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From: Vivan bouma <vivanbouma@hotmail.com>
Date: 2014-12-16 12:06 GMT+01:00
Subject: Hope to know more from
you.
Hello dear
How was your night over there in your country and the day, i believe
you had a nice night and that the atmosphere over there in your
country is very nice today? Mine was a little bit hot over here in
Dakar Senegal.
My name is miss Vivan Bouma, i am (24yrs) but age does not matter in a
real relationship, so i am comfortable with your age, I am from Rwanda
in Africa, 5.7 feet tall, fair skin, single, (never married) and am
currently residing here in Dakar as a result of the civil war that was
fought in my country some years ago.
I lost my parents during this deadly political war that damaged
thousands of innocent souls in Rwanda. My family was among the first
target of the rebels because my late father Dr, DANIEL BOUMA was a
successful businessman, he was the Director of Industry DANIEL BOUMA
reform cocoa and Associates (Ltd) and also a politician supporting the
present government when the problems was about to start, due to this
all the members of my family were murdered in a cold blood and our
family house was set blazed, I was lucky and escaped death because i
was in bordering school when the deadly incident occurred and am
currently residing in a church orphanage here in Dakar Senegal as a
result of the civil war that was fought in my country some years ago.
In this orphanage, where we are not allowed to leave the environment
is like one staying in the prison and i hope by God's grace I will
come out here soon 'The only opportunity for me to get this computer
is due to my obligation to clear the main office here in this
orphanage home, please can you call me, I hear your voice. I do not
have any relatives now whom I can go to, all my relatives were killed
and some fled in the middle of the war the only person i have now is
Rev. Peter Cliff, who is the pastor of the (United Nation Churches All
Saints) here, he has been very nice to me since i came here but i am
not living with him and I'm not living in the women, because the
church orphanage home has two hostels, one for men, another for women.
Pastor's Tel number is
+221-767496284
When you call, tell him you want to speak with Miss Vivan Bouma
Rwanda, black 7 room 13, he will send for me in the hostel. As an
orphan here i do not 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 me this situation occurred.
I have irresistible urge to say this and I hope I'm not embarrassing
you, i have certificate of deposit my late father here with me,
because when he was alive he deposited some amount of money in a
leading bank in Europe which he used my name as the next of kin, the
amount in question is $ 6.7 million ( six million seven hundred
thousand US dollars )
So I will like you to help me transfer this money to your account and
am deeply interested in offering you 20% of the total money that is
involved to transfer it into your own designated account again and I
will give this money to you invest wisely for me, as you know, this is
the highest confidence and trust any person can stand on the other,
especially when you consider that we do not know ourselves and have
not seen face to face, before that you're expected to display high
degree of maturity and understanding of responsibility in dealing with
this information so that our enemies family does not know I'm alive
and from it you will 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 this orphanage home, the only person
that knows about it is the Reverend because he is like a father to me.
Because I'm afraid of losing that money, one gets to know about it.
So! the light of above i will like you to keep it to yourself and do
not tell anyone, 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, I like honest and
understanding people, truthful and a man of vision, with the worker.
My favorite language is English, I can understand and speak English
fluently in me through their informations, I will give you all the
details about the bank for the transfer to continue your account. Once
you have indicated your interest and willingness to help me
Meanwhile I will like you to call me when you get the chance, because
I have much to say.
Have a nice day and think about me, please, I need you.
I am waiting to hear from you
God bless you
His Beloved.
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From: Vivan bouma <vivanbouma@hotmail.com>
Date: 2014-12-17 11:03 GMT+01:00
Subject: PLEASE dear contact this bank immediately, CONFIRMATION AND
FOR POSSIBLE TRANSFER.
Hello dear,
How are you this fine morning? I believe you are doing well. Currently
I am living at the orphanage here in Dakar Senegal were are only
allowed to leave the orphanage only on Monday and Fridays of the week.
In short this place is more of a prison and my hope is for you to help
me transfer this money to your position so that I can come to start a
new life with you. My Dear in relation to your question I believe you
are God sent that's why I trust you with my life and I believe you
will not disappoint me after the transfer.
I send and receive e-mails in the office of Peter Rev.father Cliff. He
is the pastor of the church in the orphanage home here in Dakar
Senegal. I like you to call me at his office with this number:
+221-767496284
so that i can tell you more about myself. When you call tell him you
want to speak with me and he will send for me in the female hostel.
However, i will like you to contact the European bank where the money
was deposited by my late father for confirmation and possibilities of
transferring it to his country as my representative. The contact
information of the bank is as follows,
Bank Name: ROYAL BANK OF SCOTLAND INTERNATIONAL
Contact Person: Mr. Stephen Hester
Tel / Fax: 00447024016706 or 00447024016917
Email:
royal_bankofscotlandsuntplc@aol.co.uk
transfersroyalbankdepartment@gmail.com
My late father has No. rbs / 745608902546 / QB / 91 / a
Account Holder Name: Dr. Daniel Bouma
Next of Kin: Miss.Vivan Bouma.
You can also copy the letter I wrote below and send it directly to the
bank via email and also call them on the phone so they will know our
seriousness. I have already presented to the bank as my
representative, the bank is now waiting to hear from you.
