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From: celine andraw <celineandraw@hotmail.com>
Date: 2014-09-03 15:12 GMT+02:00
Subject: FROM MISS CELINE ANDRAW ........HOPE TO HEAR FROM
YOU
Dearest One,
I am more than happy to communicate with you. How are you today ? l
hope fine. Mine is not too good due to my suffering condition here in
Dakar Senegal.
My name is Miss Celine ANDRAW. I am (24) years old, single and never
married, 5ft 8 inches Tall, 55kg weight, black hair and brown eyes,
from Sierra Leone in west Africa and presently i am residing in the
refugee camp here in Senegal where I am seeking asylum (protection
from danger) under a Church that help the united nation to take care
of the orphanage here in Dakar, Republic of Senegal, as a result of
the civil war that was force me out of my country some years ago.
My late father Mr. JOHN ANDRAW was a successful businessman in
Freetown been the capital city of Sierra Leone before the Government
soldier attacked our city and kill my Father with my Mother on their
way to hospital, I'm the only one alive to my family.
It was only me that is alive now and i managed to make my way to near
by country Senegal where i am living now as a refugee through the help
of the red cross organization. I would like to know more about
you.Your likes and dislikes,your hobbies and what you are doing
presently. I will tell you more about myself in my next mail.
Hoping to hear from you soonest and you have to believe and trust your
self so that you will achieve what God has destine you and me
,meanwhile i believe that my God will not disappoint us and i still
have faith in God because with him all things are possible. In my nest
mail i will give you a phone number which you will use in calling me
if you wish to hear my voice, though i do not have my own mobile
telephone because of hardship that i am facing.
Yours.
CELINE
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From: celine andraw <celineandraw@hotmail.com>
Date: 2014-09-04 14:28 GMT+02:00
Subject: This is my full life story with Love,Trust and Honest
Dearest One,
Hope every thing is fine with you . I am fine in this place but just
that my condition in this place is not good , here is like one staying
in the prison that is the reason why i need your help so that i can
come out from this place to have my freedom again.
I don't have any relatives now whom i can go to, all my relatives ran
away in the middle of the war the only person i have now is the
Reverend Father, who is the Rv. Father of (CHRIST FOR ALL CHURCHES
MISSION) here in the camp he has been very nice to me since i come
here but i am not living with him rather i am leaving in the women
hostel because the camp have two hostels one for men the other for
women. Here is the Reverend Tel number is
+221-764948903
Please You can call me from 9am which is 21 gmt till 5pm means 17 gmt,
If you call just tell him that you want to speak with me Miss Celine
he will send for me in the hostel to come to his office to answer your
call . As a refugee here we don't have any right or privilege to any
thing be it money or whatever because it is against the law of this
country . My love I want to go back to my studies because i only
attended my first year before the tragic incident that lead to my
being in this situation now took place.
Please listen to this (it's a secret, even no one knows about it
except the Reverend that knows about it ) i have my late father's Last
Written Will and the Death Certificate here with me, because when he
was alive he deposited some amount of money in one of the leading bank
which he used my name as the next of kin, the amount in question is
$5.3 (Five Million Three Hundred Thousand US Dollars).
So i will like you to help me transfer this money to your account and
from it you can send some money for me to get my traveling documents
and air ticket to come over to meet with you. I kept this secret to
people in the camp here the only person that knows about it is the
Reverend because he is like a father to me. So in the light of above i
will like you to keep it to yourself and don't tell it to anyone for i
am afraid of loosing my life and the money if people gets to know
about it.
Remember i am giving you all this information due to the trust i have
on you hoping that you will not fail me or disappoint me in any way .
I like honest and understanding some one, truthful and of vision,
hardworking and GOD fearing person. Meanwhile i will like you to call
me like i said i have a lot to tell you . Have a nice day and think
about me. Awaiting to hear from you soonest. After i might get you
well i will then send to you the bank contact information where my
late father deposited the money for you to get in contact with them
for possible transfer to your account but if you will like me to come
over there that you stay first then from there after i might come over
there we will then from there do the transfer then you let me know how
you will want us to do it which i will be happy to meet with you after
the transfer of my money to you OK .
Yours,
CELINE
Call me at : +221-764948903
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From: celine andraw <celineandraw@hotmail.com>
Date: 2014-09-07 14:20 GMT+02:00
Subject: I want you to contact the bank for possible transfer of the
money to you
Dearest One,
My dearest all i want you to do now for me is to contact with the
bank. Every thing concerning this transaction is clear , i have every
prove for the existence of this said account and all my hope is to
come over to meet with you and your family immediately after the
transfer of my money to your account.
After the transfer of my money you will now from there send me some
money to get my traveling document to come over and start a new life
there as well continue my studies.
All you have to do is to get in contact with the bank through the bank
email address which i write for you let us hear from the bank first
then we will know the possibility on how the money can be transfer as
soon as possible the are ready to transfer the money to your account
, any account will be ok both new or old ,empty or not all we need is
to pass an account to the bank then the will transfer the money to it.
Here is the contact information of the bank of Scotland in London
where the money was deposited by my late father, is as follows. The
address email ;
rbsbanklondon@consultant.com
rbscostumersnetwork@accountant.com
Tele:..........................+447011136116
Fax.............................+44-844-77-432-16
Sir Philip Hampton .
foreign operation/ transfer director
Royal Bank of Scotland, Plc London United Kingdom
Already i have informed the bank about my intention to claim my late
father's deposit of which i am the next of kin. The bank advised me
to look for a foreign partner who will assist me in the transfer and
claim of this money due to my refugee status here in Senegal.
