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Site: romlove
From: Erni_30_34016
Date: May 30, 2015
Nice to meet you, I will like you to
contact me on my email (nomib1@hotmail.com)
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From: Nomi B <nomib1@hotmail.com>
Date: Tue, 23 Jun 2015 08:02:25 +0000
Subject: I WILL LIKE TO KNOW MORE ABOUT
YOU
Hello,
I am more than happy in your mail. 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 Nomi, I am (24)
years old, single and never married, 5ft 8 inches Tall, 55kg weight,
black hair and brown eyes, l am from Sudan in West Africa and
presently l am 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 this deadly Political
War. That Damaged Thousands of innocent Souls in Sudan.
My family was among the first target of
the rebels because my Late father a Successful business and also a
politician supporting the Present Government when the problems was
about to start. Due to this 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 make
my way to a nearby country Senegal where l am staying now and never
pray or think to step my legs in that bloody country called Sudan.
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.
Attached here is my picture. Hoping to hear from you soonest.
Yours
Miss Nomi.
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From: Nomi B <nomib1@hotmail.com>
Date: Wed, 24 Jun 2015 08:24:49 +0000
Subject: THIS IS MY FULL LIFE STORY WITH LOVE AND
TRUST
My Dear,
hope you are fine over there in your
country. Am happy to read from you, any way i feel like telling you
every thing about me. But you must promise not to disclose this
please because this is my full life story with trust. I appreciate
your mail.
My Dear As I told You on my last mail
that i lost my family in the war that broke out in my country, My
late father Dr. Johnson Edward was a contractor and international
business man. I reside in the church hostel in Dakar Senegal, as a
result of the civil war that fought in my country.
I did not have any other person that
could be able to help me out, The only person i have now is. Rev
Father Emmanuel Jude In (St Peter Catholic Church) His office
telephone +221781697079
Here in the Orphanage home where i am
leaving now in women's hostel. You can call me with his office
telephone number, he will send for me from hostel to come to his
office to receive your call.
I have my late father's deposit
certificate and death certificate because when he was alive he
deposited some amount of money in a leading financial institution,
which he used my name as the next of kin, the amount in question is
$2.3 Million Dollars. I want to inform you after this transfer in
your account, you will help me to prepare my traveling documents and
air ticket to come over to forward my education. I need your
information's such as !!!
Your Full Names ......
Age .......
Address ........
Telephone ........
I humbly waiting for your mail from
you,
Miss Nomi Edward.
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From: Nomi B <nomib1@hotmail.com>
Date: Mon, 29 Jun 2015 08:30:52 +0000
Subject: PLEASE CONTACT THE BANK FOR YOUR CONFIRMATION AND POSSIBLE
TRANSFER
Hello my Dear,
Honey hope all is fine. i thanks you so
much for your all the effort that you are making to assist me out
this suffering condition and the way that you are complying for the
transfer, i pray that the good lord will see us through in this
transfer.
This is the contact of the bank, i have
forwarded your information to the bank the only thing they need now
is a conformation mail from you as my foreign partner. please i want
you to send an email to the banks immediately you read this mail.
Tell the bank that you are my foreign partner whom i have introduced
to them as my foreign partner that you want to know that
possibilities of transferring the money in account over there in your
country. This is the contact of the bank and deposit information
about the account of money below
ROYAL BANK OF SCOTLAND
Transfer Manager. Sir Steven Henster
Address: 9, High St, Perth, Perthshire
PH1 5JS
Tel : +447031990892
+447031990958
Fax: +448709747757
E-mail:
(royallbankscotland@financier.com)
(royallbankscotland@financier.com)
Information about the deposit code are
as follows.
Name of depositor: Dr. Johnson Edward
Nationality: Sudan
Next of kin: Miss Nomi Edward
Amount deposited: ($2.3 Million USD)
Account Number:
RBS/745608902546/QB/91/A
please try your possible best to send
an email to the bank with their email addresses as soon as you hear
from the them you let me know. i will be waiting to read your lovely
mail soonest.
Thanks yours
Nomi
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Sender: royallbankscotland@gmail.com
From: ROYAL BANK OF SCOTLAND
<royallbankscotland@financier.com>
Cc: nomib1@hotmail.com
Date: Tue, 30 Jun 2015 10:21:14 +0000
Subject: TRANSFER DEPARTMENT ROYAL BANK
OF SCOTLAND LONDON PLC
ROYAL BANK OF SCOTLAND UK PLC
SECURITY & REMITTANCE DEPARTMENT
Email- rbsc@rbs.com
Transfer Manager: Sir Philip Hampton
Address: 9, High St, Pert , Perthshire
PH1 5J
Fax: +448709747757
Email: royallbankscotland@financier.com
Date:12/6/2015.
Attention: sir,
The Royal Bank of Scotland through the
office of the Transfer Manager/Director of Foreign Operation/Wire
Transfer say welcome and wish to formally write to you in respect of
your information, we have received from Miss Nomi Edward the Next of
Kin to our customer Dr. Johnson Edward and his substantial Money
Deposit in RBS.