ATTENTION: MR. STEPHEN HESTER
SIR,
I APPLY ON BEHALF OF THE FAMILY OF LATE DR DANIEL Bouma and advice
MISS.VIVAN BOUMA for remittance of his late father ACCOUNT contained
in said bank for my OWN bank account as your trustee / foreign
representative.
Based on the LEGAL right PRELIMINARY THAT HAS BEEN AWARDED TO ME IN
MISS.VIVAN, I humbly WISH instruct you to transfer the amount of $
6.7MILLION your credit to my bank account .......... .......
PLEASE treat as very urgent, and do not hesitate to get back to me
with your requirements for granting this application and execution of
the instruction SHIPPING CLERK.
Thanking you in advance YOUR COOPERATION
.....................................
(ON BEHALF OF THE FAMILY deceased)
Please contact the bank immediately on how to transfer the money
deposited by my late father Dr. Daniel Bouma, of which I am the next
of kin. Also, as I said before I will invest my money in a good
business in your country after the transfer and I need your help to
run the business on my behalf since I'm too young to handle this
money. Please baby let me know when you contact the bank ok. I'll be
waiting to hear from you soon.
God bless you.
sincerely,
Miss Vivan Bouma.
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From: Vivan bouma <vivanbouma@hotmail.com>
Date: 2014-12-19 16:05 GMT+01:00
Subject: Previous message, Next message, Back message, My dear, have a
nice day and please send this mail to the bank.
My Dear,
The brightness of today have give me the opportunity to say good
afternoon to you and i we not forget to ask you about your work
together with your present situation of things over there which is the
most important thing to me i hope with God all things are possible.
My Dear please copy this below mail and forward it to the bank
Once again here is the E-mail address of the bank.....
transfersroyalbankdepartment@gmail.com
HI
MR STEPHEN HESTER.
I AM FOREIGN PARTNER TO MISS VIVAN BOUMA, DAUGHTER AND ALSO THE NEXT
OF KIN TO ONE OF YOUR LATE CUSTOMER DR DANIEL BOUMA I AM HEREBY
WRITING TO KNOW THE POSSIBILITIES OF ASSISTING MISS VIVAN BOUMA TO
TRANSFER HER LATE FATHERS FUND OF $6.7MILLION DOLLARS DEPOSITED IN
YOUR BANK OF WHICH HER NAME APPEARS AS THE NEXT OF KIN TO MY ACCOUNT
DEU TO HER REFUGEE STATUS IN DAKAR SENEGAL.
SIR YOUR DIRECTIVES ARE HIGHLY NEEDED IN THIS ISSUE OF TRANSFER OK.
KIND REGARDS.
My late father's account no. rbs/745608902546/qb/91/a
Account Holder name: Dr.Daniel Bouma
Next of Kin: Miss Vivan Bouma.
So please my Darling copy this mail and forward it to the bank and
don't forget to inform me as soon as you receive reply from the bank,
Thanks for your understanding and every effort you are making to see
me out from the place,
Have a nice day and think about my life and what I'm going through over here,
kiss for you hoping to see your mail soon,
Yours forever
Vivan.
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From: Vivan bouma <vivanbouma@hotmail.com>
Date: 2014-12-26 14:51 GMT+01:00
Subject: My Dear i wish you merry Christmas !
My Dear,
How are you today hope fine?Well as for me I'm not feeling fine over
here i hoping and trusting in you that very soon i will come out from
here to join you over for a better life.Thanks for your concern to an
orphan like me and i pray for God to guide and protect you in
everything you are doing to bring me out from this place,
My Dear i want to know have you forward the mail which i send to you
to the bank?
Have a nice day and think about my life and what I'm going through over here,
kiss for you, waiting to hear from you soon.
Yours
Vivan.
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From: Vivan bouma <vivanbouma@hotmail.com>
Date: 2015-01-07 11:13 GMT+01:00
Subject: My Dear have a nice day and please send this mail to the bank.
My Dear,
The brightness of today have give me the opportunity to say good
afternoon to you and i we not forget to ask you about your work
together with your present situation of things over there which is the
most important thing to me i hope with God all things are possible.
My Dear please copy this below mail and forward it to the bank, once
again here is the e-mail address of the bank.....
transfersroyalbankdepartment@gmail.com
HI
MR STEPHEN HESTER.
I AM FOREIGN PARTNER TO MISS VIVAN BOUMA, DAUGHTER AND ALSO THE NEXT
OF KIN TO ONE OF YOUR LATE CUSTOMER DR DANIEL BOUMA I AM HEREBY
WRITING TO KNOW THE POSSIBILITIES OF ASSISTING MISS VIVAN BOUMA TO
TRANSFER HER LATE FATHERS FUND OF $6.7MILLION DOLLARS DEPOSITED IN
YOUR BANK OF WHICH HER NAME APPEARS AS THE NEXT OF KIN TO MY ACCOUNT
DEU TO HER REFUGEE STATUS IN DAKAR SENEGAL.
SIR YOUR DIRECTIVES IS HIGHLY NEEDED IN THIS ISSUE OF TRANSFER OK.
KINDLY REGARDS.
My late father's ACCOUNT NO rbs/745608902546/qb/91/a
Account Holder name: Dr.Daniel Bouma
Next of Kin: Miss.Vivan Bouma.
