|
| | | From: grace moise
<moisegracel@hotmail.com>
Date: Sat, 12 Dec 2015 08:38:18 +0000
Subject: HOPING TO READ FROM YOU SOON
Hello My Dear one
Thank you for your answer, please do
not be surprised or offended to receive this message from me, it's
just that I was move to put simple trust on yo due to my situation
here in the refugee camp, Let me first of all reveal my self to you,
and I demand the best of your honesty after your knowing about me and
that I am, I really like us to have a good relationship, despite
anything (age, distance or color) because I have the feeling that
you're not going to disappoint me,
I decided to contact you due to the
urgency of my situation here and after reading your profile, I became
interested in knowing you the more and also to trust you with my
life. My name is (Miss. Grace Moïse Louis) I am a girl of 25 years,
I am single and never married, I'm from the Democratic Republic of
Congo in Africa, I am the only daughter (Late Dr. Moïse Louis). The
deputy national security minister before his death, he was also
managing director of the president (DIAMONDS GROUP COMPANY LTD) in
Kinshasa, the capital of my country, and exports of diamonds, copper,
water, coffee, cobalt, crude oil and many more, my father was killed
along with my mother by some political thugs, who parades into our
house and accused my father of coup attempt (which he never did). and
was shot to death in cold blooded on that faithful day. The current
President of the Democratic Republic of the Congo is Joseph Kabila
Kabange.
My family escaped during the crisis and
i could not be able to locate them till now and I lost all contact
with them, luckily for me My father gave me a file containing some
documents through our family lawyer before he diadem so I decided to
run to the camp with the help of United Nations High Commission for
Refugees (UNHCR) in Dakar-Senegal from where i am writing this
message, where I am presently seeking asylum as a Refugees here in
the Republic of Senegal.
I would like to contact you personally
for a long term relationship that can lead to a better place if we
work well on it. On that file given to me by my father and our family
lawyer. i found a will that says that my father deposited the sum of
($3.4 USD) (Three million four hundred thousand dollars) in a UK bank
account London with my name as the next of kin to that money.
so I contacted the bank and there
requested that i should appoint a representative on my behalf as
trustee partner to help me transfer the money in your account due to
my refugee status i could not be able to do the transaction myself
and the law of this country does not allow refugees to do
international transactions.
However, forward all necessary
documents and contacts in the confirmation of your acceptance to
assist me on this transfer. I also want you to send me your full
contact i have no alternative to give you a call but you can call me
through Dr. Joseph being our camp supervisor as posted by the United
Nations Refugee Authority. Call his office line from 10 hours GMT to
16 hours GMT for him to be in the office and tell him that you want
to speak with Miss Grace. +221764801900
it was his office computer that i use
to write this massage to you i use to come to his office when he is
less busy his e-mail address is (drjosephbasil@hotmail.com)
Note that I can only speak the English
language, but if you write to me massages in your language, I will
use the translator to read and answer your massage). please call or
send me your information, such as.
Full Name ______________
Address ____________
Phone ___________
Occupation _____________
Country _____________
Age ________________
This information will be useful for me
and for the bank as soon as I received your information, i will
introduce the bank as my representative / partner, and also will help
me in an investment, and would like to finish my academic studies,
all under your care, as I was in my first year in college before the
crisis began, that kept me homeless, orphaned of father and mother.
After the transaction you will arrange for my trip to join you there
for us to invest the fund. and stay together, or if you don't want me
to be in your house it will be my pleasure to compensate you with 15%
of the total money for your services and the balance shall be my
investment capital in real estate.
This is why i decided to contact you.
Please all communications should be through this email address
confidential and only for purposes make sure you keep everything
secret within you, and you do not like losing money deposited by
governments or nongovernmental organizations and involve a third
party in this issue. As soon as I receive your positive response
showing your interest I will put things into action immediately. In
light of the above, appreciate an urgent message indicating your
ability and willingness to handle this relationship and transaction
sincerely. Awaiting your urgent and positive
response. Please keep this only to your own behalf, please do not
reveal it until I come over, once the funds have been transferred.
