 |
From: Anita Tomsi <anitatomsi53@yahoo.com>
Date: 2014-05-10 10:34 GMT+02:00
Subject: nice to meet you
Dearest,
How was your day?, mine is a little bit hot over here in Dakar Senegal.
My name is anita tomsi I'm 23, from Liberia in west Africa,Fair in
complexion,(never married before )and presently i am residing in the
refugee camp here in Dakar Senegal,as a result of the civil war that
take place in my country.
My late father Dr bemba tomsi,he was the personal advice to the
former head of state before the rebels attacked our house one early
morning and killed my mother and my father in cold blood.It was only
me that is alive now and I managed to make my way to a near by country
Senegal where i am living now in a refugee camp,and this computer is
belonging to a reverend father that is in church here in the refugee
camp.
I would like to know more about you.Your likes and dislikes,your
hobbies and what you are doing presently.
I will tell you more about myself in my next mail.
Attached here is my picture.I like to see yours
Hoping to hear from you soonest
Miss anita
|
|
 |
From: Anita Tomsi <anitatomsi53@yahoo.com>
Date: 2014-05-12 10:59 GMT+02:00
Subject: my dearest this is my full life story with trust and honest
my Dearest,
How is your day?. Mine is a little bit hot over here in Dakar Senegal.
In this camp we are only allowed to go out only on Mondays and Fridays
of the weeks.
It's just like one staying in the prison and i hope by Gods grace i
will come out here soon.
I don't have any brother,sister or 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 Paul Moses who is the pastor of the (HOPE OF GOD CHURCH)is
one of refugees only difference is an elder man here in the camp he
has been very nice to me since i came here but i am not living with
him rather i am leaving in the woman's hostel because the camp have
two hostels one for men the other for women.
The Pastors Tel number is
+221-765447285
if you call and 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
privileged 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 Please listen to this,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 in Europe which he
used my name as the next of kin,the amount in question is
$8.6M(EIGHT Million Six Hundred Thousand Dollars).
So i will like you to help me transfer this money to your account and
from it you can 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 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 and
understanding people,truthful and a man of vision,truth and
hardworking.
My favorite language is English but our language is french but i speak
English very fluently Meanwhile i will like you to call me like i
said i have a lot to tell you,
Have a nice day and think about me Am waiting to hear from you soonest .
faithful in love
|
|
|
From: Anita Tomsi <anitatomsi53@yahoo.com>
Date: 2014-05-13 12:17 GMT+02:00
Subject: MY DEAREST HOPING TO HEAR FROM YOU SOONEST
Hello my love
how are you today i hope your fine,and how about your business or do i
call it a job i hope all is well with you I am more than happy to
received your mail today,darling thanks for your carring towards
me,honey thanks for your interest of helping me out of this bad
condition i am in the refugee camp Presently i am residing here in
Senegal, where i am seeking my political asylum as a refugee due to
the crisis in my country.
honey i will like to hear your voice please call me through our
Refugee camp office telephone our Rev father Paul Moses is inchanger
in the office, as you call tell him you want to speak with me he will
call me to come and ask your call ok here is the number
+221-765447285
my dear believe me this is what i have been pass through since i lost
my beloved parents,my there soul rest in perfect peace here in these
refugee camp is more than prison,please i need your help my dearest.
Secondly i want to relocate with you to start up a good business
venture that will be profit oriented After much prayers here i
decided to make this contact with you believing i am safe in your
hand. Now due to my political situation, i can not make this claims by
myself, i need a foreigner who will stand on my-behalf to the
bank,that is why i decided to make this contact with you, for you to
stand on my-behalf to the bank and ask them the possibility of
transferring this fund into your position in your country.
I have the deposited certificate and the account number of my late
father plus the his death certificate, everything concerning this
transaction is clear,
I will like you to first make contact with the bank where this fund
have been deposited, let us hear from them before any-other thing will
be done,
it is due to the trust i have in you that made me to disclose this
matter with you, believing that i am save in your hand, no body knows
what i have and where i am, please i asking you for my safety and
security keep it very private ok, i know that God will see us through.
Once i get you well, i will send the bank contact details to you, so
that from there you will make contact with them concerning the account
and find out the possibility of transferring this fund into your
position ok, i really appreciate your concern, waiting for your urgent
response so that we can proceed.
Please send to me your address together with your phone-number,
your full name.............................
your address...........................
your occupation.........................
your birth of date...........................
your telephone number..............................
your country...............................................
