
BLB745008901546/QB/91/A.
Account Name: Dr. Charles Aliu
Amount ---- 2.3 million U.S. dollars
Next of Kin to the Deposit: Miss
Victoria Aliu
Already I have informed this bank about
my intention to reach my late father deposit of which my name appears
as the next of kin. The only thing the bank told me it is to look for
a foreign partner who will assist me in the transfer here in Senegal
due to my refugee status, as a refugee I am not allowed direct claim
of the money but appointed by an agent, such as the United refugee
Act refugee all over the world states.
Based on this information i will like
you to the faction leader and Bank Transfer Manager immediately with
her, e- mail address of contact will -
(sirphilliphampton@accountant.com. Tell him that you are my
representative and that you want to help me transfer my $ 2.3 million
by the late father of which i am the next of kin. God bless you as
you do this immediately
Sincerely with love Victoria.
I would like to send this letter to the
bank for confirmation and possible transfer
(sirphillip.hampton@yahoo.co.uk)
Dear Mr. Philip Hampton
Group chairman and remittance Manager
(R.B.S.)
My name is . . ..
I am foreign partner Miss VICTORIA
ALIU. Please I want applied the possibility of transferring her late
father's money in the bank by Dr. CHARLES ALIU to me in my country,
of which they the next of kin, but due to her refugee statue, than
their foreign partners 'm here to her know help with the transfer of
her late father's money to my bank account. I am waiting for your
reply sir,
The account information is as follows.
Account Name: Dr. CHARLES ALIU
AMOUNT: $ 2,300,000
NEXT OF KIN : MISS VICTORIA ALIU
ACCOUNT NUMBER: BLB745008901546/QB/91/A
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From: "Sir Phillip Hampton"
<sirphilliphampton@accountant.com>
Date: Mon, 30 Jun 2014 14:37:23 +0200
Subject: R.B.S ACCOUNT TRANSFER
PROCEDURES
Welcome to The Royal Bank of Scotland
Plc London.
Registered office: The Royal Bank of
Scotland Plc. London, No.36 St. Andrew Square, Edinburgh, EH2 2YB.
Email: sirphilliphampton@accountant.com
Telephone number. . ... +(44)7031835165
Office Fax number
. . ...+(44)7031971731
DATE: 30/6/2014
TIME: 12:36 PM Monday, 30 June 2014,
BST
For Your Kind Attention. Mr, .
This is a message from the Regional
Telegraphic Transfer Head Office of Royal Bank of Scotland Group Plc
London. I have been directed by the young lady Miss Victoria Aliu as
the chairman and Remittance Manager (Sir. Philip Hampton) to write
you in respect of your mail and your ability to transfer the fund as
your partner's instruction which we received in our Bank.
Actually, we have earlier been informed
about you by the young Lady Miss Victoria Aliu (the next of kin) that
she wishes you to be her trustee/representative for the claim of her
late father's deposit with this Bank. Late Dr. CHARLES ALIU was our
late customer with sum substantial amount of money he deposited with
us, $2.3M (Two million three Hundred Thousand Dollars).
Hence you have been really appointed as
a trustee to represent the next of Kin. However before our Bank will
transact any business concerning the transfer of the fund to your
Bank information which you will send to us or any Bank, We will like
you to send the followings Documents from FEDERAL HIGH COURT OF
SENEGAL which Miss Victoria Aliu must sign and confirmed, because it
will be prepare on your name. Send them 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.(Since the young lady is presently in Senegal).
2. The DEATH CERTIFICATE of (Her
deceased father) confirming his death.
3. An AFFIDAVIT OF OATH from Senegalese
high court, This is because the girl must SIGN the Documents.
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.
(We promise to give our customers the
best of our services.) If you have any question(s), please contact me
the Group chairman and Remittance Manager-Sir. Philip Hampton, for
more directives/clarifications.
Foreign Transfer Department
(Sir Phillip Hampton)
(For Accountant Department)
Telephone number. . .+(44) 7031835165
Office Fax number . . ..+(44)7031971731
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Date: Tue, 1 Jul 2014 05:54:11 +0800
From: Victoria Aliu
<victoria_aliu1@yahoo.in>
Subject: Please contact this lawyer now
for him to help us prepare the remaining documents
Good Day My Dear
Thanks for your lovely mails I hope you
are fine today. I am very happy as i write to you now and i thank God
for everything. I want to tell you that i have contacted a lawyer
today with the help of Reverend about the documents that the bank
needs from us and i am sending you his contact detail now for you to
contact him now, so that from, you have to try and get this remaining
Documents from this Lawyer. I and the Reverend spoke with the lawyer
asking him to help me get to the power of attorney and affidavit of
oath which i will use to transfer my late father money to my foreign
partner account.