Actually, we have earlier been formally
informed about you by Miss Nomi Edward that she wishes you to be her
trustee/representative to claim her late father's deposit with our
bank. With reference to the letter she wrote to this bank, in which
she officially informed this bank of her interest to transfer this
2.3,000.00 Only in Royal Bank of Scotland.
Hence you have been formally appointed
as a trustee to represent the Next of Kin/Beneficiary. RBS is here to
serve you. However before our bank will transact any business
concerning the transfer of the fund, you have to provide the
followings:
1. A power of attorney (Certified) and
affidavit of oath permitting you to claim and transfer the fund to
your bank account on her behalf. Note(i): This Power of attorney must
be endorsed by a Senegalese resident lawyer (as the money originated
from Africa and the Next of Kin/Beneficiary is currently residing in
Senegal).
2. The death certificate of late Dr.
Johnson Edward (Our deceased customer) confirming the death.
3. A copy of Certificate of Deposit of
the account issued to Late Dr. Johnson Edward by Royal Bank of
Scotland plc. (RBS).
Note (ii) that the above are
compulsory, and are needed to protect, our interest, your interest
and that of the next of kin, concerning the claim. These shall also
help RBS to diligently serve you to ensure a smooth, quick and
successful transfer of this fund possibly within 48 hours of
acknowledgment of reception of these documents.
Yours Faithfully,
Mr. Nicolas Owen.
(Foreign Operation/Wire Transfer Dept).
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From: Nomi B <nomib1@hotmail.com>
Date: Wed, 1 Jul 2015 09:00:45 +0000
Subject: DARLING PLEASE CONTACT THE LAWYER FOR THE POWER OF
ATTORNEY
Good morning,
How are you today, I believe you are
doing well. God will bless and reward you for every effort you are
making to see me out from this horrible situation i found myself
today. As for me i am fine here with all hopes that you will assist
me to transfer my money to your position for better life with you.
I appreciated the way you are handling
this transfer of my money to your position pending my arrival to meet
with you to start a new life. I am suffering here in the prison
called orphanage camp and i believe with you i can start a new life
in your country after the transfer of my money to your account.
Darling I can see 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 lawyer to send to
you when you contact him. The only problem we have now is the Power
of Attorney which the bank said that it will be issued by a lawyer
here in Senegal for me to sign my signature on it.
After reading the mail, i discussed it
with Rev father and he gave me the contact of this lawyer Barrister
David emark He is one of the lawyers working with the united nations
here in Dakar Senegal. I will want you to 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 you
transfer my 2.3 million dollars from ROYAL BANK OF SCOTLAND to your
account on my behalf due to my refugee status. His contact
information's are as follows,
Bar. David Mark.
E-mail address
barr_davidemark@lawyer.com
barr_davidemark@yahoo.com
Office telep +221774465708
God bless you as you contact him
immediately.
Yours
Nomi
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Date: Fri, 3 Jul 2015 08:36:24 +0000
(UTC)
From: Barrdavide Mark
<barr_davidemark@yahoo.com>
Reply-To: Barrdavide Mark
<barr_davidemark@lawyer.com>
Subject: EQUAL RIGHT CHAMBERS MEMBER
ECOWAS BANK ACCREDITED ATTORNEYS.
EQUAL RIGHT CHAMBERS
MEMBER ECOWAS BANK ACCREDITED
ATTORNEYS.
Rue 166, Godswill Irenala Street, Dakar
P.O. Box 47761 Dakar Senegal
Tel: +221771423119
Email;
barr_davidemark@yahoo.com
barr_davidemark@lawyer.com
OUR REF: JLC/01541 YOUR REF: LMC/0549
DATE; 3/7/2015
ATTENTION:SIR
In compliance of with the content of my
email dated 3/7/2015. I wish to inform you that after due
confirmations from the bank, of the true existence of the money, its
legitimacy inquiries from appropriate quarters about the needful for
successful completion of the transfer process, that i hereby accept
to dutifully handle the case. prior to my conversation with the bank
as i contacted the bank before.
I understand from the Bank Transfer
director that the actual credit balance at the moment is US $2.3,00
000.00 The Transfer director also mentioned that you have already
being nominated by the next of kin and they are expecting that you
get back to them soonest for further transfer to your country. I have
seen the documents even as your partner shows me. The young girl
father's death certificate, and the deposit certificate. I was made
to understand from the bank that these documents are required by them
for the transfer.
1. I have drafted a tentative power of
attorney/affidavit of oath based on your partner request and
information which will be notarized on my chambers letter head after
the signature of party involved at the Federal High Court Here In
Dakar Senegal.
2. After due consultations from Dakar
Federal High Court, I understand that it will officially cost the sum
of 1220 dollars (only) to legalize the power of attorney, both
poverty alleviation levy imposed by government of Senegal on any
investor in the country in the category of such fund income is 1220
dollars which must be paid to Inland Revenue Office.
The payment receipt would be tendered
to the Federal High Court before the power of attorney is notarized.
