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From: Florence Floxy <floxycaree@yahoo.com>
Date: 2014-09-01 19:04 GMT+02:00
Subject: STILL WAITING.
Dear,
you stopped writing to me and i was wondering what the reason might be.
Meanwhile, i am still waiting to hear from you based on my previous mail to you.
I look forward to hear from you,
have a lovely day.
Yours
Florence.
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From: Florence Floxy <floxycaree@yahoo.com>
Date: 2014-09-05 13:58 GMT+02:00
Subject: HELLO DEAR.
Dear,
My name is Florence Bakore, i am a 24 year old, 173 cm tall,59 kg,a
citizen of Cote d'Ivoire in West Africa. But I currently live in
Senegal as a result of political crisis that happened in my country
which lead to the death of my parents and two siblings, right now i
reside in Refugee camp in Senegal. I decided to contact you because i
have a feeling that you will help me pick up my broken pieces and
regain my freedom since God want us to be our brother keeper
especially in term of trouble.
Meanwhile I am looking for someone who is caring, loving and
sympathetic to others and in friendship, someone i will build a strong
relationship with.
Please I will like to know you better and also to know what you like
and dislike including your nice picture just like mine is attached
here to you. Please If you care to know me as well just feel free to
write me back.
I will be happy to hear from you.
Yours sincerely,
Florence.
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From: Florence Floxy <floxycaree@yahoo.com>
Date: 2014-09-16 14:11 GMT+02:00
Subject: HOPING TO HEAR FROM YOU.
My dear,
I hope you are in good health? Here in Dakar Senegal is little hot and
the situation here in the refugee camp is not pleasant.I don't work
here and there is no job opportunity here as well, it is just like
someone staying in the prison but i believe with your help i can gain
my freedom from here soon.I do not have any relatives who i can live
with, all our relatives scattered at the heat of the crisis.I stopped
my education half way while i was in my second in the university
studying Sociology and i desire to go back some day to finish up my
education. There are some restrictions in the camp here and so i don't
have any right of some things, including money and some other things
because it violates the law of this country.
My late father DR. BAKORE ROBERT DUO was a successful business man,he
was into cocoa plantation and real estate business. However some days
before his death he told me about his plans for my future and he
showed me some vital documents. So i have in my possession now my late
fathers' statement of account and death certificate (as the next of
kin/inheritor) here with me which i am going to send to you
soon.During his life time,he deposited some amount of money in one of
the leading bank in United kingdom which he used my name as the next
of kin/inheritor,the amount in question is $2.6 million (Two million
and six hundred thousand united states dollars) Now, what I want you
to do is to ensure that this money will be transferred into your
account and also to make preparation for me on how to come over and
live with you,to continue a normal life and studies.The question is,
can i find you reliable and competent for the transfer of the money ?
However my decision to choose you is what i am sure you must ask and I
think it is a good question.I have chosen to contact you because i
believe God wants yo to be of help to me and i believe this new
relationship will bring back my joy and happiness.Send to me your
complete contact details (full name, address, occupation, age and
telephone number) upon receiving this information from you, I will
then draft a mail to the bank to present you as my trustee after which
I will equally give you their contact details so that when you contact
them they will honor your application. However i will be glad that we
can hear each others' voice, i have a lot to tell as i will be waiting
to hear from you soon.
I wish you a nice day,
Florence Bakore.
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From: Florence Floxy <floxycaree@yahoo.com>
Date: 2014-09-17 15:51 GMT+02:00
Subject: CONTACT FOR CONFIRMATION.
Dear,
I hope all is perfectly well with you.It is my wish to come to your
country. I also want you to understand that God design that we should
know each other and that you should help me as well. I hope you are
not going to betray my trust in you.
I don't have a private phone but you can reach me through the camp
office number which is
+221-77-606-6659
If you call just tell them that you want to speak with me and they
shall send someone to call me in the hostel.I'm also using the camp
office computer to write you.Remember I trust you and this is the
reason I am revealing all these information to you.I don't want to the
money to remain there that is the reason i need your help.And also the
bank assured me earlier that they have a means of making the transfer
to avoid government interference.Just know that there will be no
problem in the transfer process.
Please, i have not told any person about this money except you.
Therefore I will like you to keep it as secret because since it is
(MONEY) all eyes will be on it.I have informed the bank about my plans
to make a claim to this money and the only thing they told me is to
search for a foreign partner who will stand on my behalf due to my
refugee status and the laws of this country.However,you should contact
the bank immediately with this information, you should tell them you
are my foreign partner and that you want to know how to assist me to
transfer my 2.6 million dollars which is deposited by my late father.
