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From: malenda djalo <malendasamdjalo@hotmail.com>
Date: 2014-09-18 14:38 GMT+02:00
Subject: WITH LOVE AND TRUST.
My dearest,
I am writing this mail to with due respect trust and humanity, i
appeal to you to exercise a little patience and read through my letter
i feel quite safe dealing with you in this important business ,
honestly i am writing this email to you with pains, tears and sorrow
from my heart, i will really love to have a good relationship with you
and i have a special reason why i decided to contact you, i decided to
contact you due to the urgency of my situation,
My name is Miss Malenda Samba Djalo,a 25 years old female from the
Republic of Guinea Bissau, the daughter of the former head of military
intelligence in Guinea-Bissau.
My Mother died when I was two years old and My late father was killed
On 19 March 2012,by a gun shot in a restaurant opposite our home in
the capital, Bissau,What led to the cold blood killing is still
unclear but I know that my father life was the target. You can read
more about my father in the link :
http://www.bbc.co.uk/news/world-africa-17433557
I am constrained to contact you because of the maltreatment which I am
receiving from my step mother. She planned to take away all my late
father's treasury and properties from me since the unexpected death of
my beloved Father. Meanwhile I wanted to travel away but she hide away
my international passport and other valuable documents. Luckily she
did not discover where I kept my father's File which contained
important documents. Now I am presently staying in the refugee camp
Mission here in Senegal.
I am seeking for long term relationship and investment assistance. My
Father of blessed memory deposited the sum of US$ 6.2USD Million in a
bank with my name as the next of kin.I had contacted the Bank to clear
the deposit but the Branch Manager told me that being a refugee, my
status and according to the law does not authorize me to carry out the
operation and again according to the instruction my late Father pass
to them that i most present a foreign partner who will stand on my
behalf as a trustee. However, he advised me to provide a trustee who
will stand on my behalf.
Therefore, I decide to seek for your help in transferring the money
into your bank account while I will relocate to your country and
settle down with you and complete my studies while you will help me
and invest the fund. As you indicated your interest to help me I will
give you the account number and the contact of the bank where my late
beloved father deposited the money with my names as the next of kin.
It is my intention to compensate you with 30% of the total money for
your assistance and the balance shall be my investment in any
profitable venture which you will recommend to me as have no any idea
about foreign investment.
My dear, Can i really trust you? Can you help me to invest in your
country and also start up a new and better life with you? Will you
always be by my side as a family even if marriage is out of it? please
keep this secret for me, until the bank completes the transfer.
Please all communications should be through this email address only
for confidential purposes.But if you want to reach me on phone,call me
through the Doctor who is in charge of the camp clinic ,his phone
number is
+221 778 022 963
his name is Dr Mark ,I check my mail in his office,when his
secretary is less busy.when you call tell him you want to speak with
me and he will send for me.I attached more of my pictures in this
mail.
Thanking you a lot in anticipation of your quick response.
I will give you details in my next mail after receiving your
acceptance mail to help me.
Yours sincerely,
Malenda Samba
+221 778 022 963
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From: " malenda djalo" < malendasamdjalo@hotmail.com >
Sent: September 20, 2014 3:26 PM
Subject: WITH LOVE AND TRUST.
My dearest,
Thank you for our reply,I am writing this mail to With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important
business , honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really love to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of
my situation,My name is Miss Malenda Samba Djalo,a 25 years old female from the Republic of Guinea Bissau, the daughter of The former head of military intelligence in Guinea-Bissau.
My Mother died when I was two years old and My late father was killed On 19 March 2012,by a gun shot in a restaurant opposite our home in the capital, Bissau,What led to the cold blood killing is still unclear but
I know that my father life was the target. You can read more about my father in the link. (
http://www.bbc.co.uk/news/world-africa-17433557 )
I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my
beloved Father. Meanwhile I wanted to travel away but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the refugee
camp Mission here in Senegal.
I am seeking for long term relationship and investment assistance. My Father of blessed memory deposited the sum of US$ 6.2USD Million in a bank with my name as the next of kin.I had contacted the Bank to clear the
deposit but the Branch Manager told me that being a refugee, my status and according to the law does not authorize me to carry out the operation and again according to the instruction my late Father pass to them that i most present a foreign partner who will
stand on my behalf as a trustee. However, he advised me to provide a trustee who will stand on my behalf.
Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you and complete my studies while you will help me and invest
the fund. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my names as the next of kin. It is my intention to compensate you with 30% of the total
money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment.
