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From: vivianandre vivianandre <vivianandre30@hotmail.com>
Sent: Sun, May 1, 2016 10:17 am
Subject: CAN I KNOW MORE ABOUT YOU
DEAREST ONE...
How are you doing over there in your country ? i believe you are doing well and the atmosphere over there in your country is very nice today ? Mine is a little bit warm over here in Dakar, Senegal.
My name is Vivian Andrew, i am 23 years old but age doesn't matter in a real relationship, I am from Rwanda in East Africa, 5.4ft tall, light in complexion single, never married and presently i am residing here in Dakar as a result of the Civil war that was fought in my country some years ago.
My late father Dr. Andrew Kotnana, was a politician and the managing director of a Gold & Mine Ind in Kigali ( the capital of Rwanda ) before the rebels attacked our house one early morning and killed my mother and my father in cold blood. It was only me that is alive now because i was in the school before the incident and I managed to make my way to a near by country Senegal where i am leaving now as a refugee under a Reverend-Pastor's care and i am using his computer to send these message to you. I would like to know Your likes and dislikes, Please do not be offended for this message that come's from me please, fear which to me obliged to put simple trust on you due to my situation here as a refugee and I shall demand most your conscientiousness after yours to know about me, I shall really grow fond we to have good in spite attitudes therefore I have this as a trust which i believe that you can not betray me at the end. I have communicated you because of my difficult situation here in this refugees camp, Its just like one staying in the prison and i hope 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-Pastor Stephen Johnson who is the pastor of the ( Assembles of Church Int ) 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 woman's hostel because the camp have two hostels one for men the other for women. This is the Pastors Telephone number is
+221 781 613 815
I will like you to call me on this number by 14GMT i mean 2PM, if you call tell him 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. Please listen to this (please it's a secret, even no one knows about it as am telling this), i have my refugee ID card together with my late father 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 Foreign bank which he used my name as the next of kin, the amount in question is
$7.4m. (Seven Million Four 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 you as am telling now, And Reverend Pastor is like a father to me since i lost all my family. 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 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 a human of vision, hardworking and God fearing people. My favorite language is English but our language is French but i speak English very fluently. Meanwhile, i will like you to call me like i said i have a lot to tell you Attached here is my pictures. and i will also like you to send me your own pictures and also tell me about your self so that i will know who you are.
Have a nice day and think about me.
waiting to hear from you soonest.
Yours
Vivian
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From: vivianandre vivianandre < vivianandre30@hotmail.com >
Sent: Mon, May 2, 2016 9:26 am
Subject: Contact the bank now
Hello m y Dear est One,
How are you ?How is environment over there, I guess nice and also your work is progressing accordingly.I must tell you that i have developed strong love and trust on you and i will not hesitate to pass all necessary information regarding to the money i informed you inmy previous mail.I am very much happy to meet your kind of person.
My dear est one, I have informed thebank about you andmy plans towardsthis transactions. Icontact ed you to bemy Guardian/Foreign Partner so that you will look after me and help to look for a better investment, so that we can invest wisely when the money is transferred to you in your country, i really need your help. Everything I told you aboutthis money is real and legal. I have suffered a lot sincemy father died. I don't have any body to look after me, but i have some hopeless ones who want to kill me too and have the money to enrich themselves. That is why i don't want to have the money invested inmy country Rwanda and that's why i ran away from there. Remember i trusted you that is why i am giving you allthis information. Icontact ed you to please dothis following thing for me, to help and make sure thatthis money will be smoothly transferred into your account, you will also help to source for a nice investment where you will invest and manage the money for me. You will make arrangement for me to come over to your country to continuation ofmy studies.
I will give you the 30% of the total money and the rest will be in invested and manage by you into any profitable/lucrative business of your choice that will benefit us in future. Bear in mind that trust is the key to achieve success in every business, so with trust we are going to achievethis opportunity giving to us. That's why i trusted you after going through your profile and you sound so matured and integrity. I am so much more than happy, and I have every confidence and trust with you inthis transaction which we will carry out on a good faith.My dear est one, I will send youmy late father's deposit certificate and death certificate which I hope thebank will ask of. But now I want you tocontact the bank with their email address below.Please add your name and your country name on the message bellow and copy it send it to the bank email :ROYAL BANK OF SCOTLAND PLC LONDON
Office telephone number+ 447516257707
Name of depositor . . . . . . . Andrew Kotnana
Next of kin . . . . . . . . . . . . . Vivian Andrew
Amount deposited . . . . . . . US$ 7,400,000.00
Account number. . . . . . . . . RBS745008901546/QB/91/A
Country home . . . . . . . . . . Rep. Rwanda
ROYAL BANK OF SCOTLAND PLC LONDON
Respected Sir,
My name is ,,,,. . . . . and the name ofmy country is. . . . . . . . . . I am standing for the family of Late Dr. Andrew Kotnana to request the funds of ( $7.4 Million US Dollars ) Seven Million Four Hundred Thousand US Dollars on hold be forward tomy account inmy country. As late Dr. Andrew Kotnana daughter has appointed me to be her trustee/representative partner, I am helping his daughter Miss Vivian, move tomy country as soon as possible.