Here is contact information of the bank;
ROYAL BANK OF SCOTLAND INTERNATIONAL PLC, EMAIL :
rbs-transferdept@accountant.com
costumercare_rbs@scotlandmail.com
Chief Executive Officer/Managing Director: Mr John Owen
Tel : +447035931142,+447035938058
Fax : +447092898306
You can write to the bank this way:
Mr John Owen,
I am the foreign partner/trustee of Florence Bakore who is in the
refugee camp Senegal.I will like to know the procedure for
transferring the money deposited by her late father which she is the
next of kin to the account to my bank account in my country.
Your reply is urgently needed.
This is the (Deposit Account Number A/C 0091180221616103.)
The name on the account holder is Dr.Robert Bakore Duo
Her email contact: floxycares@hotmail.com
Yours faithfully
Contact them now to find the possibility of transferring the 2.6
million dollars which is deposited by my late father. I understand you
don't want money but i just need you to help me.If you will be
competent to help me,I will be ready to offer you 25% of fund as a
compensation and will equally map out another 5% to pay you back for
any expenses you may make during the process of the transfer,if at all
there will be.
I am glad because the God has chosen you to help me out of this
condition and i promise I'll be humble and obedient to you and I
equally need you in every area of my life especially the possibility
of investing this money since i am still too young to handle it.As i
told you before,this camp is just like a prison and my prayer and my
dream is to move out from here soon.Please try to contact the bank so
that after the transfer, you can send some money out of the money for
me to arrange my traveling documents to meet you in your country.
Have a pleasant day.
waiting for your response soon.
Yours
Florence
Call me now.... +221-77-606-6659
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From: Florence Floxy <floxycaree@yahoo.com>
Date: 2014-09-29 12:25 GMT+02:00
Subject: CONTACT FOR CONFIRMATION.
Dear,
I hope all is perfectly well with you.It is my wish to come to your
country. I also want you to understand that God design that we should
know each other and that you should help me as well. I hope you are
not going to betray my trust in you. I don't have a private phone but
you can reach me through the camp office number which is
+221-77-606-6659
If you call just tell them that you want to speak with me and they
shall send someone to call me in the hostel.I'm also using the camp
office computer to write you. Remember I trust you and this is the
reason I am revealing all these information to you. I don't want to
the money to remain there that is the reason i need your help.And also
the bank assured me earlier that they have a means of making the
transfer to avoid government interference. Just know that there will
be no problem in the transfer process.
Please,i have not told any person about this money except you.
Therefore I will like you to keep it as secret because since it is
(MONEY) all eyes will be on it.I have informed the bank about my plans
to make a claim to this money and the only thing they told me is to
search for a foreign partner who will stand on my behalf due to my
refugee status and the laws of this country. However, you should
contact the bank immediately with this information, you should tell
them you are my foreign partner and that you want to know how to
assist me to transfer my 2.6 million dollars which is deposited by my
late father.
Here is contact information of the bank;
ROYAL BANK OF SCOTLAND INTERNATIONAL PLC
EMAIL :
rbs-transferdept@accountant.com
costumercare_rbs@scotlandmail.com
Chief Executive Officer/Managing Director: Mr John Owen
Tel : +447035931142,+447035938058
Fax : +447092898306
You can write to the bank this way:
Mr John Owen,
I am the foreign partner/trustee of Florence Bakore who is in the
refugee camp Senegal.I will like to know the procedure for
transferring the money deposited by her late father which she is the
next of kin to the account to my bank account in my country.
Your reply is urgently needed.
This is the (Deposit Account Number A/C 0091180221616103.)
The name on the account holder is Dr.Robert Bakore Duo
Her email contact:
floxycares@hotmail.com
Yours faithfully...
Contact them now to find the possibility of transferring the 2.6
million dollars which is deposited by my late father. I understand you
don't want money but i just need you to help me.If you will be
competent to help me,I will be ready to offer you 25% of fund as a
compensation and will equally map out another 5% to pay you back for
any expenses you may make during the process of the transfer , if at
all there will be.
I am glad because the God has chosen you to help me out of this
condition and i promise I'll be humble and obedient to you and I
equally need you in every area of my life especially the possibility
of investing this money since i am still too young to handle it.
As i told you before, this camp is just like a prison and my prayer
and my dream is to move out from here soon. Please try to contact the
bank so that after the transfer, you can send some money out of the
money for me to arrange my traveling documents to meet you in your
country.
Have a pleasant day.
Waiting for your response soon.
Yours
Florence
floxycaree@yahoo.com
floxycares@hotmail.com
Call me : +221-77-606-6659
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From: ROYAL BANK <rbs-transferdept@accountant.com>
Date: 2014-09-30 14:57 GMT+02:00
Subject: RBS-MONEY TRANSFER REQUIREMENTS.
