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From: Tina Keita <tinakeita1@yahoo.co.uk>
Date: 2014-07-23 12:58 GMT+02:00
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
Hello my new friend
How are you? hope you are fine there? I think we both have to be open
and sincere mind to know in depth, share our loneliness and thoughts.
Before moving let me again introduce myself fully to you.
My name is Miss Tina Keita, 25y, 5.6ft tall, never married. I am from
Ivory Coast in West Africa, but for the moment I am living in the
refugee camp in Dakar (Senegal) due to a civil war that was fought in
my country which led to the death of my parents, my late father, Dr.
Robert Guei Keita, was a great politician and the personal adviser to
the former head of state before the rebels attacked our house one
morning and killed along the my mother's side. Due to the sudden death
of my father, my mother had blood pressure which led to his death
after four months, my beloved father left me.It was only me that is
alive now and I managed to make my way to near by country Senegal,
where I live now as a refugee due to maltreatment get my stepmother,
I am a girl who loves to give people happiness always despite what the
circumstance might look like. Most of my hobbies are, reading novels,
jogging, listening to music, movies, television and kitchen. I like
honest and real, sincere and trustworthy people. but i hate dishonest
people, cheats and irresponsible. please tell me more about your self,
your likes and dislikes, family, country, etc. I believe we can move
from here to know more about each other and perhaps more of a
relationship that could lead us to something else. I promise to give
you happiness every day I'll be your friend, finally I want to let you
know that sincerity is the best way in life. if we could be thousands
of miles away from each other, but it does not matter, what really
matters in life is love not distance or color. I'll tell you more
about myself in my next mail, attached here is my picture for you to
know who I am, I want you to take me as I am and tell me more about
you in
your next post.
I hope to hear from you soon.
Yours forever
tina
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From: Tina Keita <tinakeita1@yahoo.co.uk>
Date: 2014-07-24 15:19 GMT+02:00
Subject: THIS IS MY LIFE STORY WITH TRUST AND HONEST
Hello My Dearest,
How are you today together with your haelth which is the most
important thing to me hope fine. Mine is a little bit hot over here in
Dakar Senegal. In this church we are only allowed to go out only two
times in a week.Its 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 Rev.Caleb
James who is the pastor of the ( CHURCH OF CHRIST FAITH MISSION ) here
in the senegal he has been very nice to me since i came here but i am
not living with him rather i am leaving in the women's hostel because
the church have two hostels one for men the other for women.
The Pastors Tel number is +221-77- 2326 162
i will being waiting for your call by 2;pm my own time here today ;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 in the church i don't have any
right or privilledge 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 traggic incident that lead to my being in this situation
now took place.Please listen to this,i have my late father's deposit
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 3.7 million dollars (Three Million seven Hundred
Thousand Dollars).
So i will like you to help me transfer this money to your account and
from it you can send to me some money for me to get my travelling
documents and air ticket to come over to meet with you.I kept this
secret to the people here in the church and the only person that knows
about it is the Revrend because he is like a father to me.and i will
like you to send me,
Your full names and country name................
Your phone Number and some pictures........
so i will know whom i am dealing with
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 favourite 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 alot to tell
you.Have a nice day and think about me.
Awaiting to hear from you soonest
tina
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From: Tina Keita <tinakeita1@yahoo.co.uk>
Date: 2014-07-25 11:23 GMT+02:00
Subject: PLEASE MY DARLING CONTACT THIS BANK IMMEDIATELY FOR THE CONFIREMATION A
My Dearest
Thank you for your message ? expensive here in Senegal as a stay in
prison, I do not want you tracking UPS They treat Bank Transfer
information Seizures Eleven begins in March in my disposal to meet you
face to face, you need a tail J 'J' hope you Enter your username I
touch you if I know you I'm sure the other hand , I can see that you
are the kind of man I need you I hope I do not disappoint you .
I believe in my heart you help me do something good for you, and I
will ECOG if God will use to help you get out of this paragraph , I
will never forget in my life and what you said in e-mail to me now , I
have all the love and the confidence to move forward with you . Bellow
here is the contact of the bank.
Royal Bank of Scotland PLC
BUREAU, 36 St Andrew Square, UK.
Telephone number (+447874815383)
BLB846008677046/Ql/77/B account number
Email:
royalbanktransfers7@gmail.com
roya_banktransfer@aol.com
The name of the transfer agent , Stephen Hester AM
Please contact the bank immediately and yes they are called in your
phone and ask 3.7 Transfer , 000,000.00 million dollars deposited by
my late father, Dr. Robert Guei Keita of Ivory Coast in Africa West
the thing I am the next of kin. My dear , I'm a little SOULAGE God you
did for me and I promise to be nice and is also required in all areas
of my life, I invest more money , and I do not manipulate you flowers
. As I have said, it is like a prison camp and my Prayers are out of
here, I have already made possible.
Note: Since the point of the bank claim illuminates my plans for the
Fund and that what I said is not foreign partner who will look on my
behalf due to my refugee status and the laws of this country. THERE
WILL BE A 30% of all the money from me and the rest will be Given a
bit of money in a company that want to help . So, I would contact the
bank immediately with this information, tell them that you are my
foreign partner and want to know the possibilities of transfer of
funds from a bank account in DC Country .
