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> Date: Sun, 3 Aug 2014 20:54:46 +0100
> From: helen1ukpa@yahoo.co.uk
> Subject: HOPING TO KNOW MORE ABOUT YOU.
>
> Hello Dear friend ,
> I am more than happy in your reply to my mail ,How are you today?.mine is very hot over here in Dakar Senegal.My name is Helen Ukpa i am a 24 years old girl from Sudan north Africa but presently i am residing as a refugee here in Dakar Senegal as a result of the civil war that was fought in my country.
> My late father Dr James Ukpa was the personal adviser to the former head of state before the rebels attacked my house one early morning killing my mother and my father.It was only me that is alive now and i managed to
> make my way to this country Senegal where i am leaving now.I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently my hobbies are reading watching music videos.
> I will tell more about myself in my next mail.
> Attached here is my picture.
> Hoping to hear from you soonest
>
> Helen.
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From: Helen Ukpa <helen1ukpa@yahoo.co.uk>
Date: 2015-05-21 19:32 GMT+02:00
Subject: I will tell more about myself in my next mail : helen1ukpa@yahoo.co.uk
Hello Dear friend,
How are you today ? mine is very hot over here in Dakar Senegal.
My name is Helen Ukpa i am a 24 years old girl from Sudan north
Africa but presently i am residing as a refugee here in Dakar
Senegal as a result of the civil war that was fought in my country.
My late father Dr James Ukpa was the personal adviser to the former
head of state before the rebels attacked my house one early morning
killing my mother and my father.It was only me that is alive now and
i managed to
make my way to this country Senegal where i am leaving now.I would
like to know more about you.Your likes and dislikes,your hobbies and
what you are doing presently my hobbies are reading, watching music
videos.
I will tell more about myself in my next mail.
Attached here is my picture.
Hoping to hear from you soonest
Helen.
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From: Helen Ukpa <helen1ukpa@yahoo.co.uk>
Date: 2015-05-27 11:08 GMT+02:00
Subject: Please contact this bank : bank.plcroyal@yahoo.co.uk -
royalbankcostomercare@aim.com
My Dear.
I thank you once again for your kindness towards me. Remember i trust
you dear that is why i am giving you all this information. is for you
and you alone OK please keep it to yourself OK and know that trust is
what matters and not any other thing, i really need you in all things
OK,
Meanwhile 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.and i have write to them about you so you can send a mail to
them tell them that you are coming on my behalf that you are my
partner and trustee..
You will have 20% of the total money helping me in this regards and
the remaining money will be managed by you in any business of your
choice.which you think will be good ok, 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 $6.500.000 Million dollars,deposited by my
late father of which i am the next of kin.
The contact information of the bank are as follows,
TRANSFER DEPARTMENT ROYAL BANK OF SCOTLAND.
HEAD OFFICE/: 36 ST Andrew Square Edinburgh EH2 2YE, UK.
Fax: +44-7031-873846. +447031828540
The name of the transfer officer is Sir Stephen Hester
bank.plcroyal@yahoo.co.uk
royalbankcostomercare@aim.com
Account name Ukpa. JAMES
Next of kin Miss Helen. Ukpa
Account Number Is ALC643I08701346/QB/71/B.
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
some money from that money for me to prepare my traveling documents to
meet with you in your country. Contact them now on how to transfer the
$6.500.000 Million dollars
deposited by my late father of which i am the next of kin. My dear i
am glad that God has brought you to help me out from this situation
and i promise to be kind and will equally need you in every area of my
life plus investing this money since i am still too young to manage it
OK. As i told you before ,this camp is just like a prison and my
prayers is to move out from here as soon as possible. Please make sure
that you contact the bank for more information OK.
l am waiting to hear from you soonest.
Yours forever in love.
Helen .Ukpa
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From: ROYAL BANK.PLC <bank.plcroyal@yahoo.co.uk>
Date: 2015-06-06 13:44 GMT+02:00
Subject: TRANSFER DEPT PROCEDURE : royalbankcostomercare@excite.co.uk
TRANSFER DEPARTMENT
ROYAL BANK OF SCOTLAND .
HEAD OFFICE/: 36 ST Andrew Square
Edinburgh EH2 2YE, UK.
