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From: Binet Machar < binetmachar80@hotmail.com >
Date: 2014-07-08 19:28 GMT+02:00
Subject: PLEASE TELL ME MORE ABOUT YOURSELF WITH LOVE AND TRUST
My Dearest
One ,
How are you doing today? and how
is your family, and everything with you? i hope fine. to
me the weather is cool over here in Dakar
Senegal, and not enjoyable
due
to condition i am into.
My name is Binet Machar, I am from Sudan in East Part Of Africa,
am
24 years old, 5.7ft tall,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 was fought in my country,
Please
listen to this important information about me, (please it' s a
secret between me and you) i am Miss Binet Machar the daughter of Dr.
Riek Machar from Sudan in East Part Of Africa, My late father Dr. Riek
Machar was the managing
director of (RIEK INDUSTRIAL COMPANY LTD) and he was the personal
adviser to our former President before the
rebels attacked our house one early morning and killed my Father and my
Mother in cold blood.It was only me that is alive now and I managed to
run way with the help of the RED CROSS, to the refugee camp where I am
presently seeking asylum under the United Nations High Commissioner for
Refugees Here in Dakar Senegal where i am leaving now.
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 one of the leading banks which he used
my name as the next of kin,the amount in question is
$6.600.000.million (Six Million Six Hundred Thousand US Dollars) and i
have contacted the bank so
that i can have the money at least to start a new life for myself but
they requested that i should have a foreign partner as my representative
due to my living status here,
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,and 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.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 from people in the camp here,the only person that knows
about it is (Reverend PAUL MACK) who is in charge of (CHRIST THE LIGHT
CHURCHES) here in the camp 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
and a man of vision, truth and hardworking, my favorite language is English because i also
speaks it fluently.I will send you the bank' s details in my next mail
but for trust and confidence firstly i will like you to
send me full your details such as
(1)your full Name. . . . . . . .
(2)your age. . . . . . . . . .
(3)Home address. . . . . . .
(4)your occupation. . . . . .
(5)Phone Number. . . . . . .
(6)Fax Number. . . . . . . . .
(7)your Country residence. . . . . . .
so that i can send it to the bank and let them know about you.
Meanwhile
i will like you to call me through the reverend' s telephone number so
we can talk more,The Reverend' s phone number is
if
you call tell him that you want to speak with Binet Machar he will send for me
in the hostel to come and answer your call.
Have a nice day and think about me, ATTACH HERE IS MY PHOTO
awaiting to hear from you soonest,
Yours in love Binet.
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From: Binet Machar <binetmachar80@hotmail.com>
Date: 2014-07-10 14:13 GMT+02:00
Subject: MY DEAR PLEASE TRY TO CONTACT THIS BANK NOW. PLEASE CALL ME
+221-774068630
My Dearest One,
I am so happy as i am as well be sincere and honest to you till death
if only you will be kind to me and have me as your own, as the bank
ask me to look for a foreign partner to assist me and i am more
prayerful and confident in contacting you and never contacted anyone,
you are the only person i have made this known to and i will assure to
provide whatever the bank might needed,
hence all the documents are with me here the death certificate of my
late father and the deposit certificate of account are with me.I have
here some documents which i will give you when the time comes.
Please Dear, i have not told any body about the existence of this
money and i will like you to please keep it secret to other people
because since it is (MONEY) we should be very careful on it. Remember
i trusted you that is why i am giving you all this information's! , 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 as i said early
who will stand on my behalf due to my refugee status and the laws of
this country.
(1) To serve as a guardian to me and then assist me transfer the money
into your bank account.
(2) To make arrangement for me to come over to your country to further
my education and then settle there permanently.
I need not discuss on any percentage with you as you have to see the
whole money as yours and then assist me invest it. But if you still
want a percentage, i am willing to offer you, 10 % of the total money
as compensation for your assistance. Please tell me if you feel the
percentage i offered is not OK by you?
while 10% will be set aside to take care of expenses that may arise
during the time of transfer, internal revenue tax and also telephone
bills, while 80% will be for me towards any profitable investment in
your country. All I require from you is your honest co-operation to
enable us see this transaction through.
