HOW ARE YOU MY DEAR?
My name is
Aisha,i saw your profile and became interested to know you. write to
me in my email because am not always on or you send me your email i
will send you my picture and also tell you all about me addres
From: Aisha Abdul
Date: Sun, 3 Jul 2016 00:31:10 +0000
Subject: This is all
about me please i need your assistance
How are you my Dearest,
Am delighted to know you, But God knows
you better and he knows why he has directed me to you at this point
of time. i hope you are in good health, for me am fine, only that the
situation of the place i found myself is not really encouraging.
first i sincerely do appreciate the time you spent out to write back
to me also i will like to tell you everything about me. I am Miss
Aisha Abdul from Sudan in African, Am 25 years old girl also I am
the only daughter of late Dr. Abdul Ibrahim From South Sudan in
Africa. My father Dr. Abdul Ibrahim was very successful politician
and a business man in south Sudan.
Moreover, I want to tell you more about
myself but it is very painful in my soul to tell you that i am an
orphan, because during the Civil War in my country rebel came to our
house and kill both my father and mother. Now, i am living without
any helper since my parents death, I escaped being killed because i
am living in the boarding school. Right now as i am talking to you i
am the only person that is alive in my family.
Truly, life has been so much difficult
to me, I left my country Sudan because is always attacked by rebels,
the rebels are killing people every day also rapping young beautiful
ladies every where, so, there is very big problem in my country by
the rebels, Thank God that who help me make my way to Senegal where i
am living now as a refugee by the help of the Red Cross Society and I
do not intend to go back to my country again because it is too risk
to my life, I chose to come to Senegal because I came once to
Senegal years ago with my late father when he was coming for business
trip in Senegal and both of us visited Senegal. My Dear I have chosen to contact you
after my prayers and I believe that you will not betray my trust.
Though you may wonder why I am so soon revealing myself to you
without knowing you, well I will say that my mind convinced me that
you may be the true person to help me, moreover i will like to tell
you more because when my late father is alive,
he deposited some amount of money in
the bank in the Europe with my name as his next of kin, the amount am
talking about is ($3,700,000,00 Dollars) I have my late father's File
which contains important documents here with me now, which I will
send to you later if you accept to help me transfer this money to
your bank account for me to be free in this suffering which i found
However, I have contacted to the Bank
through there Email for them to be aware of my fathers death and my
plans now is to recover the inheritance to start my new life. But the
bank refused because of my refugee statues saying that it is against
their bank law to deal business with some one in captivity like
Latter bank Manager sent me a message
and advised me to get in touch with a very responsible person who
will stand on my behalf as a foreign partner/trustee for them to
transfer the money to his/her own bank account, base on what I had
started, Please I will like you to stand on my behalf as my trustee
so that the bank will transfer the money to your position, once you
agree with me, I will send you details on how to move forward on the
issues at hand, it is my solemn pleasure to tell you all these
secrete, please do not say that I don't know you or you don't know
me, our relationship is a divine connection and I pray that God will
touch your heart to consider my bad condition despite my inheritance.
Finally, if you will married me, we
will manage all the money but if you will not married me, you will
have 20% of the whole money for your assistance, it is from my heart
and the balance Shall invest in your country. Please make sure you
keep this matter secrete to yourself only, hence I don't want to loss
my life and the money because this place I am living with the
documents is not much safe, above all things, i would like to know
more about you, Your full names, Your phone number, your address,
your real age, your likes, dislikes, your hobbies and what you are
doing presently. i like to meet understanding, loyal, sincere,
truthfully, kindly, friendly and more to that, from you.
I will like you to call me through the
Office telephone number of Reverend Simon +221784614194 who is
incharge of the refugee, when you call , you should tell him that you
want to speak with Aisha Ibrahim in room 101 from Sudan, he will send
for me.please i will like voice soon.
Attach here are my pictures
Waiting for your reply.
Yours lovely Aisha Ibrahim
From: Aisha Abdul
Date: Sun, 3 Jul 2016 14:39:08 +0000
darling, please contact the bank immediately
Darling How is your health and work i
hope all is well with you over there in your country darling thanks for your feedback to my
message, I really appreciate your effort towards me, and your
interest to assist me transfer the money to your position, so that
after the transfer you can send me some money from there for me to
prepare my traveling documents to meet you in your country for a
my love over here in refugee things are
very hard for me which am not use to such life am facing here at the
moment, even to eat no good food no good water to drink and, i am in
agony, and i don't have any money with me to buy all my needs outside
the refugee camp community, darling 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. please if you are capable and willing with sincerity
to handle this transaction, i will like you to write the bank
immediately with their information below,
Tell the bank that you are my foreign
partner and that you want to know the possibilities to assist me
transfer my money to your account because of my refugee status here
in Dakar. deposited by my late father Dr. Abdul Ibrahim which i am
the next of kin,
Account name / Dr. Abdul Ibrahim
Account number / 745008901546
Nest of kin / Aisha Ibrahim
IBAN NUMBER / GB15RBOS16003410005149
SWIFT CODE / RBOSGB2L
please my love kindly update me
immediately the bank reply back to you, thanks with much love trust.
yours sincerely love.
Date: Wed, 6 Jul 2016 18:54:48 +0200
Subject: WELCOME TO ROYAL BANK OF
WELCOME TO ROYAL BANK OF SCOTLAND PLC.
