From: " Melissa Omel" < email@example.com
Date: Mar 2, 2014 2:22 AM
Subject: Thanks dear
Greetings and how are you today, I hope your health is fine too? Well,
I am happy reading your thoughts and your concerns of agreing to help
me in this and I am grateful, I am honored and so happy that you wish to
stand by me and see to it that I will have a better life
I told you on my last email that I am here in the Orphanage Home as a
result of the conflict in my country Sudan that took my parents awqay
from me and I ran over to the nearest country Senegal for my dear life. I
have nobody to call my father, mother, sister, or brother, I am alone
here in the Orphanage Home together with others refugees, we are really
suffering here in the Orphanage Home, no good food and since two days
now we nothing to eat but there' s nothing that you can do when you are
in some situations. You still stay happy that at least you are alive.
did inform you about my late fathers money in the Bank on London in the
Royal Scottish Bank London, my late fathers money that what the amount
of $5.7 Million dollars which I am the next of kin to it, I have
contacted the Bank to transfer this to me, but because of my Refugee
Status, I am not allowed to hold anything money or treasure, they Bank
now ask me to look for a foreign partner where they can transfer the
money, and that is the reason I contacted you to help me transfer this
to your account pending before my arrival to meet you over there in your
country. I really do need when the money is transferred to your
country, you can then send me some money from there to prepare my
traveling documents to come over there in your country and have a happy
life and forget my past life here and mostly to complete my Education.
can always contact the bank ( Royal Bank of London ) through their
E-mail and ask them the possibility of transferring the money to your
account before my arrival to meet you over there in the country. Here
is the information of the Bank, please write to them now and ask them
the possibility of transferring the money to your account.
NAME OF THE BANK - ROYAL BANK OF SCOTLAND
NAME OF THE TRANSFER - OFFICER MR PETER WALSHE
Tele N °: +447031 880 596
Fax: +44 704 308 0685
EMAIL ADDRESS: RoyalBanksScotland@rediffmail.com
Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS (Dr Thomas Omel)
AMOUNT (5.7 MILLION DOLLARS).
NEXT OF KIN MISS (Melissa Omel).
ACCOUNT NUMBER (RBS/1143483002)
Thanks and look forwad to hearing from you soon again.
From: " Royal Banks" < firstname.lastname@example.org
Date: Mar 6, 2014 7:04 AM
Subject: Royal Bank Of Scotland
Rbs Uk Office:
OFFICE OF THE CONTROLLER UNIT,
42 SAINT ANDREW SQUARE,
OFFICE Tel: +44 704-576-3497
WELCOME TO ROYAL BANK OF SCOTLAND.
For Your Kind Attention!!
have to wait until we hear from your partner before keeping in touch
with you. Meanwhile, I have been directed by the director of Foreign
Operation / Wire Transfer to write you in respect to your mail we have
received and your contact which we have earlier received from your
partner who is currently in Dakar Senegal in a relief camp.
We have earlier been informed about you by the young lady (Miss Melissa
Omel) who is the next of kin to her late father' s fund
deposit in our bank that she wishes you to be her
Trustee/Representative for the claim of her late father' s deposit with
Her late father Mr Thomas Omel is
our late customer with substantial amount $5.7,000,000.00(Five million
saven hundred thousand Dollars) he deposit with us before his death.
However, we shall transfer this said amount to any account that you will
nominate for us in your country BUT , we will like you to send the followings immediately to our bank:
1. A power of attorney/Letter of support permitting you to claim and transfer the funds to your bank account on her behalf.
Pls 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 there in Senegal .
2.The original copy of the deposit certificate of fund
The above are compulsory and are needed to protect Our interest, yours
and that of the next of kin after the transfer has been made. These
shall also ensure a smooth, quick, risk free and successful transfer of
the fund which will be made within 48hrs from when we receive the above
We promise to give our customers the best of our services.
MR GREG GOWELLS .
( MANAGING DIRECTOR)
RBS BANKS EDINBURGH UK. .
From: " Melissa Omel" < email@example.com
Date: Mar 9, 2014 11:23 PM
Hi My Dear
First of all I want to thank you for the
love and the efforts that you are making in seeing that I will get off
this condition that I am now and start a new better life soon. I got the
message that you sent me and I just gave the two documents that I have
to the Reverend father so that he can scan them, he has just done that
These are the documents that I have and I don' t know any lawyer
here that can help us in preparing the power of attorney ready. Please
do you know any lawyer here in this country that you can contact and ask
him to prepare the power of attorney? Do you think that I can beg the
Reverend father to go to Town and look for a lawyers contact for us? If
he can accept that and finds one that will do that for us, I will give
you the contact information of the lawyer so that you can contact him or
her and discus on how he can prepare the power of attorney for us.
only have the original deposit certificate and my father death
certificate too. Please do let me know what you think we should do about
the power of attorney since the bank is waiting to hear from us soon.
That ' s
the only thing that' s left now. Please let me know your views and once
again I am thanking you and wishing that you have a nice day as I hope
and look forward to reading soon again from you. I am so happy that you
are making all efforts in seeing that this comes out fine for us.
From: " David Makers" < firstname.lastname@example.org
Date: Mar 11, 2014 11:09 AM
David.M Kebe & Partners lawyers.
Lawyer at the International Court of Family Law
120 AVENUE Lamine Gueye , Dakar, Senegal .
Fax: +221-600-35-14 .
Law, intellectual property , international law,
Banking and Finance, government contract , business and trade.
Following your mail and after my checks to the high court on how to prepare a power of attorney for you and your partner.
There is no risk of your data being the letter of authorization and a certificate of oath that will enable you on her behalf to transfer money into your account in your country as evidenced by a right.
The proxy allows you to deal directly with the Bank on behalf of your partner. Going by my inquiries from the high court here in Dakar Senegal , it will cost you the following ,
$ 250 ( two hundred and fifty dollars) for the authentication proxy.
$ 220 (two hundred twenty dollars) to swear an affidavit of oath by the high court before it becomes valid.
$ 50 ( fifty dollars) notary stamping at the notary office before they come out of Senegal .
$ 100 (one hundred dollars) for my legal fees treatment.
Therefore, you are required to send us the sum of $ 620.00 ( six hundred twenty dollars) only to do everything.
Send us YOUR FULL NAME as it appears on the the attorney .
To expedite the process as you want, you should send the above said amount to us through Ecorapid transfer ( Via Ecobank ). The details below is the receivers name, you should use this below information to transfer the $ 620.00 US
Name::::: Sesay Ibrahim
Passport Number:::: O253083
Please do not forget to send us the details information' s that you used in sending the money such as your full name, the money transferred control number that we enable our law firm get the money and then prepare the power of attorney as specified.
David Makers ( Lawyer ).
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....