In this regard, 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 transfer (my $6.6
million dollars) deposited by my late father of which i am the next of
kin, to your country without any problem, that this money should be
transferred into your account in your country.
The contact information's of the bank are as follows
ROYAL BANK OF SCOTLAND UK.(RBS)
Contact E-mail
royalbankinfobank@aol.com
royalbankscotlandbank@aol.com
Address; St Andrew Square
Edinburgh SCO EH2 2YB P.
GLASGOW-SCOTLAND
Tel: (+44-7012930458
Fax +44-8712642165
TRANSFERRING OFFICER,
Dr. Mr Charles Blaise
Let them know that you are my partner for the transfer of the fund in
the account details; Account name: Dr Riek Machar
Account number: RBS/DMB745008901546/QB/91/B.
Nationality;Sudanese
Amount Deposited: $ 6.6M
Next of kin:Binet Machar
Swift Code: JNRS0FBS.
Contact them now on how to (transfer the $6.6million dollars)
deposited by my late father of which i am the next of kin. I have
mapped out 10% for your assistance and 10% for any expenses that might
come up in this transfer.I will equally need you in every area of my
life plus investing this money since, i am still too young to manage
it. But my main problem is to complete my education.
As i told you before,this camp is just like a prison and my prayer is
to move out from here as soon as possible. Please make sure that you
contact the bank so that, after the (transfer) you can come and pick
me or send some money from that money for me to prepare my traveling
documents to meet with you in your country.
Awaiting to hear from you soonest! try call me let talk very well, waiting
+221-774068630.
you know i have no money to call you .
Yours Truly
Binet
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From: royal bank < royalbankinfobank@aol.com >
Date: 2014-07-18 18:48 GMT+02:00
Subject: (RBS) PLEASE CONTACT SENEGALESE BASE LAWYER FOR THE SAID DOCUMENTS
Cc: binetmachar80@hotmail.com
HEAD OFFICE: ST.ANDREW SQUARE
EDINBURGH SCO EH2 2YB P. GLASGOW, SCOTLAND.UK .
OUR REF…DB./S.4/GPL
LONDON BRANCH PHONE NUMBER:+44-7012930458
www.rbs.co.uk
DATE: FRIDAY 18/07/2014
TIME: 14:38 PM
WELCOME TO ROYAL BANK OF SCOTLAND
ATTENTION SIR
I
HAVE BEEN DIRECTED BY THE DIRECTOR OF FOREIGN OPERATION/WIRE TRANSFER
TO WRITE YOU IN RESPECT TO YOUNG LADY
Miss
Binet Machar < binetmachar80@hotmail.com > THAT SHE WISHES YOU TO BE HER
TRUSTEE/ REPRESENTATIVE FOR THE CLAIM OF HER LATE FATHER' S
(DR. RIEK MACHAR)
DEPOSITED WITH OUR BANK. HER LATE FATHER OUR LATE CUSTOMER WITH
SUBSTANTIAL AMOUNT OF DEPOSITED WITH US
( USD$6.6MILLION )
REFERENCE TO YOUR REQUEST FOR THE RELEASE OF DR.
RIEK MACHAR DEPOSITED FUND WILLED
TO MISS
BINET MACHAR PRESENTLY IN DAKAR-SENEGAL. WE HAVE ACKNOWLEDGED
THE
RECEIPT OF YOUR MAIL INQUIRY IN RESPECT TO THE SAID INHERITED FUND
DEPOSITED IN OUR ESCROW ACCOUNT. ITS CONFIRMED THAT THE ACCOUNT NUMBER DMB745008901546/QB/91/B PROVIDED IS WELL CORRECT.
