Date: Dec 04, 2016
Here is my email
am Brinda by name, contact me with my
email (email@example.com) so that i can send my photo also tell
you about myself.
From: Brinda Khalil
Date: Tue, 5 Jan 2016 12:40:22 +0000
Subject: Here is about myself also with
Thanks very much for your response to
my mail. How is everything going over there? Hopefully you are doing
well today. as I told you in my mail, my name is Brinda Khalil. a 23
year old girl. I'm (from Sudan in Africa) But presently residing in a
living church missionary in Senegal as a result of civil war that was
fought in my country four years ago. I'm average in size about 5.7 ft
tall and 57 kg weight. I'm very beautiful and like challenges. My
picture is attached for you to see me
My father's name was late Dr.
Zakchariah Khalil, and my mother's name was late Mrs Flora Khalil. I
had only one brother who is late also his name was Kingsley. He died
the same day my parents died in the incidence of war. My late father
was the personal assistant to then vice president of Sudan john
Ga-rang (DENG Z INDUSTRIAL TECHNOLOGY COMPANY PLC), in south Sudan.),
my country which was destroyed during the war. When my parents died
together with our only son, I managed to find my way to the coast of
Africa (Senegal) through the red-cross rescue ship but it was not
easy for me. Presently, I live in a missionary here to get sustained
for my dear life. here is too tough and hard on me and I'm planning
to seek for a better future.
Listen carefully, before the death of
my late father, he deposited some amount of money in some banks in my
name as the next of kin/inheritance. the amount in question is
($m5.750 Million US Dollars). that is in the bank, which I'm planning
to claim. This is the more reason why I contacted you to seek your
assistance. But before we continue I would like you to prove to me
that you are a reliable person in whom I can place my confidence on
and entrust my inheritance to, really I don't know you in person but
hope so much that we will discover ourselves as we go on.
If you are a trustworthy person, then,
I would like you to help me transfer the money to your personal
account, pending my arrival to meet with you and plan together how to
invest the money in any business you know that will be nice for us.
Then, when the money is transferred to you, you shall send me some
money from it to enable me clear myself from this camp and prepare my
travel to meet you. You shall take 20% of the money for your kind
assistance Important note; please do not disclose this my plan with
you to any other person (it is my secret. I don't want to lose this
money to wicked people.
here is to hard and there is hunger
too. we only feed once a day unless one receives a personal help from
else where The only person who shows concerns is Reverend pastor
Joshua dawba , the reverend minister in charge of the missionary,
Here in the missionary. I use his
computer to communicate you. And in case you would like to hear my
voice you call me with his telephone. The number is +221770750840 if
you call tell him that you want to speak with me Brinda Khalil and he
will send for me to come and answer your call or you ask him the
right time to speak with me because I'm not living with him, I'm
the female hostel. Please send me your
full contact details.
1 Your name
2 Your phone
3 Your country ......................
4 Your age.............
so that i can use it to write a letter
of nomination to the bank so that when you contact the bank, they
will know of a truth that you are coming on my behalf God bless you
Ms. Yours Brinda Khalil
From: Brinda Khalil
Date: Fri, 15 Jan 2016 09:15:05 +0000
Subject: PLEASE CONTACT THE BANK FOR
I thank you ones again for reaching me.
I hope you are keeping fine today, as for me, i am looking fine over
here. I appreciate your acceptance to assist me to my request as
regards to the money and this has made me to informed the bank in a
mail about you, i introduced you to them .I see you as a very nice
person whom i can lean upon for love and support for life; I see you
as very responsible, competent and mature enough to assist me to
direct my life to a positive direction in life.
Please 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), i feel
all interest will be on it. Remember i trust you honey that is why i
am giving you all this information!. I have informed the bank about
my plans to take and transfer this money and the only thing they told
me is to bring a foreign partner , who will stand on my behalf as a
trustee to this money due to my refugee status and the laws of this
I have to use this chance to let you
know about it, i would like to use this chance get you introduced to
the bank as my partner and the person who will be standing on my
behalf as regards to this money.In this regards i will like you to
contact the bank immediately with their contact information below;
please tell them that you are my foreign partner and you want to
know the possibilities of assisting me transfer my (5.750 million USA
dollars) Five million seven hundred and fifty thousand USA dollars)
deposited by my late father of which i am the next of
kin/beneficiary, to your account in your country. Here is the bank
contact, Below is the information:
THE ROYAL BANK OF SCOTLAND
The name of the transfer officer, Mr.
