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From: " Hannah Frederick" < hannahfrederick1@hotmail.com >
Date: Sep 3, 2014 5:24 PM
Subject: THIS IS MY FULL LIFE STORY, Cc:
My Dear,
I am more than happy in your reply to my email and very
happy to write to you once again ,Honestly my condition here in the
orphanage home is quite unbearable and i am sick and tired of staying
here any longer.
Therefore i wish to share with you in confidence
that before the incident took place, there was a certain amount of money
totaling $7.6 million USU (Seven million Six hundred thousand US
dollars) which my late father deposited in one of the leading bank out
of my country which i am the next of kin before he met his untimely
death which claim the life of all my family. Meanwhile all my relatives
has ran away and there are no where to be found.
Moreover, i wanted
to facilitate this agreement by myself, but due to my orphanage status
here, I wish to seek for your assistance of a long standing relationship
of your help in transferring this my late fathers money into your
account in your country pending my arrival to you to start a new life
over there because my condition here is terrible.Perhaps I disclosed
this to you alone by love and trust which i deposed in you and wish the
same from you.
Therefore, I shall give you the bank contact and other
necessary information in my next email if you will only promise me that
you will not/never betray and disclosed this matter to anybody because
this money is the only hope i have for survival on earth since I have
lost my parents. Moreover I have the STATEMENT OF ACCOUNT and the DEATH
CERTIFICATE here with me, but before I give you further information, I
will like to know your full data such as:
1. Your names
2. Your contact and residential address.
Meanwhile,
you can reach me by the help of the , Rev. Christ, he is the Rev of the
( SACRED HEART CATHOLIC CHURCH ) in this orphanage home. So if you wish
to speak with me, call the phone number of the Rev ( +221- 771- 261-
739 ).
Just tell him that you want to speak with me Hannah, he will then send for me in the female hostel.
waiting to hear from you soonest.
Thanks.
Yours ever,
Miss.Hannah. |
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From: " Hannah Frederick" < hannahfrederick1@hotmail.com >
Date: Sep 4, 2014 12:18 PM
Subject: Contact the Bank for Confirmation and Transfer.
Cc:
My Dearest ,
My dear below is a sample of how you
can send mail to the bank emails, so i have write it for you so that you
can complete it and send it to the bank .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Bellow is The Bank Contact Address
Contact Person, Nelson Smith .
Director Foreign Operations
The Royal Bank Of Scotland Group PLC,
Contact Person, Nelson Smith .
Director Foreign Operations
29 Old Brompton Rd,
GB London, SW7 3JE,
United Kingdom
E-mail: ( royalbankinternational@aol.com )
Alternative: ( royalbanktransferdept@aim.com )
TELEPHONE NUMBER
Tel. . 0044 701 113 6116
Fax. . .0044 870 471 2722
ACCOUNT INFORMATION IN THE BANK
Name of Father, Dr. Fred Wilson
Next of kin, Hannah Fred
Amount $7.6m US Dollars
Account Number 64129234521
IBAN No:
LN40487851600101
Dear Mr Nelson Smith,
I write to you about an
inquiry in Hannah Fred name.
She
wants to transfer the fund deposited by late father Dr. Fred Wilson
from republic of Liberia, which miss Hannah Fred stands as the next of
kin.
Both parents are dead and Hannah is the only child. I am the foreign Partner of Miss Hannah from Liberia.
Her father Dr. Fred Wilson has an account with your Bank.
She asked me to stand for her in this transfer of the fund to my bank account in my country . So, how are we going to do?
I hope that you can give me an answer as soon as possible.
Thanks for your assistance.
Yours sincerely,
Name . . . .
Address . . .
Telephone . . .
. . . . . . . . . . . . . . . . . . . . . .
Please
contact the Bank, and tell them that you are contacting them unbehalf
of the fund of late Dr Fred Wilson from Liberia with and you are
representing me as my foreign partner as well as the next of kin to the
fund, and ask them the possibility of transferring this fund
to your position in your country. Please you can send mail now to the
bank so that by you can be expecting a reply from them as i have
already sent an email now to the bank informing them that you will stand
on my behalf to make the transfer pending my arrival to meet with you
immediately after the transfer. Please do your best to make sure that
you make contact with the bank, i will advice you to send mails to them
for them to know our seriousness, whatever they reply, get back to me so
that i will be knowing what is happening. My prayer is God will surely
see us through.
