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From: precious Gerald <preciousgerald1@hotmail.com>
Date: Wed, 23 Jul 2014 11:52:47 +0000
Subject: Dearest Please Help Me Out,
Dearest One, Thanks for your Immediate response, How are you doing
today? hope fine and you are perfectly doing well in health. My name
is precious Gahima Gerald .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. Gahima Gerald was the
CHAIRMAN MANAGING DIRECTOR OF Gerald & SONS INDUSTRIAL S 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 younger
sister.
It's only me that is alive because I wasn't around when this
happened, I was in the University where am schooling, I'm doing my
first year in accountant, I then manage to abscond to follow west
African country (SENEGAL ) where am residing now in '' REFUGEE 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.a It's just like one staying in the
prison, but I believe by God's grace i will extricate here soon.
l don't have any relatives now whom l can go to all my relatives
abscond in the middle of the war the only one l have now is Rev Paul
David who is the pastor of the (United Church of Christ, 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 $7.4M(Seven Million Four 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 (+22 1786355314) 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 is as an attachment.Thanks & God bless
you, looking forward to your urgent and earliest response and have a
pleasant day. Yours In Love precious Gahima Gerald.
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From: precious Gerald <preciousgerald1@hotmail.com>
Date: 2015-05-15 9:37 GMT+02:00
Subject: Dearest please help me Out,
preciousgerald1@hotmail.com
Dearest One,
How are you doing today? hope fine and you are perfectly doing well in health.
My name is precious Gahima Gerald .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. Gahima Gerald was
the CHAIRMAN MANAGING DIRECTOR OF Gerald & SONS INDUSTRIAL S 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
younger sister.
It's only me that is alive because I wasn't around when this
happened, I was in the University where am schooling, I'm doing my
first year in accountant, I then manage to abscond to follow west
African country (SENEGAL ) where am residing now in '' REFUGEE 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.a It's just like one staying in the
prison, but I believe by God's grace i will extricate here soon.
l don't have any relatives now whom l can go to all my relatives
abscond in the middle of the war the only one l have now is Rev Paul
David who is the pastor of the (United Church of Christ, 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
$7.4M (Seven Million Four 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
+221-786355314
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 is as an attachment.
Thanks & God bless you,
looking forward to your urgent and earliest response
have a pleasant day.
Yours in love
Precious Gahima Gerald
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From: precious Gerald <preciousgerald1@hotmail.com>
Date: 2015-05-20 15:11 GMT+02:00
Subject: I will give you 18% of the total money :
rbstrasferdepartmentlondon@scotlandmail.com
My Dearest,
Thank you for your acceptance to assist me to get the money my late
father deposited with Royal Bank of Scotland 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 transferred to you. Everything I told
you about this money is real and legal. I have suffered a lot since my
father died. I don't have anybody 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 and that's why I ran away from there.
Remember i trust you honey that is why i am giving you all this
information! My love is for you and you alone,i will like to hear your
voice please,just call the Rev and tell him that you want to speak
with me and he will send for me immediately.You can call the Reverend
around 14 GMT.2oclock my time i will be there waiting your urgent call
and ask him the best time to call me. Notice: I am not going to give
your love to another man you will satisfy me,so needless of looking
for another man. Please i have not told anyone except you about the
existence of this money and i will like you to please keep it secret
to other people because since it is (MONEY) all eyes will be on it.
I contacted you to please do this following thing for me, to help and
make sure that this money will be smoothly transferred into your
account, you will also help to source for a nice investment where you
will invest and manage the money for me. You will make arrangement for
me to come over to your country to continue my studies. I will give
you the 18% of the total money and 30% for me, while 7% for any
inevitable expenses that will be make on process to transfer this fund
and the rest will be in invest and manage by you into any
profitable/lucrative business of your choice that will benefit us in
future.