So please my Darling copy this mail and forward it to the bank and
don't forget to inform me as soon as you receive reply from the
bank,Thanks for your understanding and every effort you are making to
see me out from the place,
Have a nice day and think about my life and what I'm going through over here,
kiss for you hoping to see your mail soon,
Yours forever
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From: Vivan bouma <vivanbouma@hotmail.com>
Date: 2015-01-08 13:18 GMT+01:00
Subject: My Dear if you have not contact the bank copy this mail and
send to the bank.
My Dear,
The brightness of today have give me the opportunity to say good
afternoon to you and i we not forget to ask you about your work
together with your present situation of things over there which is the
most important thing to me i hope with God all things are
possible.Thank you once again for your love and concern towards an
orphan like me,My Dear thanks for your mail and please send my regard
to your sister she will soon be fine and please if you have not
contact the bank copy this below mail and forward it to the bank, nce
again here is the E-mail address of the bank.....
royal.bankofscotlandtransfer@aol.co.uk
transfersroyalbankdepartment@gmail.com
HI MR STEPHEN HESTER.
I AM FOREIGN PARTNER TO MISS VIVAN BOUMA, DAUGHTER AND ALSO THE NEXT
OF KIN TO ONE OF YOUR LATE CUSTOMER DR DANIEL BOUMA I AM HEREBY
WRITING TO KNOW THE POSSIBILITIES OF ASSISTING MISS VIVAN BOUMA TO
TRANSFER HER LATE FATHERS FUND OF $6.7MILLION DOLLARS DEPOSITED IN
YOUR BANK OF WHICH HER NAME APPEARS AS THE NEXT OF KIN TO MY ACCOUNT
DEU TO HER REFUGEE STATUS IN DAKAR SENEGAL.
SIR YOUR DIRECTIVES IS HIGHLY NEEDED IN THIS ISSUE OF TRANSFER OK.
KINDLY REGARDS.
My late father's account no. rbs/745608902546/qb/91/a
Account Holder name: Dr.Daniel Bouma
Next of Kin: Miss Vivan Bouma.
So please my Darling copy this mail and forward it to the bank and
don't forget to inform me as soon as you receive reply from the
bank,Thanks for your understanding and every effort you are making to
see me out from the place,
Have a nice day and think about my life and what I'm going through over here,
kiss for you hoping to see your mail soon,
Yours forever
Vivan
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From: Vivan bouma <vivanbouma@hotmail.com>
Date: 2015-01-17 10:07 GMT+01:00
Subject: My Dear if you have not contacted the bank, copy this mail
and send it to them
My Dear,
The brightness of today have give me the opportunity to say good
afternoon to you and i do not forget to ask you about your work
together with your present situation of things over there which is the
most important thing to me, i hope with God all things are possible.
Thank you for your concern towards an orphan like me, My Dear please
send my regard to your sister she will soon be fine and please if you
have not contact the bank copy this below mail and forward it to the
bank, Once again here is the E-mail address of the bank.....
royal.bankofscotlandtransfer@aol.co.uk
transfersroyalbankdepartment@gmail.com
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From: Royal rbsbankofscotlandplc <transfersroyalbankdepartment@gmail.com>
Date: 2015-01-23 11:21 GMT+01:00
Subject: FROM ROYAL BANK OF SCOTLAND.
Cc: vivanbouma@hotmail.com
Registered in Scotland No. 90312
Gogarburn,
Edinburgh,
EH121 HQ,
UK Scotland
Registered Office: 36 St Andrew Square,
Edinburgh EH2 2YB .
Telephone..+44-702-401-69-17
Fax..+44-702-401-67-06
23 / 01 /
2015.
Sir,
I have been directed by the director of Foreign Operation/Wire
Transfer to write you in respect of your partners mail which we
received earlier, Actually we have earlier been told about you by the
young lady
Miss Vivan Bouma : vivanbouma@hotmail.com
that she wishes you to be her trustee /representative partner for the
claim of her late father's fund deposit in our bank. Late Dr, Danial
Bouma, is our late customer with Amount (U.S $6,700,000.00) of deposit
with Us. Hence you have been really appointed as a trustee to
represent the next of Kin Miss, Vivan Bouma. However before our bank
will transfer the fund into your Account,We will like you to send the
followings:
1.A Power of Attorney And Affidavit of Oath from Senegal High Court
permitting you to claim and transfer the funds into your Bank Account
on behalf of Next of Kin Miss Vivan Bouma. Note this Power of Attorney
and Affidavit of Oath must be endorsed by a Senegalese Resident
lawyer, hence the money is originated from Africa and the girl is
currently residing in Senegal.
2. Your Bank Account Number where the money will be transferred to you
as you are the appointed person by the Next of Kin Miss Vivan Bouma,
Note that the above are compulsory, and are needed to protect our
interest and yours, the Next of Kin after the claims of the fund into
your Account. This shall also ensure that a smooth,quick and
successful transfer of the fund to be made into your Account within
48,hours at reception of those important documents.
As soon as those important Documents are being provided by you and
your partner, The Transfer will be made into your Account, Therefore
You are request to present those Documents Urgent to our bank to
Enable Us wire the fund (US$6,700,000.00 ) into your Account. We
promise to give our customers the best of our services. If you have
any question(s),please contact our foreign transfer officer.