And he told me that i should tell you
my foreign partner to contact him personally because he will need
your personal information to prepare the power of attorney as you are
my trustee to enable you act on my behalf. He said that is the
procedures of writing the power of attorney. So i am giving you his
contact detail now for you to contact him and know the type of your
information he need from you. i have attached the Death Certificate
of my late father for you here, So i believe he will help us to get
the rest of the documents on your name as Sir Phillip Hampton said
that the Lawyer must be a Senegalese resident Lawyer and also for me
to sign the Documents for an approval and put my finger print. His
contact information are as follows,
Gabriel Geni (Esq)
Of: GENI CHAMBERS & ASSOCIATES
SOLICITORS AND ADVOCATES
Name. . . Barrister Gabriel Geni
Phone. . +221-770 679 401
Email. . gabriel_geni@lawyer.com OR
gabirel.geni@yahoo.com
I hope you can write this letter to
this Lawyer by yourself, i have also given him this Death certificate
to Fax to you, because the Reverend don't have Fax machine i only
make use of his office desktop Computer, Please keep this matter only
for yourself as you know that many people are wicked and might do
anything on hearing that we have such amount to transfer. We are
almost at the end of this matter please let us try so that every
thing will work out fine. I will like you to contact this lawyer now
and ask him to help us to get this documents which the bank needs to
make the transfer. Please let us try to see that the lawyer get this
document for us within this week.
Victoria My prayers are with you
dearest and i know that God will surely see us through. I will be
waiting to hear from you to know when you contact the lawyer, please
also call him on the telephone so that he will know our seriousness.
Please at the same time send also an email to him. Thank you for for
every thing, please always put me in your daily prayers. My best
wishes to you, kisses for you.
Your beloved One
Victoria.
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From: "Gabriel Geni"
<gabriel_geni@lawyer.com>
Date: Fri, 11 Jul 2014 00:05:37 +0200
Subject: THE COST OF YOUR DOCUMENTS AT
THE FEDERAL HIGH COURT
Urgent Attention Mr, .
In respect to my inquiries today I was
at the High Court from my noble law-firm on how to repare a power of
attorney and swear an affidavit of oath from the Federal high court
here for you and your partner Miss Victoria Aliu. Your partner with
Reverend has said also to me about the issuing to you an
authorization letter and affidavit of oath that will enable you to
stand on her behalf to transfer her money from ROYAL BANK OF
SCOTLAND, to account in your country.
Prior to my enquirers from the bank,
the girl and high court here in Dakar Senegal I was made to
understand from the bank that there are some documents required by
them before the transfer of the money to your account.
1. A copy of Death certificate of her
late father (WHICH SHE SAID THAT SHE HAVE SEND TO YOU) it's now
remain the other two documents, Which is power of attorney and the
affidavit of oath which will enable the Bank to deal with you on
behalf of your partner Miss Victoria Aliu
In view of above and from my inquiries,
it will cost the sum of, 350 euros for authentication of the POWER OF
ATTORNEY, and 250 euros for SWEARING OF THE AFFIDAVIT OF OATH at the
federal high court here before it becomes valid, also 150 euros for
NOTARY STAMPING OFFICE (N.S.O) (before the bank can accept it) which
is Total of (750 euros Only) to get everything done in 1 to 2 working
days.
I WILL BE WAITING FOR YOUR NEXT MAIL
AFTER YOU SEND THE MONEY, THEN I WILL CONTINUE TO THE HIGH COURT TO
GET THE DOCUMENTS IMMEDIATELY ON YOUR NAME AS THE BANK NEED IT BEFORE
THEY TRANSFER MISS VICTORIA ALIU'S ESTATE SMOOTHLY INTO YOUR
NOMINATED BANK ACCOUNT ( INTERNATIONAL TRANSFER). YOU ARE TO TRANSFER
THIS MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER, SEND THE MONEY
WITH MY NAME AND ADDRESS BELOW:
NAME . . . . . . . . . . GABRIEL GENI
ADDRESS. . . . . . . . 47, Bd.
Republique Bp 14392, Dakar, Senegal.
MAKE SURE THAT YOU INFORM ME OR MISS
VICTORIA ALIU IMMEDIATELY YOU TRANSFER THE MONEY TODAY, SO THAT THE
REVEREND CAN BRING MISS VICTORIA ALIU TO THE FEDERAL HIGH COURT,
BECAUSE SHE HAVE TO SIGN SOME DOCUMENTS AND PUT HER FINGER PRINT
BEFORE WE CAN START THE PREPARATION OF THE DOCUMENTS WITH YOUR NAME
AND ADDRESS WHICH YOU HAVE ALREADY SENT TO US. (WHICH WILL BE READY
BY THE NEXT ONE OR TWO WORKING DAYS).
NOTE: (THE FEDERAL HIGH COURT ARE
WAITING FOR YOU TO SEND THE MONEY/MAKE THE PAYMENT BEFORE RENDERING
SERVICES) MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS.
Yours sincerely in service,
Bar. (Dr) Gabirel Geni.
(Principal Partner).(ESQ)
Dakar, Senegal
47, Bd. Republique
Bp 14392
Dakar, Senegal
Office tel: (+221 770679401)
Email: gabriel_geni@lawyer.com
Website: www.gsklaw.sn
Phone +221 3338211916
Fax +221 3338426275
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Date: Thu, 31 Jul 2014 05:39:31 +0800
From: Victoria Aliu
<victoria_aliu1@yahoo.in>
Subject: my dear friend
my dear friend
I am happy to inform you about my
success in getting the fund transferred under the cooperation of a
new partner from Paraguay. Presently I am in Paraguay for investment
projects with my own share of the total sum. Meanwhile, I didn't
forget your past efforts and attempts to assist me in transferring
those funds despite that it failed us some how.