Yours sincerely,
Miss. Grace
|
| |
From: grace moise
<moisegracel@hotmail.com>
Date: Sat, 12 Dec 2015 14:16:42 +0000
Subject: HERE IS THE BANK CONTACT YOU CAN MAKE CONTACT WITH THE
BANK
My dearest one
In the beginning, i actually was having
fears of betrayal and how to get you convinced to believe me when the
firm advices me to look for a foreign partner from your country since
i am a refugee at the moment and the law of the country does not
permit me to part-take in any international transaction until i
secure all the necessary papers. I was also warned to be careful with
the kind of person i connect through internet because most of the
people are fake and can destroy my future if i don't prayer for God
to guide me to select real person surprisingly your mail response
came up and you sound as if you were reading my mind at the moment.
I really don't know how we can convince
each other so that trust can be built between us, i am willing to be
loyal to you because it takes one to know someone. I have gone
through your mail content and discovered that you worth knowing more,
i actually did not know how to make you believe me again, i was
really touched by your mail and i am assuring you that you will never
regret meeting me. I shall remain loyal to you and allow you direct
me on what to do with this fund when i come over because of your vast
experience and broad knowledge while i continue my education over
there first. I spoke with the Doctor Joseph today again about you and
he encouraged me to make sure that i give you details of the bank and
about my late father 's deposit since my father used my name as his
next of kin, i have also informed the the bank that you will contact
them on my behalf so they accepted and said until they hear from you.
Therefore use this information which i
felt you might need to contact them either by phone or e-mail to find
out their procedures you shall met to enable you receive this fund
officially and legally into your country without problems, the name
of the bank, their contacts and my late father's deposit information
are stated as bellow: The contact information's of the bank is as
follows,
ROYAL BANK OF SCOTLAND PLC. 44
Telephone.: +447448926445
Office Fax 00448447745990:
Royal Bank of Scotland Registered in
Scotland No. 90312.
Registered Office: 36 St Andrew Square,
Edinburgh EH2 2YB.
Email address:
customerservice@rbsofscotland.co.uk
Director foreign operations dept: Sir
Stephen Hester
Information about the deposit code are
as follows.
Name of depositor: Late. Dr. Moïse
Louis
Nationality: Democratic Republic of
Congo
Deposit security code: 6576434786
Next of kin : Miss. Grace Moïse Louis
Amount deposited: US$3.4. Million
Please make sure you did not miss-place
any of this information so that they will not stand on the ground to
deny you access to the deposit, please hurry up, i am eager to join
you, am sick and tied of poor condition of living over here as a
refugee camp this refugee camp is just like one living in the hell
but since we come in contact i know that it will soon come to an end
.
I'm not permit-ed to move freely over
here because i have not gotten their contact stated above resident
permit. I am trusting you based on your genuine promise that you
won't betray yourself which you have taken me as part of you. Please
do not involve a third person into this matter for now until we
secure the money because of my father's name that rings like a bell
in the ears of people since after his tragic fall, it is not
everybody that likes my family name therefore our issue must be kept
secret and shouldn't be known by anyone again apart from you. Please
keep this very transaction secret for now, i am sure that you are
working alone with me because God is with us and one with God is with
majority.
Keep me informed as you contact the
bank firm on my behalf and please do not argue or stretch matters
with them to avoid raising an eyebrow on my family name by any of the
jealous staff or government authority, please everything calm and
cool as you proceed, don't allow anything that can create awareness
that I'm still alive to anyone because i am hiding my identity over
here in this refugee camp except very few trusted ones that knows
whom i am like the Dr. Joseph whom i gave you his telephone number
+221764801900 here in this refugee camp call me by 2.p.m i will be
waiting to hear your sweet voice.
Love & care from,
Miss. Grace.
| |
From: grace moise
<moisegracel@hotmail.com>
Date: Sat, 12 Dec 2015 14:20:10 +0000
CC:
"customerservice@rbsofscotland.co.uk"
customerservice@rbsofscotland.co.uk>
Subject: HERE IS THE NOMINATION LETTER FROM MISS. GRACE MOISE
LOUIS
Attention; Sir
Mr. Stephen Hester
Director Foreign Operations
ROYAL BANK OF SCOTLAND PLC LONDON
My name is (Miss. Grace Moïse Louis) a
daughter of one (Late Dr. Moïse Louis) your customer. I am presently
in Dakar Senegal where I am staying as a refugee of which that i have
told you time without number. I am the next of kin as the deposit
certificate issue by the bank to my late father said Will, I have
been in touch with you for sometime now and you directed me to get an
nomination letter in appointing my a partner who will help me to
fulfill my father's Will, in claiming the so said amount of $3.4
million us dollar deposited with your bank, Information about the deposit code are
as follows.