Yours Faithfully,
Mr Stephen Hester
Foreign Operation/Wire Transfer Dept.
transfersroyalbankdepartment@gmail.com
=======END OF MESSAGE======
The Royal Bank of Scotland plc, Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB
Authorized and regulated by the Financial Services Authority. This
e-mail message is confidential and for use by the addressee only. If
the message is received by anyone other than the addressee, please
return the message to the sender by replying to it and then delete the
message from your computer. Internet e-mails are not necessarily
secure. The Royal Bank of Scotland plc does not accept responsibility
for changes made to this message after it was sent. Whilst all
reasonable care has been taken to avoid the transmission of viruses,
it is the responsibility of the recipient to ensure that the onward
transmission, opening or use of this message and any attachments will
not adversely affect its systems or data. No responsibility is
accepted by The Royal Bank of Scotland plc in this regard and the
recipient should carry out such virus and other checks as it considers
appropriate.
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From: Vivan bouma <vivanbouma@hotmail.com>
Date: 2015-01-23 12:47 GMT+01:00
Subject: FW: FROM ROYAL BANK OF SCOTLAND.
My Dear,
It's is my pleasure to write this mail to you this afternoon,How are
you today hope you are doing well and also i will not forget to ask
you about situation of things over there with you hope you are fine?
My Dear God will bless and reward you for every effort you are making
to see me out from this horrible situation i found myself today,
My Dear here is copy of mail which i receive from my late father's
bank after going through the mail i understand what my late father's
bank required from us for the possible transfer,My Dear i have already
discuss with Reverend Cliff Peter for him to help us get a good lawyer
that will help us get the power of attorney and affidavit of oath
which is the only thing delaying this transfer,
My Dear I'm so much happy after our discussion he promise to help us,
so immediately i receive the lawyer contact information from
Reverend.father Cliff Peter i will forward the lawyer contact
information to you so that you will contact the lawyer for the
preparation of the power of attorney and affidavit of oath,
Thanks once again for all your effort towards me have a lovely day and
think about my condition and what I'm passing through here,
kiss for you
waiting to hear from you soon.
Yours
Vivan |
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From: Vivan bouma <vivanbouma@hotmail.com>
Date: 2015-01-27 12:42 GMT+01:00
Subject: My Dear, please contact this lawyer immediately :
ashraafmazen@hotmail.com
My Dear,
May the peace of the lord be with you and your family,
Hope on being with you soonest, I will trust you for ever and forever
we will share the joy from the power of God, Thanks once again for
your ability to help me transfer the money to your position in your
country, pending my arrival to meet with you face to face in your
country. May we be blessed and happy in life as we live together,
Please remember to keep my secret. So, I will also advise you to
please keep it to yourself because I am afraid of loosing the money to
people who will disappoint me when the money gets to there care that
was why it took me time to tell you about it and I promise you this
from my heart 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 give the lawyer, so he can send
them to you, 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
support,I have informed the Reverend about it and he gave me the
contact of this lawyer below, he is a registered lawyer in the United
Nations Camp here and he is 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
you contacting him, tell him that you are my Foreign partner and you
want him to prepare a power of attorney and also get the affidavit of
support from high court here in Dakar Senegal and that he will do it
in your name to enable the transfer of my Late father's account in
royal bank of Scotland in London to the account in your country. His
contact information's are as follows,
Barrister, Ashraf Mazen,
dove law Firm P.A.
44, boul. de la République
2nd Floor Dakar Senegal.
Email address:
ashraafmazen@hotmail.com
+221-77 100 64 67
So, I will like you to contact him for the preparation of the power of
attorney. Please try and contact me when you are in contact with him
and let me know if he agrees 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 documents to come to your country,
Have a lovely day and think about condition of my life and what I'm
going through over here,
kisses for you waiting to hear from you soon.
Love from my deepest heart.
Your Beloved
Vivan.
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From: ashraf mazen <ashraafmazen@hotmail.com>
Date: 2015-02-06 13:59 GMT+01:00
Subject: YOUR INFORMATION IS NEEDED : ashrafmazen@hotmail.com
JUDICIAL ADVOCATES D'SENEGAL.SOLICITORS AND ADVOCATES.
DOVE LAW FIRM, P. A. ATTORNEYS AT LAW.
Address: 44, boul. de la République, 2nd Floor Dakar Senegal,
Office Telephone Number..
+221-77-100-64-67
ashrafmazen@hotmail.com
06/02/2015
With all due respect,
Sequel to your mail to our honorable chamber on how to prepare a power
of attorney and affidavit of oath with an authorization letter for the
claim, release and transfer of your partner's late father's funds
Miss Vivan Bouma : vivanbouma@hotmail.com
to your own bank account in your country, on her behalf as her foreign
partner, my noble law firm wish to bring to your notice that before we
can proceed with this services, we will want you to confirm to this
law firm immediately your full contact details,
Your full name.......
Phone number......
Country.....
Occupation.........
Age.......
Sex.........
(As you want it to appear on the documents)
So that i will go to the federal high court here to ascertain the cost
of the authentication of the legal documents before it becomes valid.
After which my law firm will contact you back with the financial
requirements before accepting to render the required legal services.
Call us after reading this mail:
+221 77 100 64 67
Yours sincerely in service
Barrister Ashraf Mazen
Attorney at Law
ashrafmazen@hotmail.com
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From: Vivan bouma <vivanbouma@hotmail.com>
Date: 2015-02-11 11:06 GMT+01:00
Subject: MY DARLING PLEASE DON'T ABANDON ME HERE TO DIE !