Best Regard
your love
anita
|
|
|
From: Anita Tomsi <anitatomsi53@yahoo.com>
Date: 2014-05-16 10:21 GMT+02:00
Subject: MY DEAREST HOPING TO HEAR FROM YOU SOONEST
my dearest,
i am suffering here in these refugee camp please help me and
transfer my late father money into your account so that when the bank
transfer my late father money into your account from there you send me
money for my travel documents to come over your country and stay with
you for my better life and nice living with you,
my dearest why i demand your details i have told the bank about you
and they are waiting for you to contact them,they ask me to get your
contact so that they we know you and know where you come from,before i
give you the bank information for you to contact the bank.
my dearest i went into prayer before contact you and God told me you
would not disappoint me or betray me,i attached my late parents photo
for you to see them ok,when you contact the bank you will see more
prove.
my dearest i don't have any body behind me accept you please
understand my condition.
as you send your details i we give you the bank contact from there you
contact the bank and ask them the procedure of transferring my late
father money into your account.
Once i get you well, i will send the bank contact details to you, so
that from there you will make contact with them concerning the account
and find out the possibility of transferring this fund into your
position ok, i really appreciate your concern, waiting for your urgent
response so that we can proceed.
Please send to me your address together with your phone-number,
your full name.............................
your address...........................
your occupation.........................
your birth of date...........................
your telephone number..............................
your country...............................................
|
|
|
From: < rbstransferbank.scotland@aol.com >
Date: 2014-05-26 10:28 GMT+02:00
Subject: THIS IS CHAIRMAN ROYAL BANK OF SCOTLAND/WIRE TRANSFER DEPARTMENT
Cc: anitatomsi53@yahoo.com
Welcome to The Royal Bank of Scotland Plc United Kingdom.
ROYAL BANK OF SCOTLAND
Royal Bank of Scotland Group plc HQ,
Gogarburn, Edinburgh,EH121 HQ,UK Scotland
Registered Office, 36 St Andrew Square EH2 2YB.
Registered IN SCOTLAND NO 45551-3543
Phone no: +447012902512 or Fax no 448707379283
Skype-Account- rbsscotlandbank
Current Royal Bank of Scotland HQ in St Andrew' s Square, Edinburgh
Royal Bank of Scotland HQ, Gogarburn, Edinburgh, Scotland.
For your attention,
Sir,
I am the Deputy chairman of Foreign Operation/Wire Transfer to write
you we in respect to a Daughter of our late customer Dr.Bemba tomsi
mail which we have received.
Actually, we have earlier been told about you by the young lady Miss Anita Tomsi that
she wishes you to be her trustee/representative for the claim of her
late father' s deposit with our bank. Late Dr Bemba tomsi is our late
customer with ACCOUNT NO 10001711485073 , IBANBIC:RBOSGB2L substantial amount (U.S. $ 8.6M ) of deposit with us.
Hence you have been really appointed as a
trustee to represent the next of Kin How ever 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 This document must be endorsed by a Senegalese resident
lawyer, which she can sign on those documents as the next of kin.
2 The death certificate of late Dr BEMBA TOMSI (Her deceased father)confirming the death.
3 A copy of statement of account issued to Dr BEMBA TOMSI by our bank.
Note that the above are compulsory, and are needed to protect our interest,yours and the next of kin after the claims.
This 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.
Should you have any question(s), please contact foreign transfer officer Mr.Fred johnson no: +447012902512 or +447031830955 ,Email
rbstransfer-info@scotlandmail.com
Email for more directives/ clarifications.
Yours Faithfully,
Chairman Sir Philip Hampton
Deputy chairman Sir Tom McKillop
|
|
|
From: Anita Tomsi <anitatomsi53@yahoo.com>
Date: 2014-05-27 9:49 GMT+02:00
Subject: my dearest heart, here is the response of the bank hope you
have see it hoping to hear from you soonest.
my dearest heart, here is the response of the bank hope you have see
it hoping to hear from you soonest.
--------------------------------------------
On Mon, 5/26/14,
rbstransferbank.scotland@aol.com
Subject: THIS IS CHAIRMAN ROYAL BANK OF SCOTLAND/WIRE TRANSFER DEPARTMENT
Cc: anitatomsi53@yahoo.com
Date: Monday, May 26, 2014, 1:28 AM
Welcome to The Royal Bank of Scotland Plc United
Kingdom.
