From: " christiana ahmed" < firstname.lastname@example.org >
Date: Jul 29, 2014 5:07 PM
Subject: I NEED YOUR HEART OF TRUST AND SINCERITY
firstly i thank you for your response to my email. How is everything over there, i believe that you are in good health and that the atmosphere over there in your country is very nice today? Mine is a bit warm over here in Dakar Senegal.
My name is Christiana , Paschal Armed (24years old) but age doesn' t matter in a real relationship so i am comfortable with your age, I am from (Sudan in North Africa ) 5.3ft tall, fair in complexion, single (never married ) and presently i am residing here in Dakar Senegal as a result of the civil war that was fought in my country some years ago.
My late father General Louis Paschal Armed chairman managing director of( PASCHAL IN OIL COMPANY LTD) Khartoum in Darfur before the rebels attacked our house one early morning and killed my father and mother in cold blood. I know that i should have waited for our relationship to last a while before i tell you all this secret, but because of my situation here in the camp, and i don' t want to die here, please understand me.
Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to a near by country (Senegal) where i am leaving now as a refugee under the care of a Reverend Pastor and i am using his computer to send these message to you now.
Please do not be offended for this message that comes from me, its just that i don' t know what else to do, because my situation here as a refugee is giving me a great concern, therefore i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you without fear, though i don' t know who you are before, but i believe that you can not betray it at the end.
I have contacted you because of my difficult situation here in this refugee camp, 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 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 the pastor ( Rev James Edward is the pastor ), who is the pastor of the (St John Catholic Church ), here in the camp he has been very nice to every body, but we are not leaving with him rather we are leaving in the hostel, which is divided into two sections, one for the male, and the other for the female.
The Pastors Tel. number is ( +221772707378 ), if you call and tell him that you want to speak with me ( Christiana ) he will send for me in the hostel. As a refugee here, i don' t have any right or privilege to anything be it phone or what ever, because it' s against their law.
My love 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; Please listen to this (please it' s a secret, even no one knows about it except the Reverend father that knows about it),
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 Foreign bank which he used my name as the next of kin, the total amount, is $2.7(Two 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.
So, i will like you to keep it to yourself and don' t tell it to anyone because 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, hardworking and GOD fearing people.
My favorite language is English and i speak Arab very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you, the attached are my pictures. Have a nice day and think about me, awaiting to hear from you soonest.
Yours beloved one Miss Christiana
From: " christiana ahmed" < email@example.com
Date: Jul 30, 2014 3:01 PM
Subject: Ok Darling copy this email and send to the bank,for confirmation.
How are you doing today? i hope you are fine over there in your country.
I thank you so much all the effort you are about to make in this transfer because i have the confidence in me that my money will be safe in your care of the transfer dear please i don' t know the phone number which you called because this information are giving to me by the bank in London Royal Bank of Scotland. please love i will like you to read bellow and write to the official for we to hear from them
I want you to copy this mail bellow and send to the bank because i have inform them about you as my partner who will stand on my behalf for the transfer of the money and the bank is waiting for you to contact them.
Bellow copy this mail and send to the bank.
I am ( Mr . . ) foreign partner of Miss Christiana Paschal,she has appointed me to help her to transfer her late father' s money deposited in your bank of which she is the next of kin, and as such i want to know the possibilities of transferring this money into my Bank account in my country, so i do hope that your office will send me information' s regarding the transfer of the money in question by mail.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ROYAL BANK OF SCOTLAND.
Transfer Manager : Sir Philip Hampton
Address : 9, High St,Perth,Perthshire PH1 5JS
Tel : +447045710434434
Information about the deposit code are as follows:
Name of depositor : Gen, Louis Paschal Armed
Nationality : Sudan
Next of kin : Miss : Christiana Paschal Armed
Amount deposited : ($2.7 Million USD)
Account Number : RBS/745608902546/QB/91/A
dear one i will like you to contact the bank
now and get the answer from them as soon as possible
thanks waiting to hear from you
yours Christiana .
Date: Thu, 31 Jul 2014 11:31:25 +0000
Subject: TRANSFER PROCEDURE
ROYAL BANK OF SCOTLAND PLC
For your kind attention,
Registered in Scotland No. 90312.
The Royal Bank of Scotland through the office of the Transfer Manager/Director of Foreign Operation/Wire Transfer say welcome and wish to formally write to you in respect of your information,we have received from Miss paschal the Next of Kin to our customer Gen, Louis Paschal Armed and his substantial Money Deposit in RBS.
Actually,we have earlier been formally informed about you by Miss Paschal Armed, that she wishes you to be her trustee/representative to claim her late father' s deposit with our bank.With reference to the letter she wrote to this bank,in which she officially informed this bank of her interest to transfer this fund.Late Gen, Louis Paschal Armed is our late customer with a substantial Deposit of(US$2.700,000.00 Only) in Royal Bank of Scotland.
Hence you have been formally appointed as a trustee to represent the Next of Kin/Beneficiary. RBS is here to serve you.However before our bank will transact any business concerning the transfer of the fund,you have to provide the followings:
1. A power of attorney (Certified) and affidavit of oath permitting you to claim and transfer the fund to your bank account on her behalf.
Note (i): This Power of attorney must be endorsed by a Senegalese resident lawyer (as the money originated from Africa and the Next of Kin/Beneficiary is currently residing in Senegal).
2. The death certificate of late Gen, Louis Paschal Armed (Our deceased customer) confirming the death.
3. A copy of Certificate of Deposit of the account issued to Late Gen, Louis Paschal Armed by Royal Bank of Scotland plc. (RBS).
Note (ii) that the above are compulsory,and are needed to protect,our interest,your interest and that of the next of kin,concerning the claim.These shall also help RBS to diligently serve you to ensure a smooth,quick and successful transfer of this fund possibly within 48 hours of acknowledgment of reception of these documents.
4. Also you have to provide your account information which will facilitate transfer of this fund into your Account in your given Bank as soon as these documents are provided.
Royal Bank of Scotland stand on the policy of best service to satisfy to the best interest of our customers.
Should you have any question(s),please contact Sir Philip Hampton on telephone number +447045710434434 for more directives /clarifications.
(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 and do not 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.
Welcome To The Royal Bank Of Scotland Plc United Kingdom,Rbs?
From: " christiana ahmed" < firstname.lastname@example.org
Date: Jul 31, 2014 10:01 PM
Subject: I feel happy that we have got reply from the bank
How are you doing? I hope you are doing fine over there in your country. I feel happy that bank have replied us concerning the transfer. God will surely bless and reward you all for every effort being done to get me out of this prison called refugee camp. Since we have gotten a reply from the bank concerning this transfer. I have gone through the bank request from us before transferring my money to your account on mine behalf. As i told you earlier, i have my late fathers file which includes the death certificate and statement of his account, the things that we need now is the power of attorney, and an affidavit of oath which the bank said that it is the only thing that will permit you to stand on my behalf as my foreign representative in this transfer. I have explain every thing to Reverend , then i ask him to look for a good and competent lawyer here in Dakar Senegal, who will help us to get this power of attorney and an affidavit of oath being demanded by the bank for the transfer.
I will give you the lawyers contact information' s once the reverend give me a contact of any good and reputable lawyer here in Dakar Senegal so that you will contact him for the preparation of the power of attorney and an affidavit of oath. I am assuring you that you are not going to regret any thing you did on my behalf as far as this transfer and mine present condition is concern.
Thanks for your love, care and trust to me.
Yours lovely Christiana.
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