 |
From: merry gomez <merry2015gomez@hotmail.com>
Date: 2015-07-02 1:58 GMT+02:00
Subject: Can I really trust you about my £2.8m. ?
Hello my Dearest,
It is with profound respect and humble submission, that i plead to
state the following few lines for your kind of consideration, and i
hope you will spare some of your valuable minutes to read the
following appeal with sympathetic mind and understanding. Although we
have not known each other before, But i must confess that it is with
great hopes, trust and enthusiasm that I write you this mail which I
know and believe by faith that it must surely find you in good
condition of health.
Firstly my name is Mary Ghazi al-Sadiq , Age 23 years old, and am a
University undergraduate. My nationality is Sudanese and I am the
daughter of late Eng. Ghazi al-Sadiq Abdel Rahim , my father was the
former Minister of guidance and endowments, of South Sudan for
Decentralization. My father Eng.Ghazi al-Sadiq Abdel Rahim, and my
mother Including other top Military officers and top government
officials where on board when the plane crashed on Sunday August 19,
2012 happened and You can read more about the crash through the below
site: please kindly click on the site below:
http://www.bbc.com/news/world-africa-19310609
some months after the burial of my father, my uncle conspired With my
step mother and sold my father's properties to a Chinese Expatriate,
living nothing for me to survive with, explaining to me that as
tradition demands, and as a female issue that i don't have any right
to my father's properties which leads to so many disagreement and
problems, But on a faithful morning, I opened my father's briefcase
and found out documents and Statement of Account proof that cover the
sum worth
2.8 million British pounds
at the ROYAL BANK OF SCOTLAND. I saw this documents in the portfolio
box of my late father, The contents in the portfolio box are so many
documents of my late father's properties and valuables., and i have
tried to fight for my right which my uncle threatening to kill me
because his plans was to take away all my late father's treasury and
properties from me since the unexpected death of my beloved Father.
that is more reason why i find my way and run far away from my
country, And right now i am living in the refugee camp here in Dakar
Senegal, although life has not been easy for me here because of my
status here as a refugee, Meanwhile i have try to contact the bank for
confirmation and remittance of this money to my position as the next
of kin, which they told me that my father's instructions to the bank
was that the money will only be release to me when i grew up, or when
i got married or better still that I must present a capable
representative/trustee who will help me and invest the money overseas
for any business of my choice,So the bank advised me to seek for a
trustee who will stand on my behalf as a representative at the bank
and clear the money or transfer it to his/her bank account, And Right
now I am in search of an honest, trustworthy, sincere and God fearing
person to help me and present himself/ herself to the Bank as my
trustee so that he/she will receive the money in his/her position
because I have determined to invest the money abroad where i can be
able to start up a new and better life again. and I have chosen to
contact you after my prayers which I hope that you will not betray my
trust because as it is now no body knows my where about, But please
dear..........kindly answer me this few lines and help me hold on to
your words and believe in you.
1) Can I really trust you ?......I mean !!
2) Can you help me to invest in your country and also start up a new
and better life with you?
3) Will you always be by my side as a family ?
4) Can you keep this secret for me, until the bank completes the
transfer for me?
My reason for this decision is because I have suffered lots of pains,
sorrows and setbacks as a result of incessant family crisis since the
crash that take away the life of my beloved Parent from me, and at
this moment i want to come out of this camp to live my normal life as
a woman, However, i hope you will help me by recommending a nice
University in your country so that I can complete my studies which is
the most important part of my life after my freedom. that is why I
want to invest the money under your care because I am ignorant of the
business world. So dearest please I'm in a sincere desire of your
humble assistance in this regards and your suggestions and ideas will
be highly regarded. I plead with you to consider my situation at hand
with good heart and see if you can be of a help to actualize my future
dreams. In case if you want to call me and discuss anything with me on
phone, please call me with our Rev's number
+221-778703508
his name is Rev Bathel Noah, he is the Reverend of (Christ the King
Mission) here in our camp, he takes care of our welfare and he is the
only way i can communicate with you for now because of my status here
as a refugee, like i said...... his name is Rev.Bathel Noah and it was
through his help that i could be able to contact you because he has a
computer here in his office and that was were i used to send you
email, so please In case you want to call me so that you can hear my
voice, you can call me through his phone number,.
+221-778703508
When ever you call Just tell him that you want to speak with Miss Mary
Ghazi al-Sadiq, i believe he will surely send for me at the Hostel to
come and answer your call, he is a very nice man and the only one i
call father here because he is a very kind man and a true man of God.
I am hoping to hear from you as soon as you confirm your acceptance to
assist me with the transfer of the money into your account, then I
will send you the bank contact details in case if you want to discuss
with the bank directly on my behalf. In the light of the above, I
shall appreciate an urgent message indicating your ability and
willingness of helping me sincerely,... i will be looking up to see
your quick responds and please try to send me one or more of your good
pictures, so that i can see your image and keep a copy for my self
here with me,. Have a pleasant time over there you are and thank you
once more for attention and understanding as i wish you all the best
for your day.
