|| From: kenda sherif < email@example.com >
Sent: Tue, Jan 5, 2016 2:54 pm
Subject: I want you to assist me to transfer my money
Hello my dear,
My dear as i told you in my last mail that i lost my family in the civil war that took place in my country. Right now as i am writing this mail to you something in me tells me that the time for me to wear a smile has come. I see you as a guardian, a savior, a friend indeed, a good Samaritan whom God will use to wipe away my tears. I reside in the church orphanage home in Dakar Senegal, as a result of the incidence . I did not have any other person that could be able to help me out. The only person i have now is Reverend Father Felix Barry ( St Gregory Catholic Church )His office telephone number is
I am so lucky that the reverend in charge of the orphanage home, Reverend Father gave me the privilege to make use of his office computer and it is with his office computer that i use to read and reply your mails. Here in the orphanage home , i am living in female's hostel. I will be very glad if you can call me on his office telephone number. When you call him tell him that you want to speak with Miss Nancy Sheriff. He will send for me to come to his office and receive your call. My dear, my late father Dr. Sheriff Tausi was a politician and an international businessman. When my father was alive he deposited some amount of money in a leading financial institution , which he used my name as the next of kin. The amount in question is
9.4 Million US Dollars
I have my late father's statement of account and his death certificate. There is an embargo that i must reach the age of 28 before i can claim it but i have a direction from the bank. I want you to assist me to transfer this money to your account . Immediately after this transfer in your account, you will help me to prepare my traveling documents and air ticket to come over to meet you.
I am hoping to read your mail that you will always be there for me. That you will never betray me. That you will not take advantage of me and will not deceive me. I promise to love you the best i can. My dear, i need your information such as :
Your Full Name,
Age : . . .
Address : . . .
Telephone : . . .
To forward it to the bank to introduce you to them as my foreign partner/trustee who will stand on my behalf to his money since they refused to transfer the money to my position due to my refugee status. In my next mail i will tell you more about this money and the leading financial institution where the money was deposited . My dear, i have never told any person about the existence of this money and i will like you to keep it secret because i am afraid of loosing the money and/or my life.
I humbly waiting for your mail.
Kisses and hugs to you.
God bless you and keep you protected .
Yours in love,
From: kenda sherif < firstname.lastname@example.org >
Sent: Sat, Jan 9, 2016 1:30 pm
Subject: Dear please contact the bank for confirmation
The transfer will be made bit by bit in small denomination as we wish.
My mind relied on you and no other person. I was movethe first day i saw you.
I will like you to contact the bank now with this details.
Below are the b ank contact informations :
ROYAL BANK OF SCOTLAND
Transfer Manager : Sir Ross McEwan
Address : 9 High Street,Perth,
Perth shire,PH1 5JS
Information s about the deposit code are as follows
Name of depositor : Dr. Sheriff Tausi
Nationality : Cote d'ivoire
Next of kin : Miss Kenda Sheriff
Amount deposited : 9.4 Million USD
Account number : RBS/745608902546/QB/91/A
Or you send your full informations for reconfirmation so that i willforward it to the bank to make the transfer to your given account in your country.
1.FULL NAME : . . . . . .
2.HOME AND OFFICE ADDRESS : . . . . . .
3.TELEPHONE NUMBER : . . . . . .
4.BANK ACCOUNT INFORMATION : . . . . .
Thanks and God bless for being so kind to me.
|| From: RoyalBank ofscotland < email@example.com >
Sent: Sat, Jan 23, 2016 1:57 pm
Subject: TRANSFER INFORMATION
Welcome to The Royal Bank of Scotland Group Plc United Kingdom.
ROYAL BANK OF SCOTLAND PLC LONDON
Registered in Scotland No. 90312.
firstname.lastname@example.org email@example.com <firstname.lastname@example.org>email@example.com
FOR YOUR KIND ATTENTION :
The Royal Bank of Scotland through the office of the Transfer Manager/Director of Foreign Operation/Wire Transfer say welcome and wish to formally write to you in respect of your information. We have received from
Miss Kenda Sheriff
the Next of Kin to our customerDr. Sheriff Tausiand his substantial Money Deposit in RBS.Actually,we have earlier been formally informed about you by MissKenda Sheriff that she wishes you to be her trustee/representative to claim her late father's deposit with our bank. With reference to the letter she wrote to this bank, in which she officially informed this bank of her interest to transfer this fund. LateDr. Sheriff Tausiis our late customer with a substantial Deposit of ( US$9,400,000.00 Only ) in Royal Bank of Scotland.
