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From: jovita gomez < jovitgomez85@hotmail.com >
Sent: Fri, Sep 30, 2016 8:00 am
Subject: I will compensate you with 20% of the total money
How are you doing presently, I hope this my mail will reach you in good condition of health, I will really like to have a good relationship with you and I have a special reason why I decided to contact you because of my situation here.
My name is Miss
Jovita Gomez. Am 23 years old girl from Zimbabwe, the only daughter of Late Mr Gomez Sango. my late father Mr gomez Sango was an importer and exporter. my late father was killed by high killers, my late father business partner sent group of high killers to
my parents, the high killers killed my father, killed my mother, and my only two brothers, am the only survivor in my family because i was not at home when the high killers came, i was in the school Hostel that is what save me.
I run away from Zimbabwe my country because my father business partner want to kill me too, i run away because those killers still want to kill me by all means i decided to move out from Zimbabwe for the sake of my life, Meanwhile, I wanted to escape to Europe
but is very difficult to me because i do not have money at hand for traveling document. i manage to toke my Father's Files which contains important documents. So I decided to run to the refugee camp in senegal where I am presently seeking asylum under the
United Nations High Commission for the Refugee here in Dakar senegal, I wish to contact you personally for a long term business relationship and investment assistance in your country. Please please please i really really need your honesty and trustworthiness, My father deposited the sum of
US$ 5.700.000 ( Five Million Seven Hundred Thousand US Dollars)
in Finance Firm with my name as the next of kin. However, I shall forward to you the
necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. i want the bank to transfer the money to you in your country and i will join you in your country, i want you
to help me in this transaction and i want you to help me to invest the money for me in your country immediately the bank transfer the money to you in your country, and I will like to complete my studies in your country because I was in my school before i decided
to escaped to senegal to safe my life. According to the financial governing laws of this country senegal, people under refugees are not allowed to participate into monetary transaction or operate personal bank account with large sums international or locally.
It is from my heart to compensate you with 20% of the total money for your services and the balance will be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential
purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.
I am staying at the female refugee camp here in Dakar, Senegal. Am waiting your urgent and positive response. Please keep this thing only to your self please I beg you do not tell anybody this thing till I come over to your country after the transfer. I hope
my explanation is very clear but if you need further clarification then send in your questions. i will try to send you my pictures in my next mail.
Thanks as i hope to receive from you soon.
Yours sincerely
Jovita Gomez.
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From: jovita gomez < jovitgomez85@hotmail.com >
Sent: Sun, Oct 2, 2016 3:17 pm
Subject: I need your full informations
The most important thing we need from you now is your honesty and trustworthiness as I said before. I chose this transaction because of my situation based on my current situation here in Senegal as a refugee under asylum. According to the laws governing
financial Senegal, this country, people under refugees are not allowed to participate in the monetary transaction or operate personal bank account with large sums of money internationally or locally as I said before. I want to understand more about my situation
here in the camp, I am sending an email to the office of the Reverend Father David Mike who is a priest in the church in the refugee camp, I have explained to him a little about my life though not everything, I told the Reverend father of my communication
with you and that allowed me to access my email in his office computer three times a day here in the refugee camp, I have no access to food here in the refugee camp, the government give us food here is not good for health, life has not been easy for me. I
told the Reverend Father about you and let me be receiving phone calls from you through the phone number of the office; is as follows :
+221.769099374
You can call me, I do not have any money on hand here, now, Reverend Father David Mike calling to tell him that
you want to speak with Miss Jovita Gomez, Zimbabwe girl.
Do not be surprised that I gave this kind of trust that is how God wants anything that happened in this world is as God wills it, just try to be honest and sincere with me. I'll send all relevant documents of money, money is 100 percent true, only if you promise
not to me will betray or sit on my inheritance after the money transfer to your account in your country, please tell me more about yourself again in your next mail. Please understand that there is no illegality involvement in this transaction, which will deal
with the holding bank directly. I am with important documents here. certificate of deposit certificate of money and the death of my late father. all I need from you now is your sincerity, honesty and seriousness about this transaction. try to send mail to
me three times in one day. so we will do this transaction without any delay.
