Deema Abdel < email@example.com
June 5, 2015 at 6:12:41 AM MST
Subject: i am very happy that you accept to help me
How are you doing today? i hope all is well with you
over there. darling i am so happy to read your mail today and to know
your intentions towards me,
Please try and call me OK, when you call the Rev. just let him know
that you want to speak with me, then he will let you know when you
will call to speak with me.
As i told you
before,i am just like a prison and my prayers is to move out from here
as soon as possible.Please make sure that you contact the bank so that
after the transfer you can send some money to me from that money for me
to prepare my traveling documents to meet with you in your country.
dear i am glad that God has brought you to see 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
i have sent the authorization letter to the bank and the
are waiting for you to writ them officially and make your request to
that they can transfer.
i have not told anyone except you about the existence of this money and
i will like you to please keep it secret to other people because since
it is (MONEY) all eyes will be on it. Remember i trust you and that is
why i am giving you all this information!.
i am very happy that you accept to help me.
ALL YOU NEED TO DO IS TO COPY AND SEND THIS LETTER BELOW,TO THE BANK WITH THEIR CUSTOMER SERVICE CARE EMAIL ADDRESS //
( Depositaccountoffice@mail.com ) ?
Bank Email. . Depositaccountoffice@mail.com
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Good day sir\Philip Hampton.
I am the foreign partner of Miss Deema Abdel.I want to know the
procedure of transferring her late father's funds to my account I'll
be very happy if my request is granted,/
Your Full Name:. . . . . . . . . . . . .
Your Home Country:. . . . . . . . . . . .
Your Address:. . . . . . . . . . . . . .
Your occupation:. . . . . . . . . . . .
Phone No:. . . . . . . . . .
( Account Information )
Account Name: Major General, abdel Fattah Younes
Amount: 9.5 Million US Dollars
Next of Kin to the Deposit: Miss Deema abdel
Account Number: 121000358.
Sir Philip Hampton
Group chairman and Remittance Manager
DIRECT: + (44) -704-577-0403
(Email: PhilipHamptonoffice@europe.com )
Registered office Royal Bank of Scotland Plc.London.
No.36 St. Andrew Square, Edinburgh,EH2 2YB.
Telephone number: + (44) -704-577-0403
Office Fax number:+ (44) -703-197-7311
THIS IS A MESSAGE FROM THE REGIONAL TELEGRAPHIC TRANSFER HEAD OFFICE OF ROYAL BANK OF SCOTLAND P.L.C LONDON
We have been directed by the young lady Miss Deema Abdel as the chairman and Remittance Manager (Sir.Philip Hampton) to write you in respect of your mail and your ability to transfer the fund as your partner's instruction which we received in our Bank.
Actually,we have earlier been informed about you by the young Lady Miss Deema Abdel (the next of kin) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this Bank. Late Major General. Abdel Fattah Younes was our late customer with sum substantial amount of money he deposited with us, (USD $ 9.500,000,00).
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 to your Bank information you will sent to us or any Bank, We will like you to send the followings Documents from FEDERAL HIGH COURT OF TOGO which Miss Deema Abdel must sign and confirmed, because it will be prepare on your name. And send them 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 be endorsed by a Togolese resident lawyer.(Since the young lady is presently inTogo ).
2.The death certificate of (Her deceased father) confirming his death.
3. An Affidavit of oath fromTogo lese high court, This is because the girl must SIGN the Documents.
Note: The above are compulsory,and are needed to protect our interest,yours and the next of kin after the transfer has been made.
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.)
If you have any question(s),please contact the Group chairman and Remittance Manager-Sir. Philip Hampton, for more directives/clarifications.
Foreign Transfer Department
(Sir Phillip Hampton)
(For Accountant Department)
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