Ohh my dear i will be
happy to come immediately and be meeting with you as soon as this
transfer is done so that we can live together and happily also. Expecting to hear from you the responce from the bank soon. Please take
good care, and put me in your daily prayers.
Yours in love.
Hannah.
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From: < royalbankinternational@aol.com >
Date: Sep 5, 2014 5:58 PM
Subject: TRANSFER-DEPARTMENT.
Cc: < hannahfrederick1@hotmail.com >
The Royal Bank Of Scotland Group PLC
29 Old Brompton Rd,
London, SW7 3JE,
United Kingdom - 020 75817955
Tel. . . 0044 701 113 6116
Fax. . .0044 870 471 2722
R.B.S Date: 09-05-2014. [R.B.S]
Restricted use only.
(This
document remains strictly and confidentially the property of the Royal
Bank of Scotland Group (R.B.S) and must not be transferred to any
illicit owner. The recipient must confirm to this bank the receipt of
this mail to enable us know that it got to the rightful person).
OUR REF:R.B.S/LONDON/ SW7 3JE.
YOUR REF Date: 09-05-2014.
WARNING:
THIS
QUESTIONNAIRE IS AN OFFICIAL PROPERTY OF R.B.S. GROUP , IT IS HIGHLY
CONFIDENTIAL AND IT IS ONLY ISSUED TO NEXT OF KIN TO DECEASED CUSTOMERS
OF THIS BANK, PROVING THEIR GENUITY TOWARDS SUCH CLAIMS. ANY ALTERATION,
CANCELLATION, WRONG INFORMATION OR MISTAKES MADE AS A RESULT OF FILLING
THIS QUESTIONNAIRE WILL MAKE SUCH CLAIM INVALID AND NOT GENUINE.
. . |
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From: " Hannah Frederick" < hannahfrederick1@hotmail.com >
Date: Sep 6, 2014 3:18 AM
Subject: Honey copulate This and send it to the Lawyer,
Cc:
Dearest love ,
I write you here how you can write the lawyer
soon . I am very much happy that the bank replies you.Honey please
tomorrow call me again i we like to hear you voice please,
So send mails to the lawyer as i write you now.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
ATTORNEY KITTY AHAMMS
107 LEOPOLD SENDAR SENGHOR,
DAKAR REGION,
SENEGAL WEST AFRICA.
NAME: KITTY AHAMMS
TELL. . . +221767-318-090
EMAIL. . . . ( attornekittyahamms@yahoo.ca )
My name is . . . . . . . . Partner of Miss Hannah Fred.
I
am asking for your assistance in helping me and miss Hannah to obtain in
the high court the Power of Attorney required by the bank in London to
administer her financial affairs and make transfer to my account on her
behalf .
Please i wish to hear from you soon .
I thank you for your attending to this matter on our behalf.
Yours faithfully,
. . . . . . . . . . .
phone: . . .
Your country:. . .
Your Age:. . . . .
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From: " Kitty Ahamms" < attornekittyahamms@yahoo.ca >
Date: Sep 6, 2014 11:51 AM
Subject: PROCESSING OF DOCUMENTS FROM FEDERAL HIGH COURT OF SENEGAL,
Cc:
ATTORNEY KITTY AHAMMS ASSOCIATION,
107 LEOPOLD SENDAR SENGHOR,
DAKAR REGION,
SENEGAL WEST AFRICA.
NAME: KITTY
AHAMMS.
DATE. . . 06/09/2014
ATTENTION:
SEQUEL
TO YOUR MAIL ON HOW TO PREPARE A POWER OF ATTORNEY AND SWEAR AN
AFFIDAVIT OF OATH FROM THE HIGH COURT HERE FOR YOU AND YOUR PARTNER,I
DISCUSSED WITH ONE OF THE MOST RESPECTABLE REVEREND FATHER CHRIST DAVID
HERE IN DAKAR SENEGAL,WE DISCUSSED ABOUT THE ISSUING TO YOU AN
AUTHORIZATION LETTER AND AFFIDAVIT OF OATH THAT WILL ENABLE YOU TO STAND
ON YOUR PARTNER' S BEHALF TO TRANSFER HER MONEY FROM ROYAL BANK OF
SCOTLAND IN LONDON TO YOUR ACCOUNT IN YOUR COUNTRY OR ELSEWHERE.
PRIOR
TO MY ENQUIRERS FROM THE GIRL AND THE HIGH COURT HERE IN DAKAR SENEGAL,
I WAS MADE TO UNDERSTAND THAT THERE ARE FIVE (5) DOCUMENT REQUIRED BY
THEM BEFORE THE TRANSFER OF THE MONEY TO YOUR ACCOUNT.