Cc: floxycaree@yahoo.com
ROYAL BANK OF SCOTLAND INTERNATIONAL PLC.
36 St Andrew Square
Edinburgh,
ScotlandEH2 2YB,
United Kingdom
Regulated and authorized by the
Financial Services Authority.
TEL .. ........ +447035931142, +447035938058
FAX ........... 447092898306.
TRANSFER REQUIREMENTS.
For Your Kind Attention,
Sir,
I have been directed by the director of Foreign Operation/Wire
Transfer to write you in respect to your mail which we have received.
Actually,we have earlier been told about you by the young lady
Florence Bakore < floxycaree@yahoo.com >
(for the claim of her late father's deposit with our bank.She also
told us to write you in Portuguese language. Late DR. BAKORE ROBERT
DUO is our customer with some substantial amount of money he 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
followings immediately to our bank:
1. A power of attorney 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 lady is currently residing in refugee camp Senegal.
2. The death certificate of late DR. BAKORE ROBERT DUO (Her deceased
father) confirming his death.
3. A copy of statement of account issued to DR. BAKORE ROBERT DUO by our bank.
4. An Affidavit of support from the Senegalese high court with her
signature in it.
5. The birth certificates of the young lady Florence Bakore to confirm
that she is the daughter of our late customer DR. BAKORE ROBERT DUO.
Note:The above 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 Operational
Department on
rbs-transferdept@accountant.com
Telephone: +447024037683
Yours Faithfully,
Mr John Owen
(Finance Director/Chief Operating Officer)
ROYAL BANK OF SCOTLAND
© 2014 Royal Bank Of Scotland, All Rights Reserved
The Information contained and transmitted by this E-MAIL is
proprietary to Royal Bank of Scotlandand/or its Customer and is
intended for use only by the individual or entity to which it is
addressed, and may contain information that is privileged,
confidential or exempt from a disclosure under applicable law. If this
is a forwarded message, the content of this E-MAIL may not have been
sent with the authority of the Bank. Royal Bank of Scotland shall not
be liable for any mails sent without due authorization or through
unauthorized access.If you are not the intended recipient, an agent of
the intended recipient or a person responsible for delivering the
information to the named recipient, you are notified that any use,
distribution, transmission, printing, copying or dissemination of this
information in any way or in any manner is strictly prohibited.If you
have received this communication in error, please delete this mail and
notify us immediately at:
ROYAL BANK OF SCOTLAND
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From: Florence Floxy <floxycaree@yahoo.com>
Date: 2014-10-02 12:53 GMT+02:00
Subject: HOW TO GET THE DOCUMENTS IN YOUR NAME.
My dear,
How are you today? I thank you for your efforts to help me transfer my
money into your account. Before I gave you the informations related to
this money, I believe God has already destined us to know each other.
I have never told any other person about this money.The only person
who knows about it is you and me. No one else has the knowledge about
it (since after the death of my parents) So,I will like to warn you
to please keep this money secret because i am afraid of loosing 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,the deposit account (which i will submit to the lawyer when he
agrees to help us) and the death certificate (which i will also give
him,so he can send them to you with the power of attorney) I think
this is the only thing the bank will need from us but since they need
the power of attorney,I spoke with the Reverend Father about it and he
gave me the contact of the Senegalese lawyer. He is a registered
lawyer in the United Nations and 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, when your contacting him,tell him that you are my Foreign
partner and you want him to help us to prepare a power of attorney in
your name which will enable the transfer of my Late father's ACCOUNT
in ROYAL BANK OF SCOTLAND INTERNATIONAL PLC into your account in your
country.
His contact information are as follows,
Name of the lawyer ........ Barrister. Henry Usi
E mail address .........
henryusichambers@lawyer.com
solicitorhenry@yahoo.fr
Office telephone number ...... 00221-76-488-8226
You can write to him like this:
Barrister Henry Usi,
I am a trustee of Florence Bakore who is in the refugee camp Senegal.I
will like you to help us prepare the power of attorney and the
affidavit of oath in my name for transferring the money which was
deposited by her late father which she is the (next of kin) to the
account to my bank account in my country.
Your reply is needed very urgent.
Yours faithfully.
So, i want you to contact him for the preparing of the power of
attorney Please try and contact me when you are in contact with him
and let me know if he agree to help us.Please i will like you to
transfer all the money into your account so that i can come out from
this place to meet with you in your country for the rest of my life,
the condition here is bad.
Have a wonderful day.
Yours
Florence
00221-76-488-8226
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From: Florence Floxy <floxycaree@yahoo.com>
Date: 2014-10-06 15:34 GMT+02:00
Subject: THANKS FOR YOUR CONCERN.