Please reply to my email urgently, your full name, country name, complete address, phone number, your photos, your occupation, your age. So I will present to the bank to enable send mail about you to know that you are going to have access to funds deposited
my father and then request that the claim and transfer directly on my name to your account. I will send the bank contact in my next mail so that you contact the bank for the transfer and the bank will transfer the money to you in your country and I will join
you there to pursue a new life. I have attached my photos in this post and would like to see yours too. I am really suffering in this camp I want the money to be transfer to you in your country so that I will leave this refugee camp and join your country.
I am waiting for your mail.
yours sincerely,
Jovita Gomez
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From: jovita gomez < jovitgomez85@hotmail.com >
Sent: Tue, Oct 4, 2016 9:30 am
Subject: Please send this letter to
I wrote the application letter for you, just copy it and send it to the royal bank email address here. the application letter is below here,
royalbankofscotlandlondonbranch@financier.com
APPLICATION
FOR FUND TRANSFER
I
am Mr . . . . . . , the foreign partner/guardian of Miss Jovita Gomez who is living in the refugee camp in Dakar, Senegal . She told me to write you in order to know the possibility of transferring her inheritance of 5.700,000.00 million us dollars into my bank
account over here in my country which her name was used as the next of kin when her late father Mr Gomez Sango deposited the money in your bank before his death.
Mr.
Gerrard Aloter, i hope you will give me a good response regarding the possibility of making the transfer to my bank account over here in my country.
Yours
faithfully
Mr . . . . . . . .
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From: jovita gomez < jovitgomez85@hotmail.com >
Sent: Wed, Oct 19, 2016 9:08 pm
Subject: contact this bank
like i told before, i have inform the bank about you, all you have to do is to contact the bank ifyou want to help me.
i
wrote the application letter for you, just copy it and send it to the royal bank email address here. the application letter is below here,
royalbankofscotlandlondonbranch@financier.com
APPLICATION
FOR FUND TRANSFER
I
am Mr . . . . . . , the foreign partner/guardian of Miss Jovita Gomez who is living in the refugee camp in dakar senegal. She told me to write you in order to know the possibility of transferring her inheritance of
$ 5.700,000.00 million us dollars
into my bank
account over here in my country which her name was used as the next of kin when her late father Mr gomez Sango deposited the money in your bank before his death. Mr.
Gerrard Aloter, i hope you will give me a good response regarding the possibility of making the transfer to my bank account over here in my country.
Yours
faithfully
Mr . . . . . . . .
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From: RBS LONDON < rbslondonbranchuk@mail.com >
Sent: Mon, Oct 24, 2016 6:34 pm
Subject: ROYAL BANK of SCOTLAND London
ROYAL BANK OF SCOTLAND PLC.
Registered in Scotland No. 90312. BANKING & FINANCE
OFFICE adrress: No 9 -13, Paternoster Row,
London, EC4M 7EJ
UNITED KINGDOM
rbslondonbranchuk@mail.com royalbankofscotlandlondonbranch@financier.com
Tel; +447974476981. Fax: 00448701996088
Banking & Finance of ( R.B.S.) Swift code (RBOSGB1L)
Sir,
I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect of your partner mail we received in our bank here royal bank of Scotland London branch. Actually we have earlier been told about you by the young lady
that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Gomez Sango is our late customer with substantial amount US $ 5.700,000.00 five million seven hundred thousand us dollars deposited to us. Hence you have been really appointed as a trustee to represent as 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 to our bank office here :
(1) A notarized Power of Attorney from a Senegalese resident lawyer permitting you to claim the said fund on her behalf.
(2) Affidavit of Support from Senegal High court of Justice where she is residing, to prove the authentication of the power of attorney.
(3) The death certificate of late Mr Gomez Sango, that confirmed his death.
(4) A copy of Deposit Certificate our bank give Mr Gomez Sango when he deposited the 5.700,000.00 us dollars in our bank here ROYAL BANK OF SCOTLAND London.
Note: The above mentioned documents are compulsory and are needed to protect our Interest, yours, the next of kin after the claims. As soon as you get the Power of Attorney and Affidavit of Support from Senegal High court of Justice our bank will transfer the money to you. When you get all these documents both from Senegal high court and the Deposit Certificate with death certificate, Then The original copies of those four required documents should be submitted to our office here. These shall also ensure that a smooth, quick and successful transfer of the fund is made. Processing and transferring of lodgements / funds to your nominated locations / accounts shall commence as soon as we receive the above mentioned documents.
