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From: judith judith <judith466@hotmail.com>
Date: Tue, 27 Oct 2015 01:59:54 -1000
Subject: I WILL LIKE TO KNOW MORE ABOUT
YOU.
My Dearest,
I am more than happy in your reply to my mail.How was your
day? Mine is a little bit cold over here in Dakar Senegal.My full name is
Judith Wendi from South Sudan in Africa 23 years of age, 5.3ft tall,
dark in complexion,(never married before )and presently i am residing
in the refugee camp here in Dakar as a result of the civil war that was
fought in my country.My late father late General George Wendi was the personal
adviser to the former head of state before the rebels attacked our
house one early morning and killed my mother and my father in cold .it
was
only me that is alive now and i am writing you from Republic of Senegal
where i have been residing in a refugee home,after the brutal murder of
my parents during the political crisis in my country South Sudan some
years ago. i hope you will still respond to me after hearing all this
because i know,a lot of people do not like hearing matters like this,
but i guess i have to be real open to whom ever will have to be my
friend,
I would like to know more about you.Your likes and dislikes.I will
tell you more about myself in my next mail.Attached here is my picture
Hoping to hear from you soonest
I remain yours friend
Judith.
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From: judith judith <judith466@hotmail.com>
Date: Tue, 27 Oct 2015 23:02:01 -1000
Subject: PLEASE CONTACT THIS BANK FOR THE CONFIRMATION AND
POSSIBLE
My Dearest,how are you today?.
I believe that you are doing well. As
for me, I am fine a bit here with all hopes to meet with you immediately
after the transfer of my money to your position for a better life, god
will bless and reward you for every effort you are about to make to see
me out from this horrible prison called refugees camp where i am living
today as a result of the death of my beloved parents,
I
appreciated your interest to assist me to transfer the money deposited
by my father at ROYAL BANK OF SCOTLAND of which my name appears as the
next of kin.
This place is like a prison as we are only allowed
to go out on Mondays and Fridays of the week, i thank god for the life
of the Pastor of the church that is located in the camp where i send and
receive emails. I chosen you immediately i saw your profile in the site
without delay because the said that out of hundred, their must be a
good Samaritan, i hope that it was by god's grace that i choose you.
During my prayers, god reveal to me that you are a very kind person that
is capable to help me, i have 100% trust and confidence in you, i am
rest assured that you will surely help me out from this terrible place
called refugees camp.
I will like you to call me today with my
Rev's phone, Rev Pastor Albert Henry(+221-76-39-98-536 ), When you call
tell him that you want to speak with me so that he will send for me from
the females hostel to talk with you about what i am going through here.
I don't have money to call you because my situation here is very
difficult.
Here is the contact information of the bank in London where the money
was deposited by beloved father.
ROYAL BANK OF SCOTLAND
The name of the executive manager is,
Mr. Nelson Smith
E-mail : (rbs-transferDP@accountant.com )
E-mail : (rbs.transferroyalbank@aol.com)
TEL: +44-7031895344
+44-7017030196
Fax: +44- 7031924213
Already
i have inform this bank about my intention to claim my fathers deposit
of which my name appears as the next of kin. The only thing the bank
told me is to look for a foreign partner who will assist me in this
transfer due to my refugee status here in Senegal. As a refugee i am
resisted to a direct claim of the money, the transfer can only be done
with the help of an appointed representative as the united refugee law
governing refugees all over the world. Based on this explanation, i will
like you to send an email to the transfer department of the bank with
this email address,
E-mail : (rbs-transferDP@accountant.com)
E-mail : (rbs.transferroyalbank@aol.com)
Write
to Mr. Nelson Smith, the executive manager of the bank telling him that
you are my representative and that you want to assist me transfer my
4.5 million dollars deposited by my beloved father of which my name
appears as the next of kin since i have equally told they bank about
you,.
THE ACCOUNT INFORMATION ARE AS FOLLOWS,
ACCOUNT HOLDER, GENERAL GEORGE WENDI.
AMOUNT 4.5 MILLION DOLLARS.
NEXT OF KIN MISS JUDITH WENDI
Awaiting to hear from you again.
Yours Judith
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From: Royal Bank <rbs.transferroyalbank@aol.com>
Date: Thu, 29 Oct 2015 04:29:22 -0400
Subject: The Royal Bank of Scotlan plc
Cc: judith466@hotmail.com
The Royal Bank of Scotlan plc
42 St Andrew's
Square EH2 2YE Edinburgh
SWIFT
code: GB2600
FOR YOUR KIND ATTENTION
I HAVE BEEN DIRECTED BY THE DIRECTOR OF FOREIGN OPERATION/WIRE
TRANSFER TO WRITE YOU, IN RESPECT OF YOUR E MAIL WE RECEIVED IN OUR
BANK HERE IN SCOTLAND.