Name of depositor: Late. Dr. Moïse
Louis
Nationality: Democratic Republic of
Congo
Deposit security code: 6576434786
Next of kin : Miss. Grace Moïse Louis
Amount deposited: US$ 3.4. Million
His information
Name:...................
E-mail:.................
Age :..................
Phone:..................
Occupation:.............
Address:................
Country:................
He want to find out the possibility of
transfer the money into his account so that he will help me by
investing the money on real estate at his country and i am planing to
live with him to start my schooling over there as i told you before
that he i am now is just like one living in the prison yard of which
that you have premise assisting the hour have come that i needed your
assist this week, I will appreciate you cooperation with him He is
standing on my behalf.
thanks.
Miss. Grace
| |
Date: Mon, 14 Dec 2015 08:19:05 +0000
(GMT)
From: Royalbank Of Scotland
<customerservice@rbsofscotland.co.uk>
To: grace moise
<moisegracel@hotmail.com>,
Subject: ACKNOWLEDGEMENT/PROCEDURE.
ROYAL BANK OF SCOTLAND PLC. 44
Telephone. +441315498888
Office Fax +448447745990
EMAIL:
customerservice@rbsofscotland.co.uk
EMAIL: info@rbsofscotland.co.uk
website: www.rbs.co.uk
Royal Bank of Scotland Registered in
Scotland No. 90312.
Registered Office: 36 St Andrew Square,
Edinburgh EH2 2YB.
OUR REF: RBL/A/TR/345/CD/QI/LUK
From The Office Of: Mr. Philip Hampton
Director of Online Banking &
Transfer Department
Date: 14 December, 2015.
Attention:
Mr.
Miss. Grace Moïse Louis
FOR YOUR NOTICE
RBS Bank Plc, London have acknowledged
your contact information as the appointed representative and next
beneficiary in line to receive the Three Million, Four Hundred
Thousand United States Dollar (USD $3.4 Million) deposited in our
bank by late Mr. Moïse Louis with Miss. Grace Moïse Louis as the
next-of-kin to it.
Banking rule gives right and approves
Miss. Grace Moïse Louis to inherits the said deposited fund with the
next-of-kin position from the form completed by late Mr. Moïse Louis
when the account was opened with us. The bank instructed her to
appoint a representative to act as trustee and proxy for her, If she
intends to reclaim the money now since her current status being a
ward of the United Nations with refugee status restricts her from
performing such transaction personally. Your response is not
necessary at this moment but wait for 24 Hours And we will get back
to you whit all we need for the fund to be transfers to you.
We anticipate your swift responds Yours
Faithfully,
Mrs. Annabell Scott
Senior Manager – FTA International
Director Of Online Banking And Transfer
Dept. For:
ROYAL BANK OF SCOTLAND Sir Philip
Hampton
on (info@rbsofscotland.co.uk)
Phone: +447031924114
Yours Faithfully,
Sir Stephen Hester.
(For Accounts Dept)
(customerservice@rbsofscotland.co.uk)
| |
Date: Tue, 15 Dec 2015 08:35:04 +0000
(GMT)
From: Royalbank Of Scotland
<customerservice@rbsofscotland.co.uk>
To: grace moise
<moisegracel@hotmail.com>
Subject: SECURITY PROTOCOL.
ROYAL BANK OF SCOTLAND PLC. 44
Telephone. +441315498888
Office Fax +448447745990
EMAIL:
customerservice@rbsofscotland.co.uk
EMAIL: info@rbsofscotland.co.uk
website: www.rbs.co.uk
Royal Bank of Scotland Registered in
Scotland No. 90312.
Registered Office: 36 St Andrew Square,
Edinburgh EH2 2YB.
OUR REF: RBL/A/TR/345/CD/QI/LUK
From The Office Of: Mr. Philip Hampton
Director of Online Banking &
Transfer Department
Date: 15 December, 2015.
Attention:
Mr.
Miss. Grace Moïse Louis
With reference to the previous
correspondence you received from RBS Bank Plc and authorization given
to me by the bank's Chief Executive Officer (street), i hereby
commence the said fund reclaiming process in your favour as the next
beneficiary.
