 |
From: nina mambo
Sent: Sunday, May 18, 2014 9:05 PM
My Dearest
How are you doing today? hope fine and you are perfectly
doing well in health. Like i told you ,My name is Miss Nina Mambo, I am
from Rwanda in Central Africa. 24years old, 5ft 8inches tall, Single
never married, black hair and brown eyes. I want to assure you that
Color, Race, Religion, or Nationality makes no difference to me . What i
see in people are their Personality and Character. I promise you all
that makes up a defined and a refined LOVE and i have a special reason
why i decided to contact you immediately going through your profile
which i was well satisfied with. I decided to contact you because of the
urgency of my situation here. I am presently living in Senegal due to
the Civil War fought in my country some years ago. My Father (Dr Fadrick
Mambo was the CHAIRMAN MANAGING DIRECTOR OF MAMBO & SONS
INDUSTRIAL COMPANY IN THE CAPITAL CITY OF MY COUNTRY KIGALI ) Also
the PERSONAL ADVISER to the former HEAD OF STATE, before the rebels
attacked our house one early morning & kill him with my mother,
together with my only younger sister.
It's
only me that is alive
because I wasn't around when this happened, I was in the University
where i 'm schooling, i am doing my first year in accountant, I then
manage to abscond to follow west African country ( SENEGAL ) where am
residing now in '' REFUGEE CAMP''. this computer am using is belonging
to a reverend that has a church here in the camp, I decided to contact
you, due to the
problematic situation which am passing through here in this camp. We are
not eligible to go out from the camp unless we took permission. It's
just like one staying in the prisons, but I believe by God's grace i
will extricate here soon.
l don't have any relatives now whom i
can go to all my relatives abscond in the middle of the war the only one
l have now is
Rev Michael Joseph who is the pastor of the (Salvation Ministry Dakar
Branch) 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 female's hostel
because the camp have two hostels one for women & the other for men.
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 later, because when he
was alive he deposited some amount of money in one of the leading bank
which he used my name as the next of kin, the amount in question is
$5.7M(five Million Seven Hundred Thousand US 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.
The Pastors Tel. number is (+221-772-340-490) , If you call tell him you want to
speak with me, then he will send for me in the female hostel. As a
refugee here i don't have any privilege to anything be it money or
whatever because it is against their law. 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.
NOTE;
As soon as I receive your positive response showing your interest, I
will put things into action immediately and will educate you more on the
way you will assist me receive the money, in the light of the above, I
shall appreciate an urgent response indicating your ability and
willingness to handle this transaction sincerely.
Regarding to
the above i will like you to be confidential 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
confident I confide on you. I like sincere, kind, respectful, honest and
understanding people, truth and hard working. I love English language
but I would like to know many others if God gives me the opportunity but
i speak English very well. I want to know more about you.Thanks &
God bless you, looking forward to your urgent and earliest response and
have a pleasant day.
Yours,
Nina.
|
|
 |
From: nina mambo < ninamambo@live.com >
Date: Mon, May 19, 2014 at 1:05 PM
Subject: MY DARLING PLEASE FILL THIS AND SEND TO THE BANK TODAY,
My Dearest.
I
am really passing through hell, But I strongly believe will surpass
this predicament if you can help me. How are you doing over there
regards to your work and health which is always my concern? Hope fine
and you are perfectly in your best condition of health.
Honey,Firstly
I am more than happy to have a very nice and intelligent person like
you, You have shown me that with you my inheritance will be secured
& well channeled into a lucrative/profitable business over there in
my dream country.
Please i want you to help me to get the money
my late father deposited with ROYAL BANK OF SCOTLAND PLC. in their suspense
account. I contacted you to be my Guardian/Foreign Partner so that you
will look after me and help to look for a better investment, so that I
can invest
wisely when the money is been transferred to your account.
Everything
I told you about this money is real and legal. I have suffered a lot
since my father died. I don' t have any body to look after me, but I have
some hopeless ones who want to kill me too and have the money to enrich
themselves. That is why I don' t want to have the money invested in my
country Rwanda rather i prefer to ran away from there.