(firstname.lastname@example.org) Or email@example.com)
Information about the deposit code are
Name of depositor:.... Dr. Zachary
Next of kin :......... Miss. Brinda
Account no. RBS745008901546/QB/91/A
Based on this information i will like
you to send this mail direct to the bank
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 Brinda
Khalil, daughter of Late Dr. Zachary Khalil, now living in Dakar
Senegal is in a refugee status, I am her foreign partner and i stand
on her behalf as her trustee, 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 her beloved daughter, 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 to 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,
Please try and contact them now for
confirmation and as well on how possible to transfer the 5.750
million U.S dollars) to you. I will be waiting to hear from you
Yours Brinda Khalil.
From: "Royal Bank of Scotland"
Date: Sat, 16 Jan 2016 09:45:46 +0100
ROYAL BANK OF SCOTLAND HQ INST ANDREW'S
ROYAL BANK OF SCOTLAND. (R.B.S)
For your attention,
I am the chairman of Overseas
Operation/Wire Transfer wishes to write you. Miss BRINDA KHALIL
informed that she wishes you to be her trustee/representative for
the claim of her late father's deposit money with our bank. Late DR.
ZACHARY KHALIL the owner of (Halil industrial technology plc)
deposited (US$m5.750) with account no. RBS745008901546/QB/91/A
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.
ZACHARY KHALIL (Her deceased father) confirmation of the death.
3. A copy of statement of account of
the account issued to DR. ZACHARY KHALIL 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
Mr. Ross McEwan
for more directives/ clarifications.
Yours Faithfully CEO, Mr. Ross McEwan
From: Brinda Khalil
Date: Sat, 16 Jan 2016 15:40:47 +0000
CONTACT THIS LAWYER FOR THE DOCUMENTS
How are you today? I believe you are
doing well. God will bless and reward you for every effort you are
making to see me out from this horrible situation i found myself
As for me i am fine here with all hopes
that you will assist me to transfer my money to your position for a
better life with you. I am suffering here in this prison called
orphanage camp and i believe with you i can start a new life in your
country after the transfer of my money to your account.
I can see what the bank is demanding
before they will transfer my money to your position. The only problem
we have now is the Power of Attorney and affidavit of oath which the
bank said that it will be issued by a lawyer here in Senegal for me
to sign my signature on it.
After reading the mail from bank, i
discussed it with Rev Joshua Dawba and he gave me the contact of this
lawyer, Barrister Edward Solomon. He is one of the lawyers working
with the united nations here in Dakar Senegal, I want you to contact
him on both phone and email telling him that you are my foreign
partner that you need his services to prepare a power of attorney
that will enable you transfer my 5.750 million dollars from Royal
Bank Of Scotland to your account on my behalf due to my refugee
Presently i have my Late Father Death
Certificate and statement of account with me here which i will give
to the lawyer when you contact him. His contact information is as
Bar. Dr. Edward Solomon (Esq).
E-mail address; (
Office telephone no. +221703041230
God bless you as you contact him
Yours Brinda Khalil
Date: Mon, 18 Jan 2016 09:25:54 +0000
From: Barrister Edward Solomon
Subject: LETTER OF ACCEPTANCE.
LEGAL PRACTITIONER & ATTORNEYS OF
SUPREME COURT OF JUSTICE.EDWARD SOLOMON CHAMBERS AND ASSOCIATES.
ADDRESS; 511 AVENUE JEAN JAURES DAKAR,
ATTENTION MR: JON,
SEQUEL TO YOUR EMAIL ON HOW TO PREPARE
A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER MISS BRINDA KHALIL TO
ENABLE YOU STAND ON HER BEHALF TO TRANSFER HER LATE FATHERS FUND FROM
ROYAL BANK OF SCOTLAND TO YOUR ACCOUNT. I WISH TO INFORM YOU THAT
AFTER DUE CONFIRMATION FROM THE BANK OF THE TRUE EXISTENCE OF THE
MONEY ITS LEGACY AND INQUIRES ABOUT THE COMPLETION OF THE TRANSFER
PROCESS,THAT I HEREBY ACCEPT TO HANDLE THE CASE.