ROYAL BANK OF SCOTLAND
Royal Bank of Scotland Group plc HQ,
Gogarburn, Edinburgh,EH121 HQ,
UK Scotland
Registered Office, 36 St Andrew Square EH2 2YB.
Registered IN SCOTLAND NO 45551-3543
Phone no: +447012902512 or Fax no 448707379283
Skype-Account-rbsscotlandbank
Current Royal
Bank of Scotland HQ in St Andrew's Square,
Edinburgh
Royal Bank of Scotland HQ, Gogarburn, Edinburgh, Scotland.
For your attention, Sir,
I am the Deputy chairman of Foreign Operation/Wire Transfer
to write you we in respect to a Daughter of our late customer
Dr.Bemba tomsi mail which we have received.
Actually, we have
earlier been told about you by the young
lady Miss Anita
Tomsi that
she wishes you to be her trustee/representative for the
claim of her
late father's deposit with our bank. Late Dr Bemba
tomsi is our late
customer with ACCOUNT NO 10001711485073 , IBANBIC:RBOSGB2L substantial
amount (U.S. $ 8.6M ) of deposit with us.
Hence you have been really
appointed as a
trustee to represent the next of Kin How ever 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 This document must be endorsed by a
Senegalese resident
lawyer, which she can sign on those documents as the
next of kin.
2 The death certificate
of late Dr BEMBA TOMSI (Her deceased
father)confirming the death.
3 A copy of statement of
account issued to Dr BEMBA TOMSI by our
bank.
Note that the above are
compulsory, and are needed to protect our
interest,yours and the next of kin after the claims.
This 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.
Should you have any question(s), please contact foreign
transfer officer Mr.Fred johnson
no: +447012902512 or +447031830955
,Email(rbstransferbank.scotland@aol.com)or(rbstransfer-info@scotlandmail.com)
Email for more directives/
clarifications.
Yours Faithfully,
Chairman Sir Philip
Hampton
Deputy chairman Sir Tom
McKillop
|
|
|
From: MORON ABRAHAM <moron.abraham@yahoo.com>
Date: 2014-05-28 12:59 GMT+02:00
Subject: DE L'AVOCAT ARCHIE MORON ABRAHAM CHAMBRES ET AVOCATS-CONSEILS
Cc: "anitatomsi53@yahoo.com" <anitatomsi53@yahoo.com>
DE L'AVOCAT ARCHIE MORON ABRAHAM CHAMBRES ET AVOCATS-CONSEILS
Barrister Moron Abraham
44, boul. de la republique
2nd Floor
Dakar
Senegal
Tel.+221-771913280
Attn: Sir,
Sequel to procure the necessary Affidavit of support and the power of
attorney, We are happy to be honored and promise to assist and
represent you in all assigns to the call.
From my inquiries to the federal high court here in Dakar, it will
cost the sum of (1,250 Dollars) for Authentication of the power of
attorney and the affidavit of support at the High Court before it
becomes valid and (50 Dollars) for notary stamping at the notary
republic, My legal processing fee is(200) total (1,500 Dollars) total
of it is
1,500 Dollars
you will pay this $1,500 US America Dollars before processing this documents
.
The affidavit of support will first be obtained from the federal High
Court of Senegal and as soon as this is ready, we will proceed
immediately to draft the Power of Attorney which will be dully signed
by your partner and witness by me also naturalized by the federal
magistrate. To Process the documents we need the following
information:
1 YOUR FULL NAMES:..............................
2 YOUR DATE OF BIRTH:............................
3 YOUR ADDRESS:.........................
4 YOUR COUNTRY:..................................
5 YOUR TELEPHONE NUMBERS:.........................
as you will like it to appear in the document.