Please make every effort to ensure that the section I contact the bank
did , we Soaps, before anything else , and everything you tell them
that my new password I know what it . My prayer is that God Accord my
request and by the grace of God , no doubt Vernos Pass. One More Time
Please , They Keep for you - even , for my safety and security.
I Esperante hear from you soon meet again Bank.
Please be very careful,
I put in suspension,
you do not Prayers daily,
Tina Keita
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From: Tina Keita <tinakeita1@yahoo.co.uk>
Date: 2014-07-31 15:07 GMT+02:00
Subject: please fill this and send it to the bank with they email address.
Dear
please fill this and send it to the bank with they email address.
Sir my name is..................i am from..............and your
account number..........and i am foreign partner to miss Tina Keita
who reside in Senegal refugee camp. she nominate me to stand on her be
half to transfer her late father's money Dr. ROBERT KEITA GUEI your
formal customer. ACCOUNT NAME. (DR. ROBERT KEITA GUEI) ACCOUNT NUMBER.
(BLB846008677046/Ql/77/B) AMOUNT. ($3.7 million dollars) NEXT OF KIN.
(MISS Tina KEITA) Sir i want to know the possibility to make this fund
transfer to my account in my country on be half of her.
yours faith.............
royalbanktransfers7@gmail.com
roya_banktransfer@aol.com
i waiting to hear a good news.
from your lovely one.
Tina
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From: ROYAL BANK <royalbanktransfers7@gmail.com>
Date: 2014-08-01 10:50 GMT+02:00
Subject: ACKNOWLEDGEMENT/PROCEDURE
The Royal Bank Of Scotland Plc UK
ROYAL BANK OF SCOTLAND PLC, LONDON
BANKING AND FINANCE.
HEAD OFFICE :
No. 36 ST ANDREWS SQUARE
EDINBURGH EH2 2YB
SCOTLAND.
FREE POST :
PO BOX 1527
royalbanktransfers7@gmail.com
DATE/01/08/2014
CONFIRMATION OF APPLICATION
For your attention.
Sir
I have been directed by the director of Foreign Operation/Wire
transfer to write you in respect to your mail we received today.
Actually, we have earlier been informed about you by the young lady
Miss Tina Keita <tinakeita1@yahoo.co.uk>
that she wishes you to be her trustee/representative for the claim of
her late father's deposit with our bank.
Her late Father(Dr Robert Keita)was our late customer with Account
No.BLB846008677O46/QI/77/B. substantial Amount (U.S $3,700,000.00)
deposited with us.
Hence you have been really appointed as a trustee to represent the
next of Kin. However before our bank will transact any business
concerning the transfer of the fund to your bank, we will like you to
send the following documents immediately to our bank.
1. A power of attorney which will permit. you to claim and transfer
the funds to your bank account on her behalf. Note:This Power of
attorney must be endorsed by a Senegalese resident lawyer.(Since the
money originated from Africa and the young lady is currently residing
in Senegal).
2.The death certificate of Her deceased father confirming his death.
3. A copy of Deposit of account issued to her late father by our bank .
4. Affidavit of Oaths.
5. Your Bank Account Number where the money will be transferred to you
as you are the appointed person by the Next of Kin Miss Keita,
Note:The above Four documents are compulsory,and are needed to protect
our interest,yours and the next of kin after the transfer has been
made.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 our Foreign transfer officer,
Director Mr. Stephen Hester for more directives/clarifications on
telephone number :
+447874815383.
Yours Faithfully,
Mrs. Jane Lewis.
(For Accounts Dept/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 Authorised
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
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From: Tina Keita <tinakeita1@yahoo.co.uk>
Date: 2014-08-02 11:30 GMT+02:00
Subject: My darling please Contact this lawyer immediately for the
documents the bank demands
My Darling,
I hope you are doing very fine over there. Dear, According to their
mail, the bank has accepted to make the transfer to your account
immediately we provide the documents.
According to the bank, they stated that these documents (Power of
Attorney and Affidavit of Oath) will be endorsed by a Senegalese
resident lawyer.
Dearest, i have the Death Certificate of my late Father here with me,
the only documents we need in order to complete the bank's demands are
(Power of Attorney and Affidavit of Oath) which the bank said will be
prepared by a Senegalese resident lawyer.
Already, i have discussed this issue with our Rev Father because he is
the only person who i have told about myself. The Rev Father accepted
and promised to offer his assistance towards us, he immediately called
a lawyer which he knew as a competent lawyer that can handle the
issue. And the lawyer in turn provided him with his contact
information as seen below
Barrister David Ibra,
DAVIDSCHAMBERS,
SOLICITORS & ADVOCATES
14 Medina
Dakar
Senegal
E-mail: davidibra97@yahoo.com
TEL::: +221 766 980 824
Darling remember to send your information to him
1) Name:
2) Address:
3) Tel no:
4) Fax no:
5) Occupation:
6) Your age:
7) Country:
Honey please contact the lawyer immediately. Please call him on phone
immediately you mail him I have already sent my late father's death
certificate to the bank.
I will be waiting to hear from you immediately you hear from the lawyer.
yours in love
Tina
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