My dear,Can i really trust you? Can you help me to invest in your country and also start up a new and better life with you?Will you always be by my side as a family even if marriage is out of it?please keep this
secret for me, until the bank completes the transfer.
Please all communications should be through this email address only for confidential purposes.But if you want to reach me on phone,call me through the Doctor who is in charge of the camp clinic ,his phone number
is (+ 221 778 022 963) his name is Dr Mark ,I check my mail in his office,when his secretary is less busy.when you call tell him you want to speak with me and he will send for me.I attached more of my pictures in this mail.Thanking you a lot in anticipation
of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.
Yours sincerely,
Malenda Samba
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From: malenda djalo <malendasamdjalo@hotmail.com>
Date: 2014-09-24 22:35 GMT+02:00
Subject: I NEED THE DETAIL FOR THE TRANSFER.
My dearest,
I thank you for your willingness to assist me transfer and receive
the money to your account in your country and also help me relocate
to your country for investment in a profitable business. I appriciate
your care and consign; The account you will provide may not have money
in it but just for the transfer and receive of the money. I want you
to send me your details so I can email the bank and introduce you to
them as my partner and trustee for them to communicate with you and
give you the transfer process and schedule,The informations I need is
as follows
Your Full Names ------
Nationality, ------
Occupation ------
Age ------
Phone Number ------
Email Address --------
With this information I will send an email to the Bank where the money
is deposited for your confirmation as my trustee and Partner, and the
Bank will contact you to give you the schedule and transfer process.
I am waiting to hear from you soonest.
i attached more pictute in this mail
yours
Malenda Samba.
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From: malenda djalo <malendasamdjalo@hotmail.com>
Date: 2014-09-26 15:44 GMT+02:00
Subject: I NEED THE DETAIL FOR THE TRANSFER.
My dear,
I want you to send me your detail so I can email the bank and
introduce you to them as my partner and trustee for them to
communicate with you and give you the transfer process and
schedule,The information I need is as follows
Your Full Names ------
Nationality, ------
Occupation ------
Age ------
Phone Number ------
Email Address --------
With this information I will send an email to the Bank where the money
is deposited for your confirmation as my trustee and partner. and the
Bank will contact you to give you the schedule and transfer process.I
am waiting to hear from you soonest.
yours,
Malenda Samba.
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From: malenda djalo <malendasamdjalo@hotmail.com>
Date: 2014-10-01 17:30 GMT+02:00
Subject: TRANSFER AUTHORIZATION LETTER
To: "royalbankscoland@financier.com" <royalbankscoland@financier.com>
United Nation High Commission for Refugees,(UHCR)
P.B.12024 F.12 Yoff / Dakar
Nord Fore,
Dakar,
Senegal
TRANSFER AUTHORIZATION LETTER
TO WHOM IT CONSIGN : royalbankscoland@financier.com
I am Miss Malenda Samba Djalo, Nationality of Guinea Bissau, beloved
daughter of late Col. Samba Djalo, who is now dead. My late father,
Col.Samba Djalo, deposited Six Million, Two Hundred Thousand USD
($6,200,000.00) in your bank in my name as the next of kin. The
account informations :
Depositors Name -------------------------- Col.Samba Djalo
Country ---------------- Guinea Bissau
Account Information------------------------------------------A/C NO
026004093, IBANBIC:RBOSGB2L
Next of Kin:-------------- Miss Malenda Samba Djalo
I request that these sum of Six Million, Two Hundred thousand U.S
Dollars ($6,200,000.00) as stated above should be transferred
immediately into the Bank Account of my business partner and
Trustee.He will send you the details for this transfer concerning the
receiving bank account in any where he will prefer, I do hereby
declare my awareness of this transfer and I shall regret nothing in
the future because this transaction is duly authorized and signed by
me, Miss Malenda Samba Djalo.
Furthermore, we wait to hear from your bank the requirements for this
process, I am also contacting your Financial Institution to provide
instructions for the transfer of these funds to my trustee's account.
I, Miss Malenda Samba Djalo request you to fully co-operate with my
trustee and comply with my instructions.
Please contact my partner directly by email and give him the transfer
schedules, he is waiting for your reply.
yours faithfully,
Miss Malenda Samba Djalo.