(1) A copy of an affidavit to be sworn
by (Miss. Grace Moïse Louis) in a high or lower court declaring that
her late father, Mr. Moïse Louis do not depose to a will during his
life time and also attesting that she contently appointed you to
represent her out of her free conscience is required on sending back
the filled copy of Donor and Representative application and
registration form back to me.
(2) You should present a copy of (Late
Dr. Moïse Louis), death certificate, issued by a public/general
hospital confirming his death.
(3) Present the last written Will of
(Late Dr. Moïse Louis)
(4) Scan copy of your national
identification or international passport/driving license
(5) You have to send your bank account
information where the money well be transfer
Your swift response in fulfilling this
guideline will be appreciated as we had earlier pledged to assist
(Miss. Grace Moïse Louis) as soon as she appoint her representative.
NOTE: Please provide without an error
you full name and your nominated bank account details where the fund
will be transferred to you.
We anticipate your swift responds Yours
Faithfully,
Mrs. Annabell Scott
Senior Manager – FTA International
Director Of Online Banking And Transfer
Dept. For:
ROYAL BANK OF SCOTLAND Sir Philip
Hampton
on (info@rbsofscotland.co.uk)
Phone: +441315498888
Yours Faithfully,
Sir Stephen Hester.
(For Accounts Dept)
(customerservice@rbsofscotland.co.uk)
| |
From: grace moise
<moisegracel@hotmail.com>
Date: Tue, 15 Dec 2015 18:21:34 +0000
Subject: YOU ARE MY ONLY CHOICE AND
HOPE
Greetings My Dearest One,
My feelings have not been the same
since i got to know you as more happiness have been added to the one
i was having before. I am very happy to read a mail sent to me by the
bank That the money will be transfer to you soon. How are you today?
I hope fine. My dear i want to let you know that i so much be live in
you in this transaction. My dear the bank also demanded an affidavit
which i will swear, i do not have such affidavit with me, though that
will not be much problem because i know affidavit does not costs much
to get it from the court.
I have discussed with Dr. Joseph he
accepted to lead me to the court to swear the affidavit but the
problem is that i have no money to pay for the affidavit and also for
transport to the court so dear please help me out by sending me $285
USA Dollars to help me get the affidavit. My dear i am also happy
that things are happening in good way with the bank and i am hoping
with every expectation that they will make the transfer as soon as we
provide them with the affidavit.
My dear please send the money with the
name of Dr. JOSEPH BASIL because i do not have valid passport to go
and cash it. I always offer prayers to God for his blessings towards
us so please i will be happy for us to work towards making things
more faster so that we will not delay the bank since they have agreed
to make the transfer soonest after we provide their request. Dear i
am always praying and hoping for better things and may almighty God
continue to guide and protect you for me.
Please help me out for the affidavit
for us to send them all so that they will make the transfer soon. I
am waiting to read from you. Please send me your full name i will
need it to go to the court to swear the affidavit so that there will
not be different information on the affidavit. My dear i am so happy
for you and i want you to know also that your thought is always on my
mind now as i hope for better news from you when writing next. May
almighty God guide and protect you for me always and wishing you a
nice and peaceful day. my dear please try and fill you own form my
dear please refuge camp is very big place your can not know every
body that is there. With much happiness and affection from yours
Grace. The information to send me the money for affidavit through
western union
Receiver's Name: JOSEPH BASIL
Phone : +221773466838
Address: Rue 25 Resist, Grand Yoff,
Dakar-Senegal.
Passport: 1847200500769
street, post code: BP 2383
Dakar-Senegal post code: 12500
City: DAKAR
Country: SENEGAL.
Amount: $285 USA Dollars
Do your best as i will be hoping on
that very good day that i will come to your country just to hold you
at my arms to tell you that i love you dear. You should never tell
any one that such amount is coming into your account so that people
will not come after us when the bank transfer my late father's
deposit to your care. i know that everything concerning this transfer
will be over before this week.