BE INFORMED THAT YOUR FORMAL INQUIRY HAS BEEN NOTED AND FORWARDED TO
THE TRANSFER UNIT, YOU ARE REQUIRED TO PROVIDE PROVES CONFIRMING THE
TRUE DEATH OF THE DEPOSITOR AND THE LEGALITY OF YOUR CLAIMS FROM THE
SIDE OF THE NEXT OF KIN (MISS BINET )TO
ENABLE US PROCESS THE RELEASE ORDER, YOU SHOULD PRESENT THE
FOLLOWING DOCUMENTS VIA REGULAR MAILS FOR THE CONTENTS TO BE VIEWED
PROPERLY.
1. YOU SHOULD PRESENT AN AUTHORITY LETTER (POWER
OF ATTORNEY) DULY PREPARED AND SIGNED BY A SENEGALESE
BASED LAWYER AS YOUR WITNESS, MANDATING YOU TO MAKE THIS CLAIMS AND
TRANSFER ON M
iss
BINET MACHAR BEHALF.
2. AFFIDAVIT OF CLAIMS AND FACTS. FROM A
SENEGALESE LAWYER
3. YOU SHOULD PRESENT A COPY OF DR. RIEK
MACHAR DEATH CERTIFICATE ISSUED BY A PUBLIC/GENERAL
HOSPITAL CONFIRMING
HIS DEATH.
4. YOU SHOULD PRESENT THE LAST BANK STATEMENT OF ACCOUNT ISSUED
TO DR. RIEK MACHAR BY OUR BANK.
5. WILL ON YOUR OWN NAME FOR TOTAL DECLARATION OF THE FUND TO YOU.
ON
RECEIPTS OF THE ABOVE DOCUMENTS/INFORMATION' S, WE SHALL VERIFY THEM AND
AS SOON AS WE ARE SATISFIED, WE SHALL PROCESS YOUR CLAIM AND AFFECT THE
TRANSFER. WE SINCERELY APOLOGIZE FOR THE INCONVENIENCE, AND WE PROMISE
TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICES.
NOTE THAT THE ABOVE ARE
COMPULSORY, AND ARE NEEDED TO
PROTECT OUR INTEREST AND THE NEXT OF KIN AFTER THE CLAIMS. AND THE
ABOVE MENTIONED ITEMS MUST BE PRESENTED .AND YOU HAVE TO PROVIDE THE
SAID DOCUMENTS ALONG WITH THE FALLOWING.
THESE SHALL ALSO ENSURE A SMOOTH, QUICK
AND SUCCESSFUL TRANSFER OF THE FUND WILL BE MADE. WE PROMISE TO GIVE
OUR CUSTOMERS THE BEST OF OUR SERVICES .
WE ANTICIPATE YOUR SWIFT RESPONDS.
YOUR ' S FAITHFULLY, MR CHARLES BLAISE N .
(MANAGING DIRECTOR)
ROYAL BANK PLC
©
2014 Royal International Bank Scotland Plc. All Rights Reserved
This email and any files transmitted with it are confidential and
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From: Binet Machar <binetmachar80@hotmail.com>
Date: 2014-07-19 20:46 GMT+02:00
Subject: MY DEAR PLEASE TRY TO CONTACT THIS LAWYER.PLEASE CALL ME
+221-774068630
My lovely Dearest,
It's lovely writing to you again. How are you? I so much believe that
you are doing well. I appreciate the way you are handling this
transfer of my money to your position pending my arrival to meet with
you to start a new life with you. God bless and reward you for taking
good care of an orphan like me and i will equally pay you back your
kind gesture. I can see what the bank is demanding before they will
transfer my money to your position. The only problem we have now is
the power of attorney and affidavit of oat which the bank said that it
will be issued by a lawyer here in Senegal.
After going through Bank's mail i discussed it with the reverend
father and he gave me the contact of this lawyer Barrister Antonio
Omar. I want you to contact him telling him that you are my foreign
partner that you need his services to prepare a power of attorney and
affidavit of oat that will enable you transfer my $6.6 million USA
dollars from Royal Bank of Scotland, to your account on my behalf due
to my refugee status.Presently i have my late father's death
certificate and deposit statement of account with me here which i have
sent to the lawyer to enable him prepare the other two documents.
