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From: " Jenifer johnson" < jenifer21johnsoon@hotmail.com >
Date: Feb 24, 2015 7:13 PM
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU.
Cc:
Hello My Dearest,
Thanks once again, I am more than happy in your reply to my mail. How was your day? mine was a little bit cool over here in Dakar Senegal. My name is Jenifer Johnson I' m (21)years old still single and never married, I am from Liberia in west Africa and presently, I am residing in the orphanage/refugee camp here in Dakar Senegal, as a result of the civil war going on in my country. I was a first year student of law at the university, before the incident that lead me into this situation of living in the camp.
My late father Dr.Robert G.Johnson was the personal adviser to the former head of states, also a successful business man import and exporter of Cocoa during his life time, before the rebels attacked my house one early morning killing my mother and my father. Equally my mother was a senior lecturer at the university before her death, it' s only me that is alive now because I am the only child to my parents, and I managed to make my way with the help of UN to near by country Senegal , where I am leaving now.
I would like to know more about you. Your likes and dislikes, as I love cooking, handball, singing,karaoke, reading,etc. I don' t like dishonest people. Your hobbies and what you are doing presently. I will tell more about myself in my next mail. Attached here is my picture and I will like to see yours.
Thanks I am hoping to hear from you soonest.
Yours baby girl,
Jenifer.
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From: " Jenifer johnson" < jenifer21johnsoon@hotmail.com >
Date: Feb 26, 2015 5:00 PM
Subject: PLEASE CONTACT THE BANK TODAY.
Cc:
Hello My Dearest,
How are you doing today? I thank you once again for your response to my mail. The reason why l cannot do it is because of my refugee status according to what the bank told me when l wrote to them when l wanted to do the transfer by myself and that is why lam contacting for you for this transfer. I am here with all hopes to meet with you immediately after the transfer of my money to your position for a better life. May God bless you, protect and reward you for every effort you are about to make to see me out from this horrible prison called refugee/orphanage camp where I am living today as a result of the untimely death of my parents (may their gentle souls rest in peace). I want to inform you that I have contacted the bank this morning with an authorization letter in your name informing them that you are my appointed foreign representative who will assist me in transferring my money due to my refugee status here. Before sending the authorization letter to the bank I know you will not look down on me at last. I will be very glad if you can help me out of this place.
I know you will understand my conditions and work hard to secure my inherited funds properly for me. I appreciate your kind understanding towards me, here in the refugee camp is like one staying inside prison, and I don' t want to continue like this, once the bank start up the transfer process I will start up too for my arrangement to meet you in your country. My intention is to have a good future and spend my life happily, and have good living. I believe in my heart that your help to me will bring something good to you and me, and I assure you that if God will use you to help me out of this situation, I will never forget you in my life. All you have to do now is to send an email to the bank today for confirmation and possible transfer of my money into your account. You are therefore required to contact them with this reference CBST-894230-RB, for the immediate release and transfer of the fund to your account.
ROYAL BANK OF SCOTLAND (RBS)
NAME OF THE TRANSFER OFFICER: MR,ROSS MCEWAN.
TELEPHONE NUMBER: (+44-703-186-8993)
FAX NUMBER: (0044-870-3187-0692)
EMAIL:( rbsheadofficescotland@mail.com )
( RoyalBankHeardOffice@aol.co.uk )
Information about the deposit code are as follows.
Name of depositor: Dr Robert G. Johnson
Nationality: Liberia
Next of kin : Miss Jenifer Johnson
Amount deposited:$10m
Account Number: CBST745608902546/QB/91/A
Swift Code Number: RBSTXESB
Deposit Code Number: 2148.
Mr,Ross Mcewan the foreign transfer officer of the bank, tell him that you are my foreign partner and you want to assist me to transfer my late father money into your account and inform me when ever you receive any mail from them as i have informed them to contact you. My dear i am glad that God has brought you to help me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage it.