A COPY OF DEATH CERTIFICATE OF HER LATE
FATHER AND A COPY OF HIS LAST DEPOSIT CERTIFICATE, YOUR PARTNER REFUGEE IDENTITY, WHICH IS ALREADY WITH YOUR PARTNER HERE.
IT ' S
NOW REMAINING THE OTHER TWO DOCUMENTS, WHICH IS POWER OF ATTORNEY AND
THE AFFIDAVIT OF OATH AND THE LATTER TO REQUEST THE CLOSING OF ACCOUNT
WHICH WILL ENABLE THE BANK TO THE TRANSACTION WITH YOU ON BEHALF OF YOUR
PARTNER,IN VIEW OF ABOVE AND FROM MY INQUIRIES, IT WILL COST THE SUM OF
(230 EUROS ) FOR AUTHENTICATION OF THE POWER OF ATTORNEY,(220 EUROS ) FOR SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID, (100 EUROS ) FOR NOTARY
STAMPING AT THE NOTARY OFFICE (Before it Will Go Out From Senegal Here) AND MY CONSULTATION AND LEGAL PROCESSING FEE OF
(200 EUROS ), TOTAL CHARGES (750) EUROS ONLY TO GET EVERYTHING
DONE.
YOU
ARE TO TRANSFER THIS MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER TO SENEGAL WITH MY NAME AND MY ADDRESS BELOW HERE
NAME : KITTY AHAMMS
ADDRESS 107 LEOPOLS SENDAR SENGHOR
CITY. . . .DAKAR
COUNTRY. . . .SENEGAL
MAKE
SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TODAY,SO THAT WE
CAN START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY BY THE
NEXT TWO WORKING DAYS, SEND ME THE INFORMATION OF THE MONEY TRANSFER, SO
THAT I CAN BE ABLE TO COLLECT IT FROM WESTERN UNION.
NOTE;WE COLLECT PAYMENT BEFORE RENDERING SERVICES(AS THE BARRISTER' S LAW OF
THE UNITED NATION DEMANDS),FOR A HUGE TRANSFER. (MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS)
YOUR INFORMATION IS NEEDED IMMEDIATELY SUCH AS.
(1): FULL NAME. . . . . . . . . . . . . . . .
(2): FULL ADDRESS. . . . . . . . . . . . . . .
(3): COUNTRY OF ORIGIN. . . . . . . . . . . .
(4): OCCUPATION. . . . . . . . . . . . . . . .
(5): YOUR PRIVATE TELEPHONE NUMBER. . . . . .
BEST REGARD
ATTORNEY AND
PRINCIPAL.
KITTY AHAMMS
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From: " Hannah Frederick" < hannahfrederick1@hotmail.com >
Date: Sep 6, 2014 3:28 PM
Subject: My love and my Life,
Cc:
My love and my Life,
i am so weak here as i am please try to make me happy please am beg you with the name of Allah, honey please if possible i we like to hear you voice please,
I call the lawyer with the Rev phone number and i pleading him he said that you have to go and send the half of the money them after the transfer we pay him the balance please the lawyer want to help us please honey just try you best because the bank is waiting to receiver the document for them to do the transfer,am waiting to hear the good news from you,
Honey i am waiting for your reply so i will know what is going on as i wait to hear from you thanks with love and trust
your Hannah,
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From: " Kitty Ahamms" < attornekittyahamms@yahoo.ca >
Date: Sep 9, 2014 4:08 PM
Subject: ATTORNEY KITTY AHAMMS ASSOCIATION,
Cc:
MR , I HERE TO INFORM YOU GO AND SEND THE YOU HAVE ONCE YOU SEND IT, YOU HAVE TO SEND ME THE MTCN CODE TEST QUESTION
AND ANSWER SO I WILL BE ABLE TO RECEIVE THE MONEY HERE , WITHOUT DELAY I
WILL GO FEDERAL HIGH COURT GET THE DOCUMENTS READY FOR YOU AND YOUR
PARTNER, GO AND TRANSFER THE MONEY YOU COUNTRY CURRENCY SO THAT I WE COLLECT IT HERE IN MY COUNTRY
CURRENCY SENEGAL, SEND IT THROW MONEY GRAM TRANSFER,
NOTE;WE COLLECT PAYMENT BEFORE RENDERING SERVICES(AS THE BARRISTER' S LAW OF
THE UNITED NATION DEMANDS),FOR A HUGE TRANSFER. (MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS)
YOURS SINCERELY IN SERVICE.