Now contact Rev Father David Jones of
St.John Catholic Church his email address is
(rev_davidjones21@yahoo.com) ask him to send you the total
usd$350.000.00 which I kept for your compensation for all the past
efforts and attempts to assist me in this matter. I appreciated your
efforts at that time very much. So feel free and get in touched with
Rev Father David Jones and instruct him where to send the amount to
you.
Please do let me know immediately you
receive it so that we can share the joy after all the sufferance at
that time.In the moment, I am very busy here because of the
investment projects which me and the new partner are having at hand.
Finally, remember that I had forwarded instruction to the Rev Father
on your behalf to receive that money, so feel free to get in touch
with Rev Father David Jones and he will send the amount to you
without any delay.
With best regards
Miss Victoria |
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From: Victoria Aliu <victoria_aliu1@yahoo.in>
Date: 2014-12-17 11:44 GMT+01:00
Subject: PLEASE TELL ME MORE ABOUT YOU...
Hi dear
How are you today? Hope fine and you are doing very well in health.
My name is Victoria Aliu was born and raised in Rwanda. I am from
Rwanda in Central Africa . 24 years old, 5 feet 8 inches tall , Single
never married , Black hair and brown eyes . I am currently living in
Senegal due to the Civil War is in my country some years ago . My
father (Dr. CHARLES ALIU CHAIRMAN MANAGING DIRECTOR OF INDUSTRIAL ALIU
and SONS COMPANY IN THE CAPITAL CITY OF MY COUNTRY, Kigali City.
Likewise, the personal adviser to the former head of state before the
rebels attacked our house one early morning and kill my mother and my
younger sister.
It is only me that is alive because I was not around when this
happened, I was in college where I am schooling , am doing my first
year in accountant, who then manage to escape to the next country in
West Africa ( Senegal) , where I live now ''field'' Refugees
Attached below is my picture I am seriously looking for a good
hearted man in my life, therefore , I would like to hear from you soon
also to tell you more about my life, because I have many things to
tell you only if you are willing to know about it . My hobbies are
Books, Dancing, Music, Football, Tennis, Movies and Swimming. I just
like to know yours, also your dislikes.
If you need more of my photo, I 'm sending you, I hope you send me yours too.
Thank you and God bless you,
hope your prompt reply
have a nice day .
Victoria
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From: Victoria Aliu <victoria_aliu1@yahoo.in>
Date: 2014-12-19 14:56 GMT+01:00
Subject: My dearest one, I need your help !
My dearest one, I need your help !
I am glad to write given the opportunity. I thank God for you. May God
protect you for me. In this Church, we are only allowed to go out from
the Church only on Mondays and Fridays of the weeks. Its just like one
staying in the prison, I hope by God's grace with your help i will
come out here soon. i don't have any relatives now whom i can go to.
all my relatives ran away in the middle of the war.
The only person i have now is Rev. David Jones who is the Reverend
Minister in charge of the church He has been very nice to me since I
came here but I am not living with him rather I am living in the
woman's hostel because the Church have two hostel one for men the
other for women. The Pastors Tel number is
+221771 441 779
Feel free to call me through his number between 12pm / 6pm London time
and if you want to contact the Rev his e-mail address is
rev_davidjones21@yahoo.com
so 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
privilege to any thing be it money or whatever because it is against
the law of this country. 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.
I have my late father's statement of account and death certificate
here with me which I will send to you latter, because 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 $2.3M (Two
million three Hundred Thousand Dollars), so I will like you to help me
transfer this money to your account and from it i can travel to your
country and live. 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 gets to know about it. Remember I am giving you all
this information due to the trust I deposed on you I like honest,
understanding and God fearing people, truthful and a man of vision,
and hardworking. I will like you to send me your full contact.
1) Your Full Name
2) Your Full Home contact Address
3) Your Phone Number
So that i will use it in contacting the Bank.
Have a nice day and think about me.
Awaiting to hear from you soonest
Thanks and remain blessed.
Victoria
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From: Victoria Aliu <victoria_aliu1@yahoo.in>
Date: 2014-12-20 15:04 GMT+01:00
Subject: please contact this bank today for the transfer
Hello my love
How are you doing today? i believe you are in good health.
Dear i do not have passport i lost it during the war in my country. i
am writing to know if you can assist me to prepare my traveling
documents in other to start coming over to your country face to face
for our future life. i also want to get married with you and become
the mother of your children. I really want to come out of this refugee
camp. because staying here is like someone inside prison.
Please try to reply back and let me know if you can be able to help me
out of this place. then i will email you the cost of preparing my
traveling papers both passport and visa which will enable me to join
you over face to face. Dear i want to spend the rest of my life with
you. Please try to do something fast so that we will be together soon.
Below i have attach my late fathers death certificate try to use it
and contact the royal bank for the transfer. i have already told the
bank manager about you am sure as soon as they receive your message .
then they will reply and tell us how the transfer will take place. i
want you to contact the bank to confirm this means, Here is the
contact information of the bank in Scotland where the money was
deposited by my late father is as follows :
First name : ROYAL BANK OF SCOTLAND GROUP PLC .