Bear in mind that trust is the key to achieve success in every
business, so with trust we are going to achieve this opportunity
giving to us.that's why I trusted you after going through your profile
and you sound so matured and integrity. I am so much more than happy,
and I have every confidence and trust with you in this business
transaction which we will carried out on a good faith. 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 transfer my $7.4m.
deposited by my late father of which i am the next of kin to your
account in your country. The contact informations of the bank are as
follows.
ROYAL BANK OF SCOTLAND PL C LONDON
The name of the transfer officer is.Mr Alan Smart
Telephone number +44 7045798722 and fax +44-703-590-6170
rbstrasferdepartmentlondon@scotlandmail.com
ROYAL BANK OF SCOTLAND PLC
Attn Sir,
My name is Mr................................. and I am standing for
the family of Late Dr Gahima Gerald to request the funds of $7.4
(Seven Million Four Hundred Thousand US Dollars)(SUD$7,400.000.00) on
hold be forward to my account in my country .As late Dr Gahima Gerald
Business Partner, I am helping her daughter Miss precious, move to my
country as soon as possible.
I am writing ROYAL BANK OF SCOTLAND PLC LONDON (RBS PLC) on Miss
precious Gerald behalf, to request the Funds of her late father, Dr
Gahima Gerald whose account (No.BLB745008901546/QB/91/A) 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 precious 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.
Mr .........
Contact them now with the above text on how to transfer the $7.4
(Seven Million Four Hundred Thousand US Dollars)deposited by my late
father which i am the next of kin. My dear i am glad that God has
brought you to see me out from this situation and i promise to be kind
and will equally need you in every area of my life Including investing
this money since i am still too young to manage it.
As i told you before,this camp is just like a prison and my prayers 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 send me some money
from that money for me to prepare my traveling documents to meet with
you in your country.
Yours
Miss precious Gerald
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From: rbs scotland <rbstrasferdepartmentlondon@scotlandmail.com>
Date: 2015-05-23 13:48 GMT+02:00
Subject: Foreign Operation/Wire Transfer Dept RBS :
rbstrasferdepartmentlondon@scotlandmail.com
ROYAL BANK OF SCOTLAND P.L.C LONDON
ROYAL BANK OF SCOTLAND P.LC
rbstrasferdepartmentlondon@scotlandmail.com
The Royal Bank of Scotland p.l.c,
Registered in Scotland No. 90312
Registered Office: 36 St Andrew Square,
Edinburgh EH2 2YB.
23/May/2015.
FOR YOUR KIND ATTENTION
DEAR, MR, MADAM,
I have been directed by the director of Foreign Operation/Wire
Transfer to write you in respect of your e-mail received. Actually we
have earlier been told about you by the young lady
Miss Jane Gerald Gahima : preciousgerald1@hotmail.com
that she wishes you to be her trustee/representative for the claim of
her late father's deposit with our bank. Late Dr Gerald Gahima is our
late customer with account no. (BLB745008901546/QB/91/A) substantial
amount(US$7,400,000.00) of deposit 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 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. Note: This
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).
2.The death certificate of late Dr Gerald Gahima (Her deceased father)
confirming the death.
3.A copy of Deposit Certificate of the account issued to Dr Gerald
Gahima by our bank.
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 will
be make within 48hours at reception of these documents. Also you have
to send your account information which will facilitate this fund as
soon as these documents are been provided. Therefore You have to hurry
up to present these documents to our bank to enable us wire the fund(
US$7,400,000.00 ) into your account.
We promise to give our customers the best of our services. Should you
have any question(s), please contact foreign transfer officer Mr Alan
Smart on telephone number +447-045-798-722/ fax +44-703-194-1849 for
more directives /clarifications.
Yours Faithfully,
Mr Alan Smart.