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From: ROYAL BANK OF SCOTLAND <royalbankscoland@financier.com>
Date: 2014-10-02 14:19 GMT+02:00
Subject: Re: TRANSFER AUTHORIZATION LETTER
To: malenda djalo <malendasamdjalo@hotmail.com>
Home
Accessibility
Legal information
Privacy Policy
Security
Telephone no +441189639698
Email:
royalbankscoland@financier.com
malendasamdjalo@hotmail.com
Royal Bank Place
1 Glategny Esplanade
St. Peter Port Guernsey GY1 4NW
Email Address : royalbankscoland@financier.com
Current Royal Bank of Scotland HQ in St Andrew's Square, Edinburgh
Royal Bank of Scotland HQ, Gogarburn, Edinburgh, Scotland
SUBJECT: ACKNOWLEDGMENT/PROCEDURE.
Deputy chairman Edgar Ramon Ortiz Irala
Foreign Operation/Wire Transfer (R.B.S)
For your attention
The Royal Bank of Scotland (RBS),received your LETTER OF
INQUIRY/TRANSFER AUTHORIZATION.Our Inheritance Fund Director confirmed
the availability of the Account Number 026004093,
IBANBIC:RBOSGB2L,substantial amount of Six Million.Two
Hundred,Thousand ($6.2 million) American dollars deposit with us by
Col.Samba Djalo in the names of Miss Malenda Samba Djalo
< malendasamdjalo@hotmail.com >.
The Account has been in Dormant Account Code File Form C16 for a
period of about three years.The following information/documents is
necessary for verification and approved of you as the real appointed
Trustee of Miss.Malenda Samba Djalo.
1) Certificate of Deposit of the fund:
2) Death Certificate of Late Col Samba Djalo.
3) Power of Attorney & Affidavit of Oath.
IMPORTANT NOTICE:
The Power of Attorney & Affidavit of Oath, should be signed and obtain
from a registered Law firm in the present country of your Nominee Miss
Malenda Samba Djalo.This is to authentic your legal rights and to
approved the appointment of you as the TRUSTEE to the fund in our
custody.
In additional your personal information is also required for authentic
of the Transfer processing into your account as the appointed trustee.
A) Your Bank Account Number:
B) Your Bank Names and Address:
C) Your Mobile Phone Numbers:
D) Copy of Your National Identity Card,International Passport or
Drivers License :
As the appointed trustee, we request you to forward the following
personal information to us for verification and approved.
The approval of the Transfer is subject to the Provision of the
following as mention above.
All the required documentation will be forwarded to the Ministry of
Finance and the Central Bank of Scotland for vetting and approval for
foreign remittance. This is in accordance with the Foreign Payments
Telegraphic Transfer Procedure (FPTTP) to any nominated Bank account
Worldwide. The vetting and approval of all foreign exchange control
payment are solely the responsibility of the Central Bank of Scotland
and the Ministry of Finance Scotland.
Immediately we received your responses in agreement to provide the
necessary information above and to followed our instructions, we shall
proceed for the next step to enable successful transfer of the said
fund to your nominated bank account.
Regards
Secretary,
Foreign Operation Department, (R.B.S).
Mrs. Caroline Huston.
C/o: Director of Operation,
Should you have any question(s), please contact foreign transfer officer,
Dr. Ray Paulson on telephone number +441189639698
fax +447031970059 for more directives/ clarifications.
e-mail : royalbankscoland@financier.com
Yours Faithfully,
Deputy chairman Dr Tom McKillop.
Sent: Wednesday, October 01, 2014 at 3:30 PM
From: "malenda djalo" <malendasamdjalo@hotmail.com>
To: "royalbankscoland@financier.com" <royalbankscoland@financier.com>
Subject: TRANSFER AUTHORIZATION LETTER
United Nation High Commission for Refugees,(UHCR)
P.B.12024 F.12 Yoff/Dakar
Nord Fore,Dakar,Senegal.
TRANSFER AUTHORIZATION LETTER
TO WHOM IT CONSIGN:
I am Miss Malenda Samba Djalo,Nationality of Guinea Bissau,beloved
daughter of late Col.Samba Djalo,who is now dead.
My late father,Col.Samba Djalo,deposited Six Million,Two Hundred
Thousand USD ($6,200,000.00 ) in your Bank in my name as the next of
kin.
The Account INFORMATION :
Depositors Name --------- Col.Samba Djalo
Country ------------------------------------------------- Guinea Bissau
Account Information----A/C NO 026004093,
IBANBIC:RBOSGB2L
Next of Kin:-------------------------------------------------- Miss
Malenda Samba Djalo
I request that these sum of Six Million, Two Hundred thousand U.S
Dollars ($6,200,000.00) as stated above should be transferred
immediately into the Bank Account of my business partner and
Trustee.He will send you the details for this transfer concerning the
receiving bank account in any where he will prefer,I do hereby declare
my awareness of this transfer and I shall regret nothing in the future
because this transaction is duly authorized and signed by me,Miss.