DIRECTOR MR.STEPHEN HESTER:
OFFICE Tel: +44-7031-873846.
Fax: +447031828540.
bank.plcroyal@yahoo.co.uk
royalbankcostomercare@excite.co.uk
6/ 06 / 2015.
Acknowledgment of your Application letter.
Attention,
I have being directed by Mr. Stephen Hester the director of Foreign
Operation / Wire Transfer, to write you in respect to mail we received
from you concerning the transfer of
Miss Helen Ukpa : helen1ukpa@yahoo.co.uk
inherited funds to your bank account. Actually, we have being informed
earlier about you by the young lady Miss Helen Ukpa that she wishes
you to be her trustee/representative for the claim of her late
father's deposit with our bank. Late Dr. James Ukpa was our customer
with substantial amount
US$ 6.500,000.00
of deposit with us. Hence you have been sincerely 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 you, we want you to send the following
documents to us from the Supreme High Court of Senegal to empower the
management and the Institution of Royal Bank to wire your transfer
into this account information, which you submitted to our Bank.
We need the following information/data from you.
Given Name:....
Surname: ........
Sex:..............
Country:
Age:
Phone numbers:
Bank account numbers:
Occupation
Address -
Secondly, before our bank (Royal bank) will accept to transfer our
late customer Dr. James UKPA’s fund to your account, we need these
following documents from the supreme high court of Senegal where your
partner Helen Ukpa is residing as a refugee. The needed documents are
stated bellow.
(1) A Power of Attorney, which will permitting you to claim and
transfer the funds to your bank account on behalf of Miss Helen Ukpa
and an Affidavit of oath. These Documents must be endorsed by a
Senegalese resident lawyer as your partner is residing in Senegal to
enable her sign on it as the next of Kin.
(2) The death certificate of late Mr. James Ukpa for (Her late Father
deceased confirmation of the death certificate)
(3) A copy of Mr. James Ukpa’s death certificate issued to his family
from the hospital as confirmation of his death.
Note that the above requirements are compulsory, and are needed to
protect our interest, yours, and the next of kin after the claims of
the Fund. This shall also ensure the smooth, quick and successful
transfer of the funds will be made within 48 Royal bank working hours.
If you can furnish us with the required Documents for the successful
transfer, we will give you and your partner the best of our services.
Should you have any question(s), please don't hesitate to contact our
foreign transfer officer
Mr. Stephen Hester on telephone or email for more directives/clarifications.
Yours Faithfully
Mr. Tony Di Iorio
(Chief Financial Officer)
RBS UK |
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From: Helen Ukpa <helen1ukpa@yahoo.co.uk>
Date: 2015-06-08 14:36 GMT+02:00
Subject: please, my love, help me, contact the bank...
Hello my love darling,
how are you doing for me right now? i hope that all is fine with you
out there now.
please my love just try to send an e mail to the bank and tell them
that you are my foreign partner that you will like to know the
possibilities of transfer my late father's money into your account
that all ok.
and please try to let me know as soon as you mail them my love try to
help me out because now you are the only i have now in my life to whom
i can call my father, brother and lover.
bye my love, hoping to hear from you and to hear that you have mail
the bank in your next mail with that of their contact information that
i have already sent to you ok.
i miss you alot
my kiss and hug
yours always in love
Helen
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From: Helen Ukpa <helen1ukpa@yahoo.co.uk>
Date: 2015-06-20 20:07 GMT+02:00
Subject: Please, kindly contact the lawyer, OK ?
barr_philbertchambers@hotmail.com
Hello dear,
How was your night ? Hoping fine ?
Truly, i have seen the mail response from ROYAL BANK to you. They also
sent a copy of the mail to me. I have gone through it and also seen
what they required from us to carry on the transfer. Right with me
here, is the death certificate of my father. On the request of what
the bank needs from us. My dear, since you are not presently here in
this country Senegal, that was the reasons why I disclosed the issue
of getting a reputable Senegalese base lawyer to the Reverend father.