I am writing ROYALBANK OF SCOTLAND PLC LONDON ( RBS LONDON ) on miss Vivian Andrew behalf, to request the Funds of her late father, Dr. Andrew Kotnana whose account No. RBS745008901546/QB/91/A be released and transferred over here inmy country to me so she may start coming tomy country. My plan is to have Miss Vivian continue her education as soon as her inheritance is transferred before we start discussing the best kind of business for her to invest in here inmy country. Please could you let me know what to do in order to achievethis ? Thanking you for your co-operations.
Contact them now with the above text on how to transfer the money ( $7.4 Million US Dollars ) Seven Million Four Hundred Thousand US Dollars deposited bymy late father whom i am the next of kin.My dear i am glad that God has brought you to see me out fromthis situation and i promise to be kind and will equally need you in every area ofmy life including investingthis money In any of your best choice investments, while i continuemy education.
As i told you before,this camp is just like a prison andmy prayer is to move out from here as soon as possible. Please make sure that youcontact the bank so that after the transfer you can send some money from that money for me to preparemy traveling documents to meet with you in your country.
Hoping to read from you soon
Yours sincerely
Vivian
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From: vivianandre vivianandre < vivianandre30@hotmail.com >
Sent: Wed, May 4, 2016 12:11 pm
Subject: My darling, please try all your best to contact the bank. .
Hello darling,
I am very happy to read from you, yes i like your picture, you are looking so nice , yes me and you will be in good relationship that is why i told you to help me to transfer my inheritance into your account, then after transfer i will come over there, to meet with you and stay together with you, you will use the fund to do a good investment. Iam a student for now.Try to contact the bank, Darling to be honest with you, am suffering a lot here, Can you imagine here there is no good water to drink and there is no good food to eat, am just managing myself, please try all your best so that i come over there to meet with you, contact the bank and let me know as soon as you contact the bank okay
I am very happy you are single, me and you will be married with each other, hope you agree ?
Thank you and i will be waiting for your reply,
Yours in love
kiss kiss,
Vivian,
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From: vivianandre vivianandre < vivianandre30@hotmail.com >
Sent: Wed, May 4, 2016 8:17 pm
Subject: Try to contact the bank, Darling.
Hello darling,
I am very happy to read from you, me and you will be in good
relationship that is why i told you to help me to transfer my
inheritance into your account, then after transfer i will come over
there, to meet with you and stay together with you, you will use the
fund to do a good investment,I am a student for now.
Try to contact the bank,
Darling. To be honest with you, am suffering a lot here, Can you imagine,
here there is no good water to drink and there is no good food to eat,
am just managing myself, please try all your best so that i come over
there to meet with you, contact the bank and let me know as soon as you
contact the bank okay,
I am very happy you are single, me and you will
married with each other, hope you agree ?
Thank you and i will be waiting
for your reply,
Yours in love
Vivian,
kiss kiss,
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From: vivianandre vivianandre < vivianandre30@hotmail.com >
Sent: Fri, May 6, 2016 8:38 pm
Subject: I DON'T UNDERSTAND, i don't know if you want to help me or not. .
Hello dear,
I don't really understand your mail, if you are not willing to help me,let me know.i was expecting to hear a good response from you regarding to the mail you got from me, please let me know if you are willing to help me out or not, I told you to contact the bank, but you have not even send the application mail to the bank, i don't know if you want to help me or not,
Thank you and have a good day,
Yours sincerely in tears and pains
Vivian,
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From: vivianandre vivianandre < vivianandre30@hotmail.com >
Sent: Sat, May 7, 2016 1:52 pm
Subject: Hello, my darling love, contact the bank, ok ?
Hello, my darling love,
i am glad to read from you, I have read your mail very carefully with good understanding of its contents, meanwhile i want you to know that i have agree with your proposal, i am ready to love you and be together with you that is reason i need to transfer my inheritance into your account, so that after transfer have done into your account, then you will send some money to me which i will use to get all my traveling document to come over there and meet with you face to face,
So contact the bank, ok ?
Thank you and i will be waiting for your reply,
Yours in love
Vivian,
kiss kiss,
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From: Royal Bank Scotland < inforoyalbanktransfersect@aim.com >
Sent: Tue, May 24, 2016 10:56 am
Subject: Claim of late father's deposit for transfer
ROYAL BANK OF SCOTLAND LONDON.
Registered in Scotland No. 90312
Registered Office:
36 St Andrew Square, Edinburgh UK.
Direct Tel: +447516257707
From the Des k of theForeign Transfer Director
Dr Ewen Stevenson.
ATTENTION:-Dear Valued Customer
"Miss Vivian Andrew"
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we received. 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. Dr. Andrew Kotnana,is our late customer with account No. RBS745008901546/QB/91/A, substantial amount
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 Dr. Andrew Kotnana, (Her deceased father) confirming the death.
3. A copy of Deposit Certificate of the account issued to Dr. Andrew Kotnana, by our bank.
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 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
$7,400,000.00
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. Ewen Stevenson on the above address for more clarification and directives.
Yours In Service,
Mr. Ewen Stevenson.
This is a confidential mail from the Royal Bank of Scotland to who it may concern.Do not delete this mail until you have outlined our request.
Management
Ewen Stevenson,
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