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On 16 Oct 2015 12:49 pm, " Margaret Doe" < margaretrobert60@hotmail.com > wrote:
Hello Dear,
Dear
am very happy to receive your mail, how is your day today? hope fine.
Dear, My name is ( Miss Margaret Doe, 24years old ) i am single and
never married, I am from Liberia but presently i am residing in a
Catholic Orphanage Home here in Dakar Senegal as a result of the civil
war that was fought in my country some years ago.The name of my father
is Late ( Dr Samuel Doe ) He was the Assistant Minister for Trade Union
Affairs & Ministry of Labor, before the rebels attacked our house
one early morning and killed my father with my mother in cold blood with
two of my brothers and my younger sister.
My dear, It is only me
that is alive now, because i was not around when this was happened, i
was in my First years studying (Business Management in the University of
Liberia) and i managed to move from my country to the following West
Part of Africa country Senegal where i am living now in a Catholic
Orphanage Home as a refugee, it is just like one staying in the prison
and i hope by Gods grace i will be free someday, i do not have any
relative now whom i can go to, all my relatives ran away in the middle
of the war, the only person i have now is ( Rev. Father Sylvester Araba )
who is the Priest of the (Catholic Church) that runs the Orphanage here
where I stay, he has been very nice to me since i came here but i am
not living with him rather i am living in the female hostel because the
orphanage have two hostels one for men the other for women,
The
Reverend Father Tel number is ( +221-7811 983 62 ) if you call and tell
him that you want to speak with me he will send for me in the hostel,as a
refugee here i do not have any right or privileged to any thing be it
money or whatever because it is against the law of this country, 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,i have my late father' s Personal
Will with my name as next of kin and Death Certificate here with me
which i will send to you later,because when he was alive he deposited
some amount of money in one the leading banks which he used my name as
the next of kin,the amount in question is ( $ 4.7 Million US Dollars )
in words (Four Million Seven 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 and in next mail i will send you ( Bank
contact ) okay, my dear I want you to know that I can come to any place
you want me to come to be with you but the problem I have is the means
to finance my trip,that is reason I want us to get this money
transferred to your account first and from there you can send me some
money for my traveling expenses,I kept this secret to people in the camp
here the only person that knows about it is the Reverend Father
Sylvester Araba because he is like a father to me,
So in the
light of above i will like you to keep it to yourself and do not 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 deposed on you, i like honest and understanding people
and people of vision,truth and hardworking, our main language is English
and is my favorite because i also speaks it fluently,
Please call me and send me your full details information' s such as your.
Names _ _ _ _ _ _ _ _ _ _ _ _
Address _ _ _ _ _ _ _ _ _ _ _
Telephone _ _ _ _ _ _ _ _ _ _
Country _ _ _ _ _ _ _ _ _ _ _
Age _ _ _ _ _ _ _ _ _ _ _
Photo _ _ _ _ _ _ _ _ _ _ _
Remember
I am giving you all this information due to the trust i deposed on you,
My favorite language is English. Have a nice day and think about me.
Awaiting to hear from you soonest,
Yours in Love.
With trust and love,
Yours sincerely,
Miss Margaret.
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On 18 Oct 2015 12:05 pm, " Margaret Doe" < margaretrobert60@hotmail.com > wrote:
Hello My Dearest,
My
Sweet Darling, hope you are fine. My dear i am still waiting
for your call okay, I want to thank you for all your efforts and love
towards me, you have given me hope and i will also like to see you face
to face. I love you and i want you to know before i contacted you,i am
hoping to spend the rest of my life with
you. I will give my love to no other man than you because i am
satisfied with you,needless of looking for another man.Please i have not
told anyone except you and the Reverend about the existence of this
money and i will like you to please keep it to you
self alone,Since it is (MONEY) all eyes will be on it. Remember i
trusted you honey, that is why i am giving you all detailed
information' s about this money.My love is for you and you alone,
Darling,
I have informed the bank about my intentions to claim
this money and the only thing they told me is to look for a foreign
partner who will stand on my behalf due to my refugee status and the
laws of this country.You will have 30% of the total money for helping me
and the remaining money will be managed by you
in any business of your choice, while i go back to my studies. In this
regards, i will like you to contact the Bank immediately with this
information' s below,tell them that you are my foreign partner and that
you want to know the possibilities of assisting
me to transfer the sum of 4.7 million dollars to your account in your
country,deposited by my late father which i am the next of Kin.