According to the Reverend, he promised to help us, by providing this
contact addresses of a Senegalese lawyer to assist us for the
remaining 2 documents, which is the power of attorney and the
affidavit of oath as the bank demanded from us from the Senegalese
high court to enable me sign as the next of kin. According to the
Reverend father, he also said that this lawyer is a registered member
to United Nations field and he is also a registered member of the
Senegalese Bar Association. The Reverend instructed me to forward the
lawyer's information to you as you can see below ; Barr. (Dr) Philbert
Sanga Esq.
barr_philbertchambers@hotmail.com
00221-771731982
Please kindly contact the lawyer today, OK ? Please, tell the lawyer
that the bank asked you to arrange a Senegalese lawyer who will help
you to get some documents from their federal high court before our
transfer could be made. Please do not forget to send your contact
information to the lawyer including your telephone numbers, OK ?
Have a nice time and always think of me.
I wait for the lawyer's responds to you.
Helen Ukpa.
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From: Bar Philbert Sanga <barr_philbertchambers@hotmail.com>
Date: 2015-06-22 12:19 GMT+02:00
Subject: on behalf of your partner Miss Helen Ukpa
MCBEN LAW FILM DAKAR SENEGA
SOLICITORS AND ADVOCATES
DR. PHILBERT SANGA
1880 Grand Medina
DAKAR SENEGAL
PHONE:+221-771731962
barr_philbertchambers@hotmail.com
OUR REF: JLC/01541 YOUR REF: LMC/0549 Date 22-06-2015
YOUR Ref: DCC/Vol.111 Case No.015181 Your Date 22-06-2015.
Ref: Power of Attorney/Affidavit of Support and Changing of Ownership
and Support.
With Due Respect,
In respect of your mail which i received today in my noble law firm on
how to prepare an affidavit of support and Power of Attorney in your
name for you to stand on behalf of your partner
Miss Helen Ukpa : helen1ukpa@yahoo.co.uk
to transfer some fund from (Royal bank of Scotland) to your Account.
My Noble law firm wishes to bring your notice that before i can
proceed with the Service i will like you to forward your personal
Information to My Law Firm Immediately.
FROM:
1) NAME;
2) ADDRESS ;
3) TELL ;
4) FAX;
5)E-MAIL;
7) COUNTRY:
8) PROFESSION;
9) AGE,
All this Information Listed above will appear on the Power Of Attorney
and Affidavit Oath. Note that i will be going to the Federal High
Court here in Dakar Senegal to ascertain the cost of the
Authentication of the Power Of Attorney and Affidavit Oath before it
becomes Valid for the Transaction of the Fund into your Account. After
Which My Law Firm will contact you back with the Required cost of the
Power Of Attorney and Affidavit Oath before accepting to render the
required legal Service to you.
My Priority is to render that bast of my Efficient Service to my Clients
Thanks for the decision to work with my law Firm for this transaction.
Yours sincerely in Service,
Barrister (Dr) Philbert.Sanga
(Principal Advocate).(ESQ) |
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From: Helen Ukpa <helen1ukpa@yahoo.co.uk>
Date: 2015-06-25 11:50 GMT+02:00
Subject: Hello, my lovely darling, have you contacted the lawyer ?