Dear,
i hope you are fine? It gives me joy to write you. the transfer is my
inheritance and it is good that i keep you informed even as i need
your help. And i have given you every information you need to help me
with.
So try you best to write to the lawyer so that we can get the needed
documents in your name as you wish to help me. Once again i appreciate
your concern to me,
have a lovely day.
Yours
Florence.
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From: Henry Usi <solicitorhenry@yahoo.fr>
Date: 2014-10-09 19:04 GMT+02:00
Subject: DETAILED INFORMATION NEEDED.
Cc: "floxycaree@yahoo.com" <floxycaree@yahoo.com>
AVOCATS DE JUSTICE CHAMBERS,
SOLICITORS AND ADVOCATES.
AVENUE L.S SENGHOR (3rd floor)
DAKAR SENEGAL
JUDICIARY OFFICE.
OFFICE TEL
+221-76-488-8226
.................................................
ATTENTION:
SIR,
IN RESPONSE TO THE MAIL FROM Florence Floxy <floxycaree@yahoo.com>
SENT TO MY NOBLE LAW FIRM TO ACQUIRE AN AFFIDAVIT OF SUPPORT AND
PREPARE A POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF OF
YOUR PARTNER FLORENCE BAKORE AND TO TRANSFER MONEY FROM ROYAL BANK OF
SCOTLAND INTERNATIONAL PLC TO YOUR ACCOUNT. FLORENCE BAKORE HAS
ALREADY TOLD ME ABOUT YOU.
MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN
PROCEED WITH THIS SERVICES,WE HEREBY INSTRUCTS THAT YOU SHOULD FORWARD
TO THIS LAW FIRM IMMEDIATELY,YOUR FULL CONTACT DETAILS.
1. YOUR FULL NAME AND YOUR AGE
2. YOUR RESIDENTIAL ADDRESS
3. WE NEED YOUR INTERNATIONAL PASSPORT NUMBER OR IDENTITY CARD
4. YOUR COUNTRY OF ORIGIN
5. YOUR TELEPHONE NUMBER FOR EASY COMMUNICATION
6. YOUR PROFESSION (I MEAN YOUR WORK OR BUSINESS)
AS YOU WILL WANT THEM TO APPEAR IN THE POWER OF ATTORNEY AND THE
AFFIDAVIT OF OATH
THEREAFTER,I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE
COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT
OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY TO YOUR
ACCOUNT IN YOUR COUNTRY.
AFTER WHICH,MY LAW FIRM WILL CONTACT YOU AGAIN WITH THE REQUIRED COSTS
BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
MY PRIORITY ATTENTION IS TO EXECUTE AN EFFICIENT AND EXCELLENT LEGAL
REPRESENTATION TO MY CLIENT AT ALL TIME.
YOURS IN SINCERELY SERVICE,
BAR.DR. HENRY USI (ESQ)
+221-76-488-8226
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From: Florence Floxy <floxycaree@yahoo.com>
Date: 2014-10-13 19:43 GMT+02:00
Subject: MAY GOD BLESS YOU.
My dear,
I hope everything is fine with you? I want to inform you that today i
gave the documents i have to the lawyer and also reminded him of the
needed thing which is the power of attorney and affidavit of oath.I'm
happy to inform you that the lawyer has promised to assist us to
obtain the document in your name if only we will agree with the terms
and the demand of the federal high court.He also told me that my
signature will be needed in both documents which will validates you
for the transfer.However,the lawyer is still requesting for your full
name and age,your house address and the city,your business
(occupation) your nationality and the number of your international
passport or identification card which will be used to prepare the
documents.
So go ahead and send the lawyer your information for it will be used
to prepare the document and also the lawyer said that everything about
this document will commence immediately because he will go to the
federal high court to know the cost of obtaining the document and he
will contact you again with your e-mail to inform you about the
cost.Just know that i am here to make sure that everything is been
done properly so try and comply with the lawyer.Once the lawyer
contact you, please try to cooperate with the lawyer so that he will
prepare the document for us.
I will also like to hear your voice on phone, please try to call me,
have a love day
God bless you in all your efforts to help me.
Yours
Florence
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From: Florence Floxy <floxycaree@yahoo.com>
Date: 2014-10-15 15:23 GMT+02:00
Subject: I HOPE YOU ARE FINE ?
Hello Dear,
i hope everything is fine with you ?
I have not heard from you, so please tell me how things are moving on
with the lawyer and the bank.
I look forward to hear from you,
have a nice day.
Florence
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From: Florence Floxy <floxycaree@yahoo.com>
Date: 2014-10-21 13:19 GMT+02:00
Subject: WAITING...
Dear, if you are interested in me, help me to come over so that we can
spend our lives together.
Florence
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
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