The contact information' s of the bank are as follows,
ROYAL BANK OF SCOTLAND PLC.
Transfer officer: Manager; Dr, Phillip Hampton.
Director Foreign Operations
E-mail ; ( royalbank.finance@aol.co.uk )
E-mail; ( atransfer6@aol.co.uk )
Tel Phone is (+44-704-5786-688)
Fax; (0044-870-9749-458)
Information ' s About The Deposit Code Are As Follows.
Name of The Depositor Dr. Samuel Doe,
Next Of Kin Miss. Margaret Doe,
Amount 4.7 Million US Dollars
Exco Account Number is ALC 643I08701346/QA/71/B.
Nationality Liberia.
I
have mapped out 30% of the total money for your assistance. And
like i told you earlier,this refugee camp is like a prison yard and my
prayers is to move out from here as soon as possible.Please make sure
that you contact the bank,after reading this mail so that they can tell
you the procedure of the transfer,honey due
remember that after the transfer you will send some money for me to
prepare my traveling documents to meet with you over there in your
country.Thanks for your cares towards me and have a nice day.
MY DEAR FILL THIS INFORMATION AND SEND IT TO THE ROYAL BANK
OF SCOTLAND THROUGH THE EMAIL
Dear Dr Philip Hampton,
My name is . . . . . . . . .A nationality of the . . . . . . . . .
Please
Sir i am a foreign partner to Miss Margaret Doe, A later
daughter of Dr Samuel Doe, and i want to know the possibility of
transferring her later father money into my account as she directed me.
My Tel Number is. . . . . . My Fax Number is. . . . . . . . My Full
address. . . . . . . My Company Letter Headed
is. . . . . . . . . . Contact
me urgently with what is required to do sir.
Yours faithfully Mr. . . . . . . . . . . . . . . . . . .
I ' m waiting to hear from you soonest.
From the depth of my heart,
Your,s forever love,
Margaret Doe.
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From: Margaret Doe < margaretrobert60@hotmail.com >
Sent: Mon, Nov 23, 2015 11:12 am
Subject: I wouldlike you to help me to transfer $4.7m.to your account.
Hello Dear,
Dear, how is your day toda y? hope fine. Dear, My name is Miss Margaret Doe, 24years old,i am single and never married, I am from Liberia but presently i am residing in a Catholic Orphanage Home here in Dakar Senegal as a result of the civil war that was fought in my country some years ago.The name of my father is Late ( Dr Samuel Doe ) He was the Assistant Minister for Trade Union Affairs & Ministry of Labor, before the rebels attacked our house one early morning and killed my father with my mother in cold blood with two of my brothers and my younger sister. My dear, It is only me that is alive now, because i was not around when this was happened, i was in my First years studying (Business Management in the University of Liberia) and i managed to move from my country to the following West Part of Africa country Senegal where i am living now in a Catholic Orphanage Home as a refugee, it is just like one staying in the prison and i hope by Gods grace i will be free someday, i do not have any relative now whom i can go to, all my relatives ran away in the middle of the war, the only person i have now is ( Rev. Father Sylvester Araba ) who is the Priest of the (Catholic Church) that runs the Orphanage here where I stay, he has been very nice to me since i came here but i am not living with him rather i am living in the female hostel because the orphanage have two hostels one for men the other for women, the Reverend Father Tel number is +221-7811 983 62 if you call and tell him that you want to speak with me he will send for me in the hostel,as a refugee here i do not have any right or privileged to any thing be it money or whatever because it is against the law of this country, 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,i have my late father's Personal Will with my name as next of kin and Death Certificate here with me which i will send to you later,because when he was alive he deposited some amount of money in one the leading banks which he used my name as the next of kin,the amount in question is $ 4.7 million US Dollars in words (Four Million Seven Hundred Thousand US Dollars) SoI wouldlike 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 to meet with you and in next mail i will send you bank contact,okay, my dear I want you to know that I can come to any place you want me to come to be with you but the problem I have is the means to finance my trip,that is reason I want us to get this money transferred to your account first and from there you can send me some money for my traveling expenses,I kept this secret to people in the camp here the only person that knows about it is the Reverend Father Sylvester Araba because he is like a father to me, so in the light of above i will like you to keep it to yourself and do not 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 deposed on you, i like honest and understanding people and people of vision,truth and hardworking, our main language is English and is my favorite because i also speak it fluently, Please call me and send me your full details informations such as your
Names _ _ _ _ _ _ _ _ _ _ _ _
Address _ _ _ _ _ _ _ _ _ _ _
Telephone _ _ _ _ _ _ _ _ _ _
Country _ _ _ _ _ _ _ _ _ _ _
Age _ _ _ _ _ _ _ _ _ _ _
Photo _ _ _ _ _ _ _ _ _ _ _
Remember I am giving you all this information due to the trust i deposed on you, my favorite language is English. Have a nice day and think about me.
