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From: Silvia Apia < silviatamba@outlook.com >
Sent: Sat, Dec 19, 2015 5:19 pm
Subject: I will like you to help me to transfer this money ($5.7m) to your account
Hello My Dearest .
In-line with the message, which I have sent to you, how are you today? How was your day, hope fine. As for me loneliness have been my friend over here in Dakar, Senegal, and in this camp we don't allowed to go out from the camp any how sometimes we used to take permission,Its just like one staying in the prison and i hope by God's grace i will come out here soon.
My name is miss Silvia Apia, 24 years old from of Sudan and presently i am residing in the refugee camp here in Dakar Senegal under the UNITED NATIONS COUNCIL FOR REFUGEES as a result of the the killing of my family by the rebels, please don't be discouraged for hearing this.I believe deep down inside me that you will never break my heart or let me down in anyway. I am from the family of late( Dr Williams Apia) late father was the Chairman, Gruv-Melton Oil and Gas Company a private extracting oil firm in Darfur Sudan.The brutal killing of my father, mother, and kid sister took place one early morning by the rebels as a result of the civil war that is going on until now in Sudan.I was in my second year in nursing department of University of Darfur in Sudan before the death of my loved Parents.I contacted you for a possible help, l don't have any relatives now whom l can go to all my relatives ran away in the middle of the war the only person l have now is Rev- George David who is the pastor of the (Christ for all Churches) here in the camp, he has been very nice to me since i came here but i am not living with him rather i am leaving in the woman's hostel because the camp have two hostels one for men the other for women. The Pastor's Phone number is,
(+221-771-965-984)
if you call tell him that you want to speak with the Maria Apia from Sudan, he will send for me in the hostel to talk to you. As a refugee here i don't have any right or privilege to anything, be it money 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 my being in this situation now took place. Please listen to this,i have my late father's deposit certificate and death certificate here with me which i will send to you later,because when he was alive he deposited some amount of money in a bank which he used my name as the next of kin as the fest chide,the amount in question is
$5.7m. (Five Million Seven Hundred Thousand Dollars).
So I will like you to help me totransfer 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 your country to meet you.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it,i will be in trouble. Dear, i will like to have your full informations such as :
your full name. . . . . . . . . . . .
address. . . . . . . . . . . . . . .
your occupation. . . . . . . . . .
phone number. . . . . . . . . .
As soon as i have all this informations i will give you the bank contact where the money is deposited for you to contact them on my behalf for the transfer. Remember i am giving you all this information due to the trust my mind found on you.I like honest and understanding people,truthful and a man of vision,truth and hard working who can invest this money wisely. My favorite language is English l speak it very fluently. Meanwhile i will like you to call me and like i said i have a lot to tell you.
Have a nice day while you think about me.
Awaiting to hear from you,
hope to see your photo next time,
Silvia T. Apia
+221-771-965-984
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From: Silvia Apia < silviatamba@outlook.com >
Sent: Mon, Dec 21, 2015 3:19 pm
Subject: Dear here is the bank contact
My Dearest,
How
are you today? I believe you're having a great day. Ask of me, am fine,
just managing to cope with the hard life here in this prison called
refugee camp, hoping
that by the special grace of God that i will be out very soon and join
you over there for a better living and to continue back with my
education. Dear,I will so much appreciated your willingness to assist me to see that i
get this BALANCE left in my late father's foreign Bank account
transferred to your position, pending our arrival to meet with you to
start up a new life. As
i told you in my previous mail, i am presently living in this refugee
camp here in Dakar Senegal as a result of the death of my parents. I
suggest that we first of all get the fund transferred to your account
and then we start making arrangement on how am going to come over there
to start up a new life with you because if i may say, things are very
difficult here in Dakar Senegal and all my hopes is for you to assist me
transfer this (5.7Million US Dollars) deposited by my late father at
(ROYAL BANK OF SCOTLAND) to your position so that you can send some
money from there for me to prepare my traveling documents and air ticket
to meet with you.
This is the contact information of the bank;
Name: ROYAL BANK OF SCOTLAND PLC .
The name of transfer officer : Mr. Paul Leeds.
Personal Number To Mr.Paul Leeds
Tel Number .+447-053-827-365
Fax Number. +44-703-1971-731.
The account informations are as follow :
A/c Name; Dr Williams Apia
Amount Deposited; (5.7 Million US Dollars)
Next of Kin; Miss Silvia Apia
A/C No, BLB745008901546/QB/91/A.
I
have earlier informed ROYAL BANK OF SCOTLAND about my plans to claim
this money and all they told me is to look for a foreign partner who
will stand on my behalf due to my refugee status here in Senegal. As a
refugee, am not allowed direct claim of the money but only through an
appointed representative as the united nations refugee law governing
refugees all over the world states. In
this regard i will like you to contact the Bank as soon as you can
with this information, telling them that you are my foreign partner and
that you want to know the possibilities of assisting me transfer the
money deposited by my late father Dr Williams Apia to your Bank account.
God will bless you as you contact the bank today,
Sincerely y ours in Love
Silvia
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From: Royal bank of Scotland < royalbank_transfer_department2@yahoo.co.uk >
Sent: Mon, Jan 4, 2016 1:20 pm
Subject: TRANSFER DEPARTMENT (RBS) royalbank_transfer_department2@yahoo.co.uk
Royal Bank Of Scotland Plc
Welcome to TheRoyal Bank of Scotland PlcUnited Kingdom
ROYAL BANK OF SCOTLAND PLCLONDON
ROYAL BANK OF SCOTLAND PLC LONDON
Registered inScotland No. 90312
Registered Office:
36 St Andrew Square, Edinburgh
Tel. +447-053-827-365,
Fax, +44-703-1971-731
royalbank_transfer_department2@yahoo.co.uk
FOR YOUR KIND ATTENTION
I have been directed by the director of Foreign
Operation/Wire Transfer to write you in respect of your
e-mail received. Actually we have earlier been told about
you by the young lady
Miss Silvia Apia
that she wishes you to
be her trustee/representative for the claim her late father's
deposit with our bank.Late (Dr. Williams Apia) is our late
customer with account no,BLB745008901546/QB/91/A. substantial
amount(US$5. . .7M, USD) of deposit with us. 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 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. Note:ThisPower of attorneymust be endorsed by a
Senegalese resident lawyer (since the money is originated
from Africa and the Girl is Currently residing in Senegal).