As i told you before, this camp is just like a prison and my prayer is to move out from here as soon as possible. Please make sure that you contact the bank for more in-formation OK.
Below is the mail you will send to the bank, just copy and send the mail to the bank. I am waiting to hear from you soonest.
Yours for ever in love.
Here is the guardian' s number you can always reach me on it. +221775021404
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
Subject:- Possibilities and procedure of transfer of amount from ROYAL BANK OF SCOTLAND TO MY ACCOUNT
Bank Email addresses,
( rbsheadofficescotland@mail.com )
OR
( RoyalBankHeardOffice@aol.co.uk )
Respected Sir,
I, Mr . . . . . , a permanent resident of . . . . . . . . / wants to put forth the following few lines for your kind favor and quick necessary action at your end. That Miss Jenifer Johnson,now living in DAKAR SENEGAL, she is in a refugee/orphanage status.I am her foreign partner living in . . . . . Republic l will stand on her behalf. That she is the only next of kin to her late father who has an account in your bank where he had deposited some amount of money for his beloved daughter.
With That, I want to know the possibilities of assisting her to transfer the deposited amount of her late father of which she is the next kin, into my account in my country. After receiving a reply from you, I will be able to know the procedure and probability of transfer of the amount from your bank to my account.
Expecting an early reply, with regards,
Yours faithfully,
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From: " ROYALBANK NETWORK" < Royalbank_uk@inmail24.com >
Date: Feb 27, 2015 4:53 PM
Subject: SERVICES/ TRANSFER/DEPARTMENT ROYAL BANK OF SCOTLAND.
Cc:
Welcome To The Royal Bank Of Scotland Plc, United Kingdom.
R oyal Bank Of Scotland Plc,
Registered in Scotland N0.90312,
Registered Office,36st.Andrew Square,
Edinburgh EH2 2YB.
Registered and authorized by the,
Financial Services Authority.
TELL:+44-703-186-8993.
FAX:0044-870-3187-0692.
Visit our web site below.
www.rbsmakeithappen.com
For Your Kind Attention:
I am replying you today in view of your request for claims, closure and transfer of a deposited fund belonging to Late Dr, Robert G. Johnson' s family.Hence you have been really appointed as a trustee to represent the next of Kin,Be informed that before we can effect further transfer, we need to receive the following documents from you to prove that you have been mandated by his next of kin in Senegal.
1.A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.This document must be endorsed by a Senegalese resident lawyer of which she will sign.
2.The death certificate of late father (confirming the death)
3.A copy of statement of account of the late father issued to him by our bank.
4.And an affidavit of oath to be endorsed and assigned by the federal high court
5. A CERTIFICATE OF WILL ISSUED TO YOUR PARTNER BY HER LATE FATHER INDICATING THAT SHE IS THE APPOINTED NEXT OF KIN TO INHERIT HIS DEPOSIT WITH US.
6. A scanned copy of your identity. (email attachment or fax).
Note: The above are compulsory, and are needed to protect our interest,yours,and that of the next of kin after the claims. We hope that you will understand that our request for the above information is part of our 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.
These shall also ensure that a smooth, quick and successful transfer of the fund is made.
On receipts of the above mentioned, we shall verify them and shall process your claim to effect the transfer into your nominated bank account without delay.
SEND YOUR ACCOUNT IN-FORMATIONS NOW TO OUR BANK THAT ENABLE US GET THIS FUND TRANSFER INTO YOUR DIRECT ACCOUNT,AS WE RECEIVE THOSE ORIGINAL DOCUMENTS REQUIRED IMMEDIATELY HERE IN OUR TRANSFER DEPARTMENT.
YOUR FULL NAMES:. . . . . . . . . . . .
YOUR ADDRESS. . . . . . . . . . . . . .
PROFESSION. . . . . . . . . . . . . . .
YOUR TEL/PHONE NUMBER. . . . . . . . .
NAME OF THE BANK. . . . . . . . . . . .
