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| | | From: zita
please contact me now on my email
(zitabenjamin1@hotmail.com)
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From: zita benjamin
<zitabenjamin1@hotmail.com>
Date: Sat, 9 Jul 2016 17:40:29 +0000
Subject: THIS IS MY FULL LIFE DETAILS
WITH LOVE AND TRUST PLEASE I NEED YOUR HELP
Hello My Dear.
Thanks for your response to my message
How are you doing today hope fine and you are perfectly doing well in
health. My name is Zita Benjamin I am from Ivory Coast in West
Africa. 24years of old, 5ft 8inches tall, Single never married, Black
hair and brown eyes.
I am presently living in Senegal
Refugee Camp due to the Civil War fought in my country some years
ago. My Father Dr BENJAMIN DONATUS was the CHAIRMAN MANAGING DIRECTOR
OF BENJAMIN & SONS INDUSTRIAL COMPANY IN THE CAPITAL CITY OF MY
COUNTRY (ABIDJAN) Also the PERSONAL ADVISER to the former HEAD OF
STATE. before the rebels attacked our house one early morning &
kill him & my mother, With My younger once.
It's only me that is alive because I
wasn't around when this happened, I was in the University where am
schooling, am doing my first year in accountant, I then manage to
abscond to following west African country (SENEGAL) where am residing
now in ''Refugee Camp'' Due to the problematic situation which am
passing through here In this camp. We are not eligible to go out from
the camp unless we took permission Its just like one staying in the
prison But I believe by Gods grace i will extricate here soon please
i really need your help now.
l don't have any relatives now whom l
can go to all my relatives abscond in the middle of the war the only
one l have now is Rev Dennis Ademide who is the pastor of the (Christ
The Light Church) 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
female's hostel due to the camp have two hostels one for female &
the other for male
Please call me with my phone number
+221774160661 Rev father is helping me with his office computer,
here i don't have any privileged 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 when my late
father was alive he deposited some amount of money in a leading bank
which he used my name as the next of kin,the amount in question is
$6.8M(six Million eight Hundred Thousand Us 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 over to meet with you.
I kept this secret to people in the
camp here the only person that knows about it is the Reverend Father
because he is like a father to me. Regarding to the above i will like
you to be confidential 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.
Remember i am giving you all this information due to confident I
confide on you.
I like sincere, kind, respectful,
honest and understanding people, truthful and a man of vision, truth
and hard working I love English language but I would like to know
many other if God give me the opportunity but i speak English very
good However I will like you to call me because we still have a lot
to discuss. please send me your photos in your next email Attached
is my pictures. i am seriously looking for a nice person of kind
heart to assist me.
Please reply me urgently your
Full Name,.............
Age Status,.............
Occupation,..............
Direct Telephone Number and your
Full Contact Address so that i will
forward to you all the contact of the Royal Bank in London where this
Money is been deposited by my late father for you to make contact
with the bank and ask them the possibility of releasing the money
into your account, Thanks and God bless you, Looking forward to your
urgent response & have a nice day.
Yours,
Miss Zita Benjamin .....
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From: zita benjamin
<zitabenjamin1@hotmail.com>
Date: Sun, 10 Jul 2016 11:05:00 +0000
Subject: PLEASE CONTACT THE BANK FOR
CONFIRMATION AND POSSIBLE TRANSFER
Good Morning My Dear.
I thank you ones again I hope you are
keeping fine,I was moved and appreciate your acceptance to assist me
to my request as regards to the money and this has made me to get the
bank informed in a mail about you i introduced you to the bank as my
foreign partner trustee. I see you as a very nice person whom i can
lean upon for trust and support for life; I see you as very
responsible, competent and mature enough to assist me to direct my
life to a positive direction in life.