Awaiting to hear from you soonest,
Yours in love.
With trust and love,
Yours sincerely,
Margaret.
Please call me :
+221-7811 983 62
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From: Margaret Doe < margaretrobert60@hotmail.com >
Sent: Tue, Nov 24, 2015 5:15 am
Subject: HONEY CONTACT THE ROYAL BANK FOR MORE INFORMATION
Hello My Dearest,
My
Sweet Darling, hope you are fine. My dear i am still waiting
for your call okay, I want to thank you for all your effortstowards me, you have given me hope and i willl ike to see you face
to face. I love you and i want you to know before i contacted you, i am
hoping to spend the rest of my life with
you. I will give my love to no other man than you because i am
satisfied with you, needless of looking for another man. Please i have not
told anyone except you and the Reverend about the existence of this
money and i will like you to please keep it to you
self alone,Since it is (MONEY) all eyes will be on it. Remember i
trusted you honey, that is why i am giving you all detailed informations about this money. My love is for you and you alone, Darling,
I have informed the bank about my intentions to claim
this money and the only thing they told me is to look for a foreign
partner who will stand on my behalf due to my refugee status and the
laws of this country.You will have 30% of the total money for helping me
and the remaining money will be managed by you
in any business of your choice, while i go back to my studies. In this
regards, i will like you to contact the Bank immediately with this
information's below,tell them that you are my foreign partner and that
you want to know the possibilities of assisting
me to transfer the sum of 4.7 million dollars to your account in your co untry, deposited by my late father which i am the next of Kin.The contact informations of the bank are as follows,
ROYAL BANK OF SCOTLAND PLC.
Transfer officer: Manager; Dr, Phillip Hampton.
Director Foreign Operations
Tel Phone is (+44-704-5786-688)
Fax; (0044-870-9749-458)
Informations a bout t he d eposit c ode a re a s follows .
Name of The Depositor Dr. Samuel Doe,
Next Of Kin Miss MargaretDoe,
Amount 4.7 Million US Dollars
Exco Account Number is ALC 643I08701346/QA/71/B.
Nationality Liberia.
I
have mapped out 30% of the total money for your assistance and
like i told you earlier,this refugee camp is like a prison yard and my
prayers is to move out from here as soon as possible.Please make sure
that you contact the bank,after reading this mail so that they can tell
you the procedure of the transfer,honey due
remember that after the transfer you will send some money for me to
prepare my traveling documents to meet with you over there in your
country. Thanks for your cares towards me and have a nice day.
MY DEAR FILL THIS INFORMATION AND SEND IT TO THE ROYAL BANK
OF SCOTLAND THROUGH THE EMAIL
Dear Dr Philip Hampton,
My name is . . . . . . . . .A nationality of the . . . . . . . . .
Please
Sir i am a foreign partner to Miss Margaret Doe, A later
daughter of Dr Samuel Doe, and i want to know the possibility of
transferring her later father money into my account as she directed me.
My Tel Number is. . . . . . My Fax Number is. . . . . . . . My Full
address. . . . . . . My Company Letter Headed
is. . . . . . . . . . Contact
me urgently with what is required to do sir.
Yours faithfully Mr. . . . . . . . . . . . . . . . . . .
I'm waiting to hear from you soonest.
From the depth of my heart,
Yours forever inlove,
Margaret Doe.
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From: Royalbank Finance < royalbank.finance@aol.co.uk >
Sent: Wed, Nov 25, 2015 7:03 am
Subject: GEGENTLE MAN WHO IS HER? AND WHAT CAN WE DO FOR YOU? AND HOW DID YOU GOT OUR EMAIL?
