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Site: waydate
From: coolway
Date: 2016-01-17 17:48:18
'Hello dear My name is Rachel, i Hope
we can click together and know each other better, please Contact me
through my email (rachelmy15@hotmail.com) i have something to share
with you,
thanks Rachel
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From: Rachel Gilbert
<rachelmy15@hotmail.com>
Date: Mon, 18 Jan 2016 07:45:11 +0000
Subject: All about
me with honest, i hope you are honest to help me out
How are you today? I believe you are
doing well, please don't be surprise about this message. I am more
than happy reading your reply today, My dear like I told you in my
first mail, My name is Rachel Gilbert from Ivory coast in west Africa
Presently I am residing in the refugee camp here in Dakar Senegal as
a result of the civil war going on in my country. I am 24 years old
girl 5'8" tall. My father (DR GILBERT CHARLES) was the personal
adviser to the former head of state (Late DR HENRI KONAN) before the
rebels attacked our house one early morning and killed him alongside
with my mother It is only me that is alive now and I managed to make
my way to a near by country Senegal where I am living now.
Please I will like to know more about
you. Your likes and dislikes and what you are doing presently. When I
read your mail today is give me full joy and happiness, I hope I have
gotten the honest person which I have been searching. Thank you once
again I will like to see you face to face soonest. My dear I will
like to be part of your life.
Mine here is a little bit hot over here
in Dakar Senegal. In this refugee we are only allowed to go out only
some times in a week. It's just like one staying in the prison and
I hope with your help and by Gods grace I will come out here soon. I
don't have any relatives now whom I can go to all my relatives ran
away in the middle of the war the only person I have now is Rev Asan
Duku who is the pastor of the (Christ for all Churches) here in the
refugee he has been very nice to me since i came here but I am not
living with him rather I am leaving in the women's hostel because the
refugee have two hostels one for men the other for women. The PASTOR
Tel number is +221772082284 I will being waiting for your call as
soon as you received this message; if you call tell PASTOR ASAN DUKU
that you want to speak with me he will send for me in the hostel.
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 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, I have my late father's statement of account and death
certificate here with me which I will send to 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 the next of kin, the amount in
question is £8.7M (Eight Million Seven Hundred Thousand pounds). 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
refugee here the only person that knows about it is the Reverend
because he is like a father to me. So in the light of above I will
like you to keep it to yourself and don't tell it to anyone for I am
afraid of loosing my life and the money if people get to know about
it. Remember I am giving you all this information due to the trust
and honest I deposed on you, I like honest and understanding people,
truthful and a human of vision, truth and hard working. My favorite
language is English but our language is French but I speak English
very fluently.
Meanwhile I will like you to call me to
prove you're honest and also to hear my voice and I also will hear
yours. Have a nice day and read my message careful, please treat this
very urgent to safe my life, if you are willing to help respond
quickly so that I will give you all the details about the bank where
the money was deposited. Waiting to hear from you soonest,
Rachel.
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From: Rachel Gilbert
<rachelmy15@hotmail.com>
Date: Mon, 18 Jan 2016 11:04:36 +0000
Subject: Please
contact the bank for the release of the money
Hello My Dearest,
How are you doing over there? I believe
your doing well, thanks for your understanding concerning my
suffering condition here, am so much happy. please try and help me
contact the bank for the confirmation, As for me, I believe with all
hopes to meet you face to face, immediately after the transfer of my
money to your position for a better life. God bless and reward you
for every effort you do to see me from this horrible prison called
refugee camp where I live today as a result of far too early death of
my parents (Perhaps her gentle soul perfect peace). Here are the
contact details of the bank in London, where the money was deposited
by my late father, as follows,
BANK NAME IS ROYAL BANK OF SCOTLAND PLC
LONDON
NAME OF THE TRANSFER OFFICER IS MR
STEPHEN HESTER.
TELEPHONE NUMBER +447967413688
FAX NUMBER +447017621865
Already i have informed this bank about
my intention to claim my late father's deposit of which my name
appears as the next of kin. The only thing the bank told me is to
look for a foreign partner who will assist me in the transfer due to
my refugee status here in Senegal, as a refugee i am not allowed
direct to claim of the money but through an appointed representative
as the united refugee law governing refugee all over the world
states. Based on this information i will like you to send an email to
the transfer department of the bank today with their email address
below:
Email address
(Royalbankcareservice@accountant.com)
Attention Mr STEPHEN HESTER the
foreign transfer officer of the bank telling him that you are my
representative and that you want to assist me transfer my 8.7 million
pounds deposited by my late father of which i am the next of kin.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR GILBERT CHARLES
AMOUNT £8.7 MILLION POUNDS (GBP)
NEXT OF KIN MISS RACHEL GILBERT
ACCOUNT NUMBER 73-110-535-20
God bless you as you do this today
I hope to see you face to face soon
Your Faithfully
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From: "ROYAL BANK OF SCOTLAND"
<royalbankcareservice@accountant.com>
Date: Tue, 19 Jan 2016 09:45:30 +0100
Subject: Transfer Department (RBS)
ROYAL BANK OF SCOTLAND GROUP PLC LONDON
For your Information//
Sir/ Madam
I have been directed by the director of
foreign operation /wire transfer to write you in respect to your mail
which we received in our Bank RBS. Actually, we have earlier been
informed about you by the young lady called (Miss Rachel Gilbert)
{next of kin} that she wish you to be her trustee, representatives
for the claim of her late fathers money deposited with this Bank.