Registered in Scotland No .90312
Registered office 36st Andrew Square.
Edirbugh EH2 2YB
Regulated and authorized by the
Financial Services Authority
Wednesday, July, 06, 2016
I have been directed by the director of
Foreign Operation/ Wire Transfer OF ROYAL BANK OF SCOTLAND PLC. to
write you in respect to your mail which we have received. Actually,we
have earlier been told about you by the young lady Miss Aisha Abdul
(for the claim of her late father's deposit with our bank). Late Dr.
Ibrahim Abdul is our customer with sum substantial amount of money he
deposit with our noble bank($3.7million(us) dollars with account
number. 745008901546/QB/91/A. / IBAN NUMBER GB15RBOS16003410005149.
/ SWIFT CODE / RBOSGB2L.
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 into your
bank account,we will like you to send the followings immediately to
1. A power of attorney permitting you
to claim and transfer the funds into your bank account on her behalf
Note: this Power of attorney must be endorsed by a Senegalese
2. The death certificate of late Dr.
Ibrahim Abdul (Her deceased father) confirming his death.
3. A copy of bank statement of account
issued to Dr. Ibrahim Abdul by our bank.
4. An Affidavit of support from the
Senegalese high court with her signature in it.
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. Should you have any question(s),
please contact us Foreign Operation.
Mr JOHN K PAULSON Director.
Royal Bank of Scotland Plc.
Customer service tel +441315498888
From: Aisha Abdul
Date: Thu, 7 Jul 2016 11:57:36 +0000
Subject: My love this is some documents
and a lawyer contact
I really thank you for your ability to
help me transfer my late father money into your bank account pending
my arrival to meet with you after the transfer is done successfully,
it shows you are a reliable person and trustworthy, i pray and hope
soon everything will be successful.
Now, regarding the requests the bank
needs from us i have with me here my late father last bank statement
of account and his death certificate, (which i attached with this
message) as for the lawyer who will get us the power of attorney and
affidavit of oath from the federal high court here, my love i do not
know any lawyer here, but i informed the Reverend today about it and
he gave me the contact of the lawyer below, he is a registered
member in (Senegalese Bar Association)who will help in preparing the
documents for us.
Please darling I will like you to
contact and negotiate with him today through e-mail or telephone,
when you contact with him, tell him you are my foreign partner and
you want him to prepare a power of attorney and affidavit of oaths in
your names to enable the transfer of my father (Final)'s account at
the Royal Bank of Scotland into the account in your country.
please try so that you will post the
document to the bank to enable them start the transfer of the money
into your bank account in safety and security, you will take me out
from this godforsaken refugee to join you over there in your country
before i will die here please help me you are my only hope darling
yesterday i try to call you through the reverend telephone it ring
but you did not pick please try to call me because i really need to
hear your voice, lawyer contact information is as follows,
Name: Barr Dr.diop mbaye
My love please try to contact me when
you are in touch with the lawyer and let me know if he agrees to help
yours love forever. Aisha Abdul.
Date: Thu, 7 Jul 2016 18:56:22 +0200
Subject: ATTENTION PLEASE
MBAYE ASSOCIATES LAW CHAMBERS SOLICITOR
NO. 58 GUYE CLOSE NORD FOIR (2ND-FLOOR)
OFFICE TELEPHONE: +221777915173
MOBILE LINE: +221780175091
Ref file NO: XX127GSCBK
Sequel to your email Mr.
based on your explanation and your partner Miss Aisha Abdul, i
acknowledge that the only legal document you need to proceed with the
transaction with bank is power of attorney and affidavit of oaths,
that will permit and enable you to stand on her behalf to transfer
her late father money from the deposit bank into your own bank
account in your country or elsewhere. Sir. In view of above and from my
inquiries as a legal practitioner below are the cost and process for
the legal documents.
A.) for authentication of the power of
attorney, cost the sum of EURO 490
B.) for swearing of the affidavit of
oath at the federal high court here before it becomes valid, cost
the sum of EURO 390,
C.) for notary stamping at the notary
poblic office (before it will go out from Senegal here cost you EURO
D.) my legal processing fee is EURO 290,
= Totaling cost (EURO 1,260 US Euro)
The registration and authentication of
the legal documents will only take two working days to be completed,
with this power of attorney and affidavit of support from the federal
high court and a notary public stamping it will help to prevent any
question from the international monetary policy, when the money are
been transfer into your bank account in your country, and it will
give you full support to transact with the bank without any
hindrance, the international monetary control will be acknowledge
that your transaction with the bank is genuine and legal, and you
will have a smooth transfer without any kind of future obstacle from
your government .
Sir, if you want me to proceed with the
preparation of the legal documents in your names within two working
days all the documents will be ready, then i will humbly advice you
to make the necessary payment available Via, money-gram western
union or Ria, with my secretary information's bellow as the
receiver. I have all your information as soon as
you make the payment send me the scan copy of your payment receipt or
MTCN and your valid identity card to enable me proceed with the
preparation of your legal documents, just like i said in two working
days all your documents will be ready.
This is my secretary information below
to make your payment.
CODE ........................ 221
TEL ..................... +221780175091
Please Note: I receive payment first
before rendering my legal services. attach here is my national
Dr. Barrister. Diop mbaye
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