GE GENTLE MAN WHO IS HER? AND WHAT CAN WE DO FOR YOU? AND HOW DID YOU GOT OUR EMAIL?
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From: Margaret Doe < margaretrobert60@hotmail.com >
Sent: Wed, Nov 25, 2015 3:54 pm
Subject: PLEASE DARLING CONTACT THIS BANK
Hello Darling,
How are you doing today and together with your work? indeed i received your mail in good health but please kindly fill this form here below and send to Royal Bank of Scotland through the email address
a nd up date me immediately. .
MY DEAR FILL THIS INFORMATION AND SEND IT TO THE ROYAL BANK
OF SCOTLAND THROUGH THE EMAIL
Dear Dr Philip Hampton,
My name is . . . . . . . . .A nationality of the . . . . . . . . .
Please
Sir i am a foreign partner to Miss Margaret Doe, A later
daughter of Dr Samuel Doe, and i want to know the possibility of
transferring her later father money into my account as she directed me.
My Tel Number is. . . . . . My Fax Number is. . . . . . . . My Full
address. . . . . . . My Company Letter Headed
is. . . . . . . . . . Contact
me urgently with what is required to do sir.
Yours faithfully Mr. . . . . . . . . . . . . . . . . . .
I'm waiting to hear from you soonest.
From the depth of my heart,
Your,s forever love,
Margaret Doe.
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From: united bank < ubank3890@gmail.com >
Sent: Wed, Nov 25, 2015 9:56 pm
Subject: Your consignment box worth of $7.8m.
Attention :
Your consignment box worth sum of $7.800,000.00 us dollars.
You are to pay the security keeping fee cost $55.00 united states dollars, and immediately you pay it then her funds will be transfer to you immediately today. again try to provide us the account details where we can transfer the money to instantly. Here is the payment information through western union money transfer, or Money Gram finally my advice to you is not to abandon this delivery because of the requirement of
($55)
Receivers Name: Gerard Chiezi
Address: Cotonou, Benin
Test Question: IN GOD ?
Answer: WE TRUST
Sender's Name
MTCN:
As soon as the payment is received today, you will receive your $7.8M worth consignment box within 24hours of the day without any delay.
Best regards
Mr. TONY JAMES,director recovery fund.
United Bank For African (UBA)
+229.97233733
+229.98765619
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From: Margaret Doe < margaretrobert60@hotmail.com >
Sent: Fri, Nov 27, 2015 11:34 am
Subject: Darling, have you hear from bank ?
Darling, have you hear from bank ? And can you sponsor me to come over there in your country and for now i don't have international passport and it will cost me money to obtain here, i will stop here and waiting for your respond as soon as possible. . .
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From: Margaret Doe < margaretrobert60@hotmail.com >
Subject: PLEASE DARLING CONTACT THIS BANK
From the depth of my heart,
Yours forever inlove,
Margaret Doe. |
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From: Royalbank Finance < royalbank.finance@aol.co.uk >
Cc: margaretrobert60 < margaretrobert60@hotmail.com >
Sent: Fri, Nov 27, 2015 12:10 pm
Subject: Welcome to RBS plc
ROYAL BANK OF
SCOTLAND PLC |
royalbank.finance@aol.co.uk
BANKING AND FINANCE
HEAD OFFICE : NO 36 ST ANDREWSSQUARE
EDINBURGH EH2 2YB SCOTLAND.
REGISTERED IN SCOTLAND:No 90312
TEL:(0044-704-5796-688)
Fax:(0044-207-6073-200)
www.rbsmakeithappen.com
Sir,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we received Actually, we have earlier been told about you by the young lady who isMiss Doe isthe next of kin) that she wishes you to be her trustee / representative for the claim of her latefather's deposit with this bank.Her late father is one of our late customers with sum substantial amount of money he deposit 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 money is originated from Africa,
2. Death Certificate of Her deceased father Confirming his Death,
3. An Copy Of the Statement of Account by the Depositor Late Dr. Samuel Doe,
4. An Affidavit of support from Senegalese high court in Africa,
Note: The above are compulsory,and are needed to protect our interest,you and the next of kin after the transfer has been made.For the above documents and informations is part of the security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distance relations who might have had access to his privacy. On receipts of the above documents/information,we shall verify them and once we are satisfied,we shall process your claim and effect the transfer.
Thank you.
THANKS.
