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From: linda colly < lindacolly23@hotmail.com >
Sent: Sat, May 7, 2016 1:53 pm
Subject: PLEASE, MY DEAREST, I NEED YOUR ASSISTANCE
DEAREST ONE,
firstly I thank you for your reaction to my email; online with the message, which I have sent to you. How
is every thing over there in your country,i believe that you are in
good health, and that 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 Linda Colly, i am 24years old, but age doesn't matter in a
real relationship, so i am comfortable with your age, I am from (
Liberia, in West Africa,) 5.2ft 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. Bernard Colly; was a politician and the managing
director of a (Gold & Mine Industry.) in Monrovia the capital of
Liberia, before the rebels attacked our house one early morning and
killed my father and mother in cold blood. Right
now, as i am talking to you, i am the only person alive in my family,
and I managed to make my way to a near by country, Senegal, where i am
leaving now as a refugee under the care of a Reverend Pastor and i am
using his computer to send these message to you now.
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 as the
refugee 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, though i don't know who you
are before, but i believe that you can not betray it 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 the pastor
Reverend Patrick Mark, who is the pastor of the CHRIST DE SAVIOR
MISSION here in the camp, he has been very nice to every body in the
camp, but we are not living with him, rather we are leaving in the
hostel, which is divided into two sections, one for the male, and the
other for the female. The
Pastors Tel number is
+221-777-901- 233
00221 -777-901-233
if you call and tell him that you want to speak with me ( Linda Colly )
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 phone or what ever, because it is
against the law of this country. My
Dear 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 : please it's a secret, even no one knows about it except the Rev. father that knows about it, 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 Foreign bank which he used
my name as the next of kin, the total amount is
$6.7 m. (Six million
Seven 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 the Reverend
because he is like a father to me. So,
i will like you to keep it toyourself 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 person of a Great
vision, hardworking and GOD fearing people. My
favorite language is English and i speak English very fluently.
Meanwhile i will like you to call me like i said i have a lot to tell
you, this is my pictures. I will send you more in my next mail.
Have a
nice day and think about me.
waiting to hear from you soonest.
Yours f aithfully,
Linda.
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From: linda colly < lindacolly23@hotmail.com >
Sent: Mon, May 9, 2016 2:12 pm
Subject: Darling, write to this bank
I will if you can give me a chance to prove am
real my dear please call me at 14:00 GMT with the
reverend phone number
+221-777-901-233
00221-777-901-233
which I gave to you. I will be waiting for your call because it have
been the cry of my heart to hear your voice. 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 help me in this situation. 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 is why i am giving you all this information. You can call the Reverend around 14: 00GMT, i will be there waiting your important call.
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 the 6.7million dollars deposited by my late father of which i
am the next of kin to your account in your country.The contact
information of the bank are as follows :
ROYAL BANK OF SCOTLAND P.L.C LONDON
The name of the transfer officer is Sir Davis Smith.
Telephone number. . . +447866076456
Fax Number . . . . 0044-7866-076-456
Next of Kin:::::::::::: Miss.Linda Colly
Father's Name:::::::::::: Dr. Bernard Colly
Account Number::::::::::: (RBS745008901546/QB/91/A)
Amount Deposited:::::::::::: 6.7 Million US $
Account switch code::::::::::: Ben Colly
Name of Bank::::::::::::::::::::::: Royal Bank of Scotland
The name of transfer officer:::::::::::::::Davis Smith.
Contact
them now on how to transfer the $ 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 ugly situation which am passing through and i promise to be
kind,and i 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 that you
contact the bank !
I love you with the love of the Lord .
Yours forever,
Linda.
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From: linda colly < lindacolly23@hotmail.com >
Sent: Thu, May 12, 2016 8:00 pm
Subject: Please, darling, all you need to do is to contact this bank
My dear, Iwant from you to try and help me so that i can regain my freedom from here, all you need to do is to contact the bank through email address that i sent to you, just fill this form below and forward it to the bank and I do believe that the bank will respond to you and give you every information that you need to know about this transfer. and don't forget to update me the outcome from the bank as soon as you hear from the bank ok ?
Have a nice day and waiting to hear from you,
yours in heart,
Linda.
- - - - - - - - - - - - - - - - - - - - - - - - - -
ROYAL BANK OF SCOTLAND.
Respected Sir,
I,Mr. . . . . . . . . . . . . . . . . . . . . ., a permanent resident of. . . . . . . . . . . wants to put forth the following few lines for your kind favor and quick necessary action at your end. That Miss. Linda Colly, The daughter of Late DR Bernard Colly, now living in Dakar Senegal,is in a refugee status. I am her foreign partner and trustee living in . . . . . . . . . . . . . will stand on her behalf. She is the only next of kin to her late father who has an account in your bank where he had deposited some amount of money for her beloved daughter in sum of Six Million Seven hundred thousand united state dollars, in the account number of (RBS745008901546/QB/91/A)
Sir, I want to know the possibilities of assisting her to transfer the deposited amount of her late father of which she is the next kin to my account in my country. After receiving a reply from you, I will be able to know the procedure and probability of transfer of the amount from your bank to my account. Expecting an early reply,
With regards, Sir,
Yours faithfully,
Mr . . . . . . . . . .
