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| From: rosa123000
Date: 2016-05-12
Hi, reply
me(rosangelalulu66@hotmail.com) and i will tell you why i contacted
you.
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From: Rosa Angela
<rosaangelalulu53@hotmail.com>
Date: Mon, 4 Jul 2016 09:22:36 +0000
Subject: wish to know more about you
Thank you for your reply
How was your day, i believe you had a
nice one, Mine was a little bit warm over here in Dakar Senegal. My
name is Rosangela Lulu, i am (24 yrs) I am from Liberia in Africa, i
am 5.4ft tall, fair in complexion and presently i am residing here in
Dakar as a result of the civil war that was fought in my country
some years ago.
My late father DR FREDRICH LULU was an
international businessman before the rebels attacked our house one
early morning and killed my family. It was only me that is alive now
and I managed to make my way to a nearby country SENEGAL where i am
leaving now under a Reverend father's care and i am using his
computer to send these message to you.
I would like to know more about you,
our likes and dislikes, our hobbies. I will tell you more about
myself in my next mail and i attached my pictures with this mail,
Hoping to hear from you soonest.
Sincerely
Rosangela.
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From: Rosa Angela
<rosaangelalulu53@hotmail.com>
Date: Tue, 5 Jul 2016 13:27:11 +0000
Subject: this is my full life and i
will like you to call so that we will discuss more on this
Hello,
How is your health and work? Things are
very hard fro me here in Dakar Senegal. I do not have any relatives
now whom i can go to all my relatives ran away in the midst of war
the only person I have now is Rev John Dada who is the pastor of the
(Christ for all Churches) he has been very good to me since I came
here, The Pastor's Tel number is +221773824222 if you call and tell
him you want to talk to me, he will send for me from the hostel to
answer you, his e-mail address is (reverendjohndada65@yahoo.com)
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 has occurred. Please listen to this, i
have my late father of account and death certificate here with me
I'll send you latter, because when he was alive he deposited some
amount of money in a leading bank in Europe which he used my name as
next of kin, the amount involved is $ 6.7 million (six million seven
hundred thousand dollars). So I will like you to help me 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 to your country.
I kept this secret from people here the
only person who knows little about it is the Reverend because he is
like a father to me. Thus, in light of the above you will like to
keep it to yourself and not tell anyone I'm afraid of loosing my life
and if the money comes to be known by people here.
I will appreciate an urgent message
indicating your ability and willingness to handle this transaction
sincerely. After acceptance to assist me I would like to have your
contacts complete enough to write the bank so that they will deal
with you as my partner standing on my behalf. Before that, I would
like to have your full contact as well as ...
Your home address.
Your full name.
Your actual age.
Phone number.
Remember that I'm giving all this
information due to the trust i have blindly given to you, I like
honest and understanding people, Meanwhile, I'd like you to call me
whenever you can as I still have much to say.
sincerely
Rosangela.
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From: Rosa Angela
<rosaangelalulu53@hotmail.com>
Date: Fri, 8 Jul 2016 11:30:17 +0000
Subject: contact the bank now for
verification about the transaction.
Remember i trust you, that is why i am
giving you all this information!. My trust is for you and you alone,
please i will like you to call me back today just as you promise when
you call just tell the Rev father that you want to speak with me and
he will send for me immediately +221773824222
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
for helping me and the remaining money will be managed by you and i
in any business of your choice. In this regard 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 in transferring the ($6.7 Million US
Dollars) Six million seven hundred thousand dollars 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 is as follows:
TRANSFER DEPARTMENT ROYAL BANK OF
SCOTLAND.
HEAD OFFICE/: 36 ST Andrew Square
Edinburgh
EH2 2YE, UK.
Tel; +441315528117
+443457242424
Fax: +447045787677
name of the transfer officer is Sir
Ross McEwan
RossMcEwan@accamail.com
rbstransferdept.uk@aol.com
Account name Fredrich Lulu
Next of kin Miss Rosangela Lulu
Account Number Is
ALC643I08701346/QB/71/B
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From: Ross McEwan
<RossMcEwan@accamail.com>
Cc: rosaangelalulu53@hotmail.com
Date: Mon, 11 Jul 2016 03:36:50 -0700
Subject: TRANSFER DEPARTMENT PROCEDURE.
ROYAL BANK OF SCOTLAND PLC .
E-mail address:
infonlinetrans_rbs@accamail.com
The Royal Bank of Scotland plc,
Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square,
Edinburgh EH2 2YB.
Attention Mr
Our late customer Mr Fredrich Lulu
deposited $6.7 million us dollar with our bank of which Ms Rosangela
Lulu his surviving daughter is the heiress to it, she has submitted
all the documents and papers that supported her claims but there is
need for an activation of the account before a transaction can be
made to an individual account because of the fact that the account
has been dormant with time, and that activation she can not afford
due to her status in her country of residence, that is why we opt for
her to look for a partnership and one who can help her with the
transaction.