Remember i trust you that is why i am
giving you all this information. I will like to hear your voice in
due cause please I have informed the bank about my plans to take and
transfer this money and the only thing they told me is to look for a
very responsible person who will stand on my behalf as a trustee to
this money due to my refugee status and the laws of this country. I
have to use this chance to let you know about it,i have decided not
to continue staying over here any more, In this regards i will like
you to contact the bank immediately with their contact information
below;
please tell them that you are my
foreign partner and that you want to know the possibilities of
assisting me transfer my (6.8million USA dollars) Six million Eight
hundred thousand USA dollars) deposited by my late father of which i
am the next of kin/beneficiary, to your account in your country. Here
is the contact, just send an email to the bank in London. Note. This
Is the contact information of the bank is as follows: and i would
like you to contact them today for this fund and ask them how this
fund will be transfer into your account as my foreign partner, Let
them know that it's Miss Zita Benjamin Instructed to transfer this
fund into your account. Below are the bank contact information,s,
please call me with my phone number + 221774160661 i am waiting for
your calls,
THE ROYAL BANK OF SCOTLAND
INTERNATIONAL PLC
ROYAL BANK OF SCOTLAND PLC
OFFICE,36 ST ANDREW SQUARE UK EDINBURGH
EH2 2YB.
TELE +447977153821
Bank Email: Royalbankplc@email.com
Current Royal Bank Of Scotland HQ In St
Andrew's Square,Edinburgh.
Royal Bank Of Scotland HQ Gogarburn,
Edinburgh,Scotland.
Information about the deposit code are
as follows.
Name of depositor: Dr Benjamin Donatus
Nationality: Ivory Coast
Next of kin Miss Zita Benjamin
Amount deposited: ( 6.8 Million USD)
Account Number:
BLB/745008901546/QB/91/A
please try and contact the bank
immediately i have already introduced you to the bank as my foreign
partner trustee.
PLEASE COPY THE NOTE BELOW WITH YOUR
INFORMATION AND FORWARD IT TO THE BANK.
Dear Dr Roland N. Benson,
It is a great pleasure to write you Sir
in regards to the information pass across to me by one Miss Zita
Benjamin. whose father's name is late DR. MR. Benjamin Donatus and
that the father has an account no BLB/745008901546/QB/91/A in your
Bank. Miss Zita Benjamin in several occasion has communicated with me
over E-Mail to assist her receive a funds valued at $6.8 million
dollars which her late father deposited with your Bank. I do here by
demand that according to advise of Miss Zita that this bank should
grant our request by transferring the said funds into my account in
my country, I will appreciate if my request is urgently granted.
Thanks
1.YOUR FULL NAME.............
2.HOME AND OFFICE ADDRESS.............
3.TELEPHONE NUMBER
4.BANK ACCOUNT INFORMATION
Contact them now on how to transfer the
$6.8 (Six Million Eight Hundred Thousand US Dollars) deposited by my
late father Dr, Mr Benjamin Donatus 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 in your country since i am still too young to
manage it. I have mapped out 15% of the total sum for your assistance
and 3% for expenses if there will be.
My choosing you is a question i knew
you must ask and i think it is a good question. i have two reasons
for choosing you, i choose you because it is the will of God, and i
believe knowing you will bring hope back again in to my life, my
choosing you does not mean that i do not have anybody from Ivory
Coast. I have two uncles, that is my late fathers junior brothers
whom i think are suppose to be taking care of me but they do not
care, all they did was to sell my late father's houses and company to
one Mr Olson Steven from united Kingdom and enjoy the money with
their wives. i wanted to tell Olson about this money, but i think
they can kill me, and take the money from me, it was as if my father
saw their deed because he told the implication of having a big money
in Africa and that was the reason he made the deposit in Scotland
bank London, please i will be more happy if you will urgently contact
the bank. have a wonderful day.
yours
miss Zita Benjamin
God bless you and your family.
| |
From: "Royal Bank Of Scotland Plc"
<royalbankplc@email.com>
Cc: zitabenjamin1@hotmail.com
Subject: Attn Sir / Foreign
Operation/Wire Transfer Dept,
FOR YOUR KIND ATTENTION
11./.07./2016
SIR/MR.
I have been directed by the director
of Foreign Operation/ Wire Transfer to write you in respect to your
email which we have received. Actually we have earlier been told
about you by the young lady Miss Zita Benjamin that she wishes you to
be her trustee/ representative for the claim her late father's
deposit with our bank.
Late Dr Benjamin Donatus is our late
customer with Account Number. BLB/745008901546/QB/91/A, substantial
amount (US$6,800, 000.00) 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: This Power of attorney must be endorsed
by a Senegalese resident lawyer and Miss Zita Benjamin will endorsed
the documents in the federal high court Senegal (since the money is
originated from Africa and the Girl is Currently residing in
Senegal).