Bank contact informations :
ROYAL BANK OF SCOTLAND PLC LONDON
The name of the transfer officer is Sir Davis Smith.
Telephone number. . . +447866076456
Fax Number . . . . 0044-7866-076-456
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From: linda colly < lindacolly23@hotmail.com >
Sent: Sat, May 14, 2016 7:35 pm
Subject: PLEASE, DEAR,CONTACT THE BANK SOONEST, OK ?
My dear,
please try to contact
the bank soonest, so that after the transfer you will send me money from
there to prepare my traveling documents and come over to your country,
because i am suffering a lot here.
have a nice day
i wait to hear
from you soonest.
Yours sincerely.
Linda.
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From: Royal Bank < royalbanksemailr@aol.co.uk >
Sent: Fri, May 27, 2016 10:54 am
Subject: Dr. Bernard Colly's fund transfer
Welcome
To Royal Bank of Scotland International [RBS]
ROYAL BANK OF SCOTLAND HQ INST,36/42 ST ANDREW'S SQUARE,EDINBURGH SCOTLAND .
The Royal Bank of Scotland Group plc
RBS, Gogarburn, PO Box 10SCOTLAND PLC.
Edinburgh EH12 1HQ
Commission File Number: 001-10306
TEI : ( +447866076456)
FAX (+44-7866-076-456 )
Email. . royalscotbank_transfer1@aol.co.uk
Email . royalbank_remittance@ukr.net
website. http// www.rbsmakeithappen.com
ATTEN!
I have been directed by the director of Foreign Operation/Wire Transfer
to write to you in respect to the mail which we have received from you
today. Actually, we have earlier been told about you by the Next of Kin
that she wishes you to be her
trustee /representative for the claim of her late father's deposit with
our bank.
Late Dr. Bernard Colly, is our late customer with account no.(RBS 745008901546/QB/91/A) with substantial amount of (US\$6,700,00.00) deposited with us.
Late Dr. Bernard Colly, is our late customer with Data Base!
Country code Amount Deposit Sort code Account No.
GB US$6.7M RBS RBS745008901546/QB/91/A
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 funds to your bank account on her behalf. Note: The Power
of attorney must be endorsed by a Senegalese resident lawyer (since the
money is originated from Africa and the Next
of Kin is Currently residing in Senegal).
2.The death certificate of late Dr. Bernard Colly, Her deceased father) confirming the death.
3.A copy of Deposit Certificate of the account issued to Dr. Bernard Colly, by our bank.
Note that the above are compulsory, and are needed to protect our
interest, yours,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 this fund as soon as this document's 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),
fax +44-7866-076-456 for more directives/clarifications.
Yours Faithfully,
Sir. Davis Smith
Transfer Officer R.B.S
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From: linda colly < lindacolly23@hotmail.com >
Sent: Mon, May 30, 2016 7:35 pm
Subject: Dearest, contact this lawyer today
Dearest one,
How are you doing today ? I hope you are all fine and i
want to thank you for all your love and efforts to help me out of my
situation and to help transfer the money to your position pending my
arrival to meet with you, it shows you are a dependable and trustworthy
Person. Listen honey, before i gave you these information's, i prayed
and my spirit convinced me that you are best person to help me in this
situation, i have never told anybody about this money, the only people
that knows about it is you, me and the Reverend father. No one
again knows about it (since the death of my parents) and i will like you
to keep it to yourself because of wicked people, for i don't want to
lose my life because of money. Now, regarding the requests the bank
needs from us,i have with me here My Late Father's statement of
account(which i will send to the Bank , if the Lawyer agrees to help us)
and the Death Certificate, (which i will also send to the Bank), I
thought it's the only thing the Bank will need from us but since they
need the Power of Attorney and the Affidavit of Oath from the high court
here in Dakar Senegal. I have informed the Reverend Father
about it and he gave me the contact of this Lawyer below, according to
the Reverend Father he is a Registered Lawyer in the United Nations and
he is also a Registered member in (Senegalese Bar Association) who will
help in preparing the documents for us. Please i will like you to
contact him through email or phone today, because according to what the
Bank requested, the documents which is the Power of Attorney and
Affidavit of Oath will bear your name. And when you are contacting him,
tell him that you are my Foreign partner and you want him to prepare a
Power of Attorney in your name to enable the transfer of my Late
father's account in ROYAL BANK OF SCOTLAND PLC to your account in
your country.
His contact informations are as follows :
BARRISTER Dr.KENNEDY ADU,
LEGACY CHAMBERS.
SENIOR ADVOCATE .
Barrister Dr. Kennedy Adu
(Principal Partner).(ESQ)
+221-765-599-154
kennedyadu@lawyer.com
kennedyadu@iname.com
So,
i will like you to contact him for the preparation of the Power of
Attorney. Please try and contact me when you are in contact with him and
let me know if he agrees to help us. Please i will like you to first
of all get the money transferred and from it you can send some money
for me to prepare my traveling documents and air ticket to join you over
to your country.
