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| From: rachael brack
<rachaelbrack@hotmail.com>
Date: Fri, 1 Jul 2016 20:00:03 +0000
Subject: Have a nice day and think
about me.Am waiting to hear from you soonest
My Dearest one!
I am here again and i want you to know
all about me,i am Miss Rachael Barack Haji,the daughter of Dr&
Mrs Barack Haji From Sudan. A 24 years old girl my picture bellow is
for my identification, i am now in refugee here in Senegal due to the
death of my parents because of the war in my country in Sudan.In this
Refugee camp we are only allowed to go out only on Mondays and
Fridays of the weeks. Its just like one staying in the prison, I
don't have any relatives now whom i can go to, all my relatives ran
away in the middle of the war.
As a refugee here i don't have any
right or privilege to any thing be it money or whatever because it is
against the laws of this country (Senegal). I want to go back to my
studies because i only attended my first year as a law student before
the tragedy incident that lead to my being in this situation now took
place.
Please listen to this, i will give you
all of my late father's Fund deposit documents, because when he was
alive he deposited some amount of money in a leading bank in
Scotland, which he used my name as the next of kin, the amount in
question is $5.6M (Five Million and Six Hundred Thousand Dollars).
So, i will like you to help me transfer this money to your account
and from it you will send some money for me to get my traveling
documents and air ticket to come over to meet with you.
I kept this secret to people in the
camp here the only person that knows about it now is you because i
trust you that you will be of assistance to me.So, in the light of
above i will like you to keep it to yourself and don't relate it to
anyone for 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 person of vision, truth and hardworking person.
The money in question was made by my late father through his oil &
Gold business and his political career, that is why i don't want
anyone here to know about it until i travel out from here.
Darling, i will like to hear from your
voice,please use this phone no. +221776694873 to call me.it belongs
to Reverend Father Collins,he is the Reverend in-charge of the church
here.please tell him that you wants to speak to Miss Rachael
Barack,then he will send for me! I will give all the information's
which my late Father Dr.Barack Haji used for depositing the money in
the bank in my next mail as i hear from you soon! Have a nice day and
think about me.Am waiting to hear from you soonest.
Yours in love,
Rachael.
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From: rachael brack
<rachaelbrack@hotmail.com>
Date: Sat, 2 Jul 2016 10:04:24 +0000
Subject: MY DEAR HERE IS THE BANK
CONTACT
My Dearest one good morning, Thanks
alto for your response, I will also like to touch & see you face
to face, Am very happy for your concern towards my freedom! I will be
waiting for your call due to it have been the cry of my heart to hear
your voice,! I want to inform you that before i contacted you, I saw
your profile that you matched mine and you are the type of man i am
looking forward to spend the rest of my life with. Note: I am not
going to give your love to another man you will satisfy me, needless
of looking for another man. 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.
I confide you dear that's why i am
giving you all this information. Notice: I have already informed the
bank about my plans to claim this Fund 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. 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 transfer my (US$5,600.000.00) deposited by my late
father of which i am the next of kin to your account in your country.
The contact information of the bank are as follows,
ROYAL BANK OF SCOTLAND PLC.
P.O. Box 1527,NO 36 ST ANDREWS SQUARE,
EH2 2YB, SCOTLAND.
E-mail address:
rbsbanksofscotland@aol.com
Director of Foreign Operations: Mr
Stephen Hester.
TRANSACTION CODE: SBP/1584W
BATCH NO: 9557H
ACCOUNT NO: 745008901546/QB/91/A
DEPOSITOR'S NAME: Dr Barack Haji
BENEFICIARY: Miss Rachael Barack Haji
Amount deposited: US$5.600.000.00)
Nationality: Sudan,
Contact them now on how to transfer the
(US$5.600.000.00) deposited by my late father which i am the next of
kin. Honestly I am happy that God has brought you to see me out from
this execrable situation which am passing through and i promise to be
kind and will equally need you in every area of my life Including
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 I pray always to
move out from here as soon as possible. Please make sure that you
contact the bank. please note! i will like to live and spend the rest
of my life with you! am not much far from you if you diced and want
to help me! I will except to read from you soon! Yours forever in
love
Rachael;
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Date: Tue, 5 Jul 2016 06:15:19 -0400
From: Rbsbanks Ofscotland
<rbsbanksofscotland@aol.com>
Cc: rachaelbrack@hotmail.com
Subject: FROM R.B.S. BANK TRANSFER
DEPARTMENT.
