|
| | |
X-Originating-IP: not available
From: tamara johnson
<tamarajohnson10@hotmail.com>
Date: Fri, 7 Aug 2015 12:31:26 +0000
Subject: PLEASE LISTEN THIS IS ALL
ABOUT ME.
I think you, Do not be surprise or get
offended for receiving this message from me, It just that I have been
obliged to lay a mere trust on you due to my situation here in the
refuge camp, Let me first of all reveal my self to you, and I will
require the best of your honesty after your knowing about me and whom
I am, I will really like us to be good associate in spite of anything
(be it age, distance gender or color) because I have this feeling
that we may work together as partners if you will not betray me,
PLEASE LISTEN THIS IS ALL ABOUT ME. I
decided to contact you because of the urgency of my situation here
and after reading your profile (which will attract every one who is
desperate for attention), i became interested in knowing you the more
and also to trust you with my life. I am Miss. Tamara Johnson 23
years old single and never married before. (as you know) from South
Sudan, the only daughter of (Late) Dr. Andrew Johnson my father was a
diamond and oil merchant who was killed by the rebel attack in my
country Juba, My father was killed alongside my beloved mother
destroyed our home, during the attack.
Anyway, I am constrained to contact you
because of the maltreatment I am receiving from my step mother (since
the death of my late parents) she planned to take away all my late
father's treasury and properties from me since the unexpected death
of my beloved parents. So I decided to escape from my country to
Senegal with the help of UN, now i wish to find a good partner any
where in the world because she hide away my international passport
and other valuable traveling documents. Luckily she did not discover
where I kept my fathers File which contains important documents of
his access. So I decided to run to the refugee camp where I am
presently seeking asylum under the Private charity organization for
the Refuge here in Dakar, Republic of Senegal.
I wish to contact you personally for
partnership that may lead us to something better if we work well on
it. I found out in one of the files that my father of blessed memory
deposited the sum of ($7.500,000.00) seven Million five Hundred
Thousand Dollars) in a Bank with my name Miss Tamara Johnson as the
next of kin. However, I shall forward you with the necessary
documents and contacts on confirmation of your acceptance to assist
me for the transfer and investment of the fund. As you will also help
me in an investment, and i will like to complete my studies, as i was
in my 1st year in the university before the crisis started. After the
transfer you will arrange for my trip of joining you over there for
us to meet face to face. As i will wish to relocate to your country,
We will invest the fund me and you, or if you don't intend staying
with me then It will be my pleasure to compensate you with 15% of the
total money for your services and the balance shall be my investment
capital.
This is the reason why I decided to
contact you. Please all communications should be through this email
address only for confidential purposes. As soon as I receive your
positive response showing your interest I will put things into action
immediately. In the light of the above, I shall appreciate an urgent
message indicating your ability and willingness to handle this my
partnership proposal and transaction sincerely.
Awaiting your urgent and positive
response. Please do keep this only to your self please I beg you not
to disclose it till i come over,once the fund has been transferred in
to your account, i have attached my pics to you hoping to see yours
too.
Yours Sincerely,
Tamara.
|
| |
From: tamara johnson
<tamarajohnson10@hotmail.com>
Date: Fri, 4 Sep 2015 09:30:25 +0000
Subject: dearest please contact the
bank now
Hello dear. I believe that you are
doing well. I am more than happy with your reply and interest to help
me out of this very place and transfer my ($7.500m) seven Million
five Hundred dollars deposited in an European bank by my late father
of which i am the next of kin.
You know why i trust you before i made
this contact with you,i ask God to provide me a man that will lead me
to the right Chanel some one that will not betray me, but can you
believe since ever i meet you my heart tell me that you have been
giving to me by God.
Listen, i will do every thing to make
you happy. However, i will like you to contact the European bank
where the money was deposited by my late father for confirmation and
possibilities of transferring to your account in your country. The
contact information of the bank is as follows,
RBS. BANK OF SCOTLAND
Email
address.....(royalbankscobank@aol.com) OR
(royalbanknscotland@englandmail.com)
Use this email and contact the bank
The name of the transfer officer is
Sir. Philip Hampton I will like you to contact this bank immediately
on how to transfer the $7.500 million dollars deposited by my late
father Dr. Andrew Johnson of which i am the next of kin.and the
account number is. AJ745008901546/CB/91/A, I will be mailing the bank
you details right now ok so go ahead and mail the bank now.
please i am sorry i don't have a phone
i would have love to call you but i will like you to call me with the
phone of my pastor ok i have told him about you the number is
+22177482991 when you call tell him you will like to speak with me he
will sent for me ok if the number is not going through it may be net
work you can leave you number for me to call if i go to the Rev
office ok
Meanwhile, I have mapped out 15% of the
total sum for your assistance and 5% for expenses .Moreover, i will
need your assistance to manage the money on my behalf since i am too
young to handle such money.God bless you as i wait to hear from
you,once you contact the bank ok have a nice day
yours in love
Tamara.
| |
Date: Mon, 23 Nov 2015 06:25:24 -0500
From: ROYAL BANK OF SCOTLAND
<royalbankscobank@aol.com>
Subject: From,Royal bank of Scotland.