Additionally our bank has moved the
money to a sister bank in Tbilisi Georgia because of much delay and
also the fact that our bank will require more for an activation fee
due to heavy taxation and the UK's banking rule, while our sister
bank in Tbilisi Georgia will require a token of .005% for the same
service, this is a move that is designed to help her since she can
not be able to come up with any fee, now if you will be willing to
help her with the transaction all you will need to do is to contact
the bank in Tbilisi Georgia and pay the activation fee of .005% of
$6,700,000 us dollar.
Moreover the money has interest of
($431,387) us dollar for the long time it has been with our bank and
also for it's services, and here is the contact details of the bank
you should contact:
JSC "KOR STANDARD BANK"
43 Chavchavadze 0162, Tbilisi
Email:
jsckorstandard_tbilisi.ge@citromail.hu
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From: Rosa Angela
<rosaangelalulu53@hotmail.com>
Date: Tue, 12 Jul 2016 17:15:11 +0000
Subject: FW: NOTIFICATION ALERT.
Hello dear the new bank wrote to me,
did you contact them?
To: rosaangelalulu53@hotmail.com
Subject: NOTIFICATION ALERT.
From:
jsckorstandard_tbilisi.ge@citromail.hu
Date: Tue, 12 Jul 2016 13:02:24 +0200
To Mr
We got an alert message from our sister
bank in UK and Ms Lulu demanding inquiries about a possible
transaction.
NOTE: Here are the demands,
(1) a scanned coppy of of your id card
(2) phone number and address
(3) and an active bank account details.
Those requirements are urgently needed
for verifications after which you be required to activate the account
with .005% of the total fund or $3,350.00 US dollar (3,016.64 EUR)
which is the minimum required for the volume of the money, whence you
met the requirements a credible bank account will be issued you to
make the activation fee reach to our bank Tbilisi Georgia branch.
ATTENTION: The money can not be
accessed without an activation and you urgent response is highly
needed.
Management "JSC" KOR STANDARD
BANK
JSC "KOR STANDARD BANK"
43 Chavchavadze 0162, Tbilisi
Email:
jsckorstandard_tbilisi.ge@citromail.hu
Phone: +995557124553
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From:
<jsckorstandard_tbilisi.ge@citromail.hu>
Cc: <rosaangelalulu53@hotmail.com>
Date: Wed, 13 Jul 2016 12:51:06 +0200
Subject: Notification Alert
To Mr
Details have been received and
confirmed and what is left now is the activation of the account
before transaction can done, the bank is please to forward this bank
account to you for you to pay in the total amount of 3,350.00 USD or
3,023.96 EUR as of today's exchange rate into the stipulated account
and forward the details of the payment.
Account Name: Melania Chanishvili
Bank: Liberty Bank
Address: Aven.74 Chavchavadze, Tbilisi,
0162,Georgia
SWIFT Code: LBRTGE22
Account Number: GE68LB0711169250758000
NOTE: You are required to notify the
bank as soon as possible on reading this letter so that arrangement
will start to process the transaction of the money into your bank
account within 24 service hours.
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Date: Wed, 13 Jul 2016 20:03:49 +0000
To: Jon Vaalamo <jonvaalamo@gmail.com>
Subject: Dear
Dear , i have
delivered all the documents you are asking of me to the bank in UK
some time ago and i have just written the bank to send them all to
you, all i have with me now is my id card and i have attached it with
this mail.
You can call me at your convenient so
we can talk and when you called tell anyone that answers that you
will like to talk to Rosangela and we will talk, the number is
+221773789671 i also have skype and my id is (rosa.dragas) you can
add me up so we can talk on video.
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Date: Thu, 14 Jul 2016 05:33:23 -0400
From: rbstransferdept.uk@aol.com
Cc: rosaangelalulu53@hotmail.com
Subject: Acknowledgement letter
ROYAL BANK OF SCOTLAND PLC .
E-mail address:
infonlinetrans_rbs@accamail.com
The Royal Bank of Scotland plc,
Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square,
Edinburgh EH2 2YB.
ATTENTION: Ms Rosangela Lulu
The documents you deposited to our bank
is non-refundable as they serve as our leverage and exchange for the
transaction, there is no need or reason for you to make such request
when all processes are near completion.
And to Mr , our bank
gives you our support and protection, the only reason why the money
is transferred to Tbibili Georga is to make it all the more easier
for you and Ms Rosangela Lulu since it will be a lot cheaper from
that country than here, all process was done here and all you need is
to activate the account and the transaction will be carried out, the
bank in Tbilisi has no right to request any form of documents or
papers from you other than your id, address and bank details, we have
been following the progress of the transaction in accord with the
promise we made to Ms Rosangela Lulu and you have nothing to fear, We
promise to give our customers the best of our services. If you have
any question(s) please contact Our foreign transfer officer.
Yours Faithfully,
Mr Ross McEwan
(Foreign Operation/Wire Transfer Dept) |
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