We promise to give our customers the best of our services. Should you have any questions, contact the Funds Transfer Department Director. Mr. Gerrard Aloter, tel +447974476981 for more information.
Yours faithfully
Mrs. Kate Aliou
Customers Relation Department
ROYAL BANK OF SCOTLAND, LONDON BRANCH
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From: jovita gomez < jovitgomez85@hotmail.com >
Sent: Tue, Oct 25, 2016 3:15 pm
Subject: CONTACT THIS LAWYER
please
contact this lawyer immediately for the preparation of the documents bank demanded for the transfer. I appreciate the way you are handling this transfer, I am suffering here in the prison called refugee camp and i believe with you i can start a new life in
your country after the transfer of my money to your account. I can see what the bank is demanding before they will transfer my money to you in your country.
out
of the 4 documents bank demanded am with 2 here now, Presently i have my late father death certificate and deposit certificate of the money, what we need now is Power of Attorney and affidavit of oath, i have gave this lawyer my late father death certificate
and deposit certificate of the money to send to you when you contact him. try to send mail to the bank tell them that you have received there mail and you will send them those documents for the transfer very very soon. The problem we have now is the power
of attorney and Affidavit Support which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it. After
reading the mail you received from royal bank, I discussed it with Reverend Father and he gave me the contact of this lawyer, Barrister Ndiaye Cisse. He is one of the lawyers working with the united nations here in Dakar Senegal. I want you to contact him
on both phone and email telling him that you are my foreign partner that you need his services to prepare a power of attorney and Affidavit Support that will enable you transfer my US$ 5.700,000.00 US dollars from Royal Bank of Scotland, to your account
in your country on my behalf due to my refugee status.
His
contact informations are as follows. .
Name. . . . .
Barr.Ndiaye Cisse
+ 221.708065481
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De : jovita gomez < jovitgomez85@hotmail.com >
Envoye le : Ve, 16 Dec 2016 21:58
Sujet : It's from my heart to compensate you with 20%
How are you doing presently ?I hope this my mail will reach you in good condition of health, I will really like to have a good relationship with you and I have a special reason why I decided to contact you because of my situation here.
My name is Miss Jovita
Gomez. i am 23 years old girl from Zimbabwe, the only daughter of late Mr. Gomez Sango. my late father Mr Gomez Sango was an importer and exporter. my late father was killed by high killers, my late father business partner sent group of high killers to my parents,
the high killers killed my father, killed my mother, and my only two brothers, am the only survivor in my family because i was not at home when the high killers came, i was in the school Hostel that is what save me. i run away from Zimbabwe my country because my father business partner want to kill me too, i run away because those killers still want to kill me by all means i decided to move out from Zimbabwe for the sake of my life. Meanwhile, I wanted to escape to Europe
but is very difficult to me because i do not have money at hand for traveling document. i manage to toke my father's files which contains important documents. So I decided to run to the refugee camp in Senegal where I am presently seeking asylum under the
United Nations High Commission for the Refugees here in Dakar Senegal, I wish to contact you personally for a long term business relationship and investment assistance in your country. Please please please i really really need your honesty and trustworthiness, my father deposited the sum of
US$ 5.700.000 (Five Million Seven Hundred Thousand US Dollars)
in finance firm with my name as the next of kin. However, I shall forward to you the
necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. i want the bank to transfer the money to you in your country and i will join you in your country, i want you
to help me in this transaction and i want you to help me to invest the money for me in your country immediately the bank transfer the money to you in your country, and I will like to complete my studies in your country because I was in my school before i decided
to escaped to Senegal to safe my life. According to the financial governing laws of this country Senegal, people under refugees are not allowed to participate into monetary transaction or operate personal bank account with large sums international or locally. It's from my heart to compensate you with 20% of the total money for your services and the balance will be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential
purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.
I am staying at the female refugee camp here in Dakar Senegal. I am waiting your urgent and positive response. Please keep this thing only to your self please I beg you do not tell anybody this thing till I come over to your country after the transfer. I hope
my explanation is very clear but if you need further clarification then send in your questions.
i will try to send you my pictures in my next mail.
Thanks as i hope to receive from you soon.
Yours sincerely
Miss Jovita Gomez
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If you received a similar letter, please ignore it. Do not answer it.
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