FOR YOUR KIND ATTENTION:
Sir.
The Royal bank of Scotland through
the office of the Transfer Manager/Director of Foreign
Operation/Wire Transfer say welcome and we wish to formally write to
you today, November, 23,2015, in respect of your information,we have
received from Miss Tamara Andrew Johnson the Next of Kin to our
customer Dr.Andrew Johnson and his substantial Money Deposit in RBS.
Actually, we have earlier been formally
informed about you by Miss Tamara Andrew Johnson 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 fund. Late Dr. Andrew Johnson is our late customer with a
substantial Deposit of (US $7.500 million us Dollars. Only) Here in
Royal Bank of Scotland.with the account number...
AJ745008901546/CB/91/ A
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 document:
(Read Very well)
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.Andrew Johnson (Our deceased customer) confirming the death.
3. A copy of Certificate of statement
of account issued to Late Dr.Andrew Johnson 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 48hours of acknowledgment of
reception of these documents.
Sir Philip Hampton
C/Director Foreign Operation
| |
From: tamara johnson
<tamarajohnson10@hotmail.com>
Date: Mon, 23 Nov 2015 19:35:14 +0000
Subject: DEAREST GOD IS IN CONTROL WE
NEED A LAWYER NOW
Dearest one,
Thanks once more again,sweety I'm so
thankful for all you have being doing so far for me l never stop
thinking of you all day and night l wish all will one day get to an
end so we both will come together and have the fullness of our
love,kindness and caring. i saw your mail with the the reply from the
bank,
My dear, i received a copy mail of what
the bank send to you,also I have carefully read the bank email wish
contain requirement needed before this transfer can be made,I am very
glad for the way things is going on now,believing by the special
grace of God we will be finish this soon so that i will come over
immediately to your country where i will start up a new life entered.
Like i told you before,I have with me
the Statement of account of my late father and the death certificate
presently, but we are having a little problem which is the POWER OF
ATTORNEY and AFFIDAVIT OF OATH which the bank said it must to be
prepared by a Senegalese lawyer.I don't know any lawyer here because
i am living in the camp and it makes me worried a lot, but i have
talk with my pastor and he have promise to help us.so we will be
going to the lawyer right now to see if he can help us in this
matter. So i will get back to you as soon as we are back from there.
To me,i have a positive thought towards
you because of your personality and believe you will not disappoint
me and when this money reaches your account,you will not forget every
agreement been made before undergoing this transaction. My love, God
will continue to guide u and me through our endeavors. l wish u a
very pleasant happy day, Take great care and waiting for your reply
soon.
yours in love
Tamara.
| |
From: tamara johnson
<tamarajohnson10@hotmail.com>
Date: Tue, 24 Nov 2015 08:10:08 +0000
Subject: dearest please contact this
lawyer now for help
Dearest I hope you are fine,am very
happy to reach you again today and i thank God for everything, I
really appreciate your care and your concern and i know God will
surely see us through. According to the bank request, This lawyer
will help us to get the item1 and which is the power of attorney and
item 2 which is the affidavit of oath,
Please keep this matter only for
yourself as you can see that we are almost at the end of this matter
OK and i want you to promise me that no body will know about this
transfer, God will help us.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 hope you got the scan copy of the two
documents i sent you
My dear, i want to let you know that i
and my pastor was in the office of the lawyer to ask him to help me
get the power of attorney and affidavit of oath which i will use to
transfer my late father money to my foreign partner account.And he
told me that i should tell you my foreign partner to contact him
personally because he will need some of your personal information to
prepare the power of attorney as you are my trustee also to enable
you act on my behalf and he also told me, that is the procedures of
writing the power of attorney.
My dear,that is why am giving you his
contact information for you to contact him now and know the type of
your information's he need from you OK. please as you can see that
things are not in my hand now,So i believe, he will help us to get
this documents,bellow here is his contact.
Name.. Barrister Julio Valdes
Fernandez
Phone.... +221704583690
Email....... barrjuliovlawfirm@gmx.com
Please my dear, i will like you to make
contact with this law firm and ask him to help us to get this needed
document by the bank to effect this transfer, as you can see that
everything concerning this transfer is complete, please help me out
to see that this lawyer get this document within the week OK, we left
after my last mail as i told you in my last mail so i said that i
have to let you know the out come .
