|
| | | Date: Sat, 21 Nov 2015 08:37:07 +0000
(UTC)
From: Alice Richard
<alicerichard45@yahoo.com>
Reply-To: Alice Richard
<alicerichard45@yahoo.com>
Subject: This is my real love and trust
for you "Alice
Hello Dearest ,
Thanks for tour mail, I would really
like to have a good and relationship with you, I have a special
reason why I decided to contact you.Although it is not for me to say
yet, but I know I am a decent girl, trustworthy, honest, loving
kindness,open-minded, intelligent, simple, loyal and caring,
I decided to contact you after reading
your profile, because of the urgency of my situation here, My name is
Alice Richard Nsengiyaremye, 28 years old girl from Rwanda, German
East Africa, my father was deceased, Dr. Richard Nsengiyaremye, was a
Rwandan politician and the Prime Minister of Rwanda Government. He
was killed together with the wife at the beginning of the Rwandan
Genocide at April 1994..I do not know how far you are with events and
fragile political situation in Rwanda at this time.
In fact, I am compelled to contact you
because of the abuse I m receiving from my step mother, My father had
two wives before his death, My mother was was the second, the first
one does not raise him an issue after nine years of their marriage,
he had the idea of a second wife that happened to my late mother,
After her marriage to my mother, the first woman turned hostile and
aggressive, to the extent that my father had sent to her packing and
rented an apartment for them in the city, She came back with her
things after the news of the death of my parents has become more and
no less hostile to me and want to claim all of my father's assets.
since then my life has been in
tears,but In the meantime, I wanted to escape to Europe but
unfortunately My Step Mother hide my international passport, she
wants to kill me. So I ran to the Streets of Hope Charity in Senegal
seeking asylum under the United Nations High Commissioner here in
Dakar, decided to choose the Streets of Hope Charity in Republic of
Senegal, because of my inability and lack of resources, I am with you
for a help contact Please, I would be delighted if you should
consider me for help please.
I am contacting you for a long term
business and investment in your country. it happens that From my
father's file i discovered that My father of blessed memory deposited
the sum of U.S. $2.700, 000 .. 00 in a bank in London with my name as
the next of kin, When I got the news-about the money deposited in
London, I went to the bank where my father deposited the fund, so I
can withdraw some money as the next of kin to the account and start a
new life. Unfortunately I did not know that my father was into an
agreement with the bank that the money will not be released directly
to me, if not married or signed up to 30 years.
The agreement states that I am a
trustee / investor at any time I want the money from the bank, I
understood that for the investors to invest and manage the money for
me is good business, I was looking for someone to represent me for
claims in accordance with their agreement with my late father, this
is why I contacted you.
Secondly, I wish to continue with my
education in your country if things work out as planned because i was
in college when the crisis started together with the death of my
parents, It is my intention to compensate you with 20% of the total
money for your services and the balance shall be my investment
capital. This is the reason I decided to contact you, As soon as I
receive your positive response showing your interest I will put
things into action immediately.
In light of the above I would
appreciate an urgent message indicating your ability and willingness
to handle this transaction sincerely, You can not call me on the
phone because I have no phone, but here if you like to speak to me on
the phone, I will give you the telephone number of the Reverend
father here in the Streets of Hope Charity Home, because I told him a
little about my condition.Here is the number +221773955482 When you
call, tell him you want to speak to Miss Alice Richard ,Rwanda girl,
hostel no 13 room 6, he will definitely send for me.
Awaiting your urgent and positive
response.Am pleading that you protect this secret between us till i
become free from all these.
Yours sincerely
Alice.
|
| |
Date: Mon, 23 Nov 2015 11:03:59 +0000
(UTC)
From: Alice Richard
<alicerichard45@yahoo.com>
Subject: Esterblish an immediate
contact with the Bank "Alice
My Dearest ,
How are you today? and thanks for your
mail however the procedure is that you have to contact the
transferring bank in London to initiate the transfer, Life is very
difficult for me here in the camp, my prayers is that almighty God
will be with us through out this transaction, In fact, I have
believed without doubt that you are God sent to help me, I have
therefore decided to reveal to you in good faith every details about
me and this proposal. You have nothing much to do for this transfer
to become a success, all that is required from you is a safe bank
account where the money will be transferred into. I shall forward to
you in due course all the necessary, legal and authentic documents of
the fund. You have no atom of risk to bear in this transaction.