Hence you have been formally appointed as a trustee to represent the Next of Kin/Beneficiary. RBS is here to serve you. However before our bank will transact any business concerning the transfer of the fund, you have to provide the followings:
1. A power of attorney (Certified) and affidavit of oath permitting you to claim and transfer the fund to your bank account on her behalf.
Note (i): This Power of attorney must be endorsed by a Senegalese resident lawyer (as the money originated from Africa and the Next of Kin/Beneficiary is currently residing in Senegal).
2. The death certificate of late
Dr. Sheriff Tausi( Our deceased customer) confirming the death.
3. A copy of Certificate of Deposit of the account issued to LateDr. Sheriff Tausi
by Royal Bank of Scotland plc. (RBS).
Note (ii) that the above are compulsory,and are needed to protect,our interest,your interest and that of the next of kin,concerning the claim.These shall also help RBS to diligently serve you to ensure a smooth,quick and successful transfer of this fund possibly within 48 hours of acknowledgment of reception of these documents.
4. Also you have to provide your account information which will facilitate transfer of this fund into your Account in your given Bank as soon as these documents are provided.
Simply follow the directions and the transfer will be made bit by bit as you wish after providing the above documents.
Royal Bank of Scotland stand on the policy of best service to satisfy to the best interest of our customers.
Should you have any question(s), please contactSir Ross McEwanon telephone number
+447971556439 for more directives /clarifications.
Mr. B Wallis.
( Foreign Operation/Wire Transfer Dept ).
= = = =END OF MESSAGE= = =
The Royal Bank of Scotland plc, Registered in Scotland No. 90312. Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB Authorized and regulated by the Financial Services Authority.
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message and do not replying to it and then delete the message from your computer.Internet e-mails are not necessarily secure.The Royal Bank of Scotland plc does not accept responsibility for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of viruses,it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.No responsibility is accepted by The Royal Bank of Scotland plc in this regard,and the recipient should carry out such virus and other checks as it considers appropriate.
|| From: kenda sherif < firstname.lastname@example.org >
Sent: Tue, Jan 26, 2016 5:07 pm
Subject: Darling, please contact this lawyer for the documents
My Darling ,
In appreciating your effort for the lent you have gone so far in helping me out from this situation,may the blessing of our God be with you. I will tell you how to send me money when it get to your account.
Honey from the letter of the bank, i understood that the bank have accepted to transfer the money to your bank account but they said in that letter that we should send your Bank account, a Power of Attorney and Affidavits of Oath from the high court of Senegal through the help of Senegalese lawyer and Death Certificate of my beloved Father.
I have met Reverend Father Felix Barry and told him what the bank said about the transfer so he took me to one lawyer who works with the united nations here in Dakar Senegal . I will like 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 and affidavit of oath that will enable you transfer my
$ 9.4 million dollars
from ROYAL BANK OF SCOTLAND to your account on my behalf due to my refugee status . The lawyer agreed to help us but he said you should send your full data
2.Your phone numbers
3.Your full contact address
5.Your Date of birth
6.Your occupation to enable him start processing the power of attorney,meanwhile,i have given him the death certificate and the deposit as bank instructed us.
Bar Jax Thompsom (ESQ.)
Street Address: Rue 48 Laminu Guye Senegal,
||De : Barrister Thompson <email@example.com>
Envoyé le : Me, 6 Avr 2016 14:23
Sujet : You have to send $350 dollars for that
You have to send $350 dollars for that.
From: Barrister Thompson < firstname.lastname@example.org >
Sent: Fri, May 13, 2016 4:15 pm
Subject: You have to pay 200 dollars. That's all, then the transfer will be done.
You have to pay 200 dollars. That's all,then the transfer will be done.
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