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From: Helen diane < helendiane86@hotmail.com >
Date: Fri, 11 Sep 2015 10:07:44 +0000 Subject: I WILL LIKE TO KNOW MORE ABUT YOU.
My dearest one,
I am more than happy that you acknowledged my call . How was your day? Mine is a little bit hot over here in Dakar Senegal.
My name is Helen Diane I 'm 23, from Libya in North Africa, 5.11ft tall, Fair in complexion, (never married before ) and presently i am residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country in the year 2011.
My late father Dr Banabas Diane was a prominent successful business man and a politician under the government of Late Gen. Muammar Gaddafi the former head of state before the rebels attacked my house one early morning killed my mother and my father.
It was only me that is alive now and i managed to make my way to Senegal where i am leaving now as a refugee. I would like to know many more about you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell more about myself in my next mail.Attached here is my picture, Hoping to hear from you soonest. Thanks Helen
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From: Helen diane < helendiane86@hotmail.com >
Date: Sun, 13 Sep 2015 04:40:26 +0000
Subject: PLEASE CONTACT THIS BANK IMMEDIATELY FOR CONFIRMATION AND POSSIBLE TRANSFER.
My Dear,
I thank you once again this morning, am very happy that you are back to me, i will also like to see you in person and i want you to know that before i contact you it's the will of God that we know each other and you are the type of person i am looking forward to meet and trust. I have suffered soo much here and i don't have any other reason than to trust you and may looking at you, i know you will not disappoint me after this transfer.
Please i have not told anyone about the existence of this money except you and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it, and you know am using the church computer to
write you, so please bear with me if i don't reply you on time.
Remember i trust you that is why i am giving you all this information's.
And I have already informed the bank about you and my plans to claim this money and the Bank told me to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. You will have 20% of the Total money for helping me and the remaining money will be managed by you in any business of your choice.
In this regards i will like you to contact the Bank immediately with this information bellow, tell them that you are my foreign partner and you want to know the possibilities of assisting me transfer the 6.5 million dollars deposited by my late father of which i am the next of kin to your account in your country.
The contact information's of the Bank is
as follows,
Bank Name : ROYAL BANK OF SCOTLAND.
Transfer Officer: Dr Stephen Hester
Transfer Officer Email: ( drstephenhester_rbs@aol.com )
Bank Emails : ( operation-rbs@scotlandmail.com )
Tel:. +447031825658
Fax:. +44-70-31-92-66-89
So all i want you to do now is to please make sure you contact the Bank either by e-mail, or telephone ,this is the (Deposit Account Number A/C RRBUK45207356/R.) the name on the account holder is Dr.Banabas Diane.
Contact them now on how to transfer the 6.5 million dollars .I have mapped out 20% for your assistance and 5% for any expenses that might come up in this transfer, because i don't know how it may be.
My 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 a young girl.
As i told you before, this camp is 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 me some money from the money to prepare my traveling documents to meet with you in your country for a new life.
I thank you once again and have a nice day.
Awaiting to hear from you soonest!.
Yours love,
Helen.
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From: ROYAL BANK OF SCOTLAND LONDON < operation-rbs@scotlandmail.com >
Sender: controyalbankofscotland@gmail.com
Date: Mon, 14 Sep 2015 12:44:47 +0000
Subject: ROYAL BANK OF SCOTLAND / FOR YOUR KIND ATTENTION.
For Your Kind Attention.
Sir,
I have been directed by the director of Foreign Operation/ Wire
Transfer to write you because of your mail which we have received in our
bank.
Actually, we have earlier been told about you by the young lady
Miss Helen Banabas ( the next of kin ) of our Late customer Dr. Banabas
Diane, that she wishes you to be her trustee/representative for the
claim of her late father' s deposit with our bank.
Late Dr. Banabas Diane is our late customer with sum substantial
amount of money he deposit with us. Hence you have been really appointed
as a trustee to represent the next of Kin, ( You are welcome ). However
before our bank will transact any business concerning the transfer of
the fund to your bank account, we will like you to send the followings
documents 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 Senegalese resident lawyer due
to her refugee status in Senegal and according to our banking policy.
2. The death certificate of late Dr. Banabas Diane ( Her deceased father) confirming his death.
3. A copy of Deposit Certificate issued to Dr. Banabas Diane by our bank
4. An Affidavit of support from the Senegalese high court with her signature on it.
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.
Should you have any question(s), Please contact our
Foreign Operational Director Mr.Stephen Hester on telephone
number +447031825658 for more directives/clarifications.
Yours
Faithfully,
Mrs Kelly Osteen,
Tell: +447031825658
Fax; 447031926689
Royal Bank Of Scotland Plc.
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