When I received your mail saying that
you agree to help me, I communicated to the holding bank to inform
them that I have got someone who has agreed to be my TRUSTEE/PARTNER,
trustee/representative for the claim and investment/management of the
money. The bank people said you should contact them directly for
confirmation if it is true before they can begin to process the
transfer as you will instruct them.The manager said that if it is
true, then they will tell you the process to release the money to you
as my trustee and investor in line with United Kingdom and your
country's financial laws. The manager said that as soon as they
receive your application letter they will let you know the
transferring procedure's.
You should please write to the bank and
confirm to them that I appointed you and they should tell you the
process to transfer the money to your bank account. I will be happy
if you do this transfer quickly because I don't like this country.I
want to leave.The name of the bank as I told you is The Royal Bank of
Scotland Plc,London.The name of the staff who is in charge.
whom I discussed with is Mr. Contact
person: Foreign operations & International Remittance Dept. His
name is Mr .Phil Lewis (Foreign Operations Department: Phone number
Tel No: +447528722864 Fax: +445712477502 Email:
b-rbs-accountant@europe.com Email: bankrbs740@yahoo.com
But, one of the staff in the bank
helped me to draft the type of application you should send to the
bank requesting for the transfer of the money into your own bank
account.So send the below letter to the bank email address so that
they will start the release of the money. So send the application to
the bank to initiate the claim. Take care of yourself and lots of
love and kisses.
Always yours,
Alice,
The Royal Bank of Scotland Plc.
36, St Andrew Square
Edinburgh EH2 2YE Scotland
United Kingdom
Member of: AMCHAM, BCC, SICC
Contact Name: Mr. Phil Lewis
website.http://www.rbs.com
Tel No: +447528722864
Fax: +4475712477502
Email Address:
b-rbs-accountant@europe.com
Email Address: bankrbs740@yahoo.com
APPLICATION FOR CLOSURE OF BANK ACCOUNT
NO:000641710916 SWIFT CODE: CMDS07, DEPOSIT CODE: EWVI006.SECURITY
CODE: 61/2001/SEC09. Beneficiary Alice Richard Nsengiyaremye,
BELONGING TO LATE Dr. Richard Nsengiyaremye AND TRANSFER OF THE
US$2,700,000..00 (TWO MILLION SEVEN HUNDRED THOUSAND US DOLLARS ONLY)
THEREIN INTO MY OWN BANK ACCOUNT.
I, (Full name, ,
address, Country: , Occupation:
..telephone/mobile Age:
hereby request your respected banking institution to close the bank
account of late Dr. Richard Nsengiyaremye and transfer the above
stated amount in the account to my own bank account stated below:
(State your bank account)
This application is necessitated by my
appointment as the trustee, investor and manager of Miss Alice
Richard Nsengiyaremye, who is the next of kin to the account bearer
entitled to inherit her late father's deposit, Please let me know the
procedures and requirements for transfer of this money to my bank
account without violating financial laws of London and my country. I
shall provide any document required by your bank to prove my claim.
I hope my application would be given an
urgent favorable consideration.
Yours faithfully,
()
| |
From: b-rbs-accountant@europe.com
Date: Tue, 24 Nov 2015 15:05:11 +0100
Subject: Re: RE: Fwd: REFF: A/c number
000641710916.
Office Address:.
36, St Andrew Square
Edinburgh EH2 2YE
Scotland, United Kingdom
Member of: AMCHAM, BCC, SICC
Contact Name: Mr. Phil Lewis
website.http://www.rbs.com
Tel No: +448412677580
Fax: +445712477502
Email Address:
b-rbs-accountant@europe.com
bankrbs740@yahoo.com
Date:24/11/2015.