ACTUALLY,WE HAVE EARLIER BEEN TOLD ABOUT YOU BY THIS YOUNG LADY MISS
JUDITH WENDI THAT SHE WISHES YOU TO BE HER TRUSTEE/REPRESENTATIVE
FOR THE CLAIM OF HER LATE FATHER'S DEPOSIT WITH OUR BANK.. LATE
GENERAL GEORGE WENDI IS OUR LATE COSTUMER WITH SUBSTANTIAL
AMOUNT(US$4,500,000.00) OF 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 WITH YOU,WE WILL LIKE YOU TO SEND THE FOLLOWINGS
IMMEDIATELY:
(1)A POWER OF ATTORNEY WHICH WILL PERMITTING YOU TO CLAIM AND TRANSFER
THE FUNDS TO YOUR BANK ACCOUNT ON HER BEHALF.THIS DOCUMENT MUST BE
ENDORSED BY A SENEGALESE LAWYER WHICH SHE CAN HELP YOU TO GET ONE(2)
THE DEATH CERTIFICATE OF LATE GENERAL GEORGE WENDI (HER DECEASED
FATHER)CONFIRMATION THE DEATH.
(3).A COPY OF DEPOSIT CERTIFICATE ISSUED TO GENERAL GEORGE WENDI BY
OUR BANK. NOTE THAT THE ABOVE THREE DOCUMENTS ARE COMPULSORY, AND ARE
NEEDED TO PROTECT OUR INTEREST,YOURS AND THE NEXT OF KIN AFTER THE
CLAIMS. THESE SHALL ALSO ENSURE THAT A SMOOTH, QUICK AND SUCCESSFUL
TRANSFER OF THE FUND IS MADE
WE PROMISE TO GIVE OUR COSTUMERS THE BEST OF OUR SERVICE. SHOULD YOU
HAVE ANY QUESTION PLEASE CONTACT OUR FOREIGN TRANSFER OFFICER MR ROSS
MCEWAN..
TELEPHONE NUMBER:+44-70-17-03-01-96
+44-70-31-92-42-13
FAX NUMBER: +44-70-31-92-176.
FOR MORE DIRECTIVES/CLARIFICATIONS.
YOURS FAITHFULL
MR ROSS MCEWAN.
(FOR ACCOUNT DEPT/TRANSFER DEPT.
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From: judith judith <judith466@hotmail.com>
Date: Thu, 29 Oct 2015 03:11:55 -1000
Subject: MY DEAR WITH ALL MY TRUST CONTACT THIS LAWYER FOR THE POWER
OF ATTORNEY
How are you today? I must said that you care brings many things to my
life and i have confidence that you are there for me, I appreciate all
you are doing for this transfer and God most surely bless you for taking
care of an orphan like me, I pray that soon i will meet you over their
in your country to start a new life. I am suffering here in the
refugee camp and i believe with your support i can start a new life in
your country after the transfer of my money to your account.I read the
bank email and what the bank said for them to transfer the money to your
position, Presently i have my Late Father Death Certificate with me
here,The only thing we need now is the Power of Attorney and affidavit
of oath 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 there mail, i
discussed it with Rev.Albert Henry and he gave me the contact of this
lawyer
DR barrister Humphrey Williams.He is one of the lawyers
working with the united nations here in Dakar Senegal. I will want you
to contact him, 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 4.5 million dollars from Royal Bank of Scotland to your
account on my behalf due to my refugee status.His contact information
are as follows,
Name. DR BARRISTER HUMPHREY WILLIAMS.
E-mail address: barristhumphreywilliams@hotmail.com
Telephone number:+221772639763
Yours Forever
Judith.
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On 29/10/2015, humphrey williams <barristhumphreywilliams@hotmail.com> wrote:
> LEGAL PRACTITIONER & ATTORNEYS OF
> SUPREME COURT OF JUSTICE
> BARRISTER HUMPHREY WILLIAMS LAW FIRM CHAMBERS.
> Motto.Justice For Humanity
> Phone. +221-77-26-39-763
> Date: 10/29/2015
>
> Email....barristhumphreywilliams@hotmail.com
>
>
> GOOD DAY
>
> SEQUEL TO THE MAIL I GOT FROM YOU TO MY NOBLE LAW CHAMBERS ON HOW TO PREPARE
> A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER MISS JUDITH WENDI , FOR THE
> ISSUING TO YOU AUTHORIZATION LETTER THAT WILL ENABLE YOU TO STAND ON HER
> BEHALF TO TRANSFER HER MONEY FROM ROYAL BANK OF SCOTLAND TO YOUR ACCOUNT IN
> YOUR COUNTRY OR ELSE WHERE.
>
> I HAVE ALREADY INFORM BY YOUR PARTNER MISS JUDITH WENDI ABOUT THE DOCUMENTS
> WHICH IS POWER OF ATTORNEY OF GENERAL GEORGE WENDI, POWER OF ATTORNEY FROM
> SENEGALESE HIGH COURT, WHICH WILL ENABLE THE BANK TO DEAL WITH YOU ON BEHALF
> OF YOUR PARTNER.