Best regard
love and kisses
Miss. Grace
| |
Date: Wed, 16 Dec 2015 09:01:34 +0000
(GMT)
From: Royalbank Of Scotland
<customerservice@rbsofscotland.co.uk>
Subject: Director Of Online Banking And
Transfer
ROYAL BANK OF SCOTLAND PLC. 44
Telephone. +441315498888
Office Fax +448447745990
EMAIL:
customerservice@rbsofscotland.co.uk
EMAIL: info@rbsofscotland.co.uk
website: www.rbs.co.uk
Royal Bank of Scotland Registered in
Scotland No. 90312.
Registered Office: 36 St Andrew Square,
Edinburgh EH2 2YB.
OUR REF: RBL/A/TR/345/CD/QI/LUK
From The Office Of: Mr. Philip Hampton
Director of Online Banking &
Transfer Department
Date: 16 December, 2015.
Attention:
Mr.
In view of your e-mail inquiry. I wish
to bring to your knowledge that there are rules guarding transfer
transactions in Royal Bank of Scotland Plc and in British as well.
The chief executives of Royal Bank is essentially supported by law
and culture of some of the very tools that other depend on to protect
our clients fund in our banks. However, The financial crisis that
encircle the system of bureaucracy in the whole world motivates our
banking system to be more concerns in tightening the security of our
banks.
We are very concerned on the free,
smooth & successful completion of money transfer. To achieve our
aim on security matter in our banking system, we deemed it expedient
to demand the following
documents/information's from you as the
representative of (Miss. Grace Moïse Louis) the next of kin to
(Late. Dr. Moïse Louis) that is presently in the refugee camp of
Senegal Dakar.
1. You should present a copy of (Late.
Moïse Louis) death certificate issued by a public / General hospital
confirming his death. (WE HAVE RECEIVED AND CONFIRM CORRECT)
2. Present the last written WILL of
(Late. Dr. Moïse Louis) . (WE HAVE RECEIVED AND CONFIRM CORRECT)
3. Present a sworn affidavit of
oat/support from the high court of Senegal. (STILL FOUND MISSING)
4. Scan copy of your national
identification or international passport. ( WE HAVE RECEIVED AND
CONFIRM CORRECT )
5. Your bank account information's. (WE
HAVE RECEIVED AND CONFIRM CORRECT)
We the members of this bank has made
clearing to you that without those missing documents the transfer
will not hold until all the missing documents are send to this noble
law firm, Once again that a cent dollar will not be remove from this
deposit until those missing documents are send to this office. Mind
that without those documents the claims will not hold.
Since you can not fly to Senegal Dakar
been advised that you contact your partner in the refugee camp to
look for Senegalese based lawyer to obtain those documents from the
federal high court of Senegal and send to us to that we can effect
and complete the transfer within three banking days. If you have
check yourself that you are sure of send those documents to this
office kindling inform us so that the files for the transfer will be
close by us immediately.
We hereby advised that you should
adhere to our giving instruction by providing the affidavit of oath
support as was stipulated in our previous message before transferring
the fund into your nominated bank account. which will lasted for 3
working days.
NOTE: Please provide without an error
you full name and your nominated bank account details where the fund
will be transferred to you.
We anticipate your swift responds Yours
Faithfully,
Mrs. Annabell Scott.
Senior Manager – FTA International
Director Of Online Banking And Transfer
Dept. For:
ROYAL BANK OF SCOTLAND Sir Philip
Hampton
on (info@rbsofscotland.co.uk)
Phone : +441315498888
Yours Faithfully,
Sir Stephen Hester.
(For Accounts Dept)
(customerservice@rbsofscotland.co.uk)
| |
From: grace moise
<moisegracel@hotmail.com>
Date: Fri, 18 Dec 2015 06:51:36 +0000
Subject: Please Make Contact With The Lawyer Today.
Hello My Dear,
Thank you very much for your prompt
reply, i really respect your sincerity towards helping me out from
this situation, i ask Dr. Joseph him give the contact of the lawyer
I'm obliged to open up to you and tell you everything about my life
because of the trust that i have for you and i strongly believe that
you will never betray me nor forsake me to die in this situation. my
dear i told you before that Dr. Joseph is the one of the supervisor
in this refugee camp he is the one that want to help me to the lawyer
in the federal high court of Senegal to get the documents
Like i told you, here is the lawyer
that can do the affidavit of oath from Senegalese lawyer. Please try
and make contact with the lawyer and tell him to prepare a affidavit
of oath in your name to enable you transfer some money from London
bank to your account in your country. His contact information are as
follows,
Bar (Dr) James Samuel peter
(Principal Partner).(ESQ)
Favour Oil Law Firm & Associates
1040 Rue Amadou Assane Ndoye
E Mousse Diop BP 11443 Dakar Senegal
Tel: +221705107910
Email:
bardrjamessamulpeter@rocketmail.com
Email:
bardrjamessamuelpeter@hotmail.com
Thank you so much for your kind
understanding as i wait for your prompt reply after contacting the
lawyer today.