Yours Sincerely.
Mary Ghazi al-Sadiq
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From: merry gomez <merry2015gomez@hotmail.com>
Date: 2015-07-03 14:43 GMT+02:00
Subject: I promise I will give you 15% of the total £2.8m.
Dearest In Heart,
I hope you are fine and also in good health over there you are, i want
to use this opportunity to thank you for your concern about my living
status and problems now, and I will be the most happiest person if you
help me have my freedom and also start up a new and better life with
you over there you are because life here is very difficult and hard
for me and all i need now is freedom and happiness in life...But for
now i will like you to contact the Bank so that we will know the
possibility of transferring the money to your position, then you will
send me some part of the money when you have received it, so that i
will prepare a new passport and my other traveling documents
immediately to meet you over there in your country for a better future
together.
Also i promise will give you 15% of the total amount of the money for
your kind assistance, But if i letter get married in your country then
i will invest the money with you together in something good that could
help our life in the future!!.
Here i have attach the statement of account of my late father for you
to see....But please try all you can to contact the bank now through
their email contact because i have just sent an e-mail to the Bank to
formally introduce you to them as my foreign Partner/Representative.
so you can now contact ROYAL BANK OF SCOTLAND where the money is
deposited through this e-mail contact:
rbs.transfer.dept@accountant.com
rbs.customers_care@consultant.com
TEL. +447031839953, +447031847596
FAX. +447092898306
This is what to tell the bank when you contact them,
Attention Mr. Micheal Joseph am writing on behalf of miss Mary Ghazi
Al-Sadiq Abdel Rahim, as she directed me to, with due respect sir i
will like to stand by her as a partner/representative to know the
possibility of transferring her
£2.8 MILLION POUNDS
deposited by her late father of which she is the next of kin to my
account,due to her refugee status,Please sir kindly direct me on the
step and what to do to transfer the said Amount to my Account in my
country Thanks With Regards.
THE ACCOUNT INFORMATION ARE AS FOLLOWS:
ACCOUNT NAME IS ENG.GHAZI AL-SADIQ ABDEL RAHIM.
ACCOUNT BALANCE 2.8 MILLION BRITISH POUNDS
NEXT OF KIN: MISS MARY ENG.GHAZI AL-SADIQ.
ACCOUNT NUMBER 43483002
Mr. Michale Joseph is my father's foreign account officer and also a
senior officer in the transfer department, So i believe he will be in
a better position to inform you on what to do so that the will
complete the transfer.
But please you have to promise me that you will keep this statement of
Account safe for me so that nothing will happen to it, you know that
it is the only legacy i have left from my family now, i believe in you
and i hope you will take care of things for me in a better way till
the bank completes the transfer. I will be waiting for your call
tomorrow by 2pm at the church office located here in the refugee camp
with our Rev's number
00221-778703508
or any time you want to call me. Please When you call just tell him
that you want to speak with Miss Mary Ghazi i believe he will send for
me from our hostel to come and talk with you. I will be expecting to
hear from you soonest, Thank you once more for your understanding, as
i wish you all the best for your day.
Yours Faithfully,
Mary Ghazi Al-Sadiq
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From: ROYAL BANK OF SCOTLAND. CUSTOMERS CARE SERVICE
<rbs.customers_care@consultant.com>
Date: 2015-07-04 12:44 GMT+02:00
Subject: Deposit with us of £2.8m.
ROYAL BANK OF SCOTLAND PLC LONDON
LONDON
ROYAL BANK OF SCOTLAND PLC LONDON
119-121 Victoria Street London
NW1 5PY;SW1E 6RA
Registered in Scotland No. 90312.
Tel +447031839953,+447031847596
+447031886833,+447024034687
Fax +447092898306
R.B.S
Restricted use only.
(This document remains strictly and confidentially the property of the
Royal Bank of Scotland Group (R.B.S) and must not be transferred to
any illicit owner. The recipient must confirm to this bank the receipt
of this mail to enable us know that it got to the rightful person).
OUR REF:R.B.S/LONDON/ EH12 9LE
YOUR REF Date: 04-07-2015
Attn: Sir,
I have been directed by the director of Foreign Operation/ Wire
Transfer to write you in respect to your mail which we have received
in our Bank, concerning the remittance of late Engr.Ghazi Al-Sadiq
Abdel Rahim fund in our bank. Actually, we have earlier been informed
about you by the young lady
Miss Mary Ghazi Al-Sadiq : merry2015gomez@hotmail.com
(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
(Engr.Ghazi Al-Sadiq Abdel Rahim) is our late customer with sum
substantial amount of money he deposit with us £2.8m. pounds.(Two
Million Eight Hundred Thousand pounds).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 to your bank,we will like you to send the followings immediately
to our bank.
1.A power of attorney and affidavit of oath permitting you to claim
and transfer the funds to your bank account on her behalf. Note:This
Power of attorney must been endorsed by a Senegalese resident
lawyer.(For clarification of living status,Since the young lady is
presently in Senegal)
2.The death certificate of Engr.Ghazi Al-Sadiq Abdel Rahim (Her
deceased father) confirming his death.