LEGAL/TRANSFER DEPARTMENT
ROYAL BANK PLC UNITED KINGDOM.
ADDRESS:ROYAL Bank,
Released; 05/07/2016
Attention, Mr
Regarding the email we receive from you
Concerning your partner Miss Rachael Barack Haji that you want to
stand on her behalf as her Foreign partner/trustee and i have been
directed by the director of Foreign Operation/Wire Transfer to write
you in respect of your mail which we have received today.Actually,we
have earlier been told about you by the young lady (Miss Rachael
Barack Haji) that she wishes you to be her trustee /representative
for the claim of her late father's money deposited with our bank.
Late Dr. Barack Haji is our late
customer with account no. BLB745028903546/QB/91/A. substantial amount
($5.6 Million US dollars) deposited 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 transaction of the fund with you, Our
Bank will like you to send the followings documents:
1) A power of attorney
2) Affidavit of oath 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 sign by Miss Rachael Barack
Haji (since the money is originated from Africa and the Girl is
Currently residing in Senegal.
The death certificate of late Dr.
Barack Haji (Her deceased father is also needed confirming the death.
Note; above Documents 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 made within 48hours at
reception of these documents. Also you have to send us the documents
we requested, our bank are going to facilitate this fund as soon as
these documents are been provided.
Therefore You have to send these
documents remember the two documents must be endorsed by a Senegalese
resident lawyer sign by Miss Rachael Barack Haji to enable us wire
the fund $5.6 Million US dollars) into your account. Sir we give you
a mandate of 1week to send the document to us. We promise to give our
customers the best of our services.
Have a nice day
Yours Faithfully,
Dr..Stephen Hester.
("Foreign Operation/Wire Transfer
Dept") R.B.S. BANK
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From: rachael brack
<rachaelbrack@hotmail.com>
Date: Tue, 5 Jul 2016 20:22:54 +0000
Subject: Darling contact the Lawyer now
for the document.
Hello My Darling,
darling after reading your mail with
the request we got from the bank i went to tell Reverend Father
Collins, and he said that we need a good lawyer and he gave me a
contact from a high respected lawyer who will help you get the other
two documents feed attorney and affidavit of the Federal Court here
in Dakar Senegal and below here is his speech, he is a respected
lawyer up here that will help us to prepare a power of attorney and
affidavit of oath in the FEDERAL HIGH COURT OF SENEGAL, you know the
power and affidavit of oath will cost some money, I would like you to
please write to our lawyer now as you receive this mail. so please
try to contact the lawyer well and ask him how much it will cost to
get the two documents and affidavit of oath. IN FEDERAL HIGH COURT OF
DAKAR SENEGAL. Then here is the lawyer contact information
Barrister ..... Soltani Mohammad.
Phone .. .......+221777259057
Email:
....(barristersoltanimohamma@yahoo.com)
Email....................(fabianmakebe@aol.fr
)
Country: ... Senegal-Dakar.
Barrister Soltani Mohamma Esq
Please, I want you to write to him now
and tell him that you are my foreign partner and you want him to
prepare a power and an affidavit swearing on their behalf to allow
the release of (late) bottom of my father in R.B.S. BANK) into
position. He then expected to recognize the details required from you
to proceed to get over the papers and send him your full contact
information
(1) Name:
------------------------------------
(2) Address: --------------------------
(3) Mobile Phone:
------------------------------
(4) Country:
---------------------------------
(5) Age
---------------------------------
(6) Occupation
-----------------------------
Finally, Darling i really want to come
over there in your country to continue my education in their care. I
will be patiently waiting for your mail update as soon as you contact
the lawyer and let me know, God bless you and your family.
Yours Truly
Miss Rachael.
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Date: Wed, 6 Jul 2016 13:50:51 +0000
(UTC)
From:
<barristersoltanimohamma@yahoo.com>
Cc: <rachaelbrack@hotmail.com>
Subject: From Barrister Maitre Soltani
Mohammad Chamber.
YOUR KIND ATTENTION.
Mr.
With due respect i humbly wish to
inform you that am just coming back from the Federal High Court and
i have also acquire the cost of preparing the documents for you here
are as follows.
$540 United State Dollars for the
registration and Authentication of the Power of Attorney.
$500 United State Dollars for swearing
of the Affidavit of Oath from the Federal High Court here before it
becomes valid.