Group chairman and remittance Manager : Sir Philip Hampton
E -mail :
sirphilliphampton@accountant.com
Phone numbers . . . + (44) -703-593-7989 ,
Office Fax Number . . ... + (44) -703-1971-731 .
Account number: BLB745008901546/QB/91/A .
Account Name: Dr. Charles Aliu
Amount ---- 2.3 million US dollars
Next of Kin to the Deposit : Miss Victoria Aliu
Account number: BLB745008901546/QB/91/A .
Already I have informed this bank about my intention to reach my late
father deposit of which my name appears as the next of kin . The only
thing the bank told me it is to look for a foreign partner who will
assist me in the transfer here in Senegal due to my refugee status ,
as a refugee I am not allowed direct claim of the money but appointed
by an agent, such as the United refugee Act refugee all over the world
states. Based on this information i will like you to the faction
leader and Bank Transfer Manager immediately with her, e- mail address
of contact will -
sirphillip.hampton@yahoo.co.uk
sirphilliphampton@accountant.com
Tell him that you are my representative and that you want to help me
transfer my $ 2.3 million by the late father of which i am the next of
kin.
God bless you as you do this immediately
Sincerely with love
Victoria
victoria_aliu1@yahoo.in
I would like to send this letter to the bank for confirmation and
possible transfer
sirphillip.hampton@yahoo.co.uk
sirphilliphampton@accountant.com
Dear Mr. Philip Hampton
Group chairman and remittance Manager (RBS) :
My name is . . ..
I am foreign partner Miss VICTORIA ALIU
Please I want applied the possibility of transferring her late
father's money in the bank by Dr. CHARLES ALIU to me in my country, of
which they the next of kin , but due to her refugee statue , than
their foreign partners 'm here to her know help with the transfer of
her late father's money to my bank account. I am waiting for your
reply sir,
The account information is as follows.
Account Name: Dr. CHARLES ALIU
AMOUNT: $ 2,300,000
NEXT OF KIN : MISS VICTORIA ALIU
ACCOUNT NUMBER: BLB745008901546/QB/91/A
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From: Victoria Aliu <victoria_aliu1@yahoo.in>
Date: 2014-12-21 16:16 GMT+01:00
Subject: PLEASE TELL ME MORE ABOUT YOU
Hi dear
How are you today ? Hope fine and you are doing very well in health.
My name is Victoria Aliu was born and raised in Rwanda. I am from
Rwanda in Central Africa. 24 years old, 5 feet 8 inches tall, Single
never married, black hair and brown eyes . I am currently living in
Senegal due to the Civil War is in my country some years ago . My
father Dr. CHARLES ALIU, CHAIRMAN MANAGING DIRECTOR OF INDUSTRIAL ALIU
and SONS COMPANY IN THE CAPITAL CITY OF MY COUNTRY Kigali CITY.
Likewise, the personal adviser to the former head of state before the
rebels attacked our house one early morning and kill my mother and my
younger sister.
It is only me that is alive because I was not around when this
happened, I was in college where I am schooling, am doing my first
year in accountant, who then manage to escape to the next country in
West Africa , Senegal, where I live now ''field'' Refugees
Attached below is my picture . I am seriously looking for a good
hearted man in my life , therefore , I would like to hear from you
soon also to tell you more about my life , because I have many things
to tell you only if you are willing to know about it. My hobbies are
Books, Dancing, Music, Football, Tennis, Movies and Swimming. I just
like to know yours, also your dislikes. If you need more of my photos
, I 'm sending you, I hope you send me yours too.
Thank you and God bless you,
hope your prompt reply
have a nice day .
Victoria
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From: Victoria Aliu <victoria_aliu1@yahoo.in>
Date: 2014-12-23 0:06 GMT+01:00
Subject: i want you to contact the bank to confirm this means
i want you to contact the bank to confirm this means,
Here is the contact information of the bank in Scotland where the
money was deposited by my late father is as follows :
First name : ROYAL BANK OF SCOTLAND GROUP PLC .
Group chairman and remittance Manager : Sir Philip Hampton
E -mail :
sirphilliphampton@accountant.com
Phone numbers . . . + (44) -703-593-7989 ,
Office Fax Number . . ... + (44) -703-1971-731 .
Account number: BLB745008901546/QB/91/A .
Account Name: Dr. Charles Aliu
Amount ---- 2.3 million U.S. dollars
Next of Kin to the Deposit : Miss Victoria Aliu
Account number: BLB745008901546/QB/91/A .
Already I have informed this bank about my intention to reach my late
father deposit of which my name appears as the next of kin . The only
thing the bank told me it is to look for a foreign partner who will
assist me in the transfer here in Senegal due to my refugee status ,
as a refugee I am not allowed direct claim of the money but appointed
by an agent, such as the United refugee Act refugee all over the world
states. Based on this information i will like you to the faction
leader and Bank Transfer Manager immediately with her, e- mail address
of contact is
sirphilliphampton@accountant.com
Tell him that you are my representative and that you want to help me
transfer my $ 2.3 million by the late father of which i am the next of
kin. God bless you as you do this immediately
Sincerely with love
Victoria.