3. A Copy of statement of account issued to Engr.Ghazi Al-Sadiq Abdel
Rahim by our bank.
4. Your account details where you need to transfer the money into.
Yours First Name______________Surname_________________
Resident Address______________Country__________Nationality_______
Telephone numbers._______________Fax______________
Account Holder Name_____________ Name of Bank___________Swift Code______________
Note: The above are essential and compulsory, And also 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.)
Should you have any question(s), please contact our Foreign
Operational transfer officer Mr. Machale Joseph for more
directives/clarifications.
Yours Faithfully,
Mrs. lious duke.
(Foreign Operation/Wire Transfer Dept).
RBS
WARNING : THIS QUESTIONNAIRE IS AN OFFICIAL PROPERTY OF R.B.S. GROUP ,
IT IS HIGHLY CONFIDENTIAL AND IT IS ONLY ISSUED TO NEXT OF KIN TO
DECEASED CUSTOMERS OF THIS BANK, PROVING THEIR GENUITY TOWARDS SUCH
CLAIMS. ANY ALTERATION, CANCELLATION, WRONG INFORMATION OR MISTAKES
MADE AS A RESULT OF FILLING THIS QUESTIONNAIRE WILL MAKE SUCH CLAIM
INVALID AND NOT GENUINE.
The Royal Bank of Scotland plc,
36 St Andrew Square,
Edinburgh, EH2
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From: merry gomez <merry2015gomez@hotmail.com>
Date: 2015-07-06 17:31 GMT+02:00
Subject: Foreign Operation/ Wire Transfer
Greetings, How are you ? Below is the mail i received from the bank
and i want you to go through it, I will get back to you okay. |
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From: merry gomez <merry2015gomez@hotmail.com>
Date: 2015-07-07 15:18 GMT+02:00
Subject: Dearest, please contact this lawyer
Hello Dearest,
Dearest, i want to believe that all is well with you, mine it hard for
me over here in the camp even to eat well is very difficult , can you
imagine that we ate once in a day and my favorite is rice, I
appreciate everything and the way you are handling this transfer of my
money to your position waiting my arrival to meet with you to start up
a new life of happiness immediately after the transfer.
Dearest, God will bless and reward you for taking good care of an
orphan like me and i will equally pay you back for your kindness and
your goodness as well,remember i told you that i have two documents
here with me, It is now remaining the Power of Attorney and Affidavit
of Oat which the Bank said that the legal documents must be from a
Senegalese lawyer since i am presently residing in Senegal, Dakar
according to their mail.
Dearest, this was a big problem at first when i read the Bank mail but
i thank God that i have found a lawyer through the help of Reverend
Father, He said it is difficult to help a refugee. However, he said if
he has to help us we have to be straight forward to him and we have to
meet with his demands.
Dearest, this is the only problem we have now and you know without
this power of attorney and the Affidavit of Oat which the bank said
that it will be issued and sign by a Senegalese base lawyer, it will
be impossible to complete the transfer since they are ready to execute
the fund into your account.
After receiving the mail from the bank, I was a bit confused because i
did not know any lawyer here beside i am a foreigner so i discussed
this issue with the Rev father who gave me the contact of this lawyer:
(Barrister Godfrey Oliver.Jerry) He said, he is one of the lawyers
working with the united nations here in Dakar Senegal. I will want you
to contact him on both phone and email tell him that you are my
foreign partner that you need his legal services to obtain an
affidavit of oat from federal high court of Senegal and as well
prepare a (power of attorney) that will enable you transfer my late
father's money from the Scotland Bank to your account on my behalf
due to my refugee status here OK.
HIS CONTACT
INFORMATION ARE AS FOLLOWS,
Barrister : Godfrey Oliver Jerry
Phone : + 221- 771 - 547 - 011
bars.godfrey_jery@hotmail.com
bars.godfrey_jerry@ymail.com
EQUAL
RIGHT CHAMBERS
I will stop here till i hear from you soonest regarding the response
of the lawyer to you OK.
Yours Faithfully,
Mary Ghazi
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From: ROYAL BANK OF SCOTLAND TRANSFER DEPARTMENT
<rbs.transfer.dept@accountant.com>
Date: 2015-07-08 14:23 GMT+02:00
Subject: Your £2.8m. transfer
ROYAL BANK OF SCOTLAND PLC LONDON
LONDON
ROYAL BANK OF SCOTLAND PLC LONDON
119-121 Victoria Street London
NW1 5PY;SW1E 6RA
Registered in Scotland No. 90312.
Tel +447031839953,+447031847596
+447031886833,+447024034687
Fax +447092898306
R.B.S. Restricted use only.
(This document remains strictly and confidentially the property of the
Royal Bank of Scotland Group (R.B.S) and must not be transferred to
any illicit owner. The recipient must confirm to this bank the receipt
of this mail to enable us know that it got to the rightful person).