As a refugee i am not allowed directly claim of my late father's money
but through an appointed representative as the united nations refugee
law governing refugee all over the world . I will like you to send an
email to the transfer department of the bank today with this email
address
....... rbsbanklondon@consultant.com
........ rbscostumersnetwork@accountant.com
Based on this information;
Attention Sir Philip Hampton the foreign transfer officer of the bank
telling him that you are my representative and you want to assist me
transfer my ($5.3M Five Million Three Hundred Thousand Dollars . by my
late father of which i am the next of kin.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
Bank: Royal Bank of Scotland PLC London.
1) The account holder's name: Dr.JOHN ANDRAW
2) The account number: 434830031546
3) The amount deposited: 5.3 M US Dollars
4) Account next of Kin: Miss CELINE ANDRAW
My dear please i will want you to write me back as you Contact the
Bank for confirmation and possible transfer.
I await to hear from you that you have getting in contact with the
bank OK.I want you to give me your telephone number correct together
with your country code .Please as you can see i do not have my own
personal mobile phone but i can only call you to call back because i
do not have money to make international calls so please i requested
that you should call me with the Reverend telephone number
+221-764948903
for us to talk more on the phone OK.
Am looking forward to hear from your reply on how you have gone about this.
Thank you very much for your effort and concern towards helping me.
God bless you and have a nice day
Yours
Celine
Call me : +221-764948903
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From: celine andraw <celineandraw@hotmail.com>
Date: 2014-09-10 2:28 GMT+02:00
Subject: Copy this letter and send to the bank
rbsbanklondon@consultant.com
TO,
Sir Philip Hampton .
foreign operation/ transfer director
Royal Bank of Scotland, Plc London United Kingdom
THE ADDRESS
email ; ...........
rbsbanklondon@consultant.com
rbscostumersnetwork@accountant.com
Tel:..........................+447011136116
.................................+ 44-70-31-888-274
Fax.............................+44-844-77-432-16
Based on this information;
Attention Sir Philip Hampton the foreign transfer officer of the bank
I am the foreign representative of Miss Celine Andraw and I want to
assist her in transferring her late father deposited fund in your
bank . The amount in question is ($5.3M Five Million Three Hundred
Thousand Dollars . which she is the next of kin of her late father.
I want to know the possible transfer of the money to my account so
that after the transfer of the money she will come over to meet with
me in my country where she will live with me to continue her studies
for a better life.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
Bank: Royal Bank of Scotland PLC London.
1) The account holder's name: Dr. John Andraw
2) The account number: 434830031546
3) The amount deposited: 5.3 M US Dollars
4) Account next of Kin: Miss Celine Andraw
BELLOW IS MY INFORMATION FOR MY IDENTIFICATION
MY FULL NAME.........
COUNTRY..................
CITY..........................
OCCUPATION.............
AGE..........................
GENDER ...................
MY IDENTIFICATION ID CARD....................................
TEL...........................
I am await to hear from your urgent reply towards my letter to you.
Thank you,
My regards to you....
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From: celine andraw <celineandraw@hotmail.com>
Date: 2014-09-26 7:21 GMT+02:00
Subject: This is another bank email to contact with them if you want to do so.
This is another bank email to contact with them if you want to do so.
Copy this letter and send to the bank
rbstransferdptscotland@aol.com
To Sir Philip Hampton
foreign operation/ transfer director
Royal Bank of Scotland, Plc
London
United Kingdom
email ;
rbstransferdptscotland@aol.com
Tel:..........................+447011136116
.................................+ 44-70-31-888-274
Fax.............................+44-844-77-432-16
Based on this information :
Attention Sir Philip Hampton the foreign transfer officer of the bank
I am the foreign representative of Miss Celine Andraw and I want to
assist her in transferring her late father deposited fund in your
bank . The amount in question is ($5.3M Five Million Three Hundred
Thousand Dollars which she is the next of kin of her late father.
I want to know the possible transfer of the money to my account so
that after the transfer of the money she will come over to meet with
me in my country where she will live with me to continue her studies
for a better life.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
Bank: Royal Bank of Scotland PLC London.
1) The account holder's name: Dr. John Andraw
2) The account number: 434830031546
3) The amount deposited: 5.3 M US Dollars
4) Account next of Kin: Miss Celine Andraw
BELLOW IS MY INFORMATION FOR MY IDENTIFICATION
MY FULL NAME.........
COUNTRY..................
CITY..........................
OCCUPATION.............
AGE..........................
GENDER ...................
MY IDENTIFICATION ID CARD....................................
TEL...........................
I am await to hear from your urgent reply towards my letter to you.
Thank you,
My regards to you.
Celine
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From: celine andraw <celineandraw@hotmail.com>
Date: 2014-11-06 1:18 GMT+01:00
Subject: I want you to help me so that i can come over there to meet with you.
That is what i wan you to do for me so that i can come over there to
meet with you.
So i want you to give me your information details for me to know you well.
I don't like that repeating words i hate . Actions speak louder than voice.
Thank you and contact the bank and want me prove that to me as soon as possible.
Yours,
Celine
celineandraw@hotmail.com
rbstransferdptscotland@aol.com
rbsbanklondon@consultant.com
rbscostumersnetwork@accountant.com
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