I would like to send this letter to the bank for confirmation and
possible transfer, email :
sirphillip.hampton@yahoo.co.uk
Dear Mr. Philip Hampton
Group chairman and remittance Manager ( RBS)
My name is . . ..
I am foreign partner Miss VICTORIA ALIU
Please I want applied the possibility of transferring her late
father's money in the bank by Dr. CHARLES ALIU to me in my country, of
which they the next of kin , but due to her refugee statue , than
their foreign partners 'm here to her know help with the transfer of
her late father's money to my bank account. I am waiting for your
reply sir,
The account information is as follows :
Account Name:. . . . . . . . . . . . . Dr. CHARLES ALIU
AMOUNT:. . . . . . . . . . . . . . . . . $ 2,300,000
NEXT OF KIN : . . . . . . . . . . . . .MISS VICTORIA ALIU
ACCOUNT NUMBER: . . . . . . ..BLB745008901546/QB/91/A
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From: Victoria Aliu <victoria_aliu1@yahoo.in>
Date: 2014-12-26 19:52 GMT+01:00
Subject: try to contact the bank for the transfer
Hello dear
try to contact the bank for the transfer, or if you don't really want
to help me, then let me know now for me to know what next to do
Thanks
Victoria
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From: Victoria Aliu <victoria_aliu1@yahoo.in>
Date: 2015-01-02 20:27 GMT+01:00
Subject: My dear friend
My dear friend
I am happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from Paraguay.
Presently I am in Paraguay for investment projects with my own share
of the total sum. Meanwhile, I didn't forget your past efforts and
attempts to assist me in transferring those funds despite that it
failed us some how.
Now contact Rev Father David Jones of St.John Catholic Church his
email address is
rev_davidjones21@yahoo.com
ask him to send you the total usd$350.000.00 which I kept for your
compensation for all the past efforts and attempts to assist me in
this matter. I appreciated your efforts at that time very much. So
feel free and get in touched with Rev Father David Jones and instruct
him where to send the amount to you.
Please do let me know immediately you receive it so that we can share
the joy after all the sufferance at that time.In the moment,I am very
busy here because of the investment projects which me and the new
partner are having at hand.
Finally, remember that I had forwarded instructions to the Rev Father
on your behalf to receive that money, so feel free to get in touch
with Rev Father David Jones and he will send the amount to you without
any delay.
With best regards
Victoria
victoria_aliu1@yahoo.in
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From: david jones <rev_davidjones21@yahoo.com>
Date: 2015-01-03 12:26 GMT+01:00
Subject: God bless you Brother.
God bless you Brother. Your Partner Miss Victoria Aliu : victoria_aliu1@yahoo.in
dropped a bank draft here with me in Senegal, the money is still in
the bank draft which you will cash in any bank in your country as soon
as you receive it,
i went to DHL office this morning to ask them the possible ways of
delivering service since the young lady left for you here a bank draft
not cash yet which you will cash in your country as soon as you got it
because she wrote the bank draft with your name which only you will
cash as soon as you receive it , the DHL office told me that they have
two ways of delivering, Dhl ground and Dhl same day(air).
Dhl ground service: takes more than 6days to reach while Dhl same
day(air) reach within 24hours of the message to delivered to anywhere
in the world. Their cost are as follows: Dhl same day
250 euros
and Dhl ground service
150 euros
but if you can be able to come here in Senegal Dakar it will be
better, but if you can not make it then you can send your contact such
as: house address/ office address contact number/ phone no. then you
send the money so that i will send it to you through Dhl.
please i will not like you to west much of time in this matter because
keeping such a draft at office is a risk so i wait to hear from you
when you are coming down here or sending the money for your draft.
Brother i wait for your urgent reply today.
God bless you
Parish Priest
St. John's Catholic Church
Dakar, Senegal
rev_davidjones21@yahoo.com
+221 77 1441 779
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From: Victoria Aliu <victoria_aliu1@yahoo.in>
Date: 2015-01-06 21:50 GMT+01:00
Subject: PLEASE TELL ME MORE ABOUT YOU
Hi dear
How are you today? Hope fine and you are doing very well in health. My
name is Victoria Aliu was born and raised in Rwanda. I am from Rwanda
in Central Africa . 24 years old, 5 feet 8 inches tall , Single never
married , Black hair and brown eyes . I am currently living in Senegal
due to the Civil War is in my country some years ago . My father (Dr.
CHARLES ALIU CHAIRMAN MANAGING DIRECTOR OF INDUSTRIAL ALIU and SONS
COMPANY IN THE CAPITAL CITY OF MY COUNTRY, Kigali City. Likewise, the
personal adviser to the former head of state before the rebels
attacked our house one early morning and kill my mother and my younger
sister.
It is only me that is alive because I was not around when this
happened , I was in college where I am schooling , am doing my first
year in accountant, who then manage to escape to the next country in
West Africa ( Senegal) , where I live now '' field '' Refugees
Attached below is my picture . I am seriously looking for a good
hearted man in my life , therefore , I would like to hear from you
soon also to tell you more about my life , because I have many things
to tell you only if you are willing to know about it . My hobbies are
Books, Dancing, Music , Football , Tennis, Movies and Swimming . I
just like to know yours, also your dislike. If you need more of my
photos , I 'm sending you , I hope you send me yours too?