My Darling,
How are you over there?
i hope you are fine.Darling I'm very worried because i have not hear
from you to know how far you have gone with the lawyer about the
payment of the power of attorney and affidavit of oath ,Darling you
know that you are my last hope.i do not have any other person that
could help me out except you. please Darling do not give up the noble
work you have started. I know that almighty God will surely reward
every effort you make regarding my situation. I sincerely apologies
you if there is any way i have offended you. Darling please do not
abandon me for I'm suffering badly in this place called orphanage
home. You are the hope i have to come out of this ugly situation of
mine.
Darling please reply me before i die of heart ache. For i think
everyday concerning my situation here and i hope with your assistance
everything will be ok soon. I'm writing you with tears in my eyes
please do not hesitate to reply me before things go wrong.
I miss you and will continue missing you till the day we shall see
each other face to face.
Hoping to hear a good news from you soon as i wish you the best of
what life could offer have a nice weekend.
Enough hugs and kisses to you.
Yours forever.
Vivan.
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From: Vivan bouma <vivanbouma@hotmail.com>
Date: 2015-02-17 19:58 GMT+01:00
Subject: From Vivan Bouma, claim now your compensation of $350,000 to
: revcliffpeter@ymail.com
Hello My Dearest,
I will never forget to say thanks to your concern towards me no matter
the will of God did not permit us to join together but I know our
relationship will still remains with honest and with hope to see you
face to face one day.
Dearest, am happy to inform you about my succeeded position under the
power of God with my beloved Husband Mr.Ken Pedro from Paraguay who
stand as i needed and now we are succeeded in a happy position because
the transfer has successful pass through in his account in Paraguay.
So with this happiness i did not forget you as the first person whom
i searched and developed my natural likeness but only God knows why he
didn't want us together, but in all I didn't forget all your past time
to me despite to the will of God we latter dropped. I will be
traveling with him Tomorrow to Paraguay for my new life etc.
So with this happiness i really explained my husband about people who
cares for me since i was here suffering and i included your name on
the lists, so we have decided to move a part of Amount to compensate
you all. And i kept the checks under the care of our Reverend because
since
I was here in Senegal he was the one whom i found Honest and i really
took him as my father with his advise till my husband arrived.Now i
want you to contact Rev Cliff Peter who is like my father during the
time i was in the refugee camp.His contact e-mail address is
revcliffpeter@ymail.com
ask him to send you the total amouth of $350,000 which i maintained
for compensate you for all your attempts and efforts you made in the
past to help me in this matter. I appreciated your commitment in the
past a lot. So do not hesitate to get in touch with Rev Cliff Peter
and educate him where to send the amount to you.
Dearest after you cash this check please try to arrange your self
because i will like to invite you face to face in Paraguay. I have
forward this instruction to Rev Cliff Peter on your behalf, therefore
be in contacts with him so he will deliver the bank draft to you which
contain ($350,000 USD). I will be busy soon because of the investments
Projects i will be having at hand with my Husband in Paraguay. So do
not hesitate to contact with him and he will send the amount to you
without any delay.
revcliffpeter@ymail.com
Good bye.
Best regards
Miss Vivan
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From: Royal rbsbankofscotlandplc <transfersroyalbankdepartment@gmail.com>
Date: 2015-02-20 13:47 GMT+01:00
Subject: From RBS about your deposit $6,7m., get back to us :
transfersroyalbankdepartment@gmail.com
Cc: vivanbouma@hotmail.com
Registered in Scotland No. 90312.
Gogarburn, Edinburgh, EH121 HQ, UK Scotland
Registered Office: 36 St Andrew Square,
Edinburgh EH2 2YB .
Telephone..+44-702-401-69-17
Fax..+44-702-401-67-06
transfersroyalbankdepartment@gmail.com
20 / 02 /
2015.
Sir, I have been directed by the director of Foreign Operation/Wire
Transfer to write you in respect of your partners mail which we
received earlier, Actually we have earlier been told about you by the
young lady
Miss Vivan Bouma : vivanbouma@hotmail.com
that she wishes you to be her trustee /representative partner for the
claim of her late father's fund deposit in our bank. Late Dr, Danial
Bouma, is our late customer with Amount (US$6,700,000.00) of deposit
with Us. Hence you have been really appointed as a trustee to
represent the next of Kin Miss Vivan Bouma. However before our bank
will transfer the fund into your Account,We will like you to send the
followings:
1. A Power of Attorney And Affidavit of Oath from Senegal High Court
permitting you
to claim and transfer the funds into your Bank Account on behalf of
Next of Kin Miss Vivan Bouma.
Note: This Power of Attorney And Affidavit of Oath must be endorsed by
a Senegalese Resident lawyer ,Hence the money is originated from
Africa and the Girl is Currently residing in Senegal.
2. Your Bank Account Number where the money will be transferred to you
as you are the appointed person by the Next of Kin Miss, Vivan Bouma,
Note that the above are compulsory, and are needed to protect our
interest and yours, the Next of Kin after the claims of the fund into
your Account. This shall also ensure that a smooth,quick and
successful transfer of the fund to be made into your Account within
48,hours at reception of those important Documents.
As soon as those important Documents are being provided by you and
your partner, The Transfer will be made into your Account, Therefore
You are request to present those Documents Urgent to our bank to
Enable Us wire the fund (U.S$6,700,000.00 ) into your Account. We
promise to give our customers the best of our services. If you have
any question(s),please contact Our foreign transfer officer.