MANEGE_DIRECTOR OF ROYAL BANK OF SCOTLAND FOR FOREIGN OPERATION AFFAIRS & TRANSFER DEPARTMENTS.
Sir Phillip Hampton,
royalbank.finance@aol.co.uk
atransfer6@aol.co.uk
Tel :(0044-.704-5796-688)
Fax :(0044-207-6073-200)
(For Accounts Dept)
 Transfer Department. |
UK
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From: Margaret Doe < margaretrobert60@hotmail.com >
Sent: Sat, Nov 28, 2015 11:39 am
Subject: RBS Transfer
GOOD AFTERNOON DEAREST,
HOW WAS YOUR WEEKEND? DARLING THIS IS MAIL I RECEIVED FROM BANK I HOPE
YOU RECEIVED TOO? PLEASE KINDLY GO THROUGH THE MAIL AND UP DATE ME
BECAUSE I HAVE INFORMED REV FATHER TO HELP US LOOK FOR GOOD QUALITY
LAWYER WHO WILL HELP US SECURE THE POWER OF ATTORNEY AND AFFIDAVIT OF
SUPPORT IN YOUR NAME AS BANK MENTIONED. SO IN YOUR NEXT MAIL I WILL SEND
YOU LAWYER CONTACT.
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From: western union < transfer.westernunon@yandex.com >
Sent: Tue, Dec 10, 2015 7:00 pm
Subject: WESTERN UNION REMITTANCE DEPT
WELCOME TO THE DESK OF WESTERN UNION REMITTANCE DEPT
Our Ref:WUMT0XX2/987
OUR OFFICE: LA POSTE DE BAKEL-
BUREAU DE POSTE DE BAKEL QUARTIER,
NDIAYEGA 3 TAMBACOUNDA
DEAR CUSTOMER,
Be informed that your cheque has been confirmed and approved by the Central Bank Du Senegal. For this reason,Our office now have the right to activate and credit your fund to our international file KTU/9023118308 /03 code in accordance to remit through western union online remittance. We have receive your information here in our office and will effect the transaction as soon as our due Western union transfer procedure is accord.
NOTE : Because of the physical status of the cheque which is in paper form, An amount of ($220) dollar is required in order to process the cheque into physical cash denomination before it's remittance . This fee will enable us to perform the activation process and to create an MTCN numbers which you can use to withdraw your fund over there at agent western union office.
This is very important as we have to finalize all requirements in other to release your fund to you within 24hours after we have received this ACTIVATION FEE. Immediately we activate and credit your cheque, It will be registered in our international file KTU/9023118308 /03 code,then you will receive an automatic EMAIL/SMS that will contain SENDERS NAME, MTCN NUMBER, SECRET QUESTION AND ANSWER to withdraw your fund.
INFORMATION :This is western union and we do not contradict issues, or entertain interrogations, we are strait forward and honest in our service. It means after we have receive the fees of
$220
from you to activate and credit your cheque,you will receive an automatic EMAIL/SMS sending information's within 24hours.
PAYMENT INFORMATION TO SEND THE FEE OF $220 DOLLAR EQUIVALENT THROUGH DEPARTMENTAL WESTERN UNION
NAME:. . . . . . . MR TAMARA JOHNSON
CITY:. . . . . DAKAR
COUNTRY:. . . . . . SENEGAL
TEST QUESTION:. . . . CODE
ANSWER:. . . . . PICK
AMOUNT: . . . . . . . . . . . . . . . . . . . . . . . . . . . . $220
DO EFFECT THIS OFFICE WITH THE FOLLOWING INFORMATION'S ONCE PAYMENT IS EFFECTED.
SENDERS NAME:. . . . . . . . .
QUESTION:. . . . . . .
ANSWER. . . . . . . . .
AMOUNT:. . . . . . . . .
M.T.C.N :. . . . . . . . .
THANKS AND PLEASE MAKE SURE YOU SEND THE ABOVE DETAILS OF YOUR PAYMENT TO THIS OFFICE AFTER MAKING THE PAYMENT VIA WESTERN UNION MONEY TRANSFER. YOUR INTERNATIONAL REMITTANCE FILE WILL BE READY TO EFFECT THE TRANSFER OF YOUR FUND.
BEST REGARDS,
MR TAMARA JOHNSON.
Western Union Agency Dakar,
Western Union®
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