OUR REF:R.B.S/LONDON/ EH12 9LE
YOUR REF Date: 08-07-2015
Attn: Sir,
I have been directed by the director of Foreign Operation/ Wire
Transfer to write you in respect to your mail which we have received
in our Bank, concerning the remittance of late Engr. Ghazi Al-Sadiq
Abdel Rahim fund in our bank. Actually, we have earlier been informed
about you by the young lady
Miss Mary Gomez Ghazi Al-Sadiq : merry2015gomez@hotmail.com
(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
(Engr.Ghazi Al-Sadiq Abdel Rahim) is our late customer with sum
substantial amount of money he deposit with us, 2.8 pounds.(Two
Million Eight Hundred Thousand pounds).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 to your bank,we will like you to send the followings immediately
to our bank.
1.A power of attorney and affidavit of oath permitting you to claim
and transfer the funds to your bank account on her behalf.
Note:This Power of attorney must been endorsed by a Senegalese
resident lawyer.(For clarification of living status,Since the young
lady is presently in Senegal)
2.The death certificate of Engr.Ghazi Al-Sadiq Abdel Rahim (Her
deceased father) confirming his death.
3.A Copy of statement of account issued to Engr.Ghazi Al-Sadiq Abdel
Rahim by our bank .
4. Your account details where you need to transfer the money into.
Yours First Name______________Surname_________________
Resident Address______________Country__________Nationality_______
Telephone numbers._______________Fax______________
Account Holder Name_____________ Name of Bank___________Swift Code______________
Note: The above are essential and compulsory, And also 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.)
Should you have any question(s),please contact our Foreign Operational
transfer officer Mr. Machale Joseph for more
directives/clarifications.
Yours Faithfully,
Mrs. lious duke.
(Foreign Operation/Wire Transfer Dept).
RBS
WARNING: THIS QUESTIONNAIRE IS AN OFFICIAL PROPERTY OF R.B.S. GROUP ,
IT IS HIGHLY CONFIDENTIAL AND IT IS ONLY ISSUED TO NEXT OF KIN TO
DECEASED CUSTOMERS OF THIS BANK, PROVING THEIR GENUITY TOWARDS SUCH
CLAIMS. ANY ALTERATION, CANCELLATION, WRONG INFORMATION OR MISTAKES
MADE AS A RESULT OF FILLING THIS QUESTIONNAIRE WILL MAKE SUCH CLAIM
INVALID AND NOT GENUINE.
Registered office: The Royal Bank of Scotland plc, 36 St Andrew
Square, Edinburgh, EH2 |
|
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From: Godfrey O. Jerry <bars.godfrey_jerry@ymail.com>
Date: 2015-07-11 14:40 GMT+02:00
Subject: ALL TOTALING FEES TO €955 EURO
EQUAL RIGHT CHAMBERS
P. O. Box 28874 Dakar Senegal,
Tel:+ 221- 771 - 547 - 011
OUR REF: JLC/01541 : LMC/0549
DATE: 11/07/2015.
EQUAL RIGHT CHAMBERS
ATTENTION :SIR, SEQUEL TO THE PREPARATION OF POWER OF ATTORNEY IN YOUR
NAME, TO ENABLE YOU STAND ON BEHALF OF YOUR PARTNER
Miss Mary Ghazi Gomez : merry2015gomez@hotmail.com
TO TRANSFER THE SAID AMOUNT FROM ROYAL BANK OF SCOTLAND TO YOUR
ACCOUNT. SIR, I WANT TO INFORM YOU THROUGH THIS LETTER THAT I HAVE
MADE ALL THE NECESSARY INQUIRY FOR THE PROCUREMENT OF THIS DOCUMENTS
AND IN VIEW OF ALL, CONCERNING MY INQUIRIES MADE ON THE ISSUE OF THIS
PREPARATION OF THE POWER OF ATTORNEY IN YOUR NAME, YOU ARE REQUIRED TO
PAY A FEE OF
€375 (EURO) FOR AUTHENTICATION OF THE POWER OF ATTORNEY DOCUMENT AT
THE MINISTRY OF JUSTICE BEFORE IT BECOMES VALID,
€310 (EURO) FOR NOTARY STAMP DUTY AT THE NOTARY REPUBLIC AND FINALLY
MY LEGAL PROCESSING FEES OF
€270 (EURO) THUS. ALL TOTALING FEES TO
€955 (EURO)
WHICH IS REQUIRED TO BE PAID FOR THIS LEGAL PROCESS. AND TO HASTEN
THIS PROCESS OF THE PROCUREMENT AT THE FEDERAL HIGH COURT, YOU ARE TO
SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM
WHICH IS THE FASTEST MEANS OF SENDING THE MONEY TO ENABLE MY NOBLE
CHAMBER PREPARE AND VALIDATE THE POWER OF ATTORNEY AT THE FEDERAL HIGH
COURT AND NOTARY REPUBLIC RESPECTIVELY. AND YOU ARE TO SEND THE MONEY
WITH THE NAME OF MY SECRETARY ( ABRAM JAMIE)AFTER WHICH YOU WILL HAVE
TO SEND AN E-MAIL OR CALL ON TELEPHONE TO INFORM ME AS SOON AS YOU
HAVE SEND THE MONEY TO ENABLE MY CHAMBER RECEIVE THE MONEY FROM
WESTERN UNION MONEY TRANSFER HERE IN DAKAR SENEGAL, SIR, YOU ARE
REQUESTED TO SEND YOUR FULL INFORMATION'S AFTER YOU HAVE MADE THE
PAYMENT BECAUSE THAT IS WHAT I WILL USE TO PROCEED, YOUR INFORMATION
REQUIRE AS FOLLOW.
