Von: Rina A.Y [mailto:firstname.lastname@example.org]
Gesendet: Dienstag, 19. Januar 2016 08:34
Betreff: Please i need your help.
Hello my dearest,
Please with due respect and in the name of God.
Firstly I thank you so much; inline with the message, which I have sent to you , I am more than happy in your reply to my mail. How is every thing over there in your country, i believe that you are in good health, and the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.
My name is (Rina Abdel) am From Libya in North Africa, i am (23years old) but age doesn't matter in a real relationship, I am from (Libya,) 5.2ft tall, fair in complexion single, (never married ) and presently i am residing here in Dakar as a result of the war that happened in my country which i was escaped to this country Senegal were i am under refugee camp.
My late father MAJOR GENERAL, (ABDEL FATTAH YOUNES). My late father He held the rank of Major General and the post of Minister of Interior, but resigned on 22nd February 2011 to defect the rebel in Libyan civil war. My father was killed by members of an anti-Gaddafi military on 28th July 2011. When rebels anti-Gaddafi military troupe attacked our house one early morning killing my parents. Equally my mother was six months pregnant and she was a senior lecturer at the university before her death, it's only me that is alive now because I am the only child to my parents, and I managed to make my way with the help of UN to Senegal, where I am leaving now as refugee. It was in an early morning attack by militant groups killed my family members both my mother and my father in a cold blood, Equally my mother was six months pregnant.
Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to this country (Senegal) where i am leaving now as a refugee under the care of a Rev. John Simon who is the priest of the ( Saint-Louis Roman Catholic Church (Senegal) here in the camp, he has been very nice to me since I came here but i am not living with him rather i live in the female's hostel because the camp have two hostels one for men the other for women.
Please do not be offended for this message that comes from me please, its just that i don't know what else to do, because my situation here as the refugee is giving me a great concern, therefore, i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you with out fear, though i don't know who you are before, but i believe that with God all things are possible and you can not betray me at the end.
I have communicated to you because of my difficult situation here in this refugee camp, Its just like one staying in the prison and i hope by Gods grace i will come out here soon.
I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is the Rev Fr. John Simon, who is our guardian here in this refugee camp, he has been very nice to every body in the camp, but we are not living with him, rather we are leaving in the hostel, which is divided into two sections, one for the male, and the other for the female.
The Rev father Tel number is (+221- 771-756-630) if you call, please tell him that you wants to speak with me Miss. Rina Abdel, from Libya he will send for me in the hostel to come and talk with you. Here in this camp I am sending you email through the church office computer at the Rev Farther office. Because As a refugee here we don't have any right or privilege to any thing be it money, phone, computer, or whatever because it is against the law of this country. I want to go back to my studies because I only attended my first year before the tragic incident that lead to me being in this bad situation. I was present when i saw my mother killed with six months pregnant.
Please listen to this - ( because it's a secret, even no one knows about it except you and i knows about this),
I have my late father's death certificate here with me, which i will send to you later, because when he was alive he deposited some amount of money in one of the leading banks in Europe which he used my name as the next of kin, the total amount, is US$9.5M (Nine Million Five Hundred Thousand United States Dollars). So I will like you to help me to transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet you in your country. I kept this secret to people in the camp here the only person that knows about it is you and me.
For your own information, i want you to view this news information about killing of my late Father, story through BBC WORLD NEWS http://www.bbc.co.uk/news/world-africa-14336122 So i will like you to keep it to yourself as a secret and don't tell it to anyone because i am afraid of loosing my life and the money, if people gets to know about it.
Remember i am giving you all this information due to the trust i deposed on you. I like honest and understanding people, truthful and honest people that have vision, hardworking and GOD fearing person. My favorite language is English and i speak English very fluently.
can i trust you as a genuine friend ?
Meanwhile i will like you to call me like i said, i have a lot to tell you.
Have a nice day and think about my condition here
Attached here is my pictures for you,
Awaiting to hear from you soonest
Thanks and remain blessed.
with lot of love. Yours Lovely Rina Abdel.
Von: Rina A.Y [mailto:email@example.com]
Gesendet: Dienstag, 19. Januar 2016 16:21
Betreff: DEAR PLEASE CONTACT THIS BANK FOR MORE INFORMATION
Hello my dear,
How are you today? hopefully you are doing fine, i was more than happy to read your mail today, i was wondering if God have totally forgotten me here, Why i am facing all this kind of difficulties here, God have given you to me to stand for me for the claim of my Late father's wealth and help me to come out of here which i know that i did not make any mistake by chosen you.
I thank you once again for your reply over my mails, and am happy to know who you are, i look forward to see you face to face, i like you very much and i want you to know that before i contacted you is the will of God that make me and you to know because i got you immediately after my 7 days, 6 to 6 fasting and prayers that's why i gave you all my trust and i believe that you will not betray me or let me down.
Honey i will like to hear your voice please, just call the Reverend and tell him that you want to speak with Miss Rina Abdel, from Libya and he will send for me immediately. Here is the Reverend father's phone number once again:(+221- 771-756-630, My official camp I.D number is ( 9088 ), please call my official camp ID number for the Rev. it makes it easier for me to be located at the female hostel. We are only allowed to answer call at the Reverends office as from 11Am - 6pm, London time. but the main time i will like you to call me is 14G.M.T, that is 2oclock Senegalese time. I speak English very well not Arabic
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) all eyes will be on it. Am using the church office computer to write you, Remember i trust you honey that is why i am giving you all this information! My love is for you and you alone, i will like to hear your voice please, just call the Reverend and tell him that you want to speak with me and he will send for me immediately to come and answer your call,. You can call me and ask me any question you want.