Attn:Mr/Mrs.:
Sir,
I have been directed by the director
of Foreign Operation/ Wire Transfer to write you in respect to your
mail and your partner's mail which we received in Escrow Bank.
Actually, we have earlier been informed about you by the young lady
Miss Alice Richard Nsengiyaremye (the next of kin) that she wishes
you to be her trustee/represent for the claim of her late father's
deposit with this bank.
Late (Dr. Richard Nsengiyaremye) is
our late customer with sum substantial amount of money he deposit
with us,$2.7M Dollars. (Two Million Seven Hundred Thousand Dollars)
hence you have been really appointed as a trustee to represent the
next of Kin. How ever 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 been endorsed by a Senegalese
resident base lawyer.(Since the young lady is presently in Senegal)
2.The death certificate of (Her
deceased father) confirming his death.
3.A Certificate Deposit issued to him
by our bank.
Note: The above are compulsory,and are
needed to protect our interest, yours and the next of kin after the
transfer has been made. Therefore You have to hurry up to present
these documents to our bank to enable us wire the fund
(US$2,700,000.00) only into your account. These shall also ensure
that a smooth, quick and successful transfer of the fund is made. (We
promise to give our customers the best of our services.)
Should you have any question(s), please
contact our Foreign Operational For Immediate- From the Desk of: Mr.
Phil Lewis Transfer Manager (RBS).
Yours Faithfully,
Mr. Shona Mackenzie.
(Foreign Operation/Wire Transfer Dept).
R.B.S
| |
Date: Thu, 26 Nov 2015 11:01:10 +0000
(UTC)
From: Alice Richard
<alicerichard45@yahoo.com>
Subject: Please Contact The Lawyer For
The Necessary Document!
Hello Dearest ,
Good day to you and i am very much
happy to hear the good development that the holding bank have
accepted to release the fund in your nominated bank account thank for
your caring and concern towards the release of this my fund.I hope
this mail finds you well and healthy.I also hope that your work is
going-on fine.Greetings from me here Alice.
Another issue of importance, After
reading the message you received from the bank I understand that they
required a backing documents signed by Senegalese lawyer, 1) Firstly
I have the Death Certificate and Deposit Certifate of my late father
with me here and I have attachard it to them looking for the rest of
the documents are secured try to forward it as the bank requested it
from you.
2) Since you can't come here in person
I have been thinking that we will need the services of a lawyer here
who will represent us to the federal high court to get the affidavit
of oath and support, the lawyer will also help us to prepare the
power of attorney on our behalf. This lawyer will help us to get the
items which is the power of attorney and the affidavit oath and the
lawyer will also draft the transfer application for us and support
from the federal high court here in Senegal and Honey they is no
confiscation about this transaction to your country the same lawyer
can help you instruct the bank to transfer the fund bit by bit
without much awareness by your government financial authorities.
Now there is no need for us to keep
waiting since the bank are ready to make this transfer once the
documents are ready, I have ask the Rev.Father here and he gave me a
contact of a good lawyer here in SENEGAL who will help us to get
this documents without wasting much time,
please contact the lawyer from where
the girl is residening so that she can go to the lawyer office and
signs the documents as the next of kins of the money ok. Bellow here
is the lawyer contact The Rev.Father gave me;
Sek Partner Advocates-International Law
Firm
Person to contact: Barrister JAKE Gomez
NUTE
Solicitors and Advocates Principle
attorney.
Secretary: Mrs Katherine Johnson
Address: 68 Avenue Blaise Diagne
Telephone: +221776766646
Fax: +221338927045
E-mail: jake_associate@lawyer.com
E-mail:n.gomes_associate@hotmail.com
Please Dearest , I
will like you to make contact with this law firm immediately and ask
him to help us to get those needed document for us to enable you send
them to the bank for the wire transfer of the money into your
account, as you can see that everything concerning this transfer is
complete, please help me out to see that this lawyer get this
documents within this week OK, my prayers are with you and I know
that God will surely see us through. Send the letter you received
from the bank to the lawyer for his more understanding. I will never
forget you in my life, God bless you for me, waiting to hear from you
with the response from the lawyer tomorrow, please call the lawyer on
the telephone so that he will know our seriousness OK at the same
time send also an email. Send the letter you received from the bank
to the lawyer immediately for his more understanding on what he need
to do,Thank you for your concern,always put me in your daily prayers.