His contact information are as follows:
Barrister ANTONIO OMAR
Phone no +221 775058763
antonioomar@yahoo.com
barantonioomar@rocketmail.com
Yours dear,
Miss Binet.
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From: Binet Machar <binetmachar80@hotmail.com>
Date: 2014-07-29 13:27 GMT+02:00
Subject: Hello My Dearest One, Please contact the Lawyer Now.
Hello My Love
How are you doing and how is everything with you Hope Fine?
Honey I write to know how far you have gone with the Lawyer on how to
get those Documents that the Bank requested before they can Transfer
my money to you. If you have not contacted him please try and get in
contact with him and get back him now.
Here are his contact Informations.
His contact information are as follows:
Barrister ANTONIO OMAR
Phone no
+221 775058763
antonioomar@yahoo.com
barantonioomar@rocketmail.com
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From: Barrister antonio Omar <antonioomar@yahoo.com>
Date: 2014-07-30 11:39 GMT+02:00
Subject: PLEASE PROVIDE TO ME YOUR INFORMATION'S
To: "binetmachar80@hotmail.com" <binetmachar80@hotmail.com>
BARRISTER OMAR ANTONIO
legal Solicitors, Attorney at law, Advocates & Notary Public
Rue 1672
Grand Medina,
Dakar
Senegal.
DATE: 30/07/2014
TO WHOM IT MAY CONCERN : binetmachar80@hotmail.com
WITH ALL DUE RESPECT,
SEQUEL TO MY LEGAL SERVICES IN RESPECT OF < binetmachar80@hotmail.com
> MISS BINET LATE FATHER'S FUND IN ROYAL BANK OF SCOTLAND TO BE
TRANSFERRED INTO YOUR ACCOUNT AS HER TRUSTEE. I HAVE ACCEPTED TO
PERFORM MY SERVICE.
THEREFORE YOU ARE REQUESTED TO SUMMIT THE FOLLOWING DETAILS TO ENABLE
ME CARRY OUT MY DUTY.
1) YOUR FULL NAME.......................
2) NATIONALITY................... .......
3) OCCUPATION.................... .......
4) AGE........................... .......
5) HOME OR OFFICE ADDRESS...............
6) YOUR TELEPHONE NUMBER................
7) SEX........................... .........
THESE ARE THE DETAILS NEEDED TO HELP ME PREPARED THE SAID DOCUMENTS
(POWER OF ATTORNEY, AFFIDAVIT OF CLAIMS, AND THE WILL FROM THE
HARCOURT HERE IN DAKAR, SENEGAL.
PLEASE BE FAST ABOUT THIS. I SHALL GET BACK TO YOU WHEN I FIND OUT
ABOUT THE PROCESSING OF THESE DOCUMENTS LATER MEANWHILE SUMMIT YOUR
NECESSARY INFORMATION'S LISTED ABOVE
WE ALWAYS PLEDGE YOU OUR TOTAL SERVICE.
YOURS IN SERVICE
ANTONIO OMAR ESQ
PRINCIPAL ATTORNEY IN CHARGE
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From: Binet Machar <binetmachar80@hotmail.com>
Date: 2014-07-30 21:14 GMT+02:00
Subject: Hello My Dearest One,
Hello My Dear
How are you doing and How is Everything with you Hope Fine?
My Dear please I need your help and if you know that you are not read
to help me out from this ugly situation that I find myself please do
let me know in Time. please Try to get in contact with the Lawyer also
call him on the phone let him know that we need those Documents very
urgent. Thanks, As you hear from the Lawyer please let me know. Take
good care of yourself Hope to hear from you son.
Yours Truly
Binet
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From: Barrister antonio Omar <antonioomar@yahoo.com>
Date: 2014-08-11 19:28 GMT+02:00
Subject: Re: Fwd: Hello my Love !
BARRISTER OMAR ANTONIO
legal Solicitors, Attorney at law, Advocates & Notary Public
Rue 1672 Grand Medina, Dakar- Senegal.