Yours Faithfully,
Mr Stephen Hester
(Foreign Operation/Wire Transfer Dept)
transfersroyalbankdepartment@gmail.com
=======END OF MESSAGE======
The Royal Bank of Scotland plc, Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB. Authorized
and regulated by the Financial Services Authority. This e-mail
message is confidential and for use by the addressee only. If the
message is received by anyone other than the addressee, please return
the message to the sender by replying to it and then delete the
message from your computer. Internet e-mails are not necessarily
secure. The Royal Bank of Scotland plc does not accept responsibility
for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of
viruses, it is the responsibility of the recipient to ensure that the
onward transmission, opening or use of this message and any
attachments will not adversely affect its systems or data. No
responsibility is accepted by The Royal Bank of Scotland plc in this
regard and the recipient should carry out such virus and other checks
as it considers appropriate.
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From: Vivan bouma <vivanbouma@hotmail.com>
Date: 2015-02-27 22:45 GMT+01:00
Subject: MY DARLING PLEASE DON'T ABANDON ME HERE TO DIE.
My Darling,
How are you over there? i hope you are fine.Darling I'm very worried
because i have not hear from you to know how far you have gone with
the lawyer about the payment of the power of attorney and affidavit of
oath,
Darling you know that you are my last hope.i do not have any other
person that could help me out except you. please Darling do not give
up the noble work you have started. I know that almighty God will
surely reward every effort you make regarding my situation. I
sincerely apologies you if there is any way i have offended you.
Darling please do not abandon me for I'm suffering badly in this place
called orphanage home. You are the hope i have to come out of this
ugly situation of mine.
Darling please reply me before i die of heart ache. For i think
everyday concerning my situation here and i hope with your assistance
everything will be ok soon. I'm writing you with tears in my eyes
please do not hesitate to reply me before things go wrong.
I miss you and will continue missing you till the day we shall see
each other face to face.
Hoping to hear a good news from you soon as i wish you the best of
what life could offer
have a nice weekend.
Enough hugs and kisses to you.
Yours forever.
Vivan.
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De: " ashraf mazen" < ashraafmazen@hotmail.com >
Data: 20/12/2014 12:22
Assunto: From Barrister.Ashraf Mazen.
Cc:
JUDICIAL ADVOCATES D' SENEGAL.SOLICITORS AND ADVOCATES.
DOVE LAW FIRM, P. A. ATTORNEYS AT LAW.
Address: 44, boul. de la République, 2nd Floor Dakar Senegal,
Office Telephone Number. +221-77-100-64-67 .
Email - ashrafmazen@hotmail.com .
20 / 12 / 2014
Com Todo o devido Respect.
Bom dia como você espero que você esteja bem? Acabei de ligar para você é lamentável que eu não entendo a sua língua que falo Inglês e Francês, como você sabe, hoje, é o fim da semana eu liguei para saber o quão longe você ter ido sobre o envio de dinheiro para minha viagem a cabeça do banco do escritório eu preciso ouvir de você para permitir-me saber como programar minha office. responda este e-mail assim que possible.Have um bom fim de semana.
Atenciosamente em serviço.
Barrister, Ashraf Mazen ,
Advogado.
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Date: Wed, 31 Dec 2014 09:48:18 +0000
Subject: FROM ROYAL BANK OF SCOTLAND.
From: transfersroyalbankdepartment@gmail.com
CC: gracebouma1988@hotmail.com
Pela sua atenção:
Nós O Conselho de Administração do Royal Bank of Scotland Gostaríamos de informar que recebemos seu e-mail após a reunião do conselho esta manhã nosso banco de querer usar esta oportunidade para informar que estamos à espera de seu advogado do advogado representante ( BARRISTER.ASHRAF Mazen ) do Senegal à a nossa sede do Banco aqui na Escócia para assinar o ( LEGAL FORMA ACORDO, TELEGRAPHIC COPY transferência que vale US $ 6.738,000.00 milhões de dólares americanos e reativação devido na conta dormência de tarde Dr, Danial Bouma ) Como nossas exigências bancárias.
como vocês sabem, hoje é o dia 31 de dezembro 2014 fim do ano estamos esperando por seu advogado representante Attorney (BARRISTER.ASHRAF Mazen ) para a nossa sede banco aqui na Escócia, no dia 5 de janeiro de 2015, como você garante o banco mais uma vez, tudo sobre o nosso banco transferir o dinheiro para sua conta está pronto o nosso departamento de transferência está à espera de seu representante do advogado do advogado para assinar todos os documentos necessários em seu nome para que o nosso departamento de transferência terá início na transferência do dinheiro em sua conta dentro de 48 horas .
Este procedimento assegurará o bom conclusão desta transação e você está aqui aconselhados a respeitar até agora.
Prometemos dar um bom atendimento de nossos clientes e proteger deles e os nossos próprios interesses contra qualquer imposto pesado durante ou após a transferência do dinheiro foi feita dentro de 48 horas.
Com Os Melhores Cumprimentos,
Sr. Stephen Hester
( Unidade Operacional Estrangeira / Transferência Bancária Dept )
= = = = = = = Fim da mensagem
O Royal Bank of Scotland plc, registrado na Escócia No. 90312. Sede Social: 36 St Andrew Square, Edimburgo EH2 2YB
Autorizada e regulada pela Financial Services Authority.