Have a very pleasant day, Sweet Kisses.
Is me your Wife to be.
Alice .
| |
From: jake_associate@lawyer.com
Date: Tue, 8 Dec 2015 15:27:08 +0100
Subject: Re: FROM THE DESK OF THE
PRINCIPAL ATTORNEY
Date: Tue, 8 Dec 2015 15:27:08 +0100
Attention: Sir/Madam
Date:Tuesday Dec 08, 2015
Ref: CSS/LMU/S/15
From: Desk Of Principle Attorney
Barrister JAKE Gomez NUTE:
To:Attention: Mr/Mrs.:
SIR,
REGARDING YOUR REQUEST ON YOUR
WIFE/PARTNER'S TRANSFER FUND MISS ALICE HAVE BEEN IN COMMUNICATION
US ON YOUR BEHALF ABOUT YOUR REQUESTED BUT WITH HOPE YOU WILL REALLY
GET THINGS RIGHT DUE TO HOW THIS MATTER IS SERIOUSLY TO HANDEL AND
THE URGENT SO I JUST TO LET YOU KNOW HOW TO PREPARE A POWER OF
ATTORNEY AND AFFIDAVIT OF OATH IN YOUR NAME AND YOUR PARTNER MISS
ALICE RICHARD NSENGIYAREMYE,I HAVE STAND ON YOUR LEGAL ADVISER TO
THIS TRANSFER OF YOUR PARTNER'S FUND FROM THE (RBS) BANK TO YOUR
NOMINATED BANK ACCOUNT INTO YOUR COUNTRY ,SINCE
YOU CAN'T BE ABLE TO COME DOWN TO SENEGAL DUE TO SOME CIRCUMSTANCE
BEYOND YOUR CONTROL.
FROM MY FINDINGS WITH THE BANK AS I
PROMISED TO YOU, MY LAW FIRM WAS MADE TO UNDERSTAND THAT THERE ARE
TWO DOCUMENTS REQUIRED NECESSARY TO ADD YOUR FULL DATA FROM THE
SENEGAL HIGH COURT OF JUSTICE BY THE BANK BEFORE THE TRANSFER OF THIS
FUND COULD BE COMMENCE INTO YOUR NOMINATED BANK ACCOUNT,WHICH YOU ARE
AWARE AS A LEARNED PERSON ABOUT THE (RBS) BANK REQUIREMENTS,MEANWHILE
I HAVE ALREADY RECEIVED THE DEPOSIT AND DEATH CERTIFICATES FROM YOUR
PARTNER/WIFE MISS ALICE RICHARD NSENGIYAREMYE BEFORE GOING TO THE
COURT.
Included in fees are:
1: Consultation/Mobilization
2: Opening of File
3: Drafting of the Power of Attorney
4: Swooning of Affidavit of Oath
5: Notarization and Endorsement
6: Transfer application letter
IN REGARDS OF THE ABOVE I HAVE
NEGOTIATED WITH THE CHIEF JUDGE OF THE FEDERAL HIGH COURT OF JUSTICE.
ACTUALLY THE DOCUMENTS WILL COST THE SUM OF ($300 DOLLARS) FOR THE
AUTHENTICATION OF THE POWER OF ATTORNEY.($500) FOR THE SWEARING OF
THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT
BECOMES VALID. ($50.00 US ONLY) FOR NOTARY STAMPING AT THE NOTARY
OFFICES HERE AS YOU CAN SEE GOVERNMENT DECISION IS UNCHANGEABLE. THE
TOTAL AMOUNT TO GET THESE DOCUMENTS WILL COST ($850,00) US ONLY, BUT
IF YOU PREFER YOU CAN COME DOWN TO SENEGAL, AND UPON SENDING
NECESSARY FEE DUE SEND YOUR SCAN COPY OF YOUR ID FOR IDENTIFICATION
PURPOSE AS THE NEW BENEFICIARY OF THE SAID AMOUNT OF ($2.7M) US
ONLY THROUGH WRITTEN DOWN IN WORDS.
