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Site: romlove
From: gennaabdel022_34740
Date: Jun 20, 2015
Hello dear.
How are you doing today, I hope that
every thing is okay with you? My name is Genna A.Younes, A good looking simple nice girl. Dear
it is my please to see your profile and i decide to write this little
note to you. I have something very important to disclose to you, but
I found it difficult to express myself there, since it's a public
site. please i will like you to contact me through my email address
so that i will tell you more about myself and also send my pictures
to you OK! here is my email (gennaabdel02@hotmail.com)
Have a nice day, as i will be expecting
to hear from you!
Best regards!
Genna
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From: Genna A.Younes
<gennaabdel02@hotmail.com>
Date: Tue, 23 Jun 2015 15:35:12 +0000
Subject: Dear it's my great pleasure to hear from you!
Good day my dearest,
Pleased to meet you with due respect
and in the name of Allah. Firstly I thank you so much, inline with
the message, which I have sent to you, And this is the reason why i
ask you to write to me through my email address, I am more than happy
in your reply to my mail. How is every thing over there in your
country, i believe that you are in good health and the atmosphere
over there in your country is very nice today? Mine is a little bit
warm over here in Tambacounda Senegal.
For brief introduction once again my
Name is (Genna A. Younes) From Libya in North Africa, i am 25 years
old, I am from 5.2ft tall, fair in complexion never married before
and presently i am residing here as a result of the civil war that
was fought in my country some years ago which i was escaped out of my
to this country Senegal were i am under (Alliance missionary home).
My late father MAJOR GENERAL, (ABDEL F. YOUNES) My late father held
the rank of Major General and the post of Minister of Interior, but
resigned on 22nd February 2011 to defect the rebels in Libyan civil
war. But my father was killed by members of an anti-Gaddafi military
on 28th July 2011. When rebels of anti-Gaddafi military troupe
attacked our house one early morning killing my parents with my two
siblings in a cold blood,
now i have lost my lovely that love's
me, it's only me that is alive now, because i was not around when the
terrible incident occurred, i was in the school where i was schooling
in another state of my country when the rebels attacked our house, I
managed to make my way out with the help of UN to Senegal where they
called Alliance missionary home right now, as i am talking to you, i
am in country called Senegal where i am leaving now as a refugee
under the care of Rev. father Yadema, who is the priest of the (Roman
Catholic Church) here in the missionary home, he has been very nice
to me since I came here but i am not living with him rather i live in
the female's hostel because the camp have two hostels one for men the
other for women,
Please do not be offended for this
message that comes from me, its just that i don't know what else to
do, because my situation here in Alliance missionary home is not good
for me, therefore, please i will like you to consider my situation as
an orphan, and be kind with me, as i am putting the whole of my trust
in you with out fear or doubt, although that we have't knew each
other too well, but i believe that with God Allah all things are
possible and you can not betray me at the end. I have communicated to
you because of my difficult and painful situation here in missionary
home, am just like one staying in the prison and i hope by Allah
grace i will come out here soon with your help and support of Allah.
I don't have any relatives whom i can
go to because i have no place to find them, all my relatives ran away
in the middle of the war the only person i have now is the Rev Father
Yadema because he has been like a father to me, I am sending you
email through the church office computer at the Rev Farther office.
Because here we don't have any right or privilege and access to any
thing be it money, phone, computer, or whatever because life here is
as hell; we're all suffering malnutrition and deadly disease
infections.
I want to go back to my studies because
I only attended my first year before the tragic incident that lead me
being in this bad situation and painful condition, Please listen to
this,,, because it's a secret, even no one knows about it except you
that am sharing about this, when my late father 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 total amount, is 9.4 Million US
Dollars (Nine Million Four Hundred Thousand US Dollars) I will like
you to help me to 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 and resettle in your country. the only person
that knows about it is you and me. I have my late father's deposit
certificate here with me, which i will send to you later, after
contacting the bank,
Though its tragic news, but you can
view this news about killing of my dad,
http://www.bbc.co.uk/news/world-africa-14336122
I will like you to keep it to yourself
as secret and don't tell it to anyone because 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 deposited on you.
I like honest and understanding people,
truthful and people that have vision, hardworking and God fearing
person. My favorite language is English and i speak English very
fluently. I need your cooperation; please dear, can i trust you, will
you be a genuine friend?? If you will not disappoint me in any
manner, please write me again, i have lots more to tell you.. Have a
nice day and think about my condition here to help me out please; I
have attached my photos; but do not expose my photos or use it for
any purpose; keep it to yourself!, I will be looking forward to hear
from you soonest,
Thanks and remain blessed.
yours in need
Genna
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From: Genna A.Younes
<gennaabdel02@hotmail.com>
Date: Wed, 24 Jun 2015 11:18:19 +0000
Subject: My dearest please i will like you to contact the bank for
the Transfer with love and trust OK!