I have
informed the bank about my plans to claim this money and the only thing
they told me is to look for a foreign partner who will stand on my
behalf due to my refugee status and the laws of this country. In this
regards i will like you to contact the bank immediately with this
information,tell them that you are my foreign partner and that you want
to know the possibilities of assisting me to transfer the sum of
5.7million dollars (deposited by my late father of which i am the next
of kin of the account) into your account in your
country.
Honey, i want you to fill this below and send to the
bank immediately going through this mail and update me with every
details concerning the bank contact.Bear in mind that I don' t have
anything except this fund which was the only thing my late parents left
for me to survive in this wicked world.
ROYAL BANK OF SCOTLAND PLC.
Attn Sir,
My name is M. . . . . from. . . . . . and I am standing for the family of Late Dr Fadrick Mambo to request the funds of $5.7 (five Million seven Hundred Thousand US Dollars)(USD$5,700.000.00) on hold be forward to my account in my country . As late Dr Fadrick
Mambo Business Partner, I am helping her daughter Miss Nina, age 24
years old, move to my country as soon as possible.
I am writing ROYAL BANK OF SCOTLAND PLC. on Miss Nina behalf, to request the Funds of her late father, Dr Fadrick Mambo whose account (No.SCBUK874560245037/ZK/87/E) be released and transferred over here in my country to me so she may
start coming to my country. My plan is to have Miss Nina continue her
education as soon as her inheritance is Transferred before we start
discussing the best kind of business for her to invest in here in my
country.Please could you let me know what to do in order to achieve
this.Thanking you for your co-operations.
ROYAL BANK OF SCOTLAND PLC.
E-Mail: ( rbsplclondon.co.uk@aim.com )
( stephenhesterrbsplc@accountant.com )
The name
of the transfer officer is Mr Stephen Hester.
Telephone number : +44-7053-833-257
fax number fax 0044-7053-833-257
Honey
i want you to fill the letter above and send to the bank immediately
and feed me back with there reply as soon as you have done the
contact.Therefore I will like you to put all your effort and follow my
instruction to achieve this transaction quickly & easily,.
I will be rushing back to the camp. Thanks
& God bless you, Looking forward to your earliest response regarding the bank contact with thanks.
Yours
Love
|
|
| |
|
|
|
From: nina mambo <ninamambo@live.com>
Date: 2015-02-27 9:09 GMT+01:00
Subject: i will like you to help me to transfer $5.7m. to your account.
My Dearest
How are you doing today? hope fine and you are perfectly doing well in health.
Like i told you, My name is Miss Nina Mambo, I am from Rwanda in
Central Africa. 24years old, 5ft 8inches tall, Single never married,
black hair and brown eyes. I want to assure you that Color, Race,
Religion, or Nationality makes no difference to me. What i see in
people are their Personality and Character. I promise you all that
makes up a defined and a refined LOVE and i have a special reason why
i decided to contact you immediately going through your profile which
i was well satisfied with. I decided to contact you because of the
urgency of my situation here. I am presently living in Senegal due to
the Civil War fought in my country some years ago. My Father (Dr
Fadrick Mambo was the CHAIRMAN MANAGING DIRECTOR OF MAMBO & SONS
INDUSTRIAL COMPANY IN THE CAPITAL CITY OF MY COUNTRY KIGALI . Also
the PERSONAL ADVISER to the former HEAD OF STATE, before the rebels
attacked our house one early morning & kill him with my mother,
together with my only younger sister.
It's only me that is alive because I wasn't around when this happened,
I was in the University where i 'm schooling, i am doing my first year
in accountant, I then manage to abscond to follow west African country
( SENEGAL ) where am residing now in '' REFUGEE CAMP''. this computer
am using is belonging to a reverend that has a church here in the
camp, I decided to contact you, due to the problematic situation which
am passing through here in this camp. We are not eligible to go out
from the camp unless we took permission. It's just like one staying in
the prisons, but I believe by God's grace i will extricate here soon.
l don't have any relatives now whom i can go to all my relatives
abscond in the middle of the war the only one l have now is Rev
Michael Joseph who is the pastor of the (Salvation Ministry Dakar
Branch) 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 female's
hostel because the camp have two hostels one for women & the other for
men.
