From: " Anita Seydou" < firstname.lastname@example.org
Date: Jul 10, 2015 10:24 AM
Subject: MY FULL LIFE STORY WITH LOVE AND TRUST
Thanks for your response,
are you doing over there and how is everything moving with you, guess
you are doing fine and in God' s protection, I will be happy knowing more
will love to introduce my self to you, My name is Miss Anita Seydou, Am
23 years old, I' m from Ivory Coast in west Africa, I am the only
daughter of Dr Seydou Gbagbo, My late father was the personal adviser
to the former head of state of Ivory Coast before the rebels attacked my
house one early morning killing my mother and my father.
was on one early morning militants groups attack to my family killing
my parents on a cold blood, I am the only one left, I flew to a near by
country Dakar Senegal where we are staying now as a refugee, am doing my
second year in nursing school before the incident occurred, attached
here is my pictures.
more about me like i said above, I am living in the refugee camp here
in Dakar Senegal meanwhile am from Ivory Coast, In this camp Its just
like one staying in the prison and i hope by Gods grace i will come out
from here soon, I don' t have any relatives now whom I can go to as all
my relatives ran away in the middle of the war, The only person I have
now is Rev father Paul Michael who is the pastor of the ( Saint Peter
Parish Church ) here in the camp, he has been very nice to me since I
came here but i am not living with him rather i live in the female' s
hostel because the camp have two hostels one for men the other for
Call me with this Reverend' s Tel number +221771272199 ) if
you call, please tell him that you want to speak with me so that he
will send for me in the hostel, As a refugee here i don' t have any right
or privilege to any thing be it money or whatever because it is against
the law of this country, I want to go back to my studies because i only
attended my second year in nursing school before the tragic incident
that lead to the death of my parents took place, Please listen to this, I
have my late father' s death certificate here with me which i will send
to you later, because when he was alive he deposited some amount of
money in ROYAL BANK OF SCOTLAND in which he used my name as the next of
kin, the amount in question is $7.5M (seven Million five Hundred
have written to them and they told me that i will have a foreign
partner who will assist because of my refugee status, So i will like you
to help me transfer this money to your account and from it you can send
some money for me to get my traveling documents and air ticket to come
over to meet with you and continue my nursing education. I kept this
secret to people in the camp here the only person that knows about it is
the Reverend because he is like a father to me. So in the light of
above i will like you to keep it to yourself and don' t tell it to anyone
for i am afraid of loosing my life and the money if people gets to know
please i will like you to send me all this mentioned particulars in
order for me to know you more and know whom i am dealing with, Below
here is what i needed from you so that i can then send to you the bank
information' s as well as my late father' s account number.
i need from you is to show me your willingness by sending me your full
contact details so that i can use it to send a letter to the bank to
inform them about you so that they will recognize you when you are in
contact with them,then after that i will give you the bank contact for
you to contact them to know the possibility of transferring the money to
please i want you to send your information' s as follows
NATIONALITY. . . . . .
FULL NAMES. . . . . . .
OCCUPATION. . . . . .
RESIDENT ADDRESS. . . . . . .
PHONE NUMBER. . . . . . . .
i will like to see one or two of your pictures so that i will see the
face of who i am dealing with. Remember I am giving you all this
information due to the trust i have on you, Meanwhile i will like you to
call me like i said i have a lot to tell you, I want to hear your voice
and to know whom i am dealing with i believe God is not a man nor can
he lie. Have a nice day and think about me always. Awaiting to hear
from you soonest.
From: < email@example.com >
Date: Jul 13, 2015 12:51 PM
Royal Bank Place
1 Glategny Esplanade
St. Peter Port Guernsey GY1 4NW
Email Address firstname.lastname@example.org <email@example.com>
Tel +447035984257 / +447035978815
Current Royal Bank of Scotland HQ in St Andrew' s Square, Edinburgh
Royal Bank of Scotland HQ, Gogarburn, Edinburgh,Scotland
For your attention,
I ' m the Deputy chairman of Foreign Operation / Wire Transfer to write you in respect to your Mail which we have received.
Actually, we have earlier been told about you by the young lady Miss. Anita Seydou that she wishes you to be her trustee/representative for the claim her late father' s deposit with our bank.
Late Dr. Seydou Gbagbo is our late customer with account no. 026004093, IBANBIC:RBOSGB2L substantial amount (US$7,500,000.00) of deposit with us.
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 with you,we will like you to send the followings:
1.A power of attorney and affidavit of oath 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 which she can help you to get one.
2.The death certificate of late Dr. Seydou Gbagbo (Her deceased father) confirming the death.
3.A copy of statement of account of the account issued to Dr. Seydou Gbagbo by our bank.
Note that the above are compulsory, and are needed to protect our interest,yours, 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 customers the best of our services.
Should you have any question(s), please contact foreign transfer officer
Chief Executive Officer Ross McEwan
for more directives/ clarifications
Yours Faithfully, Chief Executive, Ross McEwan
Deputy chairman Sir Philip Hampton
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