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From: charity evans <charityevans22@hotmail.com>
Date: 2014-08-13 10:18 GMT+02:00
Subject: Please call me : +221-776885092
Hello My dearest one,
I am very happy for your reply from the message I sent to you . I am
Miss Charity Evans a 23 years girl, ft5.7. wt 69 kg. I am the only
child of Late DR.Elliot Evans from (the capital city of Democratic
Republic of the Congo ( May there soul rest in peace ), he died in a
plane crash on 19Th of August 2012 near Lubumbashi (Eastern), Congo
in my country . Before my father's death , he was an State Minister of
the Ministry of Tourism and successful businessman . He was a strong
advocate for the secession of the congo from the Republic of Congo.
Note, I'm currently in Senegal from here I communicate with you.
However , I was even more devastated , because of the maltreatment I'm
receiving from my uncle who happens to be my only known blood relation
alive . Immediately after my father's death , he planned to take away
all my late father's treasury and properties from me , in fact in many
occasions he had tried to rape me but I resisted him all through , the
worse that happen was when he sent hired assassins to kill me .So ,
when all this molestation and humiliation became much to my bearing ,
I planed to escape to Europe but he restricted me . Luckily he did not
discover where I kept my Father's File which contains important
documents. So I decided to run to the United High Commissions for
Refugee (UNHCR) camp in my country , but when I sensed that he would
locate me their and kill me , I therefore pleaded to the UNHCR to
facilitate my movement to their annex camp in another country for my
safety , they acceded to my request and brought me to this country
Senegal, here I am presently seeking asylum in their commission camp.
Please read the following carefully and keep it to yourself. My father
deposited the sum of $4.7m. (Four Million Seven Hundred Thousand US
Dollars) in one of the leading banks as our family treasure, in
custody of my name as the next of kin. I therefore write that you
partner with me over the transfer of this fund to your account and
it's investment, after the fund is transferred to your account , I
will join you there.you can as well contact me through our reverend
phone number
+221-776885092
00221-776885092
his name is Rev. Simon Johnson when you call him let him know that you
want to speak with Charity Evans hostel room number 015 he will send
for me to come and answer your call in his office,
However, you will help by recommending a nice university in your
country so that I can complete my studies. I will give you the
complete information of the bank where the money is been deposited for
you to contact them for confirmation. Please do keep this secret only
to your self, please I beg you not to disclose it to a third party
till I come over once the fund has been transferred into your account.
I hope my explanation is very clear but if you need further
clarification, then send in your questions.
Herein. I have attached scanned copy of my picture. I will be glad to
received your picture,
Thanks and regards,
Ms. Charity
Please call me : +221-776885092
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From: charity evans <charityevans22@hotmail.com>
Date: 2014-08-18 13:34 GMT+02:00
Subject: DEAR PLEASE TRY TO CONTACT THE BANK TODAY
My dearest one
How are you today, hope you are fine, dear i want to thank you for all
your efforts and care towards me, i want to tell you
that you have given me hope and i will like to see you face to face, i
want you to know that before i contacted you i saw your profile that
you matched mine soul and you are the type of person i am looking
forward to meet with.
Please i have not told anyone except you and the Reverend 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. Remember i trust you, dear, that is why i am
giving you all this information! 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 and ask him the best time to call me. His office phone no.
+221-776885092
or 00221-776885092
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. You will have 30% of the total money for helping me and the
remaining money will be managed by us in any business of your choice
while i go back to my studies.
In this regards i will like you to contact the bank immediately with
this information below,tell them that you are my foreign partner and
that you want to know the possibilities of assisting me transfer my
4.7m dollars deposited by my late father which i am the next of kin to
your account in your country. all i am telling you is the truth and
totally legal. i am telling you all this from the buttom of my heart.
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.
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 some money
from that money for me to prepare my traveling documents to meet with
you in your country.
Please inform me as soon as you write to the bank to tell me what they
reply and try to forward to me whatever email they send to you so that
i will know what next to do because all the documents are here with
me. The contact address of the bank is :
Royal Bank Of Scotland PLC, Email contact :
paulsinsmith@dvaar.com
royalbankofscotland.455@rediff.com
royrbank@aol.com
The Name Of The Transfer Officer Is Mr. James Murray
Office telephone number:
+447031997903
The Account Number Is:
ALC643458701346/QB/71/B.
Yours lovely
Charity
+221-776885092
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From: charity evans <charityevans22@hotmail.com>
Date: 2014-08-19 12:36 GMT+02:00
Subject: Hello dear
Hello dear have you send an email to the bank miss Charity.
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From: Royal Bank <royrbank@aol.com>
Date: 2014-09-01 12:04 GMT+02:00
Subject: JAMES MURRAY
Cc : charityevans22@hotmail.com
THE FINANCE DEPARTMENT
Royal Bank Of Scotland PLC.