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 later,
because when he was alive he deposited some amount of money in one of
the leading bank which he used my name as the next of kin, the amount
in question is $5.7M(five Million Seven Hundred Thousand US 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. The Pastors Tel. number is
+221-772-340-490
If you call tell him you want to speak with me, then he will send for
me in the female hostel. As a refugee here i don't have any privilege
to anything be it money or whatever because it is against their law. 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.
NOTE; As soon as I receive your positive response showing your
interest, I will put things into action immediately and will educate
you more on the way you will assist me receive the money, in the light
of the above, I shall appreciate an urgent response indicating your
ability and willingness to handle this transaction sincerely.
Regarding to the above i will like you to be confidential 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 confident I confide on you. I like sincere, kind,
respectful, honest and understanding people, truth and hard working. I
love English language but I would like to know many others if God
gives me the opportunity but i speak English very well.
I want to know more about you.
Thanks & God bless you,
looking forward to your urgent and earliest response
have a pleasant day.
Yours,
Nina.
|
|
|
From: nina mambo <ninamambo@live.com>
Date: 2015-02-28 10:12 GMT+01:00
Subject: MY DARLING, PLEASE FILL THIS AND SEND TO THE BANK TODAY
My Dearest.
I am really passing through hell, but I strongly believe will surpass
this predicament if you can help me. How are you doing over there
regards to your work and health which is always my concern? Hope fine
and you are perfectly in your best condition of health.
Honey, firstly I am more than happy to have a very nice and
intelligent person like you, You have shown me that with you my
inheritance will be secured & well channeled into a
lucrative/profitable business over there in my dream country.
Please i want you to help me to get the money my late father
deposited with ROYAL BANK of SCOTLAND PLC. in their suspense account.
I contacted you to be my Guardian/Foreign Partner so that you will
look after me and help to look for a better investment, so that I can
invest wisely when the money is been transferred to your account.
Everything I told you about this money is real and legal. I have
suffered a lot since my father died. I don't have any body to look
after me, but I have some hopeless ones who want to kill me too and
have the money to enrich themselves. That is why I don't want to have
the money invested in my country Rwanda rather i prefer to ran away
from there.
I have informed the bank about my plans to claim this money and the
only thing they told me is to look for a foreign partner who will
stand on my behalf due to my refugee status and the laws of this
country. In this regards i will like you to contact the bank
immediately with this information,tell them that you are my foreign
partner and that you want to know the possibilities of assisting me to
transfer the sum of 5.7millions dollars (deposited by my late father
of which i am the next of kin of the account) into your account in
your country.
Honey, i want you to fill this below and send to the bank immediately
going through this mail and update me with every details concerning
the bank contact.Bear in mind that I don't have anything except this
fund which was the only thing my late parents left for me to survive
in this wicked world.
ROYAL BANK OF SCOTLAND PLC.
Attn Sir,
My name is M..........from............ and I am standing for the
family of Late Dr Fadrick Mambo to request the funds of $5.7 (five
Million seven Hundred Thousand US Dollars)(USD$5,700.000.00) on hold
be forward to my account in my country . As late Dr Fadrick Mambo
Business Partner, I am helping her daughter Miss Nina, age 24 years
old, move to my country as soon as possible.
I am writing ROYAL BANK OF SCOTLAND PLC. on Miss Nina behalf, to
request the funds of her late father, Dr Fadrick Mambo whose account
(No.SCBUK874560245037/ZK/87/E) be released and transferred over here
in my country to me so she may start coming to my country. My plan is
to have Miss Nina continue her education as soon as her inheritance is
Transferred before we start discussing the best kind of business for
her to invest in here in my country.Please could you let me know what
to do in order to achieve this.Thanking you for your co-operations.