DATE: 11/08/2014
TO WHOM IT MAY CONCERN : Binet Machar <binetmachar80@hotmail.com>
WITH ALL DUE RESPECT,
SEQUEL TO THE REQUEST FOR MY LEGAL SERVICES IN RESPECT OF MISS BINET
LATE FATHER'S FUND IN ROYAL BANK OF SCOTLAND TO BE TRANSFERRED INTO
YOUR ACCOUNT AS HER TRUSTEE. I HAVE ACCEPTED TO PERFORM MY SERVICE.
THEREFORE YOU ARE REQUESTED TO SUMMIT THE FOLLOWING DETAILS TO ENABLE
ME CARRY OUT MY DUTY.
1) YOUR FULL NAME.......................
2) NATIONALITY................... .......
3) OCCUPATION.................... .......
4) AGE........................... .......
5) HOME OR OFFICE ADDRESS...............
6) YOUR TELEPHONE NUMBER................
7) SEX........................... .........
THESE ARE THE DETAILS NEEDED TO HELP ME PREPARED THE SAID DOCUMENTS
(POWER OF ATTORNEY, AFFIDAVIT OF CLAIMS, AND THE WILL FROM THE
HARCOURT HERE IN DAKAR- SENEGAL)
PLEASE BE FAST ABOUT THIS. I SHALL GET BACK TO YOU WHEN I FIND OUT
ABOUT THE PROCESSING OF THESE DOCUMENTS LATER MEANWHILE SUMMIT YOUR
NECESSARY INFORMATION'S LISTED ABOVE
WE ALWAYS PLEDGE YOU OUR TOTAL SERVICE.
YOURS IN SERVICE
ANTONIO OMAR ESQ
PRINCIPAL ATTORNEY IN CHARGE
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From: Barrister Antonio Omar < barantonioomar@rocketmail.com >
Date: 2014-11-07 10:46 GMT+01:00
Subject: PLEASE PROVIDE TO ME YOUR INFORMATIONS
 BARRISTER OMAR ANTONIO
legal
Solicitors, Attorney at law, Advocates & Notary Public
Rue 1672 Grand Medina,
Dakar
Senegal
DATE: 07/11/2014
TO WHOM IT MAY CONCERN
WITH
ALL DUE RESPECT SIR,
SEQUEL
TO THE RECEIPT OF YOUR REQUEST FOR MY LEGAL SERVICES IN
RESPECT OF
LATE FATHER ' S FUND IN ROYAL BANK OF SCOTLAND TO
BE TRANSFERRED INTO YOUR ACCOUNT AS HER TRUSTEE. I HAVE ACCEPTED TO
PERFORM MY SERVICE.
THEREFORE YOU ARE REQUESTED TO SUMMIT THE FOLLOWING DETAILS TO
ENABLE ME CARRY OUT MY DUTY.
1) YOUR FULL
NAME. . . . . . . . . . . .
2) NATIONALITY. . . . . . . . . . . . . .
3)
OCCUPATION. . . . . . . . . . . . . .
4) AGE. . . . . . . . . . . . . . . . . .
5) HOME OR OFFICE
ADDRESS. . . . . . . .
6) YOUR TELEPHONE NUMBER. . . . . . . .
7)
SEX. . . . . . . . . . . . . . . . . . .
THESE
ARE THE DETAILS NEEDED TO HELP ME PREPARED THE SAID DOCUMENTS (POWER OF
ATTORNEY, AFFIDAVIT OF CLAIMS, AND THE WILL FROM THE HARCOURT HERE IN
DAKAR- SENEGAL.)
PLEASE BE FAST ABOUT THIS. I SHALL GET BACK TO YOU WHEN I FIND
OUT ABOUT THE PROCESSING OF THESE DOCUMENTS LATER MEANWHILE
SUMMIT YOUR NECESSARY INFORMATION' S LISTED ABOVE
WE ALWAYS PLEDGE
YOU OUR TOTAL SERVICE.
YOURS IN SERVICE
ANTONIO OMAR ESQ
PRINCIPAL ATTORNEY IN CHARGE
Barrister Antonio Omar < barantonioomar @rocketmail. com >
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