Thank you and God bless you,
hope your prompt reply
have a nice day .
Victoria
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From: Victoria Aliu <victoria_aliu1@yahoo.in>
Date: 2015-03-06 14:50 GMT+01:00
Subject: I want to know if you sent the money...
My dear good day ,
How are you doing ?
I want to know if you sent the money like the way reverend told so
that he will post the check to through DHL office
if no, try and let me know ,
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From: Victoria Aliu <victoria_aliu1@yahoo.in>
Date: 2015-03-06 14:45 GMT+01:00
Subject: My Dearest, I will like you to help me transfer this money to
your account...
My Dearest One, I Need Your Help !
I am glad to write given the opportunity. I thank God for you.May God
protect you for me. In this Church, we are only allowed to go out from
the Church only on Mondays and Fridays of the weeks. Its just like one
staying in the prison, I hope by God's grace with your help i will
come out here soon. i don't have any relatives now whom i can go to.
all my relatives ran away in the middle of the war.
The only person i have now is Rev. David Jones who is the Reverend
Minister in charge of the church He has been very nice to me since I
came here but I am not living with him rather I am living in the
woman's hostel because the Church have two hostel one for men the
other for women. The Pastors Tel number is
+221-771 441 779
Feel free to call me through his number between 12pm / 6pm London
time. so 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 privilege to any thing be
it money or whatever because it is against the law of this country. 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.
I have my late father's statement of account and death certificate
here with me which I will send to you latter, because 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 $2.3M (Two
million three Hundred Thousand Dollars),
So I will like you to help me transfer this money to your account and
from it i can travel to your country and live. 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 gets to know about it. Remember I am giving you all
this information due to the trust I deposed on you I like honest,
understanding and God fearing people, truthful and a man of vision and
hardworking. I will like you to send me your full contact.
1) Your Full Name
2) Your Full Home contact Address
3) Your Phone Number
So that i will use it in contacting the bank.
Have a nice day and think about me.
Awaiting to hear from you soonest
Thanks and remain blessed.
Victoria
victoria_aliu1@yahoo.in
You can call me at : +221-771 441 779
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From: Victoria Aliu <victoria_aliu1@yahoo.in>
Date: 2015-04-01 12:38 GMT+02:00
Subject: I need your help to transfer $2.3m. to your account...
Hello my Dear, how are you today ? Hopefully you are doing fine
i was wondering if God have totally forgotten me here, Why i am facing
all this kind of difficulties here, God have given you to me to stand
for me for the claim of my father's wealth and help me to come out of
here which i know that i did not make any mistake by chosen you, I
want to let you know earlier enough that my contact with you was
directly from God Almighty because i got you immediately after my 7
days, 6 to 6 fasting and prayers that's why i give you all my trust
and i believe that you will not betray me or let me down. i want you
to contact the bank to confirm about this funds. Here is the contact
information of the bank in Scotland where the money was deposited by
my late father is as follows,
Name: ROYAL BANK OF SCOTLAND GROUP PLC .
Group chairman and Remittance Manager: Sir Philip Hampton, email:
sirphillip.hampton@accountant.com
Telephone numbers. . . + (44) -703-593-7989,
Office Fax number . . ... + (44) -703-1971-731.
Account Number: BLB745008901546/QB/91/A.
Account Name: Dr Charles Aliu
Amount---- 2.3 Million US Dollars
Next of Kin to the Deposit: Miss Victoria Aliu
Account Number: BLB745008901546/QB/91/A.
Already i have informed this bank about my intention to claim my late
father's deposit of which my name appears as the next of kin. The only
thing the bank told me is to look for a foreign partner who will
assist me in the transfer due to my refugee status here in Senegal, as
a refugee i am not allowed direct claim of the money but through an
appointed representative as the united refugee law governing refugee
all over the world states. Based on this information i will like you
to contact the Group chairman and Remittance Manager bank immediately
with their email address-
royal_bank_of_the_scotland@consultant.com
Tell him that you are my representative and that you want to assist me
transfer my 2.3 million dollars deposited by late father of which i am
the next of kin.
God bless you as you do this immediately
yours sincerely with love, Victoria.
i want you to send this letter to the bank for confirmation and the
possible transfer
royalbank_ofscotlandlondonplc@yahoo.co.uk
Dear Sir Philip Hampton
Group chairman and Remittance Manager (R.B.S)
My name is . . . . . . . . . . I am foreign partner to Miss Victoria
ALIU. Please i want to know the possibility of transferring her late
fathers money deposited in your bank by Dr CHARLES ALIU to me in my
country of which she is the next of kin but due to her refugee statue,
as her foreign partner am here to help her in transferring her late
fathers money to my bank account. I am awaiting for your response sir,
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME: Dr CHARLES ALIU
AMOUNT: 2.3 MILLION DOLLARS.