2nd Floor, Business House B,
PO Box 1000,
Edinburgh
EH12 1HQ
For Your Kindly Attention Sir,
I have been directed by the director of Foreign Operations Wire
Transfers to write you.
Actually we have earlier been informed about you by the young lady
Miss Charity Evans < charityevans22@hotmail.com >
who is the Next-of-Kin to the Late Dr.Elliot Evans that she wishes you
to be her Trustee/Representative for the official transfer and claim
of her late father's deposit with this Bank.
Her late father Dr. Elliot Evans was one of our Late customers with
some substantial amount $ 7.6m (US)dollars deposited with our noble
Bank with the Account Number"A LC643458701346/QB/71/B". Hence you have
been duly and formally appointed as the Trustee to represent the
Next-of-Kin.
However, before our noble Bank will transact any business concerning
the transfer and claim of the Fund Deposit into your Account,we will
require you to send the following information immediately to the
Transfer Department of our noble Bank. They are :
(1) A Power-of-Attorney permitting you to claim and or transfer the
said funds into your Account in any place on her behalf. Please Note:
This Power-of-Attorney must be endorsed by a qualified Senegalese
Resident Lawyer since the fund itself originated from Senegal in
Africa.
(2) The death certificate of her deceased father confirming his death.
(3) A copy of the Deposit certificate (SOA) issued to her deceased
father by our bank.
(4) An Affidavit-of-Oath or Support from the Senegalese High Court in Africa.
Note: The above requirements are compulsory and are needed to protect
our interest, yours and that of your partner who is the Next-of-Kin
after the transfer has been made.
Furthermore, the above required documents and information are part of
our security measures to avoid fraudulence claims and or taking of an
unwarranted advantage of the Decease's exit by some unscrupulous
individuals or some other distance relations who might have access to
his privacy. On the receipt of the above documents and informations,
we shall verify them and once we are satisfied, we shall duly process
your claims and effect the transfer in your noble honour and name
immediately.
Thank you, for your usual co operations.
For further details and enquiries please do contact:
The Transfer Officer, Mr. James Murray.
Royal Bank of Scotland,
Phone: (+44-7033366733) or (+44-703-1866738)
Mr. Paul Smith
(For Accounts Department)
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From: charity evans <charityevans22@hotmail.com>
Date: 2014-09-01 19:34 GMT+02:00
Subject: THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST
Hello My dearest one,
I am Miss Charity Evans a 23 years girl, ft5.7, wt 69 kg. I am the
only child of late Dr. Elliot Evans from (the capital city of
Democratic Republic of the Congo (May there soul rest in peace), he
died in a plane crash on 19Th of August 2012 near Lubumbashi, Eastern
Congo in my country. Before my father's death, he was an State
Minister of the Ministry of Tourism and successful businessman. He was
a strong advocate for the secession of the congo from the Republic of
Congo. Note, I'm currently in Senegal from here I communicate with you.
However , I was even more devastated, because of the maltreatment I'm
receiving from my uncle who happens to be my only known blood relation
alive . Immediately after my father's death , he planned to take away
all my late father's treasury and properties from me , in fact in many
occasions he had tried to rape me but I resisted him all through , the
worse that happen was when he sent hired assassins to kill me .So ,
when all this molestation and humiliation became much to my bearing ,
I planed to escape to Europe but he restricted me . Luckily he did not
discover where I kept my Father's File which contains important
documents. So I decided to run to the United High Commissions for
Refugee ( UNHCR ) camp in my country , but when I sensed that he would
locate me their and kill me , I therefore pleaded to the UNHCR to
facilitate my movement to their annex camp in another country for my
safety , they acceded to my request and brought me to this country
Senegal , here I am presently seeking asylum in their commission camp
.
Please read the following carefully and keep it to yourself. My father
deposited the sum of $4.7m. (Four Million Seven Hundred Thousand US.
Dollars) in one of the leading banks as our family treasure ,in
custody of my name as the next of kin. I therefore write that you
partner with me over the transfer of this fund to your account and its
investment, after the fund is transferred to your account, I will join
you there.you can as well contact me through our reverend phone number
+221-776885092
00221-776885092
his name is Rev, Simon Johnson when you call him let him know that you
want to speak with Charity Evans hostel room number 015 he will send
for me to come and answer your call in his office,
However, you will help by recommending a nice university in your
country so that I can complete my studies. I will give you the
complete information of the bank where the money is been deposited for
you to contact them for confirmation.
Please do keep this secret only to your self, please I beg you not to
disclose it to a third party till I come over, once the fund has been
transferred into your account. I hope my explanation is very clear but
if you need further clarification, then send in your questions.
Herein I have attached scanned copy of my picture. I will be glad to
received your picture, thanks.
regards
Ms. Charity
You can call me : +221-776885092
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