M ..........
ROYAL BANK OF SCOTLAND PLC, e-mail :
rbsplclondon.co.uk@aim.com
stephenhesterrbsplc@accountant.com
The name of the transfer officer is Mr Stephen Hester.
Telephone number : +44-7053-833-257
fax number fax 0044-7053-833-257
Honey i want you to fill the letter above and send to the bank
immediately and feed me back with there reply as soon as you have done
the contact.Therefore I will like you to put all your effort and
follow my instruction to achieve this transaction quickly & easily. I
will be rushing back to the camp.
Thanks & God bless you,
Looking forward to your earliest response regarding the bank contact
with thanks.
Yours in Love,
Nina |
|
|
From: rbsplc london <stephenhesterrbsplc@accountant.com>
Date: 2015-04-17 12:08 GMT+02:00
Subject: Foreign Operation/Wire Transfer Dept RBS :
transferofficerrbsbanklondonuk@aol.com
ROYAL BANK OF SCOTLAND PLC LONDON
ROYAL BANK OF SCOTLAND HQ INST,
36/42 ST ANDREW'S SQUARE,
EDINBURGH SCOTLAND.
PHONE: 0044 -7053-833-257
+44-7053-833-257
The Royal Bank of Scotland Plc,
Registered in Scotland No. 90312
transferofficerrbsbanklondonuk@aol.com
stephenhesterrbsplc@accountant.com
Date- 17/April/ 2015.
For Your Kind Attention,
Sir/Mr,
I have been directed by the director of Foreign Operation/Wire
Transfer to write you in respect to the mail which we have received.
Actually, we have been told about you by the young lady
Miss Nina Fadrick Mambo : ninamambo@live.com
that she wishes you to be her trustee / representative for the claim
of her late father's deposit with our bank. The late father Dr Fadrick
Mambo was our late customer with substantial amount deposited with us.
Hence you have been really appointed as a trustee to represent the
next of Kin.
Perhaps, before our bank will transact any business concerning the
transfer of the fund with you, we will like you to send the following
documents to our bank.
1. A power of attorney and affidavit of oath permitting you to claim
and transfer the fund to your bank account on her behalf. This
document must be endorsed by a Senegalese resident lawyer.
2. The death certificate of (Her deceased father) confirming the death.
3. A copy of the Statement of the account issued to her late father by our bank.
4. A scanned copy of your Identity/ International passport.
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 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
Stephen Hester on telephone number- 0044 -7053-833-257. fax
+44-7053-833-257 for more directives /clarifications.
Yours Faithfully,
Mr. Stephen Hester.
(Foreign Operation/Wire Transfer Dept).
The Royal Bank Of Scotland Group © 2015
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.
|
|
|
From: Rbsplc London <rbsplclondon.co.uk@aim.com>
Date: 2015-05-14 12:13 GMT+02:00
Subject: Foreign Operation/Wire Transfer Dept RBS :
rbsplclondon.co.uk@aim.com
ROYAL BANK OF SCOTLAND PLC LONDON
ROYAL BANK OF SCOTLAND HQ INS,
36/42 ST ANDREW'S SQUARE,
EDINBURGH, SCOTLAND.
PHONE 0044 -7053-833-257
+44-7053-833-257
The Royal Bank of Scotland Plc,
Registered in Scotland No. 90312.
rbsplclondon.co.uk@aim.com
transferofficerrbsbanklondonuk@aol.com
Date- 14/May/ 2015.
For Your Kind Attention,
Sir
I have been directed by the director of Foreign Operation/Wire
Transfer to write you in respect to the mail which we have received.
Actually, we have been told about you by the young lady
Miss Nina Fadrick Mambo : ninamambo@live.com
that she wishes you to be her trustee / representative for the claim
of her late father's deposit with our bank. The late father Dr Fadrick
Mambo was our late customer with substantial amount deposited with us.
Hence you have been really appointed as a trustee to represent the
next of kin.