(1) YOUR FULL NAME
(2) YOUR CONTACT ADDRESS
(3) YOUR MOBILE NUMBER
(4) YOUR AGE
(5) YOUR OCCUPATION.
NOTE: THIS IS THE CONTACT INFORMATION ON HOW THE FEE WILL BE SEND TO
MY LAW CHAMBER, AND REMEMBER YOU ARE TO FORWARD ALL THE INFORMATION
YOU USE IN SENDING THE FEE TO THIS LAW FIRM AS TO CONFIRM AND CLARIFY
THAT YOU HAVE MADE THE PAYMENT TO THIS LAW FIRM, ONLY THEN WILL I
EM-BACK ON THE PROCESS OF THE PREPARATION OF THE DOCUMENT FOR YOU AND
YOUR PARTNER WHICH I BELIEVE WILL NOT LAST MORE THAN TWO WORKING DAYS
TO BE READY FOR THE USE, AND AFTER YOU WILL SEND YOUR PARTNER BACK TO
MY OFFICE TO SIGN HER SIGNATURE ON THE DOCUMENT BEFORE GIVING IT TO
THE ROYAL BANK. REMEMBER AM A BUSY MAN AND I HAVE A LOT OF WORK TO
CLEAR FOR MY OTHER CLIENTS, SO THE EARLIER THE BETTER FOR YOU AND YOUR
PARTNER.
YOU ARE TO USE THIS INFORMATION IN SENDING THE REQUIRED MONEY
€955 (EURO)
NAME ---------------- ABRAM JAMIE
ADDRESS ------------- NO 18 LAMINE GUAYE (2ND-FLOOR)
COUNTRY ------------- SENEGAL
CITY -------------------- DAKAR
MTC NUMBER ----------------------------
QUESTION --------------------GOOD
ANSWER ---------------------GOOD
THANKS FOR YOUR DECISION TO WORK WITH OUR CHAMBER AS WE ASSURE YOU OF
THE BEST SERVICE, IN THIS TRANSACTION.
YOURS SOLICITOR
BRR. GODFREY OLIVER JERRY (ESQ)
PRINCIPAL ATTORNEY
EQUAL RIGHT CHAMBERS
+221- 771- 547 -011 |
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From: merry gomez <merry2015gomez@hotmail.com>
Date: 2015-07-11 21:12 GMT+02:00
Subject: I want to invest the money (£2.8m) under your care
Hello my Dearest,
It is with profound respect and humble submission, that i plead to
state the following few lines for your kind of consideration, and i
hope you will spare some of your valuable minutes to read the
following appeal with sympathetic mind and understanding. Although we
have not known each other before, But i must confess that it is with
great hopes, trust and enthusiasm that I write you this mail which I
know and believe by faith that it must surely find you in good
condition of health.
Firstly my name is Mary Ghazi al-Sadiq , Age 23 years old, and am a
University undergraduate. My nationality is Sudanese and I am the
daughter of late Eng. Ghazi al-Sadiq Abdel Rahim , my father was the
former Minister of guidance and endowments, of South Sudan for
Decentralization. My father Eng.Ghazi al-Sadiq Abdel Rahim, and my
mother Including other top Military officers and top government
officials where on board when the plane crashed on Sunday August 19,
2012 happened and You can read more about the crash through the below
site: please kindly click on the site below:
http://www.bbc.com/news/world-africa-19310609
some months after the burial of my father, my uncle conspired With my
step mother and sold my father's properties to a Chinese Expatriate,
living nothing for me to survive with, explaining to me that as
tradition demands, and as a female issue that i don't have any right
to my father's properties which leads to so many disagreement and
problems, But on a faithful morning, I opened my father's briefcase
and found out documents and Statement of Account proof that cover the
sum worth
2.8 million British pounds
at the ROYAL BANK OF SCOTLAND. I saw this documents in the portfolio
box of my late father, The contents in the portfolio box are so many
documents of my late father's properties and valuables., and i have
tried to fight for my right which my uncle threatening to kill me
because his plans was to take away all my late father's treasury and
properties from me since the unexpected death of my beloved Father.