Esta mensagem de e-mail é confidencial e para uso por apenas o destinatário. Se a mensagem for recebida por qualquer pessoa que não seja o destinatário , por favor, devolva a mensagem para o remetente , respondendo a ela e, em seguida, apagar a mensagem do seu computador. Internet e-mails não são necessariamente seguros. O Royal Bank of Scotland plc não se responsabiliza por alterações feitas a esta mensagem depois que ela foi enviada.
Embora tenham sido tomadas todas as precauções para evitar a transmissão de vírus, é da responsabilidade do destinatário para garantir que a transmissão posterior, da abertura ou uso desta mensagem e todos os anexos não afetará negativamente os seus sistemas ou dados. Não nos responsabilizamos por The Royal Bank of Scotland plc a este respeito e que o destinatário deverá realizar tal vírus e outras verificações que considerar adequados.
Registered in Scotland No. 90312.
Gogarburn,Edinburgh,EH121 HQ,UK Scotland
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB .
Telephone. +44-702-401-69-17.
Fax. +44-702-401-67-06.
31 / 12 / 2014
For your kind Attention:
We
The Board of Directors Royal Bank Of Scotland wish to inform you we
received your mail after our board meeting this morning our bank want to use this opportunity to inform you we are waiting for your representative Attorney Lawyer ( BARRISTER.ASHRAF
MAZEN ) from Senegal to our Bank head office here in Scotland to sign
the (LEGAL AGREEMENT FORM,TELEGRAPHIC TRANSFER COPY THAT WORTH
$6.738,000.00 MILLION US DOLLARS AND RE-ACTIVATION DUE TO THE ACCOUNT
DORMANCY OF Late Dr, Danial Bouma) As our bank demands.
as you know today is 31St day of December 2014 end of the year we are waiting for your representative Attorney Lawyer ( BARRISTER.ASHRAF
MAZEN ) to our bank head office here in Scotland on 5Th of January 2015 as you assure the bank once again everything about our bank transfer the money into your account is ready our transfer department is waiting for your representative Attorney Lawyer to sign all the necessary documents on your behalf so that our transfer department will commence on transfer of the money into your account within 48 hours.
This procedure would ensure the smooth conclusion of this transaction and you are hereby advised to adhere hitherto.
We
vow to take a very good care of our customers and protect theirs and
our own interests against any heavy tax during or after the transfer of
the money has been made within 48hours.
Yours Faithfully,
Mr Stephen Hester
(Foreign Operation/Wire Transfer Dept)
= = = =END OF MESSAGE= = =
The Royal Bank of Scotland plc, Registered in Scotland No. 90312. Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB
Authorized and regulated by the Financial Services Authority.
This
e-mail message is confidential and for use by the addressee only. If
the message is received by anyone other than the addressee, please
return the message to the sender by replying to it and then delete the
message from your computer. Internet e-mails are not necessarily secure.
The Royal Bank of Scotland plc does not accept responsibility for
changes made to this message after it was sent.
Whilst all
reasonable care has been taken to avoid the transmission of viruses, it
is the responsibility of the recipient to ensure that the onward
transmission, opening or use of this message and any attachments will
not adversely affect its systems or data. No responsibility is accepted
by The Royal Bank of Scotland plc in this regard and the recipient
should carry out such virus and other checks as it considers appropriate.
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De: " Grace Bouma" < gracebouma1988@hotmail.com >
Data: 31/12/2014 12:14
Assunto: FW: FROM ROYAL BANK OF SCOTLAND.
Cc:
Minha Querida.
É o meu prazer de escrever-lhe este e-mail obrigado mais uma vez pelo seu amor e preocupação para com um órfão como eu eu tanto aprecio os seus sentimentos em relação a mim Eu sou tão grato e agradeço a Deus que você está lá para mim, minha querida Eu recebi este mail de banco meu falecido pai depois de passar pelo correio eu entendo que o banco está esperando por nosso advogado para a sua sede bancária para a assinatura dos documentos , que é a única coisa que atrasar essa transferência, minha querida agradecer uma vez mais todo o seu esforço para mim eu rezo nosso bom Deus sempre abençoe e vos proteja para mim todos os dias de sua vida Amen.Have um bom dia e pensar na minha vida e que eu estou passando por aqui, beijo para você espera de ouvir de você breve.
seu para sempre
Graça.
My Darling.
It ' s my pleasure to write you this mail thank you once more for your love and concern towards an orphan like me i so much appreciate your feelings towards me i am so grateful and i thank God that you are there for me,My Darling i received this mail from my late father' s bank after going through the mail i understand that the bank is waiting for our lawyer to their bank head office for the signing of the documents which is the only thing delaying this transfer,My Darling thanks once again for all your effort towards me i pray our good God will always bless and protect you for me all the days of your life Amen.Have a nice day and think about my life and what I' m going through over here,kiss for you waiting to hear from you soon.
Yours forever
Grace.
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Date: Fri, 2 Jan 2015 11:41:08 +0000
Subject: FROM ROYAL BANK OF SCOTLAND.
From: transfersroyalbankdepartment@gmail.com
CC: gracebouma1988@hotmail.com
Registered in Scotland No. 90312.
Gogarburn,Edinburgh,EH121 HQ,UK Scotland
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB .
Telephone. +44-702-401-69-17.