Good day once again my darling
. How are you doing once again today, together with
your family, and your health which is the most important thing to me,
I hope that every thing is okay with you?
My dear i am very glad to hear from you
again with a great desire to restore my lost joy and and hope and it
has convinced me that i can build my trust in you that is the reason
why I am giving you all this information below; and i am also giving
you the phone number of the Rev father Henry Yadema so that if you
want to speak with me just call and tell him that you would like to
speak with your friend or your partner Genna. and he will sent for to
come and speak with you, because I am helping with minor duties in
the church office as past time typist and here is the number the Rev
number +221781267627
I've already informed him that you can
call me and i have also informed the management my plans to claim and
transfer the account to your position, the bank is set to help me by
releasing the funds for my education and upkeep. After consultations
with their management, I was finally convinced and advised to file
for immediate closure of the dormant account, to enable me secure
legitimate access to the account and be able to determine its exact
balance. The bank clearly insisted that a nonresident trusted account
or a nominee trust account has to be used in order to keep my family
name and my own names off the books; thereby averting any form of
government censorship.. I have traced 25% of the total money for your
assistance and 5% of the money you will expend in the process of
transfer.
I'm glad that God has only brought you
to see me through and I promise to be good and will equally I need
you in every area of my life plus investing this money 'cause i am
going to resume my university education as soon as the funds are
released. Write a request in my name to the Bank; Use your full names
and exact addresses for the application. Here is the bank details as
follow:
Royal Bank of Scotland. Group director
of bank:
Sir Ewen Stevenson.
Address: Number 36 Saint Andrew Square,
Edinburgh in Scotland.
Telephone number: +442032869218
Email addresses:
theroyalbankgroup@scotlandmail.com or RBStelexaccdept@fastservice.com
Information about the deposit code are
as follows:
Depositor: Abdel Younes.
Next of Kin:. Genna Younes.
Amount deposited: ($9,400.000.00 USA
dollars).
Deposited: June 2, 2005.
Account Ref number 1103335669969.
when writing to the Bank, just tell
them that you are my foreign partner who want to stand on my behalf
for the purpose of the planned transaction; then copy the request to
me so I'll be very safe. I'm planning my immigration to come
immediately we secure approval of the request! Please take a very
good care of your self, as i will be looking forward to hear from you
as soon as you write to the bank OK...
yours lonely
Genna
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From: Bank of Scotland®
<Theroyalbankgroup@scotlandmail.com>
Date: Mon, 29 Jun 2015 11:55:03 +0200
Subject: Dear Mr ,
download/open file (PDF) attachment to see the telegraphy
requirement.
Dear Mr ,
Download/open file (PDF) attachment to
carefully read and comply to Bank of Scotland® telegraphy Terms &
Conditions.
You requested closure of the dormant
account and transfer of entire balance thereof, to your local
account.
But we've not received any evidence or
documents supporting the requested transfer instrument applied for.
Accordingly, confirm to us that the
requested transaction attached here originated from you.
It's important you obtain and send
certified Power of attorney and affidavit of oath to underscore your
right to claim.
It's important you send Us your
feedback within 24 hours.
Send details of your choice Bank
account, with prove of identification, as we have to verify them
against other details and information we hold for you.
If there are any changes in your
personal information or account details, notify us immediately.
Best regards!
Your Bank of Scotland® Team
pdf-file
The Royal Bank of Scotland® plc
Registered in Scotland No 90312
Registered Office: No 36 St Andrew
Square, Edinburgh EH2 2YB
WebMail
Theroyalbankgroup@scotlandmail.com
Phone +4402032869218 Fax +448447746520
http://www.georgeson.com/uk/unclaimed/PublishingImages/spotlights/letter.jpg
Alison Rose
https://apps.standardchartered.com/forms/sg/aof/images/app_form_banner.jpg
Ewen Stevenson
RBS..jpg
rbs.jpg
Hello!
Reference to the request for release of
fund from the Investments account of the late Mr. Abdel F. Younes,
willed to his daughter (Genna A. Younes) presently in Dakar -
Senegal. Herewith, we acknowledge receipt of your mail inquiry in
respect of GB£6,042,704.00 (US$9.400.000.00) Investments fund with
us. Your inquiry have been referred to our online banking dept.
forrecommendation; While you're required to provide proves of Death
of the depositor and the egality of your documents as email
attachments, having formally requested the closure of the Dormant account and transfer of its
cash balance to a certain nominee account.
