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From: favour abdel < favour70001@hotmail.com >
Sent: Sat, Mar 26, 2016 9:26 am
Subject: I will like you to help me to transfer my money to your account.
Hello My dearest,
Firstly, inline with the
message I have sent to you,how is every thing over there in your country ? i believe that
you are in good health and the atmosphere over there in your country is
very nice today ? Mine is a little bit warm over here in Tambacounda
Senegal.
My name is Favour Abdel, from Libya in North Africa, i am
23 years old but age doesn't matter in a real relationship, I am from
(Libya,) 5.2ft tall, fair in complexion single,(never married ) and
presently i am residing here in Tambacounda as a result of the war that
happened in my country which i was escaped to this country Senegal were i
am under (Alliance missionary home). My late father MAJOR GENERAL,
(ABDEL FATTAH YOUNES ). My late father He held the rank of Major General
and the post of Minister of Interior, but resigned on 22nd February
2011 to defect the rebels in Libyan civil war. My father was killed by
members of an anti-Gaddafi military on 28th July 2011. When rebels
anti-Gaddafi military troupe attacked our house one early morning
killing my parents , now you see i loss my lovely and beautiful mother
that love me, it's only me that is alive now, due to i have already gone
to school before the rebels attack our house, I managed to make my
way out with the help of UN to Senegal where they called Alliance
missionary home right now, as i am talking to you, i am in country
called (Senegal in Tambacounda) where i am leaving now as a refugee
under the care of a Rev.Patrick Devine, who is the priest of the
Tambacounda Roman Catholic Church (Senegal) here in the missionary home,
he has been very nice to me since I came here but i am not living with
him rather i live in the female's hostel because the camp have two
hostels one for men the other for women,
Please do not be
offended for this message that comes from me please, its just that i
don't know what else to do, because my situation here in Alliance
missionary home is giving me a great concern, therefore, i will like you
to consider my situation as an orphan, and be kind with me, as i am
putting the whole of my trust on you with out fear or doubt, although i
don't know who you are before, but i believe that with God Allah all
things are possible and you can not betray me at the end.I have
communicated to you because of my difficult and painful situation here
called missionary home, am just like one staying in the prison and i
hope by Allah grace i will come out here soon with your help and support
of Allah.
I don't have any relatives i can go to because i have no
place to find them, all my relatives ran away in the middle of the war
the only person i have now is the Rev Patrick Devine , who is our
guardian here in this missionary home, he has been very nice to every
body in the camp, Here in this missionary home I am sending you email
through the church office computer at the Rev Farther office. Because
here we don't have any right or privilege and access to any thing be it
money, phone, computer, or whatever because it is against the law of
this place.I will like to Hear Your Voice,pls Call me through this
Revrend Telphone Number
+221.778013575
Pls I want to go back to my
studies because I only attended my first year before the tragic incident
that lead me being in this bad situation and painful condition.
Darling Please listen to this - ( because it's a secret, even no one
knows about it except you that am sharing about this, when my late
father was alive he deposited some amount of money in one of the
leading banks in Europe which he used my name as the next of kin, the
total amount is
US$ 6.7m. (Six Million Seven Hundred Thousand United
States Dollars).
So I will like you to help me to 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 you in your
country. I kept this secret to people in the camp here the only person
that knows about it is you and me. I have my late father's deposit
certificate here with me, which i will send to you later, after
contacting the bank.
For your own information, i want you to view
this news information about killing of my late Father, story through BBC
WORLD NEWS http://www.bbc.co.uk/news/world-africa-14336122
So i will like you to keep it to yourself as secret and don't tell it
to anyone because 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 people that have vision, hardworking and God fearing
person. My favorite language is English and i speak English very
fluently. Meanwhile i will like you to write me again like i said, i
have a lot to tell you.
Have a nice day and think about my condition here to help me out of here to join you to build a happy home together. Attached here is my pictures for you,
Awaiting to hear from you soonest
Thanks
and remain blessed.
with lot of love
Yours,
Favour Abdel
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From: favour abdel < favour70001@hotmail.com >
Sent: Mon, Mar 28, 2016 10:25 am
Subject: Contact them now to transfer my $6.7m.