That is more reason why i find my way and run far away from my
country, And right now i am living in the refugee camp here in Dakar
Senegal, although life has not been easy for me here because of my
status here as a refugee, Meanwhile i have try to contact the bank for
confirmation and remittance of this money to my position as the next
of kin, which they told me that my father's instructions to the bank
was that the money will only be release to me when i grew up, or when
i got married or better still that I must present a capable
representative/trustee who will help me and invest the money overseas
for any business of my choice,So the bank advised me to seek for a
trustee who will stand on my behalf as a representative at the bank
and clear the money or transfer it to his/her bank account, And Right
now I am in search of an honest, trustworthy, sincere and God fearing
person to help me and present himself/ herself to the Bank as my
trustee so that he/she will receive the money in his/her position
because I have determined to invest the money abroad where i can be
able to start up a new and better life again. and I have chosen to
contact you after my prayers which I hope that you will not betray my
trust because as it is now no body knows my where about, But please
dear..........kindly answer me this few lines and help me hold on to
your words and believe in you.
1) Can i really trust you ?......I mean !
2) Can you help me to invest in your country and also start up a new
and better life with you?
3) Will you always be by my side as a family?
4) Can you keep this secret for me, until the bank completes the
transfer for me?
My reason for this decision is because I have suffered lots of pains,
sorrows and setbacks as a result of incessant family crisis since the
crash that take away the life of my beloved Parent from me, and at
this moment i want to come out of this camp to live my normal life as
a woman, However, i hope you will help me by recommending a nice
University in your country so that I can complete my studies which is
the most important part of my life after my freedom. that is why I
want to invest the money under your care because I am ignorant of the
business world. So dearest please I'm in a sincere desire of your
humble assistance in this regards and your suggestions and ideas will
be highly regarded. I plead with you to consider my situation at hand
with good heart and see if you can be of a help to actualize my future
dreams. In case if you want to call me and discuss anything with me on
phone, please call me with our Rev's number
+221-778703508
his name is Rev Bathel Noah, he is the Reverend of (Christ the King
Mission) here in our camp, he takes care of our welfare and he is the
only way i can communicate with you for now because of my status here
as a refugee, like i said...... his name is Rev.Bathel Noah and it was
through his help that i could be able to contact you because he has a
computer here in his office and that was were i used to send you
email, so please In case you want to call me so that you can hear my
voice, you can call me through his phone number
+221-778703508
When ever you call Just tell him that you want to speak with Miss Mary
Ghazi al-Sadiq, i believe he will surely send for me at the Hostel to
come and answer your call, he is a very nice man and the only one i
call father here because he is a very kind man and a true man of God.
I am hoping to hear from you as soon as you confirm your acceptance to
assist me with the transfer of the money into your account, then I
will send you the bank contact details in case if you want to discuss
with the bank directly on my behalf.
In the light of the above, I shall appreciate an urgent message
indicating your ability and willingness of helping me sincerely,... i
will be looking up to see your quick responds and please try to send
me one or more of your good pictures, so that i can see your image and
keep a copy for my self here with me,. Have a pleasant time over there
you are and thank you once more for attention and understanding as i
wish you all the best for your day.
Yours Sincerely.
Mary Ghazi al-Sadiq
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From: ROYAL BANK OF SCOTLAND. CUSTOMERS CARE SERVICE < rbs.customers_care@consultant.com >
Date: 2015-07-13 11:39 GMT+02:00
Subject:
£2.8m. w
ire
t
ransfer
rbs.transfer.dept@ accountant.com <goog_1067013759>
rbs.customers_care@ consultant.com <goog_1067013759>
info@rbsbankonline.com
R.B.S]
Restricted use only.
(This document remains strictly and confidentially the property of the Royal Bank of Scotland Group (R.B.S) and must not be transferred to any illicit owner. The recipient must confirm to this bank the receipt of this mail to enable us know that it got to the rightful person).
OUR REF:R.B.S/LONDON/ EH12 9LE .
YOUR REF Date: 13-07-2015.
Attn:
I have been directed by the director of Foreign Operation/ Wire Transfer to write you in respect to your mail which we have received in our Bank, concerning the remittance of late Engr.Ghazi Al-Sadiq Abdel Rahim fund in our bank. Actually, we have earlier been informed about you by the young lady Miss Mary Engr Ghazi Al-Sadiq (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 (Engr.Ghazi Al-Sadiq Abdel Rahim) is our late customer with sum substantial amount of money he deposit with us, 2.8 pounds.(Two Million Eight Hundred Thousand pounds).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 to your bank,we will like you to send the followings immediately to our bank.
1.A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf.
Note:This Power of attorney must been endorsed by a Senegalese resident lawyer.(For clarification of living status,Since the young lady is presently in Senegal)
2.The death certificate of Engr.Ghazi Al-Sadiq Abdel Rahim (Her deceased father) confirming his death.
3.A Copy of statement of account issued to Engr.Ghazi Al-Sadiq Abdel Rahim by our bank .
4. Your account details where you need to transfer the money into.
Yours First Name_ _ _ _ _ _ _ Surname_ _ _ _ _ _ _ _ _
Resident Address_ _ _ _ _ _ _ Country_ _ _ _ _ Nationality_ _ _ _
Telephone numbers._ _ _ _ _ _ _ _Fax_ _ _ _ _ _ _
Account Holder Name_ _ _ _ _ _ _ Name of Bank_ _ _ _ _ _Swift Code_ _ _ _ _ _ _
Note: The above are essential and compulsory, And also 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.)