Note that the above are compulsory, and
are needed to protect our interest,yours, and 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 forward 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$6,800,000.00) into your account. therefore all you should do
right-away is to provide all the needed documents as soon as possible
for the prudence of this magnitude transaction.
We promise to give our customers the
best of our services. Should you have any question(s), please contact
foreign transfer officer Mr. Roland N. Benson on telephone number
+447977153821 more directives /clarifications.
Yours Faithfully,
Mr. Roland N.Benson
RBSINT'L
(Foreign Operation/Wire Transfer Dept )
| |
From: zita benjamin
<zitabenjamin1@hotmail.com>
Date: Mon, 11 Jul 2016 16:41:22 +0000
Subject: I AM VERY HAPPY, PLEASE
CONTACT THE LAWYER
Good Evening My Dear, I want to thank
you for all your concern and your efforts to assist me receive my
late father's funds into your account. I write to let you know that I
don't know any lawyer here because i am living in the camp i try to
meet the Reverend Father Dennis to see if he can help us to get a
very good resident lawyer that will process the two important
documents for us,and he gave me the contact of his reputable lawyer
who is ready to carry out the assignment of procuring the important
documents requested from the bank the lawyer will help us to get the
documents from the federal high court Senegal but the lawyer said the
documents will cost some little amount of money to get them prepared
from the federal high court Senegal which i don't have any money with
me here now this have keep me worried here now, please i want you to
contact this lawyer and discussed with him the possibility to help
get those documents for us please also call the lawyer on phone after
sending email to him so that he will know how important we need those
documents urgent. +221708115100
My dear Please keep this matter only to
yourself as you can see that we are almost at the end of this matter
and i want you to promise me that no body will know about this
transaction, I pray that Almighty God will help us. Therefore, as a
matter of urgency i advise you to contact the lawyer here who will
help us to get those important documents prepared without delay,
Please contact the lawyer with the Below information's.
BARRISTER PATRICK JOHNSON CHAMBERS
ASSOCIATION.
Senior Advocate Barrister Patrick
Johnson. (Principal Partner).(ESQ)
Unit 26,first floor Airport way-Dakar
Senegal
Office Telephone Number is
+221708115100
Lawyer Email Address
(barrpatrickjohnsonlawchambers@gmail.com)
PLEASE FILL AND COPY THE NOTE BELOW AND
FWD IT TO THE LAWYER
Dear Barrister Patrick Johnson.
It is a great pleasure to write you Sir
in regards to the information pass across to me by one Miss Zita
Benjamin, whose father's name is late DR MR. Benjamin Donatus, and
that the father died as a result of war that happens in their country
Ivory Coast some years back, So before the death of the father,he
deposited some amount of money in one of the leading bank in Europe
called Royal Bank of Scotland with the name of Miss Zita as the next
of kin, So due to condition of the young Lady as a refugee, She
wishes me to transfer the money from the bank to my bank account in
my country on behalf of her, so i have contacted the bank by myself
and they told me to get in touch with a Senegalese resident lawyer
who can draft a power of attorney and affidavit of oath with my names
and address which will enables me to receive the money as her
trustee, I do here by demand that according to advise of the bank, I
will appreciate if my request is urgently granted.
Thanks.
PLEASE DEAR FILL YOUR FULL CONTACT
DETAILS HERE AND FORWARD IT TO THE LAWYER.
(1) YOUR FULL NAMES
IS.........................
(2) YOUR COUNTRY
IS...........................
(3) YOUR STATE AND HOME ADDRESS
ARE...................
(4) YOUR PHONE NUMBERS
ARE...........................
(5) YOUR
OCCUPATION...................................
(6) YOUR DATE OF
BIRTH.....................................
Please my dear, try as much as you can
today to contact the lawyer with the above email address and ask him
to help us to get the needed documents required from the bank, as to
enable the bank director for foreign operation to effect the release
of the funds to you. as you can see everything concerning this
transfer is coming to a perfect end, on that note, please do not fail
to get in touch with the lawyer today please after contacting the
lawyer through email ,try also and call him on his direct telephone
number at least that will shows a sign of seriousness from you. thank
you for your concern.