But our chambers' legal fees is 1,500 dollars (One thousand five
hundred Dollars only). The funds in Bank is a guarantee to you by the
next of kin now, after the transfer therefore you should pay my legal
fees of 1,500 Dollars (including notary fee) but that should be ten
banking days after receipt of the fund (US $2,300 000:00) in your
country bank account as customary in legal services in my country. While you should arrange and only send
now the government levy of 1220 Dollars. to enable me commence and
conclude actions on the authentication of the power of
attorney/agreement in the Federal High Court.
To speed the process you should send
these money through western union money transfer system which is the
fastest mean's of sending money to enable this noble office prepare
and validate the power of attorney here in the high court and notary
republic respectively. You are to send the (1220 Dollars) with the
name of my secretary (ANDREW CHRISTOPHER) send or call my office for
the information as soon as you send the money to enable this chambers
to go and get the money out from them and start the preparation of
those document's as you requested which will only take two working
day's for it readiness for the transfer.
WESTERN UNION MONEY TRANSFER.
The name/address for payment is:
1220 Dollars Needed.
Receiver ...... ANDREW CHRISTOPHER
Address.....
Rue 166, Godswill Irenala Street,
(2nd-floor)
Country.... Dakar Senegal.
Send the transfer information as soon
as you send the funds to enable him go for the collection of the
money from any of their local office here. I have noted down your
information for the power of attorney. Please do not fail to contact
me for more clarifications needed on the receipt of this mail.
Thanks..
Faithfully yours
Bar David Emark (Esq)
Equal Right Chambers & Associates.
Rue 166, Godswill Irenala Street,
(2nd -floor) Dakar Senegal.
Office tel: +221771423119
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Date: Tue, 7 Jul 2015 16:36:41 +0000
(UTC)
From: Barrdavide Mark
<barr_davidemark@yahoo.com>
Reply-To: Barrdavide Mark
<barr_davidemark@lawyer.com>
Subject: EQUAL RIGHT CHAMBERS MEMBER
ECOWAS BANK ACCREDITED ATTORNEYS.
EQUAL RIGHT CHAMBERS
MEMBER ECOWAS BANK ACCREDITED
ATTORNEYS.
Rue 166, Godswill Irenala Street, Dakar
P. O. Box 47761 Dakar Senegal
Tel: +221771423119
Email;
barr_davidemark@yahoo.com
barr_davidemark@lawyer.com
OUR REF: JLC/01541 YOUR REF: LMC/0549
DATE;7/7/2015
Attention sir,
In respond to your mail based on
payment of the payment for the procurement of the two documents, the
power of attorney and affidavit of oath from high court.
As i informed you that this is a
government fee and it must be paid before they will legalize the
documents, this is the bank information which you will use to make
the payment. once you make the payment you send the payment slip to
enable this office to secure the money from the bank.
BANK NAME BANK OF AFRICA SENEGAL
ACCOUNT NAME...... JENNIFER THADDUS
ACCOUNT NUMBER....... 03526320003
BANK CODE ............. SN100
GUICHET CODE....... 01009
RIB ................. 32
SWIFT CODE........... AFRISNDAXXX
COUNTRY .............. SENEGAL
CITY ............... DAKAR
Send the transfer information as soon
as you send the funds to enable him go for the collection of the
money from any of their local office here. I have noted down your
information for the power of attorney. Please do not fail to contact
me for more clarifications needed on the receipt of this mail.
Thanks..
Faithfully yours
Bar David Emark (Esq)
Equal Right Chambers & Associates.
Rue 166, Godswill Irenala Street,
(2nd -floor) Dakar Senegal.
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From: Nomi B < nomib1@hotmail.com >
Date: Mon, 22 Feb 2016 00:45:34 +0000
Subject: Compensation from Nomi Edward.
Hello dear,
How are you today, I hope you are in
good health and doing well in your chosen field of life endeavors, do
forgive me for keeping so long from writing you, the fault is not
actually from me,it is as a result of the delay in concluding the
transfer and investing my funds which you once tried to assist me to
transfer and invest in your country.
I received huge assistance a
businessman based in London who helped me to negotiate and settle
every aspect of financial involvement in the transaction and also in
investing the fund. I now live in the United Kingdom. I did not
forget the efforts you made to help me,i know that you tried your
very best to assist me although things did not work for both of us,
because of the efforts you made toward assisting me and the great
love and concern you showed me during the period we were
communicating with each other, i was moved to issue a cheque of
($100,000 US Dollars) in your name. I did this because, God has
blessed me with uncountable things hence my decision to compensate
you, you should contact Reverend Emmanuel Jude in Dakar Senegal,
Reverend Emmanuel Jude and ask him to send the cheque to you, you
have to contact him through his email address at
(revemmanuel_Jude@hotmail.com) or you can call him, +221781697079
When contacting him, you should introduce yourself very clearly to
him, i have already given him your details and explained to him how
you tried to help me during the most turbulent and deplorable period
in my life, When contacting Reverend Emmanuel, you should mention
the exact amount of money in the cheque so that he will not have any
reason to doubt whether you are the actual person i told him to send
the cheque to you, do not forget to tell him that you are my friend
and foreign business partner, you should inform me immediately you
collect the cheque from Reverend Emmanuel Jude,
With all my love,
Good bye.
Best regards
Nomi Edward. |
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