BEST REGARD
ATTORNEY AND PRINCIPAL.
KITTY
AHAMMS.
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From: " Hannah Frederick" < hannahfrederick1@hotmail.com >
Date: Sep 9, 2014 10:51 PM
Subject: My love and my life,am waiting to hear the good news,
Cc:
My love and my life,
I am very very happy today. You have been in my
mind all the time and i am wondering when i will meet you over there in
my dram country.honey I am really really missing you.
honey am
very very happy to hear that you have the money to the lawyer but the
problem you have is how to send it,i communicate with the lawyer and he
said that you have to go and send the money throw MONEY GRAM,honey this
not the a problem please try you best to send it first thing tomorrow
morning so that the lawyer we go for the document,
Honey i speak
with the lawyer and he said that even if you have you country Corrency
you have to send it in your country Corrency so that he we collect it
here in there own Corrency honey am waiting to hear the good news from
you Thanks
I am developing my love to you as the day comes.
Many kisses to you my darling.
Yours Lovely.
Hannah
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From: " Hannah Frederick" < hannahfrederick1@hotmail.com >
Date: Sep 10, 2014 8:32 PM
Subject: Honey am waiting to hear the good news from you,
Cc:
My love,
Honey i tell you that i discause with the lawyer and the lawyer said that you have to go and send the money you have now.
Honey
i am writing you this letter to explain what the lawyer said you have
to go and send the half you have now,please go and transfer the money to
the lawyer ( THROW MONEY GRAM )honey i need your assistance to help me
as you have half of the money go and transfer the money to the lawyer
you have,
Honey once again please go and send the half of the
money you have 50200 ruffes go and send it to the lawyer please because
daily is dangerous because the bank is now waiting for the document for
them to confirm it and do the transfer,
Honey am waiting to hear from you thanks,
your love
Hannah
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Subject: My love and my life,
From: Hannah Frederick < hannahfrederick1@hotmail.com >
CC:
My love and my life,
with thanks and happiness,as i can see all the
effort and kind which you put to make sure that every thing will work
well for me so i will travel down to your country to live with you also
to see that lawyer will help us go and get the documents which bank need
from us to confirm before there will transfer my late father's money
into your account.
Honey i really thank you a lot,which i am here
praying to Allah to help us so every thing will go as we plan it,honey
please I have already send so many of my picks to you.please my love try
and send the money to the lawyer tomorrow as you said because i have
inform the lawyer that you are going to send the money tomorrow morning,
please my love am here waiting to hear the good news from you Thanks,
yours lovely
Hannah |
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From: Hannah Frederick <hannahfrederick1@hotmail.com>
Date: 2015-07-18 12:45 GMT+02:00
Subject: I will tell you more about myself in my next mail,
Hello My Dear,
How is your day today, My name is Miss .Hannah Fred, I am single and
never been married, I am from Liberia, 25 years old, 5.8 in height.i
was residing in Liberia. But due to some circumstances in Liberia. I
was taken to Senegal, West Africa, where I'm presently residing in a
Church Orphanage Home here in Dakar Senegal as a result of the civil
war that was fought in my country some years ago. I lost my both
Parents during the war that damaged thousands of innocent Souls in
Liberia, My late father was the interior Minister for finance during
the government of President Charles Taylor who is now in exile after
many innocent people were killed in the war and in his government
time.
My family was among the first target of the rebels because, My late
father Dr Fred Wilson was a Successful businessman and also a
politician supporting the Present Government when the problems was
about to start. During the riot, all the members of my family was
Murdered in a cold Blood and our family house was set blazed. I was
lucky and escaped death because i was in bordering when this deadly
incident took place. It is only myself who is alive now and l managed
to escape from my country and i will never pray or think to step my
legs in that bloody country called Liberia. This Orphanage Home is
headed by a Reverend Father, i used his office computer to send you
this mail, and i only enter his office when he is less busy.
I would like to know more about you, your likes and dislikes, your
hobbies and what you are doing presently. i like to meet
understanding, loyal, sincere, truthful, kindly and friendly and more
to that, a man of vision and truth.
I will tell you more about myself in my next mail.
Attached here is my picture,
Hoping to hear from you soonest.
Accept my regards.