Late (Dr. Gilbert Charles) is our late
customer with sum substantial amount of money he deposit with us, IE.
£8.7M GBP {Eight Million Seven Hundred Thousand pounds} hence you
have been really appointed as a trustee /representative of the next
of kin.
However before our Bank will transact
any business concerning the transfer of the found to your Bank we
will like you to send the following documents immediately to our
Bank.
1) A power of attorney permitting you
to claim and transfer the found to your Bank account on her behalf.
Note/ this power of attorney must be endorsed by a Senegalese
resident Lawyer. Since the Lady presently reside in Senegal.
2) The death certificates of late Dr
Gilbert Charles her deceased father confirming his death.
3) A copy of statement of account
issued to Dr Gilbert Charles by our Bank.
4) Copy of your passport for more
identification.
5) Your full contact number Telephone/
Fax
Note, / the above are compulsory, and
are needed to protect our interest, yours and the next of kin after
the transfer has been made. These shall also ensure that smooth,
quick and successful transfer of the found is made. {{we promised to
give the best of our service to our customers} should in case if you
have any question's please don't hesitate to contact our foreign
operation director for more directive/ and clarifications.
International Banking Department
Royal Bank of Scotland Group PLC
36 St Andrew Square
Edinburgh SCO EH2 2YB
p: +447967413688
p: +44705382406
F +447017621865
P.O. Box 04638 LDNS
Yours faithfully
Mr. Stephen Hester
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From: Rachel Gilbert
<rachelmy15@hotmail.com>
Date: Tue, 19 Jan 2016 14:09:55 +0000
Subject: Darling
please contact this lawyer for the power of attorney
My beloved darling,
How are you today?. I believe you are
doing well. God will bless and reward you for every effort you are
making to see me out from this horrible situation I found myself
today. As for me I am fine here with all hopes that you will assist
me to transfer my money to your position for a better life with you.
I appreciated the way you are handling
this transfer of my money to your position pending my arrival to meet
with you to start a new life. 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 your position concerning the
documents they need for the transfer. Presently I have my Late Father
Death Certificate and Statement of Account here which I submitted to
the lawyer so that he will joined it together with the power of
attorney and send them to you. The only problem we have now is the
Power of Attorney 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 bank mail, I
discussed it with Rev ASAN DUKU and he went out to look for this
contact a good lawyer who can handle this documents so Rev Asan gave
me the contact of this lawyer Barrister EDWARD BENCO. He is one of
the lawyers working with the united nations here in Dakar Senegal He
is a very Good man darling please don't be afraid of him.
I will want you to contact him on both
phone and email tell him that you are my foreign partner that you
need his services to prepare a power of attorney that will enable you
transfer my £8.7 MILLION POUNDS (GBP) from ROYAL BANK OF SCOTLAND to
your account on my behalf due to my refugee status. Here the contact
information's of the lawyer,
DR Edward Benco
E-mail address
(edwardchamberlawfirm@lawyer.com)
(edwardchamberlawyer@hotmail.com)
Office telephone number +221771788952
God bless you as you contact him
immediately.
Yours Forever Rachel
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From: "EDWARDBENCO CHAMBER"
<edwardchamberlawfirm@lawyer.com>
Date: Wed, 20 Jan 2016 02:33:00 +0100
Cc: rachelmy15@hotmail.com
Subject: COST OF THE POWER OF ATTORNEY
EDWARDBENCO&LINKCHAMBER.SN
Address: - NO 66 PARCELLE UNIT
12,(3rd-floor)
Dakar - Senegal
E-mail:-
edwardchamberlawfirm@lawyer.com
E-mail:-
edwardchamberlawyer@hotmail.com
TEL:/ +221771788952
(Motto: justice for all)
Attention!! MR. !!
Sequel to your information and your
partners mail which i received in my noble law-firm on how to prepare
a power of attorney, from the Federal high court here for you and
your partner for the claim of money which is in Royal Bank Of
Scotland London.
Authorization letter that will enable
you stand on her behalf and transfer her money from ROYAL BANK OF
SCOTLAND, to your account in your country or else where. Prior to my
enquirers from the bank, and high court here in Dakar Senegal. I was
made to understand from the bank that there are three documents
required by them before they transfer the money into your account.