PLEASE CAREFULLY READ AND COMPLY TO THE
ROYAL BANK OF SCOTLAND WIRE TRANSFER TERMS AND CONDITIONS.
It is important you read carefully in
order to proceed with the cash claim in accordance with RBS
Telegraphic/wire transfer conditions & terms, including the
provision of certified transfer authorization, prepared and issued at
a judiciary federal high court in the republic of Senegal as "Order
of the High court to the Bank to release and transfer/wire funds to
certain stated nominee account(s)" - hence the principal party
have been confirmed to be in the country at present. Note that the
following certified documents are immediately required for
verification and recommendation, in connection therewith. Don't fail
to send us your feedback within 48 hours.
1. You should present an authorization
letter - power of attorney duly certified & issued by a resident
Senior attorney.
2. You should present Sworn Affidavit
by your partner authorizing the claim - stamped or sealed at a
Federal Court.
FOR MORE INQUIRIES ON ACQUISITION OF
COURT ORDERS, AUTHORIZING THE RELEASE/WIRE OF £6,042,704.00.
Please consult your partner for a well
known registered Law firm (solicitors and advocates) in the country
of her current residence; Hence your partner have been confirmed to
be presently living under USRAP, CWS and UNHCR asylum protection in
the Republic of Senegal.
TO WHOM IT MAY CONCERN - TAKE NOTE,
THAT THE REPRESENTATIVE LAW FIRM AND/OR ATTORNEY MUST BE DULY
REGISTERED WITH VERIFIABLE LICENSES AND CERTIFIED BY THE SUPREME
COURT OF REPUBLIC OF SENEGAL:
Occupation: Corporate Attorney/Lawyer
(AP) Reason: Acquisition (from a federal judiciary high court) &
the Issuance of Transfer order.
NOTE:
Henceforth, you have 10 business days
to send in all the above for verification. The required documents and
information form part of the overall clientele security protocols in
line with RBS internal regulations; As we shall
verify them upon receipt and be able to make recommendation(s) in
connection to the requested instrument of transfer.
@RBS WE ALSO OFFER SOFT LOANS AT VERY
LOW INTEREST RATE OF 3.0%.
We offer Banking products and services
that have profitable meaning, excellent purpose and best possible
satisfaction. If you would be interested in creating a new Individual
or corporate account in order to Bank with us, We do our best to
satisfy our customers and ensure fast delivery and excellent service.
EXCELLENT TRANSACTION..... Pleasure to do business with you....
Prompt and courteous. Come with confidence and Go with unbeatable
satisfaction from this Bank. IF YOU'RE
INTERESTED TO BANK WITH US OR TO OBTAIN LOAN, CONTACT US:
Theroyalbankgroup@scotlandmail.com;
Theroyalbankofsctlandgroup@solution4u.com;
RBStelexaccdept@fastservice.com;
Rbstelexaccdept@gmail.com;
RBStelexaccdept@financier.com.
KIND REGARDS,
Alison Rose.
(Chief Executive, Commercial &
Private Banking)
MISCELLANEOUS INFO:
Don't hesitate. Hurry now. Please
proceed with the cash claim by obtaining to send Power of attorney
and sworn affidavit, duly signed by your partner and certified by a
Registered Law firm (solicitors and advocates) at a federal judiciary
court in the Republic of Senegal - to prove the legitimacy of your
claim. Upon receipt of the court documents, The respective department
will verify the authenticity of the doc and be able to quickly get in
touch with you with regards to your inquiries. Then you shall be in
the position to Reactivate and Renew the Dormant account in your name
to enable you access the account.
KIND REGARDS,,
Ewen Stevenson (Chief Financial
Officer)
The Royal Bank of Scotland® plc
Registered in Scotland No 90312 Registered Office: No 36 St Andrew
Square, Edinburgh EH2 2YB WebMail Theroyalbankgroup@scotlandmail.com
Phone +4402032869218 Fax +448447746520 Copyright 2015
Authorized and regulated by the
Financial Services Authority.
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From: Bank of Scotland®
<Theroyalbankgroup@scotlandmail.com>
Date: Tue, 30 Jun 2015 10:14:27 +0200
Subject: Thank you for choosing Bank of
Scotland!
Dear Mr. ,
The Bank wishes to reiterate that the
telegraphic or wire transfer Terms and Conditions can not be
negotiated as it is not customized for any concerned individual or
person(s).