Hello, my lovely darling,
how are you doing for me over there in your country hope that every
thing is ok with you and i am happy to read from you again and i want
to you to know that i have already contact the lawyer and tell him
about you honey i will like you to try and contact him now with the
contact email address that i send to you and tell him that you are my
partner that want to help me out for the transfer of my late father
money into your account over there in your country so please my love
contact the lawyer now and tell him that you hant him to help us and
get those needed documents the bank need from us so that the will make
the transfer into your account over there for me to come over there to
come and be with you for the rest of my life after the bank transfer
the money and i will be waiting to read from you soon
i miss you so much and i cant wait to be with you
yours lovely
Helen
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From: ROYAL BANK.PLC <bank.plcroyal@yahoo.co.uk>
Date: 2015-07-20 15:57 GMT+02:00
Subject: From the ROYAL BANK of SCOTLAND
Welcome To Royal Bank of Scotland International [RBS]
ROYAL BANK OF SCOTLAND HQ INST,
36/42 ST ANDREW'S SQUARE,
EDINBURGH SCOTLAND
Customers care
Tel : +44-7811767450
Fax No.: +44-870-974-5457
ATTENTION . CUSTOMER,
WE RECEIVE YOUR MAIL HERE IN OUR TRANSFER DEPARTMENT AND WE MAKE IT
CLEAR TO YOU THAT WE ARE READY TO TRANSFER OUR LATE CUSTOMER
INHERITANCE FUND ON BEHALF OF
Miss Helen Ukpa : helen1ukpa@yahoo.co.uk
INTO YOUR BANK ACCOUNT ONCE YOU PROVIDE US THE NEEDED DOCUMENTS WE
NEED BEFORE THE TRANSFER CAN BE MADE. AND HERE ARE THOSE NEEDED
DOCUMENTS OUR LATE CUSTOMER WHICH IS THE DEATH CERTIFICATE AND THE
DEPOSIT CERTIFICATE AND THE POWER OF ATTORNEY AND THE AFFIDAVIT OF
OATH. FROM THE SENEGAL FEDERAL HIGH COURT, FROM A SENEGALESE LAWYER
SINCE YOUR PARTNER IS RESIDENT IN SENEGAL AS A REFUGEE AND THE TWO
REMAINING DOCUMENTS WISH IS POWER OF ATTORNEY AND THE AFFIDAVIT OF
OATH WILL BE ON YOUR NAME AND YOUR PARTNER WILL HAVE TO SING IT AND WE
ARE WAITING FOR YOU TO PROVIDE US THOSE DOCUMENT SO THAT THE TRANSFER
WILL BE PROCEED INTO YOUR BANK ACCOUNT THAT YOU WILL PROVIDE TO US
HERE. WE WAIT FOR YOUR FEEDBACK SOON.
KNOW THAT ANY DELAY WILL COST YOU DAMAGED,
FUND REMITTANCE DEPARTMENT.
MR. B WALLIS.
CHAIRMAN EXECUTIVE DIRECTOR
FINANCIAL OFFICER.
DIRECT LINE (+44)7811767450)
CUSTOMERS CARE LINE (+44-7811767450)
(FOREIGN OPERATION/WIRE TRANSFER DEPT) |
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From: Helen Ukpa <helen1ukpa@yahoo.co.uk>
Date: 2015-07-23 14:23 GMT+02:00
Subject: Hello please my lovely darling i want you to try and send the
lawyer your information
Hello my lovely darling husband,
how are you doing for me over there in your country together with your
health and your work hope that every thing is ok with you and as for
me i am here only thinking about you my love and when we will be
together for a better life and i am very happy to read from you today
my love to know that you have contact the lawyer that will help us to
get those documents that the bank need from us before the will
transfer my late father money into your account over there so that i
will come and be with you for the rest of my life and i saw the reply
you receive from the lawyer,
please my lovely darling i want you to try and send the lawyer your
information as he said so that he will use it to go to the federal
high court to get those documents for us so that we will send them to
the bank for them to make the transfer into your account darling my
love please my love send your information to the lawyer now so that he
will go for those documents since you know that the bank is waiting
for us to send them those documents for the transfer.
i will be waiting to read from you as soon as possible
i miss you and i cant wait to be with you for the rest of my life,
yours lovely darling
Helen.
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From: Helen Ukpa <helen1ukpa@yahoo.co.uk>
Date: 2015-08-04 16:29 GMT+02:00
Subject: Hello, my lovely darling, I shall be with you after the
transfer
Hello my lovely darling one,
how are you doing for me over there in your country hope that every
thing is ok with you and as for me am not fine here in the camp
because of my situation here in the camp and i have read your mail and
i want you to know that i don't have any boyfriend here in the camp
and i am still a vegan and like i told you in my previous mail all
about me with love and trust and i want you to know what i am passing
through here in the camp so that is why i want you to help me to come
over there in your country to come and be with you for the rest of my
life so please my love try and do some thing to help me out from this
predicament that i am into and again my love i want to know how far
you have gone with the lawyer for him to help us and get those needed
document the bank need from us so that the will make the transfer into
your account over there in your country for me to come and be with you
after the transfer of my late father money into your account over
there and again here is more of my picture i have attach it to you for
you to see it and i will be waiting to read from you as soon as
possible my love i miss you so much and i cant wait to come and meet
you soon,
yours lovely darling
Helen
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