Hannah
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From: Hannah Frederick <hannahfrederick1@hotmail.com>
Date: 2015-07-20 8:51 GMT+02:00
Subject: I seek for your help in transferring this $7.6m. money
My Dear,
I am more than happy to write to you once again, Honestly my condition
here in the orphanage home is quite unbearable and i am sick and tired
of staying here any longer.
Therefore i wish to share with you in confidence that before the
incident took place, there was a certain amount of money totaling $7.6
million USU (Seven million Six hundred thousand US dollars) which my
late father deposited in one of the leading bank out of my country
which i am the next of kin before he met his untimely death which
claim the life of all my family. Meanwhile all my relatives has ran
away and there are no where to be found.
Moreover, i wanted to facilitate this agreement by myself, but due to
my orphanage status here, I wish to seek for your assistance of a long
standing relationship of your help in transferring this my late
fathers money into your account in your country pending my arrival to
you to start a new life over there because my condition here is
terrible. Perhaps I disclosed this to you alone by love and trust
which i deposed in you and wish the same from you.
Therefore, I shall give you the bank contact and other necessary
information in my next email if you will only promise me that you will
not/never betray and disclosed this matter to anybody because this
money is the only hope i have for survival on earth since I have lost
my parents. Moreover I have the STATEMENT OF ACCOUNT and the DEATH
CERTIFICATE here with me, but before I give you further informations,
I will like to know your full data such as:
1. Your names
2. Your contact and residential address.
Meanwhile, you can reach me by the help of the Rev. Christ, he is the
Rev of the ( SACRED HEART CATHOLIC CHURCH ) in this orphanage home. So
if you wish to speak with me, call the phone number of the Rev +221-
778-308-915 Just tell him that you want to speak with me Hannah, he
will then send for me in the female hostel.
Waiting to hear from you soonest.
Thanks.
Yours ever in love,
Miss Hannah
Please call me :
+221- 778-308-915 |
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From: Hannah Frederick < hannahfrederick1@hotmail.com >
Sent: Thu, Jul 7, 2016 10:27 am
Subject: Contact this bank for transfer
My Dearest ,
My dear below is a sample of how you can send mail to the bank emails, so i have write it for you so that you can complete it and send it to the bank .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Bellow is the Bank Contact Address
Contact Person, Nelson Smith .
Director Foreign Operations
The Royal Bank o f Scotland Group PLC,
Contact Person, Nelson Smith .
Director Foreign Operations
29 Old Brompton Rd,
GB London, SW7 3JE,
United Kingdom
royalbankinternational@aol.com,
TELEPHONE NUMBER
Tel. . 0044 701 113 6116
Fax. . .0044 870 471 2722
ACCOUNT INFORMATION IN THE BANK
Name of Father, Dr. Fred Wilson
Next of kin, Hannah Fred
Amount, $7.6m US Dollars
Account Number 64129234521
IBAN No: LN40487851600101
Dear Mr Nelson Smith,
I write to you about an inquiry in Hannah Fred name.
She wants to transfer the fund deposited by late father Dr. Fred Wilson from republic of Liberia, which miss Hannah Fred stands as the next of kin.
Both parents are dead and Hannah is the only child. I am the foreign Partner of Miss Hannah from Liberia.
Her father Dr. Fred Wilson has an account with your Bank.
She asked me to stand for her in this transfer of the fund to my bank account in my country So, how are we going to do ?
I hope that you can give me an answer as soon as possible.
Thanks for your assistance.
Yours sincerely,
Name . . . .
Address . . .
Telephone . . .
. . . . . . . . . . . . . . . . . . . . . .
Please contact the bank and tell them that you are contacting them unbehalf of the fund of late Dr. Fred Wilson from Liberia with and you are representing me as my foreign partner as well as the next of kin to the fund, and ask them the possibility of transferring this fund to your position in your country. Please you can send mail now to the bank so that by you can be expecting a reply from them as i have already sent an email now to the bank informing them that you will stand on my behalf to make the transfer pending my arrival to meet with you immediately after the transfer. Please do your best to make sure that you make contact with the bank, i will advice you to send mails to them for them to know our seriousness, whatever they reply, get back to me so that i will be knowing what is happening. My prayer is God will surely see us through.
Oh my dear, i will be happy to come immediately and be meeting with you as soon as this transfer is done so that we can live together and happily also.
Expecting to hear from you the responce from the bank soon.
Please take good care, and put me in your daily prayers.
Yours in love.
Hannah
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