>
> UPON THE RECEIPT OF THE AFOREMENTIONED DOCUMENTS, I WILL PROCEED TO THE
> FEDERAL HIGH COURT FOR ATTESTATION. WILL THEN ISSUE THE POWER OF ATTORNEY
> THAT EMPOWER YOU TO STAND FOR THE TRANSFER AND ALSO TO CHANGE YOU AS THE
> OWNER OF THE FUND AND THEN WITH THIS THE BANK WILL NOW EFFECT TRANSFER TO
> ANY BANK ACCOUNT OF YOUR CHOICE.
>
> HAVING SAID THIS,FROM THE INQUIRIES MADE AT THE FEDERAL HIGH COURT, PLEASE
> NOTE THAT ALL THIS SERVICE WILL BE SUBJECT TO THE PAYMENT OF OUR LEGAL
> SERVICE CHARGE, AND ALSO YOU ARE TO PAY THE COST OF OATH FEE, INCLUDING THE
> STAMP DUTY FEE AND NOTARY STAMP AND AUTHENTICATION FEE.
>
> HOWEVER, THE ONLY FINANCIAL EXPENDITURE THAT WILL HAVE TO BE DONE IS OATH
> FEE NOTARY AND STAMP DUTY FEE AS LISTED BELOW, IT WILL COST THE SOME OF 850
> USD FOR AUTHENTICATION OF THE POWER OF ATTORNEY, AND 200 USD FOR NOTARY
> STAMPING AT THE NOTARY REPUBLIC AND MY LEGAL PROCESSING FEE.
> TOTAL AMOUNT TO PAY 1,050 USD ONLY.
>
> Send the consultation money with the name giving to you below, through
> Money Gram Money or Western union money Transfer system, So that we will
> get the documents prepared at high court.
>
> Name........NENE NIANG
> Address.....Unite 52Yoff Apecsy Dakar Senegal
> Tel............+221-77-26-39-763
> Country........Senegal,
> Thank you for your decision to work with our chambers as we assure you of
> the best service. I rest my case.
>
> Yours In Service,
>
> BARRISTER HUMPHREY WILLIAMS
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From: judith judith <judith466@hotmail.com>
Date: Thu, 29 Oct 2015 22:21:21 -1000
Subject: MY DEAREST PLEASE HELP ME PAY THE LAWYER FOR THE DOCUMENTS
My Dearest love,How are you doing hope fine?It's mine pleasure to
write this mail to you.I
believe that you are doing well,God will always bless you for taking
good care of 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.My Dearest love the lawyer called rev just now to inform
me that his back from high court then i went to his office with
Rev.Albert Henry to know if the power of attorney is ready so that i
can sign the document for the bank to transfer my money to your
position.but He told me that we have to pay (1,050USD)US Dollars 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
my Love help me as i don't have any other person except you and i am
assuring you that you will not regret helping me as you will have your
money back and as you know this is the only thing left as soon as we
get this power of attorney everything will be over. I am an Innocent
young girl suffering here with all hopes to live a better life once
again with your family immediately after the transfer of my money to
your account.please
help me pay the lawyer as you will get back your money and we manage
the rest for our future .Thank you once again for your love and
concern.God will bless and provide for you as you help me. Have a
lovely day and think about my condition here in camp!Lots
of greetings from me,hoping to hear a good news from you this morning
as you send the money to him for me to go and sign my signature on
them!yours forever.Judith.
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From: humphrey williams <barristhumphreywilliams@hotmail.com>
Date: Wed, 11 Nov 2015 09:15:10 +0000
Subject: BARRISTER HUMPHREY WILLIAMS LAW FIRM CHAMBERS.
LEGAL PRACTITIONER & ATTORNEYS
OF SUPREME COURT OF JUSTICE
BARRISTER HUMPHREY WILLIAMS LAW FIRM CHAMBERS.
Motto.Justice For Humanity
Phone. +221-77-26-39-763
Date: 10/29/2015
Email....barristhumphreywilliams@hotmail.com
GOOD DAY
SEQUEL TO THE MAIL I GOT FROM YOU WELL I HAVE HEARD WHAT YOU SAID AND
I CALLED MISS JUDITH AND SHE SAID THAT SHE STILL NEED YOUR HELP AND
THAT SHE WILL WRITE TO YOU IMMEDIATELY SO I WILL ADVICE YOU HELP HER
AS YOU HAVE DECIDED TO DO SO OKAY AND SEND THE MONEY IMMEDIATELY YOU
HEAR FROM HER AND I SHALL PROCEED TO OBTAIN THE DOCUMENT THANKS AND
NICE DAY AHEAD BYE.
Yours In Service,
BARRISTER HUMPHREY WILLIAMS
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