The available documents are already with me here...
A copy of His Statement of account.
A copy of His death certificate.
It's now remaining one document. Which
is power of attorney which will enable the Bank to deal with you on
behalf of your partner. In view of above and from my inquiries, it
will cost the sum of (EURO 432 Euros) for authentication of the power
of attorney, (EURO 125 Euros) for notary stamp at the notary office
(before the bank can accept it). and my legal processing fee of (EURO 200
Euros) All the original documents must be send to the bank direct
through Post delivery service and all
the scanner copies to you through email
(DHL) (FedEx) Delivery fee (EURO 128 Euros) (24hour delivery). Total of
(EURO 885 Euros) to get everything done immediately.
YOU ARE TO TRANSFER THIS MONEY TODAY
THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM WITH MY NAME AND
ADDRESS BELOW: MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE
MONEY TO ME TODAY, SO WE CAN START THE PREPARATION OF THE DOCUMENTS
(WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS). NOTE : (WE RECEIVE PAYMENT BEFORE
RENDERING SERVICES) MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY
CLIENTS.
Full name and address.
Name____ EDWARD BENCO
Address__NO 66 PARCELLE UNIT
12,(3rd-floor)
City _____Dakar
Country__Senegal
Telephone +221771788952
Amount: EURO 885 Euros
VERY URGENT.
Yours in service,
Bar (Dr) Edward Benco
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From: Rachel Gilbert
<rachelmy15@hotmail.com>
Date: Wed, 20 Jan 2016 08:54:44 +0000
Subject: Darling please help me pay the
lawyer
My love
How are you today? My love i am not
doing well because of the situation of this camp, i hope to join you
for a better life immediately after the transfer my money to your
account for a better life with you and me. God will bless and reward
you for every effort you are making to help me come out from this
prison called refugee camp.
My darling i went to the lawyers office
today to know if the power of attorney is ready so that i can sign
my signature on it for the bank to transfer my money to your account
immediately. The lawyer mentioned that a sum total of 885 Euros
would be paid as his total charges before he will prepare the power
of attorney for us.
Honey can you allowed me to die here
because of the money that the lawyer said we should pay remember my
life is important than that money please my only hope my life without
you is miserable i want to join you very soon please help me pay the
lawyer.
My dear please i know that this money
is very big but i am pleading that you should help me pay the lawyer
this money as you will get your money immediately after the transfer
plus 20% of the total sum for your wonderful assistance. As you are
aware that it is just this power of attorney that is delaying the
transfer of my money to your position. As soon as this document is
prepared the bank will transfer my money to your account immediately
for me to come over to meet with you for the rest of my life. God
bless you as you help me pay the lawyer today.
Your lovely
Rachel
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From: "EDWARDBENCO CHAMBER"
<edwardchamberlawfirm@lawyer.com>
Date: Fri, 29 Jan 2016 11:00:24 +0100
Subject: INSTRUCTION HOW TO SEND THE
MONEY
EDWARDBENCO&LINKCHAMBER.SN
Address: - NO 66 PARCELLE UNIT
12,(3rd-floor)
Dakar - Senegal
E-mail:-
edwardchamberlawfirm@lawyer.com
E-mail:-
edwardchamberlawyer@hotmail.com
TEL:/ +221)77178952
(Motto: justice for all)
ATTENTION !!
I HAVE A REGULAR ASSIGNED BANK ACCOUNT
THROUGH WHICH I RECEIVED FUNDS OUTSIDE MY COUNTRY TO AVOID ATTRACTING
TAXES FROM MY GOVERNMENT. THEREFORE I WILL GIVE YOU MY ASSIGNED
BROKER'S BANK ACCOUNT TO ENABLE YOU TRANSFER THE MONEY AND FORWARD ME
THE SCANNED COPY OF THE PAYMENT FOR ME TO PRESENT IT TO MY BROKER.
STATED AS FOLLOWS ARE MY ASSIGNED BROKER'S BANK ACCOUNT.
ACCOUNT NAME ..
HASSAN BEN
BANK NAME ..
BANK OF AFRICA / SENEGAL
ACCOUNT NUMBER
04518010000
BANK CODE .
SN100
BRANCH CODE
01018
CLE RIB .
74
IBAN .
SN08 SN10 0010 1800 4518 0100 0074
SWIFT .
AFRIANDAXXX
BANK ADDRESS .. QRT
RAS MISSION 1 VILLA 128/E GOLF SOUTH
PURPOSE OF SENDING THE MONEY? PERSONAL
BUSINESS. INFORM ME AS SOON AS YOU RECEIVED THIS EMAIL.
HAVE A NICE EVENING
EDWARD BENCO
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