Yours Miss Zita Benjamin.
| |
From: Patrick Johnson
<barrpatrickjohnsonlawchambers@gmail.com>
Date: Tue, 12 Jul 2016 06:29:55 +0000
Subject: ATTENTION;THE COST OF THE
DOCUMENTS FROM HIGH COURT
Barrister Patrick Johnson { LB LL.M
law Chamber }
Address: Unit 26, First Floor Airport's
Road Pacellar,
City De Yoff, Dakar Senegal
Phone: +221708115100
E-mail: (
barrpatrickjohnsonlawchambers@gmail.com )
Greetings From Barrister Patrick
Johnson law Chambers
ATTENTION; Mr
Your letter / identification regarding
to your legal Parturition of Affidavit of Claim and Power of
Attorney was received also all your data, I Will do my best to render
to you all necessary services you require from me to receive this
fund.
I have made an inquiry and confirm form
the Federal High Courts of Justice to ascertain the cost of procuring
and legalizing Affidavit of Claim and Power of Attorney from Federal
High Courts,which will enable your legal representative as a
legitimate legal beneficiary, according to the rules and Commands of
the law act and obligation guiding the members of the international
bars Association,
THE COST OF THE DOCUMENTS FROM FEDERAL
HIGH COURT OF JUSTICE
Affidavit of Oath & Claim...445, Us
dollars
Power of Attorney....380, Us dollars
YOU HAVE TO PAY THE TOTAL AMOUNT OF
(825, Us dollars)
If you are paying in your country
currency is (745, Euro)
These will accredit and ascertain your
legal request to be carried out with immediate effect, Be informed
that the sum of (825, Us dollars) must be pay before i can proceed
with the preparation of your documents, that will enable me finalized
the documents within a period of 48 Hours
And i will also like to inform you
about my legal professional fee of (6,500) Us dollar which will be
pay to my law chambers immediately after the transaction is being
completed, so the legal amount that you have to send now is the sum
of (825, Us dollars) to enable us start the preparation of your
documents, bear in mind that this fee will be pay in Federal High
Court of Senegal to enable the chief Judge of Justice approve and
sigh this documents on your behalf.
With this reference, you are advised to
kindly make the required payment and send to us the payment slip,
Send the payment immediately, through MONEY GRAM or WESTERN TRANSFER.
See receiver name and our registered office address below:
RECEIVER NAME: UZONWANNE CHIBUIKE
KENNETH.
REGISTERED OFFICE ADDRESS: UNIT 26,
CITY DE YOFF CITY: DAKAR
COUNTRY: SENEGAL
Your request will commence as soon as
we receive the payment first thing tomorrow morning,so that i will
proceed with the Power of Attorney and Affidavit of Oath / Claim, as
soon as possible
Thanks Yours in service
Barrister Patrick Johnson LLP
law Chamber
| |
From: Patrick Johnson
<barrpatrickjohnsonlawchambers@gmail.com>
Date: Wed, 13 Jul 2016 07:58:42 +0000
Subject: ATTENTION; ACCORDING TO YOUR
DEMAND
Barrister Patrick Johnson{LB LL.M law
Chamber}
Address:Unit 26, First Floor Airport's
Road Pacellar,
City De Yoff, Dakar Senegal
Phone: +221708115100
E-mail: (
arrpatrickjohnsonlawchambers@gmail.com)
ATTENTION; Mr
According to your demand this is the
account information, you have to inform me as soon as you make the
payment so that i will start the preparation of your documents below
is the information of the account.
ACCOUNT NAME
............................ OTITI EMMANUEL
BANK NAME
................................BANK OF AFRICA -- SENEGAL
ACCOUNT
NUMBER............................ 0 4 5 1 7 6 8 0 0 0 7
SWIFT
CODE.................................AFRISNDAXXX
BANK CODE
................................. SN100
CODE AGENCE
...............................01018
IBAN
......................................SN08 SN10 0010 1800 4517 6800
0771
CIE RIB
...................................71
BANK
ADDRESS............................... RAS MISSION I ET II VILLA
N::26 GOLF SUD
Don't forget to forward the payment
slip to me as soon as you make the payment to enable speed up the
preparation of the documents on your behalf
Thanks Yours in service
Barrister Patrick Johnson LLP
law Chamber | | |
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