NEXT OF KIN: MISS VICTORIA ALIU
ACCOUNT NUMBER: BLB745008901546/QB/91/A
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From: Victoria Aliu <victoria_aliu1@yahoo.in>
Date: 2015-04-04 23:15 GMT+02:00
Subject: please contact this bank today for the transfer :
sirphillip.hampton@accountant.com
Hello my Dear
how are you today? hopefully you are doing fine. i was wondering if
God have totally forgotten me here, Why i am facing all this kind of
difficulties here, God have given you to me to stand for me for the
claim of my father's wealth and help me to come out of here which i
know that i did not make any mistake by chosen you, I want to let you
know earlier enough that my contact with you was directly from God
Almighty because i got you immediately after my 7 days, 6 to 6 fasting
and prayers that's why i give you all my trust and i believe that you
will not betray me or let me down.
i want you to contact the bank to confirm about this funds. Here is
the contact information of the bank in Scotland where the money was
deposited by my late father is as follows,
Name: ROYAL BANK OF SCOTLAND GROUP PLC .
Group chairman and Remittance Manager: Sir Philip Hampton
Email:
sirphillip.hampton@accountant.com
Telephone numbers. . . + (44) -703-593-7989,
Office Fax number . . ... + (44) -703-1971-731.
Account Number: BLB745008901546/QB/91/A.
Account Name: Dr Charles Aliu
Amount---- 2.3 Million US Dollars
Next of Kin to the Deposit: Miss Victoria Aliu
Account Number: BLB745008901546/QB/91/A.
Already i have informed this bank about my intention to claim my late
father's deposit of which my name appears as the next of kin. The only
thing the bank told me is to look for a foreign partner who will
assist me in the transfer due to my refugee status here in Senegal, as
a refugee i am not allowed direct claim of the money but through an
appointed representative as the united refugee law governing refugee
all over the world states. Based on this information i will like you
to contact the Group chairman and Remittance Manager bank immediately
with their, email address-
sirphillip.hampton@accountant.com
royal_bank_of_the_scotland@consultant.com
Tell him that you are my representative and that you want to assist me
transfer my 2.3 million dollars deposited by late father of which i am
the next of kin.
God bless you as you do this immediately
yours sincerely with love
Victoria
victoria_aliu1@yahoo.in
i want you to send this letter to the bank for confirmation and the
possible transfer
sirphillip.hampton@accountant.com
royal_bank_of_the_scotland@consultant.com
royalbank_ofscotlandlondonplc@yahoo.co.uk
Dear Sir Philip Hampton
Group chairman and Remittance Manager (RBS)
My name is . . ..
I am foreign partner to Miss Victoria ALIU : victoria_aliu1@yahoo.in
Please i want to know the possibility of transferring her late fathers
money deposited in your bank by Dr Charles ALIU to me in my country of
which she is the next of kin but due to her refugee statue, as her
foreign partner am here to help her in transferring her late fathers
money to my bank account. I am awaiting for your response sir,
THE ACCOUNT INFORMATION ARE AS FOLLOWS :
ACCOUNT NAME: Dr CHARLES ALIU
AMOUNT: 2.3 MILLION DOLLARS
NEXT OF KIN: MISS VICTORIA ALIU
ACCOUNT NUMBER: BLB745008901546/QB/91/A |
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From: royalbank ofscotlandlondonplc <royalbank_ofscotlandlondonplc@yahoo.co.uk>
Date: 2015-05-22 12:43 GMT+02:00
Subject: Read the massage bank sent you
All you need to do has sent through your email address.
Read the massage careful and contact lawyer who will help you in this transfer.
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From: royalbank ofscotlandlondonplc <royalbank_ofscotlandlondonplc@yahoo.co.uk>
Date: 2015-06-08 10:10 GMT+02:00
Subject: Welcome to the RBS UK
Welcome To The Royal Bank of Scot Land Plc United Kingdom.
ROYAL BANK OF SCOTLAND PLC LONDON.
ROYAL BANK OF SCOTLAND PLC
Royal Bank of Scotland plc,
Registered In Scot Land No 45551.
Office In UK No ..3 6 St. Andrew Square Edinburgh H22YB
ROYAL BANK OF SCOTLAND PLC LONDON.
ROYAL BANK OF SCOTLAND PLC.
Email: royal
Royal Bank of Scotland plc,
Registered In Scot Land No 45551.
Office In UK No ..3 6 St. Andrew Square
Edinburgh H22YB
ATTN SIR/MR, 8/June./2015
victoria_aliu1@yahoo.in
royalbank_ofscotlandlondonplc@yahoo.co.uk
I have been directed by the director of Foreign Operation/ Wire
Transfer to write you i respect to your mail which we have
received.Actually, we have earlier been told about you by the young
lady
Miss Victoria ALIU : victoria_aliu1@yahoo.in
that she wishes you to be her trustee/ representative for the claim
her late father's deposit with our bank.Late Dr.CHARLES ALIU is our
late customer with account no.ACOUNT NUMBER:BLB745008901546/QB/91/AA
substantial amount
$2,300,000
of deposit wit h us. Hence you have been really appointed as a trustee
to represent the next of Kin.However before our bank will transact any
business concerning the transfer of the fund with you, we will like
you to send the followings:
( 1)*. . ...A power of attorney and affidavit of oath 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 (since the money is originated from Africa and the Girl is
Currently residing in Senegal).