Should you have any question(s),
please contact our Foreign Operational transfer officer Mr. Machale Joseph for more directives/clarifications.
Yours Faithfully,
Mrs. lious duke.
(Foreign Operation/Wire Transfer Dept).
RBS
WARNING:
THIS QUESTIONNAIRE IS AN OFFICIAL PROPERTY OF R.B.S. GROUP , IT IS HIGHLY CONFIDENTIAL AND IT IS ONLY ISSUED TO NEXT OF KIN TO DECEASED CUSTOMERS OF THIS BANK, PROVING THEIR GENUITY TOWARDS SUCH CLAIMS. ANY ALTERATION, CANCELLATION, WRONG INFORMATION OR MISTAKES MADE AS A RESULT OF FILLING THIS QUESTIONNAIRE WILL MAKE SUCH CLAIM INVALID AND NOT GENUINE.
Registered office: The Royal Bank of Scotland plc, 36 St Andrew Square,
Edinburgh, EH2
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From: EQUAL RIGHT CHAMBERS <bars.godfrey_jery@hotmail.com>
Date: 2015-07-13 12:20 GMT+02:00
Subject: Barr. GODFREY OLIVER JERRY : bars.godfrey_jery@hotmail.com -
bars.godfrey_jerry@ymail.com
EQUAL RIGHT CHAMBERS
P. O. Box 28874 Dakar Senegal,
+ 221- 771 - 547 - 011
bars.godfrey_jery@hotmail.com
bars.godfrey_jerry@ymail.com
OUR REF: JLC/01541 : LMC/0549 - Miss Mary Gomez : merry2015gomez@hotmail.com
DATE: 13/07/2015.
EQUAL RIGHT CHAMBERS
ATTENTION :
SEQUEL TO THE PREPARATION OF POWER OF ATTORNEY IN YOUR NAME, TO ENABLE
YOU STAND ON BEHALF OF YOUR PARTNER
Miss Mary Gomez : merry2015gomez@hotmail.com
TO TRANSFER THE SAID AMOUNT FROM ROYAL BANK OF SCOTLAND TO YOUR
ACCOUNT. I WANT TO INFORM YOU THROUGH THIS LETTER THAT I HAVE MADE ALL
THE NECESSARY INQUIRY FOR THE PROCUREMENT OF THIS DOCUMENTS AND IN
VIEW OF ALL, CONCERNING MY INQUIRIES MADE ON THE ISSUE OF THIS
PREPARATION OF THE POWER OF ATTORNEY IN YOUR NAME, YOU ARE REQUIRED TO
PAY A FEE OF
$375 (DOLLARS) FOR AUTHENTICATION OF THE POWER OF ATTORNEY DOCUMENT AT
THE MINISTRY OF JUSTICE BEFORE IT BECOMES VALID,
$310(DOLLARS) FOR NOTARY STAMP DUTY AT THE NOTARY REPUBLIC AND FINALLY
MY LEGAL PROCESSING FEE OF
$370 (DOLLARS) THUS. ALL TOTALING TO
-----------------------------
$1055 (DOLLARS) WHICH IS REQUIRED TO BE PAID FOR THIS LEGAL PROCESS.
AND TO HASTEN THIS PROCESS OF THE PROCUREMENT AT THE FEDERAL HIGH
COURT, YOU ARE TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER
OR MONEY GRAM WHICH IS THE FASTEST MEANS OF SENDING THE MONEY TO
ENABLE MY NOBLE CHAMBER PREPARE AND VALIDATE THE POWER OF ATTORNEY AT
THE FEDERAL HIGH COURT AND NOTARY REPUBLIC RESPECTIVELY AND YOU ARE TO
SEND THE MONEY WITH THE NAME OF MY SECRETARY ( ABRAM JAMIE)AFTER WHICH
YOU WILL HAVE TO SEND AN E-MAIL OR CALL ON TELEPHONE TO INFORM ME AS
SOON AS YOU HAVE SEND THE MONEY TO ENABLE MY CHAMBER RECEIVE THE MONEY
FROM WESTERN UNION MONEY TRANSFER HERE IN DAKAR SENEGAL, SIR, YOU ARE
REQUESTED TO SEND YOUR FULL INFORMATION'S AFTER YOU HAVE MADE THE
PAYMENT BECAUSE THAT IS WHAT I WILL USE TO PROCEED, YOUR INFORMATION
REQUIRE AS FOLLOW.
(1) YOUR FULL NAME
(2) YOUR CONTACT ADDRESS
(3) YOUR MOBILE NUMBER
(4) YOUR AGE
(5) YOUR OCCUPATION.