My Love Dear,
I will also like tosee you face to face, please try to call me by 14:00 GMT
with the reverend phone number which I gave to you, I will be waiting
for your call, I want to inform you that before i contacted you, I saw
your profile that you matched mine and you are the type of person i am
looking forward to spend the rest of my life with you,
I am
not going to give your love to another man you will satisfy me,
needless of looking for another person. 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.
My love is for you and only you alone, you can call
the Reverend around 14:00GMT, i will be there waiting your important
call. 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. You will have 18% of the total money helping me
and the remaining money will be managed by you in any business of your
choice. Therefore, 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 6.7million
dollars deposited by my late father of which i am the next of kin to
your account in your country.Information of the bank are as follows :
ROYAL BANK OF SCOTLAND PLC LONDON
Name of Depositor, Mr ABDEL FATTAH YOUNES
Account Number. . RBS745008901546/QB/91/A
Office Telephone number +447045798722
Fax Number . . . . . . . . +4470319447051
The name of the transfer officer is Mr Nelson Smith
Contact
them now on how to transfer my$6.7m. (Six Million Seven Hundred
Thousand US Dollars)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 you contact the bank
so that after the transfer you can send some money from that money for
me to prepare my traveling documents to meet with you in your country.
Please once you have contacted the bank try to inform me, Hoping to
Hear from you Immediately you contacted the bank.
Pls send me your informations, your Full Name, your Nationality, your Accupation, your
Telphone Number, also send me some of your pictures,
thanks and God bless
you,
Your baby
Favour
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De : favour abdel < favour70001@hotmail.com >
Envoye le : Ma, 5 Avr 2016 10:39
Sujet : My Dearest, try all your best to help me out,
My Dearest,
How are you doing Hoping you are doing fine,
i just want to let you
know that i already inform the bank about you,
if the bank ask you whom
you are you, tell the bank that you are my partner who wants to help me
to cliam my late father money which is in their bank, but already i have
inform the bank about you,
please try to contact the bank in order to
findout the posibilites of transffering the money to your account,
i
really need your help, try all your best to help me out,
i wait to hear
from you soon,
Your baby
favour
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From: favour abdel < favour70001@hotmail.com >
Sent: Mon, Apr 18, 2016 11:31 am
Subject: My Dearest, go ahead and contact the bank. .
My Dearest,
How
are you doing ?Hoping you are doing fine.
I just want to let you know that i already inform the bank
about you, i already let the bank know that you are my partner, so go
ahead and contact the bank to findout the possibilites of transferring
this money to your account, i really need your urgent help to move out of
this camp, do all your best to help me out,
I wait to hear from you once
you sent a mail to the bank,
Your baby
Favour,
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From: customers department < customers_departmentcares@gmx.com >
Sent: Thu, Apr 21, 2016 10:17 am
Subject: Royal Bank of Scotland plc, London.
Royal Bank of Scotland PLC london. Registered in Scotland No, 90312. 36 st Andrew Square Edinburgh Eh2 2yb United Kingdom.
Tel: +447045798722.
Fax: +447017029533.
Date: April 21, 2016.
For Your Kind Attention.
Dear Sir,
I have been directed by the Director of Foreign Operation Wire Transfer to write you in respect to your mail which we recieved. Actually we have earlier been told about you by the young lady
Miss Abdel
that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Mr. ABDEL FATTAH YOUNES is our late customer with account no. RBS745008901546/QB/91/A, substantial amount US$6,700,000.00 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 fund to your bank account on her behalf. Note this Power of attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the girl is currently residing in Senegal).
2. The death certificate of late Mr.ABDEL FATTAH YOUNES(Her deceased father) confirming the death.
3. A copy of Deposit Certificate of the account issued to Mr. ABDEL FATTAH YOUNESby our bank.
Note: 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 send your bank account information which will facilitate the transfer of this fund as soon as this documents are been provided. Therefore, You have to present these documents to our bank to enable us wire the fund US$6,700,000.00 into your account. We promise to give our customers the best of our services. Should you have any question(s), please contact the Foreign Transfer Officer, Mr. Nelson Smith on the above address for more clarification and directives.