Perhaps, before our bank will transact any business concerning the
transfer of the fund with you, we will like you to send the following
documents to our bank.
1. A power of attorney and affidavit of oath permitting you to claim
and transfer the fund to your bank account on her behalf. This
document must be endorsed by a Senegalese resident lawyer.
2. The death certificate of (Her deceased father) confirming the death.
3. A copy of the Statement of the account issued to her late father by our bank.
4. A scanned copy of your Identity/ International passport.
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 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 Stephen Hester on telephone number- 0044 -7053-833-257. fax
+44-7053-833-257 for more directives /clarifications.
Yours Faithfully,
Mr. Stephen Hester.
(Foreign Operation/Wire Transfer Dept).
The Royal Bank Of Scotland Group © 2015
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.
|
|
|
From: nina mambo <ninamambo@live.com>
Date: 2015-05-21 13:17 GMT+02:00
Subject: PLEASE CONTACT THIS LAWYER TODAY :
humanrightlawchambers1984@lawyer.com
My Sweetheart
How are you doing over there together with your health? Hope fine and
you are perfectly doing well in health. Thank for your effort to help
me over this ugly situation which am passing through since the abrupt
death of my beloved parents, I am very grateful and I pray that
Almighty will bless and empower you to achieve our goal. The message
you acknowledge from the bank was also received & understood.
Firstly, I want you to comprehend, I love you from depth of my heart,
I could kiss you a thousand times and still not be satisfied, My love
for you is endless, so tender, so hot and complete. I swear to God I
want you in my life. I love you more and more with each day passing
and it eases me to know as tomorrow approaches, that I will love you
more than yesterday and tomorrow will be more than today. My love for
you cannot be measured by words alone as love does express my true
feelings for you.
I thank God for you every day because I know you're heaven sent, you
are my angel and I can't wait to join you as soon as we are through
with this magnitude transaction. Darling, Please listen, I have never
told anybody about this money the only people that knows about it is
you and me no one again knows about it (since my parent's are dead).
Therefore,i will advise you to keep it yourself due to am afraid of
losing 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 (I 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
my late father statement of account (which i will give to the lawyer
when he agrees to help us)and the death certificate, (which i will
also give to him,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 Nation 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 today
please to let him know how serious we are, When contacting him, tell
him you are my foreign partner and you want him to prepare a power of
attorney and also get the affidavit of Oath 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 money with the {ROYAL BANK OF SCOTLAND
PLC} to be smoothly transferred into your account.
Attention Barrister Duke Asham,
A pleasant day to you Attorney Duke Asham Chambers, Sir I am Mr
......., a foreign partner of Miss Nina Mambo, who is presently
residing at refugee camp.
Sir we would like request your unfailing to provide us a power of
attorney and affidavit of oath permitting me to process,and transfer
the funds to my bank account here in my country on behalf of Miss Nina
Mambo. As per requested of the bank{ROYAL BANK OF SCOTLAND PLC} that
the 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} . In this way it will facilitate the transaction
to the bank.
THIS IS MY FULL CONTACT INFORMATION AS FELLOW.
Full Name--------------
Home Address-------------
Occupation------------
Date of Birth------------
Phone Number-------------
Country---------------------------
Looking forward for your kind consideration regarding this matter,
Thank you very much more power to your good office
Yours truly.
Mr .........
His contact information are as follows,
LORD ADVOCATE ARRISTER DUKE ASHAM
HUMAN RIGHT LAW CHAMBERS SOLICITORS AND ADVOCATES
48, Rue Vincens x Abdou Karim Bourgi,
P.O. Box 32 319, Dakar- Ponty Dakar, Senegal 32 319
humanrightlawchambers1984@lawyer.com
+221-777-88- 03- 92
So, i will like you to contact him for the preparation of the power of
attorney and affidavit of oath 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.
A big hug and kisses for you.
From my deepest heart of love,
Yours forever
Nina. |
|
| |
|
|
 |
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.... |
|
|