NOTE: THIS IS THE CONTACT INFORMATION ON HOW THE FEE WILL BE SEND TO
MY LAW CHAMBER, AND REMEMBER YOU ARE TO FORWARD ALL THE INFORMATION
YOU USE IN SENDING THE FEE TO THIS LAW FIRM AS TO CONFIRM AND CLARIFY
THAT YOU HAVE MADE THE PAYMENT TO THIS LAW FIRM, ONLY THEN WILL I
EM-BACK ON THE PROCESS OF THE PREPARATION OF THE DOCUMENT FOR YOU AND
YOUR PARTNER WHICH I BELIEVE WILL NOT LAST MORE THAN TWO WORKING DAYS
TO BE READY FOR THE USE, AND AFTER YOU WILL SEND YOUR PARTNER BACK TO
MY OFFICE TO SIGN HER SIGNATURE ON THE DOCUMENT BEFORE GIVING IT TO
THE ROYAL BANK. REMEMBER AM A BUSY MAN AND I HAVE A LOT OF WORK TO
CLEAR FOR MY OTHER CLIENTS, SO THE EARLIER THE BETTER FOR YOU AND YOUR
PARTNER......!!! YOU ARE TO USE THIS INFORMATION IN SENDING THE
REQUIRED MONEY
$1055 U.S DOLLARS
NAME ---------------- ABRAM JAMIE
ADDRESS ------------- NO 18 LAMINE GUAYE (2ND-FLOOR)
COUNTRY ------------- SENEGAL
CITY -------------------- DAKAR
MTC NUMBER ----------------------------
QUESTION --------------------GOOD
ANSWER ---------------------GOOD
THANKS FOR YOUR DECISION TO WORK WITH OUR CHAMBER AS WE ASSURE YOU OF
THE BEST SERVICE, IN THIS TRANSACTION.
YOURS SOLICITOR
BRR. GODFREY OLIVER JERRY (ESQ)
PRINCIPAL ATTORNEY
EQUAL RIGHT CHAMBERS
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From: merry gomez <merry2015gomez@hotmail.com>
Date: 2015-07-15 19:10 GMT+02:00
Subject: Darling, contact the lawyer...
Greetings,
How are you today and life over there you are ? Hope fine,
Darling i am writing to know if you have contact the lawyer, If you
have not, I want you to please contact the lawyer and let me know as
soon as he respond to you okay.
Thank you so much and have a pleasant day as i hope to read from you.
Yours always,
Mary
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From: merry gomez <merry2015gomez@hotmail.com>
Date: 2015-07-16 17:18 GMT+02:00
Subject: Darling, i want you to contact the lawyer for the bank requirement.
Greetings To You Darling,
How are you once again and life over there you are ? Hope fine,
Darling i am writing in reference to your mail, and i want you to
contact the lawyer for the bank requirement, It is my pray to meet you
in person so please darling, I want you to contact the lawyer and let
us hear from him okay.
Thank you so much and have a pleasant day as i hope to read from you
that you have email the lawyer for the process of the legal documents.
Yours always,
Mary
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From: EQUAL RIGHT CHAMBERS < bars.godfrey_jery@hotmail.com >
Date: 2015-07-18 10:13 GMT+02:00
Subject: HOW MUCH CAN YOU AFFORD NOW ?
EQUAL RIGHT CHAMBERS
P. O. Box 28874 Dakar Senegal,
Tel: + 221- 771 - 547 - 011
OUR REF: JLC/01541 : LMC/0549
-
Miss Mary Gomez
merry2015gomez @ hotmail.com
EQUAL RIGHT CHAMBERS
ATTENTION :
SEQUEL
TO YOUR MAIL ONCE AGAIN IN MY LAW FIRM, I WANT TO INFORM YOU THROUGH THIS MAIL THAT HERE IN OUR CHAMBER, WE COLLECT PAYMENT BEFORE OFFERING LEGAL SERVICE TO OUR CLIENTS, SO I WANT TO ASK YOU, HOW MUCH CAN YOU AFFORD NOW ? LET ME KNOW ON HOW TO HELP YOU AND YOUR PARTNER, I HOPE YOUR RESPONDS.
THANKS FOR YOUR DECISION TO WORK WITH OUR CHAMBER AS WE ASSURE YOU OF THE BEST SERVICE, IN THIS TRANSACTION.
YOURS SOLICITOR
BRR. GODFREY OLIVER JERRY (ESQ)
PRINCIPAL ATTORNEY
EQUAL RIGHT CHAMBERS
+221- 771- 547 -011.
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From: EQUAL RIGHT CHAMBERS <bars.godfrey_jery@hotmail.com>
Date: 2015-07-25 9:58 GMT+02:00
Subject: HOW MUCH DO YOU HAVE AT THE MOMENT ?
HOW MUCH DO YOU HAVE AT THE MOMENT ?
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From: merry gomez <merry2015gomez@hotmail.com>
Date: 2015-07-28 13:44 GMT+02:00
Subject: Darling, i am writing to know any developments regarding on
the lawyer...
Greetings,
How are you today and life over there you are ? Hope fine, Darling i
am writing to know any developments regarding on the lawyer getting us
the required documents, I hope your reply........
Have a pleasant day.
Yours always in love,
Mary
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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
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