Notice, Since the bank have agreed on
our request, there is no other things we can do than to get the
Documents from the federal high Court and submit them to the Bank, so
you have to look forward to pay for your documents fee and all the
money am spending on transportation from deference offices here to
the high court of justice i have not complain about it until we
succeed the transaction. as soon as the fee sent advise your
wife/partner Miss Alice Richard to come down to our office for the
signing of those mention documents in your favor.remember the copies
of the document's will be forwarding to you as we finished it to
enable you send them to the bank for confirmation.
Note: it should be better you send the
money through Western Union OR Money GRAM to enable us meet up on
time bank to bank can delay up to 4 to 5 working days;;
WESTERN UNION MONEY TRANSFER:
Payment Information.
Name: Jake Gomez Nute
Address: 68 Avenue Blaise Diagne
Country: Senegal
City: Dakar
Text Question: color
Text Answer : Sky
IF YOU ACCEPTED OUR SERVICES YOU WILL
LET ME KNOW IN OTHER FOR THE PAYMENT, MAKE SURE YOU SEND THE CONTROL
NUMBER, SO THAT PROCESS OF THE PAPERS WILL START THE PROCESSING OF
THE REQUESTED DOCUMENTS WHICH WILL BE READY IN THE NEXT 2 WORKING
DAYS.
FOR MORE CLARIFICATIONS, CONTACT US
ASAP,
Thank you for choosing our service and
we are happy working with you.
Our Regards:
Firstly, I have to receive your
information below for more communication on this issue
Your full Name...........
Your home address, Your state /
country.............
Your phone number........
Your fax number.......
Id card / Driving License / Passport
copy
I am waiting for this information
because it necessary for my verification with the bank as well to
appear into the mention documents.
SEK-PARTNER CHAMBERS,
BARR, JAKE Gomez NUTE (ESQ)
Solicitors and Advocates Principle
attorney.
Secretary: Mrs Katherine Johnson
Address: 68 Avenue Blaise Diagne
Telephone: +221776766646
Fax: +221338927045
| |
From: jake_associate@lawyer.com
Date: Sat, 12 Dec 2015 11:50:13 +0100
Subject: Re: FROM THE DESK OF THE
PRINCIPAL ATTORNEY
Date: Saturday Dec 12.2015.
With Due Respect Sir, we are suprised
of your comment concerning sending the fee through western Union
money transfer which is save and faster we the chamber have been
using it worldwide but bank to bank can delay up to 3 to 4 days here.
Note, without wasting much our time on proceeding the papers as we
still have other things at hand by focusing the matter at the moment
we are advice to send the said fee to this new account to enable us
meet up with apointed arrangement with the people in involves as we
have discussed already and upon sending the documents fee we still
expecting to recieved your attach copy of your ID card / Driving
License / Passport copy note: any of the copy can be use. I am waiting for this information
because it necessary for idatification with the bank as well to
appear into the mention documents.
BANK NAME __________________ BICIS
ACCOUNT NAME ___________ BASSIROU DIEYE
IBAN N0 _____ SN08 SN01 0015 2001
_________ 2749 6000 8295
_________ BICISNDXXXX
ACCOUNT N0________0952012749600082 XOF
FOR MORE CLARIFICATIONS, CONTACT US
ASAP,
Thank you for choosing our service and
we are happy working with you.
Our Regards:
SEK-PARTNER CHAMBERS,
BARR, JAKE Gomez NUTE (ESQ)
Solicitors and Advocates Principle
attorney.
Secretary: Mrs Bassirou Dieye
Address: 68 Avenue Blaise Diagne
Telephone: +221776766646
| | |
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
|
|