You requested closure of the dormant
account and transfer the cash balance to your local account, but
we've not received legal documents supporting the requested transfer
instrument applied for.
We've received scanned copies of your
identity documents in connection therewith.
With these bank account
statements/prints alone, the Bank cannot make any statement regarding
the dormant account or telegraphy treatment, unless we're able to
determine the status of compliance for any particular information,
details and documents as specified on the PDF file attachment.
Download or open PDF file attachment
for more details of the telegraphy requirements. ***Use
HD laser printer for the printing.
The required Legal documents, your
account info (nominated for the transaction) and identity cards form
part of our overall clientele operations and inept security
protocols.
It's important you obtain and send
***Court certified*** Power of attorney and affidavit of oath to
evidence your right to claim.
Upon receipt of the stated documents,
we shall verify them and be able to make satisfactory statement,
relative to exact cash volume in the dormant account and slated
date/time for commencement of cash remittances to your local account
(nominated for the transaction); While all vital telegraphy or wire
updates shall be regularly sent to the concerned parties via
CHIPS/SWIFT as the case may be.
Best regards!
Your Bank of Scotland Team!
pdf-file
Notifications letter Noo RBS7310
Date: 6/30/2015 8:11AM
Dear customer!
We will cancel the requested
transaction unless we're able to determine the status of compliance
for any particular detail, information or documents as required by
management.
1) With this, we cannot make any
statements concerning the account or telegraphy treatment.
2) It is not a matter of transferring
someone's money from her father's account without proper
verification.
3) You must prove beyond reasonable
doubt that you are the designated beneficiary and that she is the
legitimate beneficiary of his estate.
4) That you are able to produce legal
authorization (Power of attorney and Sworn affidavit) signed and
issued at a federal court in the country of her current residence
(Senegal), by certified paper or telex as the case may be.
5) Therefore, for such reasons it is
had for you to write to the bank requesting for transfer of funds
without presentation of valid identity
documents and court sealed documents that has to be signed
by Genna. A. Younes, as the Bank shall
verify your details and signature as against other information we
hold for you.
6) If banks do like that then people
would be stealing other people's in such pretense.
Please send copies of your valid
identity documents and all other requested information, including
Power of attorney and Sworn affidavit, prepared and Issued by as
court authorization for the account as the Bank will get first hand
information.
Best regards from,
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From: Genna A.Younes
<gennaabdel02@hotmail.com>
Date: Tue, 30 Jun 2015 08:42:20 +0000
Subject: Allah bless and reward you for
every effort you are making to see me out from this horrible
situation.
The bank requested order from court,
please contact this lawyer for the power of attorney. Allah bless and
reward you for every effort you are making to see me out from this
horrible situation. I have seen what the bank is demanding before
they will transfer my money to your position.
Presently i have my Late Father Death
Certificate and Deposit Certificate with me here which i have given
to the Bank to check and certify. The only problem we have now is the
Power of Attorney which will be issued by a lawyer here in Senegal
for me to sign my signature on it. i discussed it with Rev and he
gave me the contact of this lawyer Barrister Ibrahim Usman. He is one
of the lawyers working with the united nations here in Dakar Senegal
contact him on both phone and email telling him that you are my
foreign partner that you need his services to prepare a power of
attorney that will enable enable the transfer. see His contact in
formation.
Email address
(Ibrahimusmanechambers@dr.com)
Office telephone number +221778824820
May The Almighty Allah reward your
kindness with lasting peace
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From: CABINET DAVOCAT MAITRE I. USMANE
& FRERE <Ibrahimusmanechambers@dr.com>
Date: Wed, 1 Jul 2015 08:51:35 +0200
Subject: Attn: Honorable gentleman,
Attn: Honorable gentleman,
Our consultation & legal
mobilization fee is EURO 2,650 Euro ($3,000 US Dollars). ***For
performance of the work, Send the payment immediately, through
Moneygram or Western Union or Ria. See receiver name and registered
office address in bracket (NAME: Jones Tanko; REGISTERED OFFICE
ADDRESS: Villa No 204 Rue Keita Mbaye, Unite 23 - Patte d'oire;
Dakar, Senegal). WITH ALL DUE RESPECT, THIS IS OUR BASIC
REQUIREMENTS FOR THE PAPER WORK;