Yours Faithfully,
Mr. Nelson Smith
(Foreign Operation/Wire Transfer Dept)
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From: favour abdel < favour70001@hotmail.com >
Sent: Mon, May 2, 2016 10:53 am
Subject: Contact this lawyer
My Darling,
Good day. I received and read the interesting news
from the bank, i really felt happy with the content of the message. I
can't wait to see the successful transfer of the fund and immediately
join you over. Thank you so much for your kind attention to me. I
clearly understand the bank requirements. Among these documents
requested by the bank, i have my father's death certificate and bank
deposit certificate, i thought these will be the only thing the bank
will demand from us. For the power of attorney and affidavit of oath
which must be endorsed by Senegal resident lawyer, i have called the
attention of reverend Patrick Divine and he gave me a lawyer's contact
who will do the documents. The lawyer is registered in the United
Nations camp here and also a member of Senegalese Bar Association. We
have negotiated with him (barrister Leonard Mogane) and he agreed to
produce the documents for us. He requested that you have to contact him
for further negotiate because your name will appear on the document
since you are my legal partner. The lawyer's contact is as follows :
Barrister Leonard Morganne Chambers Association. (Senior Advocate)
Principal Partner (ESQ)
100 Ave de Medina,
Dakar, Senegal .
+221-775995265
barristerleonardmoganechambers@gmail.com
barristerleonardmogane@yahoo.com
Please
my dear, you have to contact the lawyer for immediate production of the
documents. The reverend have spoken to the lawyer about this papers and
its uses, so all you have to do is to send an email to him or call him
and tell him that you are my partner and wait for his response. I will
be grateful to hear your discussion with the lawyer. Please try
keep every information about this transfer to yourself, don't let it get
to the hearing of bad people which may effect us negatively, please
protect every news about this.
I love you so much.
Have a lovely time.
Yours lovely
Favour
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From: jessica abdel < jessicaabdel@hotmail.com >
Sent: Mon, May 16, 2016 11:35 am
Subject: Contact this lawyer
My Dearest,
Good
day. With all joy and happiness i am writing to you again. So pleasant
to see the interesting news from the bank. On seeing this mail, i felt
happy that soon i will depart from this camp and join you over there for
a better life immediately the transfer is done. To be sincere, i can't
wait to fly over there and see you face to face and as well, thank you
for the good work you are doing for me. I really thank God for all his
marvelous work.
I
clearly understand the bank requirements. Among these documents
requested by the bank, what is available for now is my father's death
certificate and bank deposit certificate, i thought these will be the
only thing the bank will demand from us. For the power of attorney and
affidavit of oath which must be endorsed by Senegal resident lawyer, i
have called the attention of reverend Patrick Divine and he gave me a
lawyer's contact who will do the documents. The lawyer is registered in
the United Nations camp here and also a member of Senegalese Bar
Association. We have negotiated with him (barrister Leonard Mogane) and
he agreed to produce the documents for us. He requested that you have to
contact him for further negotiate because your name will appear on the
document since you are my legal partner. The lawyer' s contact is as follows :
Barrister Leonard Morganne Chambers Association. (Senior Advocate)
Principal Partner (ESQ)
100 Ave De Medina, Dakar, Senegal .
+221-775995265
Please
my dear, you have to contact the lawyer for immediate production of the
documents. The reverend have spoken to the lawyer about this papers and
its uses, so all you have to do is to send an email to him or call him
and tell him that you are my partner and wait for his response. I will
be grateful to hear your discussion with the lawyer.Please
try keep every information about this transfer to yourself, don't let
it get to the hearing of bad people which may effect us negatively,
please protect every news about this.
I love you so much.
Have a lovely
time.
Yours lovely
Jessica ABDEL
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