$200 United State Dollars for notary
stamping at the notary office here ($100 each one of them before it
will go out from Senegal here).
$270 United State Dollars for my Legal
processing fee which you will pay me after the transfer.
Total of $1240 (One Thousand Two
Hundred and Forty United State Dollars Only) Equivalent to get all
your required legal documents prepared you can send the money with
your local money currency equivalent to the rate.
To enable us proceed with the necessary
filing of application for the insurance of the legal documents with
your partner Miss Rachael Barack Haji because the government will
certainly need her presence for the endorsement of Power of Attorney
appointing you as the legally and recognize beneficiary of the fund
on her behalf.
You are also advise to go to (Western
Union or Money-Gram) to send the sum of 1240 United State Dollars
with the following receiving name my secretary,
Name:.....Mohamed Toure
Address...10 Rue Nord Foire Dakar
Senegal..
Country :...Senegal Dakar
Number:... +221777259057
Amount: .....$1240
As soon as you send the money through
kindly send me the payment slip/ information`s to me and also
endeavor to call me on phone +221777259057 thank you.
(MY PRIORITY IS TO RENDER MY BEST
SERVICES TO YOU)
Maitre Soltani Mohammad.
10 Rue Nord Foire
Dakar Senegal.
Tel: +221777259057
Email:
barristersoltanimohamma@yahoo.com)
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Date: Sun, 10 Jul 2016 15:00:36 +0000
(UTC)
From:
<barristersoltanimohamma@yahoo.com>
Cc: <rachaelbrack@hotmail.com>
Subject: From Barrister Maitre Soltani
Mohammad Chamber
YOUR KIND ATTENTION.
Mr. Jon
Mine Good Friend i am writing this mail
to you right away with the call i get for my good friend Rev Pastor
Collins, and Miss Rachael Barack Haji, and to reconfirm what i told
you in my previous mail that the documents you are requesting are
government papers. It must be registered and approved by the
government of the republic of Senegal before it will become valid.In
every of these documents papers, receipt or invoice are been giving
in each of this document after the payment is made.
SIR HERE IS THE BANK ACCOUNT
INFORMATIONS YOU WILL USE TO SEND THE MONEY SUCH AS.
Bank Name: ORABANK (REPUBLIQUE DU
SENEGAL)
Beneficiary Name: ....................
SOLTANI MOHAMMAD
Account
number:............................ 041834804001
CODE BANQUE ......... SN0172
CODE GUICHET ........... 01404
CLE RIB ............. 19
IBAN SN08SN1750140404183480400119
SWIFT: ORBKSNDA
As soon as you send the money through
kindly send me the payment slip/ information`s to me and also
endeavor to call me on phone +221777259057 thank you.
(MY PRIORITY IS TO RENDER MY BEST
SERVICES TO YOU)
THANKS FOR YOUR CO-OPERATIONS
MY REGARD TO YOUR FAMILY
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From: rachael brack
<rachaelbrack@hotmail.com>
Date: Thu, 21 Jul 2016 06:06:38 +0000
Subject: GOOD NEWS
Hello dear hope you are doing great
over there,I'm happy to inform you about my success in getting my
late father's money transferred under the cooperation of a new
partner from Belgium. Presently I'm in Asia for investment projects
with my own share of the total sum.meanwhile, I didn't forget your
past efforts and attempts to assist me in transferring those funds
despite that it failed us some how,
But to tell you how good and how i
thought of you when we where friends.I decided to give you this
surprise and for you to know that i am very kind to you. Now contact
the Rev Father in charge in the camp in Dakar Senegal,his name is Rev
Father Vincent Collins, his email is:(revvincentcollins@yahoo.com)
Phone; +221776694873 Ask him to send the certified bank draft of
$300.000.00: three hundred thousand dollars which I kept for your
compensation for all your past efforts and attempts to assist me in
this matter then.
I appreciated your efforts at that time
very much.so feel free and get in touched with Rev father Vincent
Collins, to receive the Draft cheque from him.Please do let me know
immediately you receive it so that we can share the joy after all the
suffers at that time.This period, I'm very busy due to our investment
projects, including my further education, My partner is very jealous
seeing on the Internet because we really busy now. Finally, remember
that i left an instruction to the Rev Father on your behalf to send
the certified bank draft to you, so go ahead and contact him without
any delay.
Best regards, |
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