Malenda Samba Djalo.
Furthermore,we wait to hear from your Bank the requirements for this
process,I am also contacting your Financial Institution to provide
instructions for the transfer of these funds to my trustee's account.I
Miss Malenda Samba Djalo request you to fully co-operate with my
Trustee and comply with my instructions.
Please, contact my partner directly with his email
address............................... and give him the transfer
schedules,he is waiting for your reply.
yours faithfully,
Miss Malenda Samba Djalo.
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From: malenda djalo <malendasamdjalo@hotmail.com>
Date: 2014-10-02 21:40 GMT+02:00
Subject: FW: TRANSFER AUTHORIZATION LETTER
My dearest,
I have seen the reply from the bank and i have also noted what they
are requesting for to make the transfer,First I want to reassure you
that I will never do any thing that will put you in trouble and I will
always tell you the truth and on your own side please make sure you
will not betray me because this is my last hope of my future which I
am in trusting in your hands and always keep it to yourself.
As for the request from the Bank I have with me the Death and deposit
certificate of my daddy and i will scan and forward them to you by my
next mail to you but for the power of attorney i have talk to my
Reverend about it and he promise to help me get a good lawyer that
will help us get it from the High Court of Senegal and when he is true
he promise to give me the contact information of the lawyer and I will
send it to you for you to contact him to help us for the power of
attorney.
I will email you as soon as the Reverend give me the lawyers contact
and send it to you and will attached the documents I have and send to
you but please on your side make sure you send to the bank all the
information they requested from you.take care of yourself for me and
may God give you the strength to continue helping me.I attach more
pictures of me in this mail
yours,
Malenda Samba.
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From: malenda djalo <malendasamdjalo@hotmail.com>
Date: 2014-10-09 12:15 GMT+02:00
Subject: CONTACT THIS LAWYER FOR THE POWER OF ATTORNEY AND AND
AFFIDAVIT OF OATH
My Dearest,
Yes there is a good news.I thank God so much for everything. I really
appreciate your care and concern and I know God will surely see us
through soonest.According by the bank's request, we shall need a
services of a Lawyer here in republic of Senegal to represent us at
the federal high court to draft the power of attorney & Affidavit of
Oath on our behalf.
I have the Deposit certificate of the fund and the Death certificate
of my late father which is attached inclusively with this mail.
Another remaining thing is the demanded information by the Bank so
send it to them your information for identification of
Beneficiary/recipient and remember to keep this matter strictly
confidential and to yourself only as you can see that we are almost at
the end of this transfer,I pray God will help us.
There i no need to waste time now the bank is ready to make this
transfer urgently to your bank a/c once the documents are ready. I
have just contacted the reverend and he recommended me to his friend
and trustworthy Lawyer here in Senegal who will easily help us to
draft the power of attorney & Affidavit of Oath and have it Signed at
the High Court here in Senegal.
Bellow is the contact details of the recommended lawyer:
D.Y.R LAW FIRM & CHAMBERS
Barrister Cosy Jim
Email:
defendingyourright@lawyer.com
Telephone: +221 768 619 591
Please my dear, I will like you to make immediate contact with this
law-firm as soon as you receive this mail and ask him to help us to
get these needed legal transfer documents from the high court here in
Senegal for the bank to transfer this fund immediately to your bank
account,as you can see that everything concerning this transfer is
completed, please cooperate with the lawyer to see he get this
documents as soon as possible. My prayers are with you and I know that
God will surely see us through.
I will never forget you in my life and will live to appreciate your
goodness and kind assistance to me of assisting me receive these money
in your country/account for further business investment and
continuation of my studies over there. God bless you for me, waiting
to receive the response of the Lawyer from you. Please send them an
email and also call them on the telephone so that they will know our
seriousness, OK? Thank you for your understanding and concern. Always
put me in your daily prayers as I do for you. I am anxious to meet you
face to face to appreciate all your efforts to me once the transfer is
completed.
May God bless and assist you for your understanding.
Get back to me with the above Lawyer's response on received.
Yours sincerely,
Malenda Samba
defendingyourright@lawyer.com
+221 768 619 591
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From: malenda djalo <malendasamdjalo@hotmail.com>
Date: 2014-10-13 15:24 GMT+02:00
Subject: CONTACT THIS LAWYER FOR THE POWER OF ATTORNEY AND AND
AFFIDAVIT OF OATH.
Please make contact with the lawyer for the progess of the transfer
i want to be with you very soon,
Malenda
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