1. YOUR FULL NAME
2. YOUR STATE AND COUNTRY OF ORIGIN,
3. YOUR AGE OR DATE OF BIRTH,
4. YOUR PROFESSION OR OCCUPATION,
5. ADDRESS & PHONE NUMBER.
6. SCANNED COPY OF YOUR IDENTITY CARD
(EMAIL ATTACHMENT),
7. MARITAL STATUS,
8. YOUR NEXT OF KIN.
If you are in need for clarification or
have any questions or whatever your concern may be, don't hesitate to
reply as soon as possible. You can equally call me +221778 824820
From: Barrister I. Usmane {Principal
Attorney}
Wednesday, July 1st, 2015
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From: Genna A.Younes
<gennaabdel02@hotmail.com>
Date: Thu, 2 Jul 2015 20:18:19 +0000
Subject: Please help me; check the bank statements and my Unhcr id
card;
Please check the bank statements and my
Unhcr id card; I sent the my Late Father Death Certificate and
Deposit Certificate to the Bank to check and certify. The only
problem we have now is the Power of Attorney which will be issued by
a lawyer here in Senegal for me to sign my signature on it.
it's mine pleasure to write this mail
to you; as I'm hoping that you're fine and are doing well. Allah will
always bless you for taking care of an orphan like me and i assure
you that you will not regret helping me as you will get your money
back and equally manage the rest of the money for our future.
i have talked with lawyer, he said that
whenever the draft documents are ready for signing he will call me to
come to the federal high court and sign them. so that i can sign the
document for the bank to transfer my money to your position. He told
me that we have to pay some money before he will prepare the power of
attorney due to the stamp duty fees at the high court before the
chief judge will sign the power of attorney.
Please help me as i don't have any
other person except you, also as you knows my status as a refugee, i
am not in position of anything being money or to borrow from someone
else, and i am assuring you that you will get your money as soon as
we receive the funds in your account. you know this is the only thing
left as soon as we get this power of attorney everything will be
over.
I am suffering here with all hopes to
live a better life with you immediately after the transfer of my
money to your account and continue my studies. Dear
if it means taking loan from a bank or anything to sale, please do
that for me as you will get back your money and manage the rest for
our future. Thank you once again for your cordiality,
wholehearted support and loving concern; Allah will bless and
provide for you as you help me out.
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From: "CABINET DAVOCAT MAITRE I.
USMANE & FRERE" <Ibrahimusmanechambers@dr.com>
Date: Tue, 7 Jul 2015 20:48:37 +0200
Subject: PAY TO THIS ACCOUNT, AND SEND
INVOICE/RECEIPT OF PAYMENT THEREAFTER.
PAY TO THIS ACCOUNT, AND SEND
INVOICE/RECEIPT OF PAYMENT THEREAFTER.
ACCOUNT NAME .........OGBUEBUNU COLLINS
CHIDI
BANK NAME ................. BANK OF
AFRICA SENEGAL
ACCOUNT NUMBER .... 004510630021
SWITFT CODE ...............
AFRISNDAXXX
BANK CODE ................. SN100
CODE AGEN.................... 01018
IBAN ........................ .......
SNO8 SN10 0010 1800 4510 6300 0697
CIE RIB............................ 97
BANK ADDRE......... ....... QRT RA
MISSION 1 VILLA No128 /E GOLF SOUTH.
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From: Genna A.Younes
<Gennaabdel02@hotmail.com>
Date: Fri, 24 Jul 2015 16:20:11 +0000
Subject: I am Saying Goodbye
Its all over; I just wanna let you know
that I am now very free. I want to appreciate you for your past
efforts and support; Thank you for everything 'cause I am about
missing you. I've succeeded in getting the funds claimed, released
and it's being gradually transferred; with the cooperation of my
partner.. He came and spent 2 days with me in a neighborhood hotel,
during which he took me to the Embassy for my immigration visa
application.
We've been Solemnly engaged by Rev. and
we agreed on Marriage immediately, we're making the wedding
arrangement as I'm writing this. Meanwhile, I never forget you,
despite that you didn't tried to help me; you just hung up on me.
But, to let you know that I wasn't joking then, just like you
thought. So I have big surprise for you. Here's His email address is
(fatherhenryyadema@gmail.com). Ask him for the certified bank draft
of $120000, which I gave Him to keep for you.
It's meant to let you know for sure
that I really needed help and had all it take to live mighty -
comfortably. I would have wired the money in cash to your account,
but I couldn't do it as the money was not repatriated to Senegal
because of restrictions; so I drafted the cheque before leaving
Africa. contact him immediately for the check and when you get it,
let me know. I'm now full of praises to God because I finally left
that difficult country. Almighty God have finally liberated me from
difficulties and everyday sorrows. I'm grateful to God for His loving
kindness. I have given directive to him about the draft cheque!!
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