Fax. +44-702-401-67-06.
02 / 01 / 2015.
For your kind Attention:
We
The Board of Directors Royal Bank Of Scotland want to know if you receive the mail we send to you on 31St day of December 2014 if you did we need to hear from you to know when your representative Attorney Lawyer will come from Senegal to our bank head office here in Scotland.
we need your urgent reply we
vow to take a very good care of our customers and protect theirs and
our own interests against any heavy tax during or after the transfer of
the money has been made within 48hours.
Yours Faithfully,
Mr Stephen Hester
(Foreign Operation/Wire Transfer Dept)
= = = =END OF MESSAGE= = =
The Royal Bank of Scotland plc, Registered in Scotland No. 90312. Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB
Authorized and regulated by the Financial Services Authority.
This
e-mail message is confidential and for use by the addressee only. If
the message is received by anyone other than the addressee, please
return the message to the sender by replying to it and then delete the
message from your computer. Internet e-mails are not necessarily secure.
The Royal Bank of Scotland plc does not accept responsibility for
changes made to this message after it was sent.
Whilst all
reasonable care has been taken to avoid the transmission of viruses, it
is the responsibility of the recipient to ensure that the onward
transmission, opening or use of this message and any attachments will
not adversely affect its systems or data. No responsibility is accepted
by The Royal Bank of Scotland plc in this regard and the recipient
should carry out such virus and other checks as it considers appropriate.
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De: " Grace Bouma" < gracebouma1988@hotmail.com >
Data: 02/01/2015 15:40
Assunto: My Darling eu recebi este e-mail a partir do banco.FW: FROM ROYAL BANK OF SCOTLAND.
Cc:
Pela sua atenção:
Nós O Conselho de Administração do Royal Bank of Scotland quer saber se você receber o e-mail que lhe enviamos no dia 31 de dezembro 2014, se você fez precisamos de ouvir de você para saber quando o seu advogado Advogado representante virá do Senegal para o nosso banco sede aqui na Escócia.
precisamos de sua resposta urgente juramos para tomar um cuidado muito bem de nossos clientes e proteger os seus e os nossos próprios interesses contra qualquer imposto pesado durante ou após a transferência do dinheiro foi feito no prazo de 48 horas.
Com Os Melhores Cumprimentos,
Sr. Stephen Hester
( Unidade Operacional Estrangeira / Transferência Bancária Dept )
= = = = = = = Fim da mensagem
O Royal Bank of Scotland plc, registrado na Escócia No. 90312. Sede Social: 36 St Andrew Square, Edimburgo EH2 2YB
Autorizada e regulada pela Financial Services Authority.
Esta mensagem de e-mail é confidencial e para uso por apenas o destinatário. Se a mensagem for recebida por qualquer pessoa que não seja o destinatário , por favor, devolva a mensagem para o remetente , respondendo a ela e, em seguida, apagar a mensagem do seu computador. Internet e-mails não são necessariamente seguros. O Royal Bank of Scotland plc não se responsabiliza por alterações feitas a esta mensagem depois que ela foi enviada.
Embora tenham sido tomadas todas as precauções para evitar a transmissão de vírus, é da responsabilidade do destinatário para garantir que a transmissão posterior, da abertura ou uso desta mensagem e todos os anexos não afetará negativamente os seus sistemas ou dados. Não nos responsabilizamos por The Royal Bank of Scotland plc a este respeito e que o destinatário deverá realizar tal vírus e outras verificações que considerar adequados.
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Em 16/04/2015 16:16, " Royal rbsbankofscotlandplc" < transfersroyalbankdepartment@gmail.com > escreveu:
Registered in Scotland No. 90312.
Gogarburn,Edinburgh,EH121 HQ,UK Scotland
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB .
Telephone. +44-702-401-69-17.
Fax. +44-702-401-67-06.
16 / 04 / 2015.
For your kind Attention:
In reference to your message to the increase of the transfer from $25000 to $100,000 per week,
yes our bank will like to bring to your notice that we can increase the transfer to $100,000 per week depends on the condition that you are to open a bank account here in our bank,
we are ready to increase the transfer to $100,000 per week but you have to open a bank account here in our bank in Scotland, so are you ready to open a bank account with our bank?????
We waits your urgent reply for us to tell you the fee of opening a bank account here in our bank in Scotland,
Finally once this bank account is ready we will give you access of transferring the sum of $100,000 dollars per week through internet online mobile banking system which is 100% free charges.
Yours Faithfully,
Mr Stephen Hester
(Foreign Operation/Wire Transfer Dept)
= = = =END OF MESSAGE= = =
The Royal Bank of Scotland plc, Registered in Scotland No. 90312. Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB
Authorized and regulated by the Financial Services Authority.
This
e-mail message is confidential and for use by the addressee only. If
the message is received by anyone other than the addressee, please
return the message to the sender by replying to it and then delete the
message from your computer. Internet e-mails are not necessarily secure.
The Royal Bank of Scotland plc does not accept responsibility for
changes made to this message after it was sent.
Whilst all
reasonable care has been taken to avoid the transmission of viruses, it
is the responsibility of the recipient to ensure that the onward
transmission, opening or use of this message and any attachments will
not adversely affect its systems or data. No responsibility is accepted
by The Royal Bank of Scotland plc in this regard and the recipient
should carry out such virus and other checks as it considers appropriate.
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