|| From: Karina Bassel < email@example.com >
Sent: Tue, Jan 26, 2016 1:43 pm
Subject: Darling, you will have 15% of the total money
I am glad to tell you that I appreciate your company and all you told me, Honey, I live in this refugee camp here in Dakar, Senegal, suffering for something I know nothing about it, I will mostly like and pray to see you face to face soonest. Just know that here is not safe for me, the politicians that killed my parents will be looking for me. I was lucky to be here but I can't continue in this type of my present suffering as a refugee.
Please am looking for a way to come out of here, have a family, beloved once also start-up my education that's while am not hiding any thing for you; I trust you with all my hope and believe in God to be for us,I fasted and prayed through the guide lines which Reverendgave to us and it was by his teaching that I know that only God can commerce a divine helping hand for me, and from the love of God to us, I trust you to help me handle this my present future; only contact the bank and get this money so that our new life will be with joy, happiness and love indeed.
Honey, you can call me, Senegalese time with the Reverend phone number I gave to you I will be waiting for your call I will be very happy to hear your voice; I prayed so much before God send you to me, so I can't look for another man. Please I will like you to please keep this account information secret to other people because since it is (MONEY) all eyes will be on it,Please I don't want any thing that will endanger your life because our money is for our joy. You are my joy and happiness after this transfer; Please be careful with this money,You know wealth attracts any one and you can't tell the minds of others). Remember I trust you Honey! that is why I am giving you all this information. My love is for you and me alone,I will like to hear your voice please, just call the Reverend phone, he will send for me.
I have informed the bank about my plans to claim,this money and the only thing they told me is to look for a matured foreign partner who will stand on my behalf due to my refugee status and the laws of this country. You will have 15% of the total money for any expenses, the remaining money will be managed by you in any business of our choice for our family. In this regards 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 transfermy
$3.5 million dollars
of my late father of which i am the next of kin to your account in your country, my name is karinaBassel Remeo Hortol, my father's name is Dr.Bassel Remeo Hortol, the contact information of the bank are as follows,
ROYAL BANK OF SCOTLAND PLC.
Dr. Ross McEwan,
Executive Director of finance
Foreign transfer manager
Sort Code: 40-89-25
Swift Code: NDEAGB2L
Account No: BLB745008901546//91/A
IBAN No: GB91NDEA40487851600101
Fax: +447-28 9027 6024
Contact them now on how to transfer the$3.5m. (Three Million Five Hundred Thousand Dollars)deposited by my late father which I" Karina, is the next of kin. My dear I am glad that God has brought you to see me out from this situation and i promise you 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 alone. As I told you before,this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that 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.
Awaiting to hear from you soonest.
Yours forever in love;
From: info-rbs.bank < firstname.lastname@example.org >
Cc: omaramandaa2 < email@example.com >
Sent: Sat, Apr 23, 2016 12:27 pm
ROYAL BANK OF SCOTLAND PLC . 44
Royal Bank of Scotland Registered in Scotland No. 90312.
Registered Office: Principal Residence: 1 Churchill Place Canary Wharf London E14 5HP.
23 /Sat/Apr/2016 Time 9: 45 Am Gmt London Time
Principal Residence: 1 Churchill Place Canary Wharf London E14 5HP.
Headquarter London, United Kingdom
Products: Financial Services
We are very sorry for our late responds of your request I have been directed by the director of Foreign Operation Manager/Wire Transfer to write you in respect of your email which was received to-day in our bank head-quarters (Date :23th:apr:2016) Our bank have directed me to respond to you vividly, Actually ' We have been earlier informed about you by the young lady miss omar amanda baseel Richard
That she wishes you to be her trustee & representative for the claim of her late father deposited with our bank. Late Dr. Bassel Remeo Richard Is our late customer with a substantial amount. Hence you have been really appointed as the trustee to represent the next of kin.
However' Before our bank will not transact any business concerning the transfer of the fund to your account according to international banking rules, We will like you to send the followings documents to our address through DHL delievery services:
1.Power of Attorney and Affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf; Note This is compulsory This documents must be endorsed by a Senegalese resident lawyer since the girl is currently residing Senegal.
2.The death certificate of (Her deceased father) Confirming the death.
3,statement of account of Late Dr. Bassel Remeo Richard
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 funds is made. (We promise to give our customers the best of our modern financial services). Should you have any question(s).
We promise to give our customers the best of our services.
Should you have any question(s), please contact foreign transfer officer.lease contact Dr. Ross McEwan
(Foreign/Wire transfer officer)
Tel: +44208 290 3055 Tel.: +44131 556 8555
Fax: +447-28 9027 6024.
for more directives/ clarifications.
Yours Faithfully, Dr. Ross McEwan
Deputy chairman Sir Chris Sullivan
THIS QUESTIONNAIRE IS AN OFFICIAL PROPERTY OF R.B.S. GROUP,IT IS HIGHLY CONFIDENTIAL AND IT IS ONLY ISSUED TO NEXT OF KIN TO DECEASED CUSTOMERS OF THIS BANK, PROVING THEIR GENUINE TOWARDS SUCH CLAIMS.ANY ALTERATION, CANCELLATION, WRONG INFORMATION OR MISTAKES MADE AS A RESULT OF FILLING THIS QUESTIONNAIRE WILL MAKE SUCH CLAIM INVALID AND NOT GENUINE.
|| From: omar amanda < firstname.lastname@example.org >
Sent: Sat, Apr 23, 2016 10:55 pm
Subject: i love you
hello my darling,
how are you ? I am very happy for good news, honestly i don't really understand you, please if you want to help me and to really understand my present condition, please come to Senegal so that you will be able to do all
this by yourself because i don't even know anybody here not to talk about how to get all these documents the bank is asking now.
please find your way down here, my darling, please am very sorry here in the camp unless if you can help me with some money to get you foods.
have a nice weekend
i love you
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....