2.The death certificateof late Dr. Williams Apia (Her
deceased father) confirming the death.
3. A copy of Deposit Certificate of the account issued to Dr,
Williams Apia 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 will be make within 48hours
at reception of these documents.
Also you have to send your account information which will
facilitate this fund as soon as these documents are been
provided.Therefore You have to hurry up to present these
documents to our bank to enable us wire the fund
US$5 . 7M
into your account. We promise to give our customers
the best of our services. Should you have any question(s),
please contact foreigntransfer officerMr Paul Leeds on
telephone number for more directives /clarifications.
Yours Faithfully
(Foreign Operation/Wire Transfer Dept)
royalbank_transfer_department2@yahoo.co.uk
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From: Silvia Apia < silviatamba@outlook.com >
Sent: Tue, Jan 5, 2016 1:02 pm
Subject: Hello, I beg you to tell me how far you have gone with the bank
Hello my dear
Please I am not in good condition here ok if you truly wish to help me, I beg you to go ahead and tell me how far you have gone with the bank because I am tired of suffering here in the camp.
Have a nice day
Silvia
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From: Silvia Apia < silviatamba@outlook.com >
Sent: Wed, Jan 6, 2016 2:32 pm
Subject: Please contact this lawyer for help
My Dearest,
How
are you today? i hope fine. Once again thanks for your ability to
help me transfer the money to your position pending my arrival to meet
with you, it shows you are a dependable and trustworthy man, i was
looking for a Lawyer who will help us with this paper, I hope this
Lawyer will do it. So,
i will also advise you to please keep it to yourself because i am
afraid of loosing the money to people who will disappoint me when the
money gets to there care that was why it took me time to tell you about
it and i promise you this from my heart (I AM NOT GOING TO DISAPPOINT
YOU) and i equally expect the same from you. Now,
regarding the requests the bank needs from us i have with me here the
last Deposit of Account and the death certificate, (which i already sent
to you) I thought it's the only thing the bank will need from us but
since they need the power of attorney and the affidavit of oath from the
high court here in Dakar Senegal.
I
have informed the Reverend about it and he gave me the contact of this
lawyer below, he is a registered lawyer in the United Nations Camp here
and he is also a registered member in (Senegalese Bar Association) who
will help in preparing the documents for us. Please
i will like you to contact him through email and phone today, when your
contacting him, tell him that you are my Foreign partner and you want
him to prepare a power of attorney and affidavit of Oath in your name to
enable the transfer of my (Late) father's ACCOUNT in ROYAL BANK OF
SCOTLAND to the account in y our country. His contact information are as follows,
Bar (Dr) KELVIN AMINGO .
Of: (AMINGO'S CHAMBER)
Tel: (+221-772-980-082)
So,
i will like you to contact him for the preparation of those remaining
documents power of attorney and affidavit of Oath on your name, Please
try and contact me when you are in contact with him and let me know if
he agrees to help us!.
Yours forever in love,
Silvia
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From: Barrister kelvin Amingo < barrister.amingolawchambers@yahoo.com >
Sent: Tue, Feb 2, 2016 3:12 pm
Subject: I NEED YOUR FULL INFORMATION
ATTENTION
SEQUEL TO THE MAIL WHICH WE RECEIVED TODAY IN MY NOBLE LAW-FIRM ON HOW TO GET AND PREPARE APOWER OF ATTORNEYIN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER MISS SILVIA APIA <APIAsilviatamba@outlook.com>
AND TRANSFER SOME MONEY FROMROYAL BANK OF SCOTLAND TO YOUR ACCOUNT.MY
NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED
WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM YOUR
FULL INFORMATION IMMEDIATELY AS YOU WANT IT TO APPEAR ON THE POWER OF
ATTORNEY
YOUR FULL INFORMATION
FULL NAME : . . . . . .
ADDRESS : . . . . . . .
PHONE NO : . . . .
OCCUPATION : . . . . . . .
DATE OF BIRTH : . . . . . . . . .
SO
THAT,I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COSTS OF
THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH
BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY TO YOUR
ACCOUNT. . . . .
AFTER
WHICH MY LAW-FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE
ACCEPTING TO RENDER THE REQUIRED LEGAL PROCESS TO YOU.
Yours sincerely in service,
(Principal Partner).(ESQ)
No 101 Leopold Sedar Senghor Airport Way.
(2nd-floor)Dakar,Senegal.
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From: Silvia Apia < silviatamba@outlook.com >
Sent: Thu, May 5, 2016 5:29 pm
Subject: Hello, ask him to send you your bank cheque of $200.000
I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from London. Presently I am in London for investment projects with my partner.
Meanwhile, I didn't forget your past efforts and attempts to assist me. Now you will need to contact the Rev Father whom used to be a God-father to me when i was in Dakar, his name is Rev George David and his contact information is as follows :
rev.georgedavid1@yahoo.com +221.768780017
Ask him to send you your certified bank draft cheque of $200.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Rev George David and instruct him where to send you the draft cheque. Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to Rev George David on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the cheque to you without delay.
Take care and bye for now.
Yours truly
Silvia
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