Yours Love.
Miss Grace.
Dr. Joseph Basil
| |
From: BARDRJAMES
SAMUELPETER <bardrjamessamuelpeter@hotmail.com>
CC:
"moisegracel@hotmail.com" <moisegracel@hotmail.com>
Date: Sat, 19 Dec
2015 08:55:24 +0000
Subject: LEGAL ACCEPTANCE.
FAVOUR OIL LAW FIRM
& ASSOCIES
SOLICITORS AND
ADVOCATE
1040 Rue Amadou
Assane Ndoye
E Mousse Diop BP
11443 Dakar Senegal
Tel/Fax:
+221705107910
19/12/2015
EQUAL RIGHT CHAMBERS
ATTENTION :
Mr.
Miss. Grace Moise
Louis
In compliance with
the content of my email, I wish to inform you that after due
confirmations from the You are to send the ($285.00 USA dollars) with
the name of this noble law firm (James Samuel peter) Send or call my
office for the information as soon as you send the money to enable me
to go and get the money out from the western union money transfer
office and to start the completion of those document's as you
requested which will only be ready by next tomorrow morning when once
this government levy are cleared at the Federal inland revenue office
here in Senegal today.
Use this information
and send the government levy's:
WESTERN UNION MONEY
TRANSFER.
The name/address for
payment is:
$285.00 USA dollars
Needed Now
Name: (James Samuel
peter )
Address: E Mousse
Diop BP 11443 Dakar Senegal
Passport:
1446800500318
street, post code:
BP 1684
Dakar-Senegal post
code: 12500
City: DAKAR
Country: SENEGAL
Send the transfer
information as soon as you send the government levy to enable me to
go for the collection of the money from any of western union local
office. The attachment files my office identity card scan and my law
school certificate copy, do not fail to contact me for more
clarifications needed on the receipt of this mail if needed.
Thanks.
Faithfully yours
Principal Partner:
Barrister (dr) James
Samuel
(Principal
Partner).(ESQ)
1040 Rue Amadou
Assane Ndoye
E Mousse Diop BP
11443
Dakar Senegal
| |
From: BARDRJAMES
SAMUELPETER <bardrjamessamuelpeter@hotmail.com>
CC:
"moisegracel@hotmail.com" <moisegracel@hotmail.com>
Date: Sat, 19 Dec
2015 23:20:36 +0000
Subject: Barrister
(dr) James Samuel
FAVOUR OIL LAW FIRM
& ASSOCIES
SOLICITORS AND
ADVOCATE
1040 Rue Amadou
Assane Ndoye
E Mousse Diop BP
11443 Dakar Senegal
Tel/Fax:
+221705107910
19/12/2015
EQUAL RIGHT CHAMBERS
ATTENTION :
Mr.
This is to inform
you that you can us account Below is the account information that
your are going to use in sending the money in my name to deposit the
money after that try to call me and also send to me the deposit slip
which he used in depositing the money. Here is the account
information's:
NAME OF THE BANK,
BANK OF AFRICA SENEGAL
BANK ADDRESS:
Immeuble Elan-Route de NGOR, Zone 12 quartier des Almadies-Dakar
NAME OF THE ACCOUNT
HOLDER: James Samuel peter
ACCOUNT NUMBER:
02757250001
SWIFT CODE
AFRISNDAXXX
IBAN: SN08
CODE GUICHET: 01004
CLE RIB: 22
Remember earliest
your compliance to this question will save us a lot of time, thank
you and your kind understanding will help us work with you.
Thanks.
Faithfully yours
Principal Partner:
Barrister (dr) James
Samuel
(Principal
Partner).(ESQ)
1040 Rue Amadou
Assane Ndoye
E Mousse Diop BP
11443 Dakar Senegal
| | |
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