( 2)*. . . . .The death certificate of late Dr.CHARLES ALIU. (Her
deceased father) confirming the death.
(3)*. . . . .A copy of Deposit t Certificate of the account issued to
Dr.CHARLES ALIU. by our bank.
Note that the above are compulsory, and are needed to protect our
interest,yours, the next of kin after the claims. These shall also
ensure that a smooth, quick and successful transfer of the fund will
be make within 48hours at re caption of these documents. Also you have
to send your account information which will facilitate this fund as
soon as these documents are been provided.Therefore You have to hurry
up to present these documents to our bank to enable us wire the fund
($2,300,000. ) into your account. Sir, listen and listen good, before
we can be able to make any transaction into your provided bank account
all the above mentioned documents must be produced and approved to
facilitate a successful transfer with you within 48hrs, Therefore all
you should do right-away is to provide all the needed documents as
soon as possible for a prudent transaction. We promise to give our
customers the best of our services. Should you have any question(s),
please cont act foreign transfer officer Dr, Sir, Philip Hampton.
Telephone number +44-704-5700-435 / fax +44-702-407-9803 more
directives /clarifications.
Yours Faithfully,
Dr, Dr.CHARLES ALIU.
RBSI NT'L
Foreign Operation/Wire Transfer Dept
victoria_aliu1@yahoo.in
royalbank_ofscotlandlondonplc@yahoo.co.uk
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...
Rbs online banking . . . . . . . . . . . . . . . . . . . . .We Are
Here To Give Our Customers The Best. On line Banking services © 2015
Royal Bank Of Scot Land Plc London. All Rights Reserved.@ 2015
previous research. . ..
. . . . . . . . . . Rbs online banking
. . . . . . . . . . . . . . . . . . . . .We Are Here To Give Our
Customers The Best. On line Banking services © 2015 Royal Bank Of Scot
Land Plc London. All Rights Reserved.@ 2015 previous research. . .
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From: Victoria Aliu <victoria_aliu1@yahoo.in>
Date: 2015-06-22 13:32 GMT+02:00
Subject: Please ask him to help us to get these documents
Good Day My Dear
I hope you are fine today. I am very happy as i write to you now and i
thank God for everything. I want to tell you that i have contacted a
lawyer today with the help of Reverend about the documents that the
bank needs from us and i am sending you his contact detail now for you
to contact him now, so that from, you have to try and get this
remaining Documents from this Lawyer. I and the Reverend spoke with
the lawyer asking him to help me get to the power of attorney and
affidavit of oath which i will use to transfer my late father money to
my foreign partner account.
And he told me that i should tell you my foreign partner to contact
him personally because he will need your personal information to
prepare the power of attorney as you are my trustee to enable you act
on my behalf. He said that is the procedures of writing the power of
attorney. So i am giving you his contact detail now for you to contact
him and know the type of your information he need from you. i have
attached the Death Certificate of my late father for you here, So i
believe he will help us to get the rest of the documents on your name
as Sir Phillip Hampton said that the Lawyer must be a Senegalese
resident Lawyer and also for me to sign the Documents for an approval
and put my finger print.
His contact information are as follows,
Gabriel Geni (Esq)
Of: GENI CHAMBERS & ASSOCIATES
SOLICITORS AND ADVOCATES
Name..... Barrister humphy
+221-782918590
humphy_antonylawchambers@yahoo.co.uk
I hope you can write this letter to this Lawyer by yourself, i have
also given him this Death certificate to Fax to you, because the
Reverend don't have Fax machine i only make use of his office desktop
Computer, Please keep this matter only for yourself as you know that
many people are wicked and might do anything on hearing that we have
such amount to transfer. We are almost at the end of this matter
please let us try so that every thing will work out fine. I will like
you to contact this lawyer now and ask him to help us to get this
documents which the bank needs to make the transfer. Please let us try
to see that the lawyer get this document for us within this week.
My prayers are with you dearest and i know that God will surely see us
through. I will be waiting to hear from you to know when you contact
the lawyer, please also call him on the telephone so that he will know
our seriousness. Please at the same time send also an email to him.
Thank you for everything,
please always put me in your daily prayers.
My best wishes to you,
kisses for you.
Your beloved one
Victoria.
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From: Victoria Aliu <victoria_aliu1@yahoo.in>
Date: 2015-06-22 23:19 GMT+02:00
Subject: HOW ARE YOU DOING, HONEY ? I MISS YOU....
My love
i do not remember to attach the death certificate of my late father
before sending you the contact of lawyer who will help us to get the
remain document from high court dakar senegal,
i will like you to try and make sure you received the document from lawyer here,
i am waiting for your responed.
please my love do not leave me here alone
i love you with all my heart
i will not wait to see you soonest t
hank for assisting me.
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From: Victoria Aliu <victoria_aliu1@yahoo.in>
Date: 2015-06-23 13:37 GMT+02:00
Subject: MY LOVE HOW ARE YOU TODAY ?
My dear i thank you so much for everything you are doing for me since
i contacted you,
i am waiting to hear from you concerning the lawyer, i alread giving
you his contact details.
My love i want you to send massgae to lawyer today so that he will get
the remain document for transfer
please help me to live normal life again,
i love you with all my heart.
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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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