My prayers are with you and i know that
God will surely see us through. I will never forget you in my life,
God bless you for me, waiting to hear from you the response from the
lawyer, please call him on the telephone so that he will know our
seriousness OK at the same time send also an email. Thank you for
your concern, always put me in your daily prayers.
My Best Regard to you
Tamara.
| |
From: Julio Fernandez
<barrjuliovlawfirm@gmx.com>
Date: Tue, 24 Nov 2015 20:49:53 +0100
Subject: From.Barr.Fernandez
Requirments to Obtain the power of attorney and the affidavit of
oath.
JULIOV LAW CHAMBER & ASSOCIATE
No 101 Avenue Chieck Anita Diop, Dakar
Senegal
ATTENTION,
Mr. .
Sequel to the mail you sent to me today
with your required information has been received in other to get you
the letter of affidavit and to prepare the power of attorney for you
once more your details has been received.i want to let you know that
after your parther Miss Tamara Johnson came to my office to ask me to
obtain the remaining documets needed by the bank.
Now Prior to my enquirers from the bank
and high court here in Dakar Senegal, After the meeting with your
partner and the Rev father,I was made to understand from the bank
that there are four documents required by them before the transfer of
the money to your account. no charges from the bank the only thing
the bank requires is the legalized document which will enable you to
stand for her your partner
1. A copy of Death certificate of her
late Father
2. A copy of His Statement of account
.(which she has already given me).
It's now remaining the other two
documents.Which is power of attorney and the affidavit of oath which
will enable the Bank to deal with you on behalf of your partner.and
the bank will do the transfer within 48 hours once this documents are
provided to them.
In view of above and from my enquirers,
it will cost the sum of 300 Dollars (Three Hundred Dollar's) for
authentication of the power of attorney, 250 Dollars (Two Hundred And
Fifty Dollars) for swearing of the affidavit of oath at the federal
high court here before it becomes valid, 110 Dollars (One Hundred And
Ten Dollars) for notary stamping at the notary office before it will
go out from Senegal here and my legal processing fee of 300 Dollars
(Three Hundred Dollars) Total 9,60 Dollars (Nine Hundred And Sixty
Dollars) only to get everything done.
To speedy the process as you want
it.You are to send these money to me once your read this mail
through Western Union or money gram money transfer system.(which is
the fastest way of sending money also to enable my noble office
prepare and validate the power of attorney here in the high court and
notary republic respectively. Bellow is the information of my
secretary which you will use to send the money.
FIRST NAME: JACOB
SURNAME: EDEWARD
ADDRESS: N=101 AVENUE CHIECK ANITA DIOP
STATE: DAKAR REGION
COUNTRY: SENEGAL
Call me immediately for the information
of the money you send also alternatively send me a direct email as
soon as you send the money to enable me to start up the process
immediately. if you wish to ask any thing feel free i am at your
service
Note: We collect payment before
rendering services as our Senegalese Barristers Association
constitution (code 187 paragraph 67 of 1989) demands.
(MY PRIORITY IS TO RENDER THE BEST
SERVICES TO MY CLIENTS)
YOURS SINCERELY IN SERVICE,
BARR Julio Valdes Fernandez.(ESQ)
PRINCIPAL PARTNER
+221704583690
| |
From: <barrjuliovlawfirm@gmx.com>
Date: Wed, 9 Dec 2015 08:19:51 +0100
Subject: Barr.Fernandez.the account information.
JULIOV LAW CHAMBER & ASSOCIATE
No 101 Avenue Chieck Anita Diop,Dakar
Senegal
ATTENTION,
Mr. .
Prior to your mail inwhich you demand
for an account for the payment of the legal fee am hereby providing
you an account for the payment here is the account information,
ACCOUNT HOLDER....... ... MALO
DIEYNABA M. CELESTINE
NAME OF THE BANK..... .... BICIS BANK
(SENEGAL)
BANK ADDRESS.............. AEROPORT
YOFF
ACCOUNT NUMBER............ 0 0 1 0 7 5
2 0 0 0 7 7
CODE AGC..................... 01245
RIB..................... 89
DEVISE...................... XOF
SWIFT CODE..................
BICISNDXXXX
IBAN.......................... SN08
SN01 0012 4500 1075 2000 7789
Your are to let me know once you have
made the payment with all the payments details good day,
(MY PRIORITY IS TO RENDER THE BEST
SERVICES TO MY CLIENTS)
YOURS SINCERELY IN SERVICE,
BARR Julio Valdes Fernandez.(ESQ)
PRINCIPAL PARTNER
+221704583690
| | |
|
|
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.... |
|
|