Like as i told you I have informed the bank about my plans to claim this money and the only thing they told me is 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 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,tell them that you are my foreign partner and that you want to know the possibilities of assisting me to transfer my $ 9.5 million dollars deposited by my late father of which i am the next of kin of the Money.
The contact information of the bank is as follows:
Name, ROYAL BANK OF SCOTLAND GROUP PLC .
EMAIL, Rbs.firstname.lastname@example.org or email@example.com
Telephone numbers, + (44) -704-579-8722,
Office Fax number, + (44) -703-1971-731.
( Account Information )
Account Name: Major General, Abdel Rina Younes
Amount: 9.5 Million US Dollars
Next of Kin to the Deposit: Miss Rina Abdel
Account Number: BLB744008901546/QB/91/A.
Sir Philip Hampton
Group chairman and Remittance Manager
DIRECT, + (44) -703-183-5165
Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin, The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee i am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states,
Contact them now on how to transfer the $9.5M (Nine Million Five Hundred Thousand United States Dollars) deposited by my late father of which i am the next of kin, I have mapped out 15% for your assistance and 5% for any expenses that might come up in this transfer, My dear 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 too young to manage it,
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 Send mail to the bank now so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country, for a better life,
Please let me know immediately you send the mail to the bank,
Awaiting to hear from you soonest,
Yours Lovely Rina Abdel,
Von: Rbs.bank scotland [mailto:Rbs.firstname.lastname@example.org]
Gesendet: Donnerstag, 21. Januar 2016 15:56
Betreff: THIS MESSAGE IS FROM ROYAL BANK OF SCOTLAND
Registered office Royal Bank of Scotland Plc.London, No.36 St. Andrew Square, Edinburgh,EH2 2YB.
Email.R.email@example.com or firstname.lastname@example.org
Telephone number: + (44) -703-193-0032
Office Fax number:+ (44) -703-1971-731
This is a message from the Regional Telegraphic Transfer Head Office of Royal Bank of Scotland Group P.l.c London.
We have been directed by the young lady Miss Rina Abdel as the chairman and Remittance Manager (Sir.Philip Hampton) to write you in respect of your mail and your ability to transfer the fund as your partner's instruction which we received in our Bank.
Actually,we have earlier been informed about you by the young Lady Miss Rina Abdel (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 Major General. Abdel Fattah Younes was our late customer with sum substantial amount of money he deposited with us, (USD $ 9.500,000,00).
Hence you have been really appointed as a trustee to represent the next of Kin.
However before our Bank will transact any business concerning the transfer of the fund to your Bank information you will sent to us or any Bank, We will like you to send the followings Documents from FEDERAL HIGH COURT OF SENEGAL which Rina Abdel must sign and confirmed, because it will be prepare on your name. And send them 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.(Since the young lady is presently in Senegal).
2.The death certificate of (Her deceased father) confirming his death.
3. An Affidavit of oath from Senegalese high court, This is because the girl must SIGN the Documents.
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.)
If you have any question(s),please contact the Group chairman and Remittance Manager-Sir. Philip Hampton, for more directives/clarifications.
Foreign Transfer Department
(Sir Phillip Hampton)
(For Accountant Department)
Good morning darling, How are you doing today, i hope you are perfectly doing good in health, happy weekend to you also, How is the atmosphere over there in my dreaming country, I hope God is in control, darling i want to know what is going on, I waited for your email yesterday to inform me whether you have heard from the bank or not, yet i did not hear from you, I hope all is well, Please i want to know whether you have gotten reply from the bank, Even the money which you promised to sent to the reverend father yesterday, I did not hear from you whether you done that or not, I hope all is well, please my darling i really want to hear from you today to know whether you have heard from the bank or not, I will stop here waiting to read from you as soon as you settle with the lawyer, Yours Lovely Rina Abdel,
Von: Rina A.Y [mailto:email@example.com]
Gesendet: Samstag, 23. Januar 2016 10:17
Betreff: Good morning darling,
Von: Rina A.Y [mailto:firstname.lastname@example.org]
Gesendet: Montag, 25. Januar 2016 09:17
Betreff: Darling please contact this lawyer for the documents,
Hello my dear ,
How are you today?
I hope you are doing well today,
I was more than happy to receive your mail with banks respond today
I really appreciate all your efforts to see me out of this hell called refugee camp , God bless you for all your efforts and support for me out of here in refugee camp.
I am suffering here a lot and I think that I can start a new life again in your place immediately after the transfer of my money into your account for a better life .
I can see what the bank is demanding, before they transfer my late fathers money to your position . currently I have my late fathers death certificate that will give the copy to a lawyer .
The only problem I have now is the power of attorney that the bank said it will be issued by a lawyer here in Senegal for me to sign my signature on it .
I argued about getting a lawyer with the Reverend father and he gave me the contact of this lawyer ( Barrister George Francis) . He is one of the best lawyer, working with the United Nations here in Dakar Senegal .
so I want you to contact him now by email and phone number immediately, tell him that you are my foreign partner that you need his services to prepare a power of attorney that will enable the transfer of my 9.5 million dollars from The Royal Bank Of Scotland to your account on my behalf due to my refugee status , Let me know whether he agree to help us,
please contact the lawyer immediately.
His contact information are as follows,
George Francis (Esq)
CHAMBERS & ASSOCIATES
SOLICITORS AND ADVOCATES
Email: (Georgefrancis7@legislator.com or
Office Tel: +221-778631194
God bless you for me,
Yours Darling One.
Rina Abdel .
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
criminals behind this fraud. Read more....