I UNDERSTAND FROM THE TRANSFER DIRECTOR
OF THE BANK THAT THE ACTUAL CREDIT BALANCE AT THE MOMENT IS $5.75O
MILLION U.S DOLLARS AND YOU HAVE BEEN NOMINATED BY THE NEXT OF KIN TO
BE HER FOREIGN TRUSTEE, THAT AS SOON AS THEY RECEIVE ALL THE
NECESSARY DOCUMENTS THEY WILL COMMENCE THE TRANSFER TO YOUR NOMINATED
ACCOUNT IN YOUR COUNTRY.
AS SOON ALL THE DOCUMENTS ARE READY I
AM GOING TO SEND TO YOU A SCAN COPIES OF THE DOCUMENTS WHILE THE
ORIGINAL WILL BE SENT THROUGH DHL COURIER SERVICE TO SCOTLAND DUE TO
PRIOR TO MY INQUIRIES FROM THE FEDERAL
HIGH COURT HERE IN DAKAR SENEGAL TODAY CONCERNING THE POWER OF
ATTORNEY AND AFFIDAVIT OF OATH WHICH WILL ENABLE ROYAL BANK OF
SCOTLAND DEAL WITH YOU ON BEHALF OF YOUR PARTNER.
FROM MY INQUIRIES IT WILL COST THE SUM
OF 340 U.S DOLLARS FOR AUTHENTICATION OF THE POWER OF ATTORNEY AT THE
HIGH COURT BEFORE IT BECOMES VALID AND 160 U.S DOLLARS FOR THE NOTARY
STAMPING, ALSO A POVERTY ALLEVIATION LEVY IMPOSED BY THE GOVERNMENT
OF THIS COUNTRY IN THE CATEGORY OF SUCH FUND INCOME IS 380U.S DOLLARS
AND MY CONSULTATION FEE IS 300 U.S DOLLARS. THE TOTAL MONEY IS 1180
TO SPEEDY THE PROCESS YOU ARE TO SEND
1180 U.S DOLLARS THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM
TRANSFER WITH THE NAME OF MY SECRETARY MR.MICHEAL BARRY. TO ENABLE ME
SECURE A VALIDATE POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND
ALSO MAIL TO ME THE NECESSARY
INFORMATION FOR COLLECTION IMMEDIATELY IN THIS ORDER;
RECEIVER; MR. MICHEAL BARRY
Address; 511 Avenue Jean Jaures
I ANTICIPATE YOUR PROMPT RESPONSE.
YOURS IN SERVICE.
BAR. (DR) EDWARD SOLOMON (ESQ).
Date: Tue, 9 Feb 2016 20:17:05 +0000
Subject: I HAVE GOOD
NEWS FOR YOU
How are you, hope your are good. You
might think that i have forgotten you. Though, it is indeed, quite
some time. On my singular, I am much delighted and privileged to
contact you again, after couple of months now. It takes fate, courage
and God's fearing to remember old friends and at the same time, to
show gratification to them, despite circumstances that made things,
not worked out as we projected then. I take this liberty to inform
you that, the transaction we were pursing together, finally worked
out by God's infinite mercy and I decided to contact you, just to let
you know. I have conscience as a human being, due to your tremendous
contribution to make things work out in retrospect.
Meanwhile, I must inform you that, I am
presently in an Paraguay with my new husband who helped me achieve
this goal for numerous business negotiations and establishment. I
just arrived yesterday night and checked inn, in a hotel and decided
to go down to the hotel business center to mail you Now, with my
sincere heart, I have raised and signed an International Cashier's
Bank Draft, to the tune of $150,000.00 u.s Dollars (ONE HUNDRED AND
FIFTY THOUSAND U.S DOLLARS) only in your name as COMPENSATION to your
dedication, humanity and contribution, as it were.Please, contact
NOW, I left the draft with the Rev father in the refugee camp his
contact information are as follows. Rev Father Joshua Dawba.
Name Rev Father Joshua Dawba..
Telephone number : +221773430582
You are to forward to him, the
1. YOUR FULL NAME & ADDRESS WHERE
HE WILL SEND THE CHEQUE TO
2. YOUR TELEPHONE NUMBER AND ALSO YOUR
PASSPORT OR YOUR ID CARD
He, will advise you further about the
shipment of the ICBD to your Residence Address or Office Address you
may provided. Feel free to reach him via this very mail address and
telephone immediately So, your early response to that effect, shall
be admired. You have to mind the days on route shipment. please it
will be NICE you call him on his above telephone number today and
also send mail directly to his email address as stated E-mail: (
firstname.lastname@example.org ) do not fail, it is necessary/important.
please accept this with your whole heart as i will communicate with
you anytime, now i am very busy trying to invest my money
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