Note, upon receipt of the fee as the information needed to obtain this
documents is here, we shall proceed immediately to procure the
documents which will take us 2 working days to complete. you have send
the fee before this document will be issue to you Ok. Should you have
any question, contact us at Tel.:
+221-771913280 or
+221-764887608
moron.abraham@yahoo.com
Yours sincerely in service,
Barrister Moron Abraham
44, boul.de la republique
2nd Floor
Dakar
Senegal
Tel.+221-771913280
|
|
|
From: Anita Tomsi <anitatomsi53@yahoo.com>
Date: 2014-05-29 11:21 GMT+02:00
Subject: my dearest, please my heart help me and send the money to the
lawyer so that he will process the documents for us please help me
Hello My sweetheart,
I am so excited that the lawyer has accepted to provide the legal
documents for us to enable us achieve our goal You are being a
wonderful man to my life honey. I am very lucky having you by my side
wish is what i have be asking my God to give and understanding man who
we talk good care of my life i am child of God and i believe Almighty
Father in Heaven who have be join us together Amen, I know that we are
made to be together, I am hoping and longing more than anything to
meet you in person as soon as possible, to show you all the
appreciation with the love of my heart.Honey plase i want to sure you
the money is not for the lawyer cause am crying when i ready your mail
now help me out to come over to your home,
Though I am happy but I am being a bit worried based on the request of
the lawyer for this amount of money before getting the documents for
us. I am very much afraid because you know that I do not have the
money at hand here in refugee camp call prison to me help me and I
have no way to get it, that is why i want the money to be transferred
into your account so that after the transfer you will send me money
from there for my traveling to meet you over there to continue my
education.
Honey, because i have been crying every middle of the night because of
what i am passing through here in the refugee camp while have so much
money in the bank and can not operate on it because i am in a refugee
camp and an asylum seeker. Honey, this is why I want to leave this
refugee camp before I will die in here, because it make's me cry every
middle of the night when I remember having a huge amount of money in
the bank and been suffering here in the refugee's camp with no reason.
I want you to listen to me with all your heart, I have never thought
of stressing you with the issue of money in this matter, but as you
can see now we can not get the money without those documents requested
by the bank. After pressuring the lawyer for a favor, but he insisted
that they required this money to enable him to get the High Court
Authorizing stamp duties and registrations on the documents before it
will be accepted by any organization and he can not get it without the
money, so we have no option than to send the money to the lawyer.
Since you have already speak with him know,s that I have no money at
hand and I don't have any other person than you my love, I plead with
all my heart, that you should do your best and send the money to the
lawyer as he requested.
I beg you to contact the lawyer and ask him how he will prefer to
receive the money please my love, you know that now the bank are
waiting for the documents so that they will transfer the money to your
account, you know that we have no time to waist than to send the
money to him immediately, to enable us getting those documents ok.
I know that we never expected this, I know also that, it is not going
to be easy for you, but remember that we are expecting some greater
things that is going to make our future more brighter and comfortable
in our life forever in Jesus name. Even if you don't love or care
about me but i so much believe in my pray man after my heart is you
with God,s name, I want you to know that you will be the one managing
this money while i go back to school and also you have save a life
created by God Almighty, if you help me out of this.
I don't know what else to say, But my heart is heavy with fear and
worries of what your reaction will be towards this last chance to my
freedom. I will be waiting for your response with all my love,
yours forever,heart Anita
|
|
|
From: Anita Tomsi <anitatomsi53@yahoo.com>
Date: 2014-05-31 12:12 GMT+02:00
Subject: my dearest heart,
my dearest heart,
good morning how are you doing hope all is well with you and your
health, mine is hot and suffering over here in this prison called
refuge camp,.
i stop my study at my second year in the high school before the tragic
occur in my country, i know as soon as i come over your country i we
further my education because is very important to me.
my dearest there is no need of delaying i am suffering here too much
please kindly send the money to the lawyer so that he will start
processing the documents you know royal bank are waiting for us for
the documents please i need to come out from here as soon as possible.
you can see there no time of delaying my dearest heart.
my dearest i wish i am with you but i hope as soon as you send the
money to the lawyer for him to start and finish the documents, royal
bank of Scotland get it and do the transfer into your account from
there you send me money for my travel documents to come over your
country for my better life and nice living with you for the rest of my
life.
here is my photos
honey i am waiting to hear good news from you as soon as you send the
money to the lawyer.
|
|
|
From: Anita Tomsi <anitatomsi53@yahoo.com>
Date: 2014-06-02 8:59 GMT+02:00
Subject: waiting to hear from you
my dearest
my dearest there is no time to delay, have you send the money to the
lawyer, i want to know what is going on between you and the lawyer.
waiting to hear from you
|
|
|
From: Anita Tomsi <anitatomsi53@yahoo.com>
Date: 2014-06-03 9:01 GMT+02:00
Subject: my dearest heart; have you send the money to the lawyer, i am
waiting to hear from you soonest
my dearest heart; have you send the money to the lawyer, i am waiting
to hear from you soonest
|
|
| |
|
|
 |
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.... |
|
|