(Foreign Operation/Wire Transfer Dept) RBS
preciousgerald1@hotmail.com
rbstrasferdepartmentlondon@scotlandmail.com
*******
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 p l c 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 p l c in this
regard and the recipient should carry out such virus and other checks
as it considers appropriate
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From: precious Gerald <preciousgerald1@hotmail.com>
Date: 2015-06-02 10:47 GMT+02:00
Subject: Please contact this lawyer : fredmanedward@yahoo.com
My Dearest,
I am happy today, How are you doing over there together with your
health ? Hope fine and you are perfectly doing well in health. Thanks
for your concern and your effort to help me over this Topsy-survey
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 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. Please listen, I have never
told anybody about this money the only person 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 Nations 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 Royal Bank Of
Scotland to your account. His contact informations are as follows :
BARRISTER FRIEDMAN EDWARD CHAMBERS ASSOCIATION.
senior advocate Barrister Friedman Edward
(Principal Partner).(ESQ)
125 ave de la Medina, Dakar Senegal .
Office Telephone Number is
+221-7781-45-786
friedmanedwardlawchamber@lawyer.com
fredmanedward@yahoo.com
Dear i will like you to contact Barrister Friedman Edward for the
preparation of the power of attorney and affidavit of support, 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 to me for me to
prepare my traveling documents and when you come here we can move at
the same time.
Yours
Miss Precious Gerald.
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From: Friedman Edward <fredmanedward@yahoo.com>
Date: 2015-06-04 9:37 GMT+02:00
Subject: POWER OF ATTORNEY : fredmanedward@yahoo.com
BARRISTER FRIEDMAN EDWARD OF ATTORNEY AND OATH ASSOCIATION
fredmanedward@yahoo.com
FOR YOUR KIND ATTENTION, SEQUEL TO YOUR E-MAIL TO MY CHAMBER ON HOW TO
PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER :
Miss Precious Gerald : preciousgerald1@hotmail.com
MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN
PROCEED WITH THIS SERVICES, WE WILL WANT YOU TO FORWARD TO THIS LAW
FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS through my email address
(Name/Nationality /Date of birth /Your contact address/ a scan copy of
your international passport or any valid ID card ensued by your
government and Tel Phone Number, As you want it to appear in the power
of Attorney)
I WILL IMMEDIATELY GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE
COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT BECOMES
VALID. AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE
REQUIREMENTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
YOURS IN SERVICE, PRINCIPAL PARTNER.
Our priority is to render a good service to honest clients
FRIEDMAN EDWARD CHAMBERS ASSOCIATION,
FAX +221 685 65 988
TEL +221-7781-45786
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From: precious Gerald <preciousgerald1@hotmail.com>
Date: 2015-06-12 11:23 GMT+02:00
Subject: please contact this lawyer immediately : fredmanedward@yahoo.com
Hello Dear,
How are you doing today? hope everything is fine with you over there?
please contact this lawyer immediately going through this mail Via
e-mail address to know the possibilities of assisting
me realize this transaction.is very important you contact him so he
can assist us in realising the bank from the bank.
His Contact In-formations Are As Follows,
BARRISTER FRIEDMAN EDWARD CHAMBERS ASSOCIATION.
senior advocate
Barrister Friedman Edward
(Principal Partner).(ESQ)
125 ave DE Medina, Dakar Senegal .
Office Telephone Number is
+221-7781-45-786
friedmanedwardlawchamber@lawyer.com
fredmanedward@yahoo.com
kindly e-mail him immediately going through this mail and furnish me
with every details from him. I will be rushing back to the camp,
Thanks & God bless you,
Awaiting your prompt reply regarding the lawyers response
have a pleasant day.
Yours
precious Gerald,
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From: precious Gerald <preciousgerald1@hotmail.com>
Date: 2015-06-15 10:34 GMT+02:00
Subject: Hello dear, please send to the lawyer an email...
Hello dear,
How are you doing over there?i hope all is well ?
Please send to the lawyer an email as soon as you receive
my message and get back to me regarding the lawyers email on how to
help us transfer my fathers money into your account.
i will be rushing back to the camp in wait of your soonest reply from
the lawyer,
thanks and God bless you.
Precious.
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