ADDRESS OF THE BANK. . . . . . . . . .
ACCOUNT NAMES. . . . . . . . . . . . .
ACCOUNT NUMBER. . . . . . . . . . . . .
BANK SWIFT CODE. . . . . . . . . . . .
We promise to give our customers the best of our services.
Thanks for your co-operation.
Note: The attachment is the original copy of the Acknowledgment/Procedure.
Thanks
Yours Truly,
Mr, Ross Mcewan
Transfer officer
(Foreign/Transfer Department)
ROYAL BANK OF SCOTLAND PLC.
Transfer Department.  |
NOTE: This e-mail message is subject to the Royal Bank Group disclaimer
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Royal Bank Disclaimer and Confidentiality Note
This e-mail, its attachments and any rights attaching hereto are, unless the context clearly indicates otherwise, the property of Royal Bank Group Plc and/or its subsidiaries (" the Group" ). It is confidential, private and intended for the addressee only.
Should you not be the addressee and receive this e-mail by mistake, kindly notify the sender, and delete this e-mail, immediately and do not disclose or use same in any manner whatsoever. Views and opinions expressed in this e-mail are those of the sender unless clearly stated as those of the Group. The Group accepts no liability whatsoever for any loss or damages whatsoever and howsoever incurred, or suffered, resulting, or arising, from the use of this email or its attachments.
The Group does not warrant the integrity of this e-mail nor that it is free of errors, viruses, interception or interference. Licensed divisions of the Royal Bank Group are authorized financial services providers in terms of the Financial Advisory and Intermediary Services Act, No 37 of 2002 (FAIS).
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From: " Barrister Carlos Charmbers" < lawfirmcarlos.sp@hotmail.com >
Date: Mar 3, 2015 11:14 PM
Subject: INFORMATION WE NEED.
Cc:
B AR R . CARLOS.SP SPARKER (ESQ). . . . . . . . . . . . . . . . . . . . . . . . . . .
BARRISTER CARLOS.SP SPARKER CHAMBERS ASSOCIATION.
ATTENTION,
SEQUEL
TO YOUR EMAIL RECEIVE TODAY BY OUR LAW CHAMBERS ON HOW TO PREPARE A
POWER OF ATTORNEY FOR YOU AND YOUR PARTNER, MISS JENIFER JOHNSON ABOUT
GETTING YOU A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR
PARTNER FROM HIGH COURT HERE IN SENEGAL. OUR NOBLE LAW FIRM WISH TO
BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WILL
WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT
DETAILS
(1) YOUR FULL NAMES. . . . . . . . . . .
(2) CONTACT ADDRESS AND COUNTRY. . . . . .
(3) PHONE NUMBER. . . . . . . .
FAX NUMBER. . . . . . . . . . . . .
(5) AGE. . . . . . . . . . . . .
(6) MARITAL STATUS. . . . . . . . . .
(7) YOUR OCCUPATION. . . . . . . .
(8) YOUR PASSPORT NUMBER OR ANY IDENTITY CARD NUMBER. .
AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY.
AFTER OUR LAW FILM RECEIVE THIS INFORMATION,
SO
THAT I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COST OF
THE AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT BECOMES VALID.
AFTER WHICH OUR LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIREMENTS
BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
( WILL RENDERS THE BEST SERVICES TO OUR CLIENTS )
FAITHFULLY YOURS,
ADVOCATE CARLOS.SP SPARKER.
BARRISTER CARLOS.SP LAW CHAMBERS.
SOLICITORS & ADVOCATE
98 RUE DE PIKINE,DAKAR,
SENEGAL.end_of_the_skype_highlight
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From: " Jenifer johnson" < jenifer21johnsoon@hotmail.com >
Date: Mar 6, 2015 4:43 PM
Subject: Darling here is my ID CARD.
Cc:
Darling here is my id please try and send your information to the lawyer ok i will be waiting to hear form you very soon i miss you.
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