Thanks a big hug and kisses for you,
i cant wait to
see you face to face.
From my deepest heart of love,
have a nice day.
Yours
Linda.
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From: Royalbank Scotland < royalscotbank_transfer1@aol.co.uk >
Cc: lindacolly23 < lindacolly23@hotmail.com >
Sent: Sat, Jun 4, 2016 10:33 am
Subject: We shall wire $6,7m. into your account
Welcome
To Royal Bank of Scotland International [RBS]
ROYAL BANK OF SCOTLAND HQ INST,36/42 ST ANDREW'S SQUARE,EDINBURGH SCOTLAND .
The Royal Bank of Scotland Group plc
RBS, Gogarburn, PO Box 10SCOTLAND PLC.
Edinburgh EH12 1HQ
Commission File Number: 001-10306
TEI : ( +447866076456)
FAX (+44-7866-076-456 )
Email. . royalscotbank_transfer1@aol.co.uk
Email . royalbank_remittance@ukr.net
website. http// www.rbsmakeithappen.com
ATTEN!
I have been directed by the director of Foreign Operation/Wire Transfer
to write to you in respect to the mail which we have received from you
today. Actually, we have earlier been told about you by the Next of Kin
Linda Colly that she wishes you to be her
trustee /representative for the claim of her late father's deposit with
our bank.
Late Dr. Bernard Colly, is our late customer with account no.(RBS 745008901546/QB/91/A) with substantial amount of (US\$6,700,00.00) deposited with us.
Late Dr. Bernard Colly, is our late customer with Data Base!
Country code Amount Deposit Sort code Account No.
GB US$6.7M RBS RBS745008901546/QB/91/A
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 funds to your bank account on her behalf. Note: The Power
of attorney must be endorsed by a Senegalese resident lawyer (since the
money is originated from Africa and the Next
of Kin is Currently residing in Senegal).
2.The death certificate of late Dr. Bernard Colly, Her deceased father) confirming the death.
3.A copy of Deposit Certificate of the account issued to Dr. Bernard Colly, by our bank.
Note that the above are compulsory, and are needed to protect our
interest, yours,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 this fund as soon as this document's are been provided.
Therefore You have to present these documents to our bank to enable us
wire the fund
$6,700,000. 00
into your account. We promise to give
our customers the best of our services. Should you have any
question(s),
fax +44-7866-076-456 for more directives/clarifications.
Yours Faithfully,
Sir. Davis Smith
Transfer Officer R.B.S
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From: linda colly < lindacolly23@hotmail.com >
Sent: Sat, Jun 4, 2016 11:29 pm
Subject: Please send this form to this lawyer
My
Dear, just fill this form and forward it to the
lawyer and I do hope the lawyer will respond to you. Have a nice day and
waiting to hear from you soonest,
yours in heart,
Linda.
Respected Sir,
I, Mr.- - - - - - - - - - - - - - - - - - , a
permanent resident of - - - - - - - want to put forth the following
few lines for your kind favor and quick necessary action at your end.
That Miss. Linda Colly, The daughter of Late Dr. Bernard Colly. I am her foreign partner
and trustee living in - - - - - - - - - - will stand on her behalf. i
want you to prepare a power of attorney and also get the affidavit of
support from high court there in Dakar Senegal and that you will do it
in my name to enable the transfer of her Late father's ACCOUNT in
ROYAL BANK OF SCOTLAND to my account in my country.
with regards,
Sir,
Yours faithfully,
Mr . . . . . . . . . .
His contact information's are as follows,
Dr. Kennedy Adu
+ 221.765599154
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De : Royalbank Scotland < royalscotbank_transfer1@aol.co.uk >
Cc: lindacolly23 < lindacolly23@hotmail.com >
Envoye le : Je, 9 Jun 2016 12:41
Sujet : PROCEDURE OF ROYAL BANK OF SCOTLAND
website. http// www.rbsmakeithappen.com
ATTEN!
I have been directed by the director of Foreign Operation/Wire Transfer
to write to you in respect to the mail which we have received from you
today. Actually, we have earlier been told about you by the Next of Kin
( Linda Colly ) that she wishes you to be her
trustee /representative for the claim of her late father's deposit with
our bank.
Late Dr. Bernard Colly, is our late customer with account no.(RBS 745008901546/QB/91/A) with substantial amount of (US\$6,700,00.00) deposited with us.
Late Dr. Bernard Colly, is our late customer with Data Base!
Country code Amount Deposit Sort code Account No.
GB US$6.7M RBS RBS745008901546/QB/91/A
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 funds to your bank account on her behalf. Note: The Power
of attorney must be endorsed by a Senegalese resident lawyer (since the
money is originated from Africa and the Next
of Kin is Currently residing in Senegal).
2.The death certificate of late Dr. Bernard Colly, Her deceased father) confirming the death.
3.A copy of Deposit Certificate of the account issued to Dr. Bernard Colly, by our bank.
Note that the above are compulsory, and are needed to protect our
interest, yours,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 this fund as soon as this document's 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),
fax +44-7866-076-456 for more directives/clarifications.
Yours Faithfully,
Sir. Davis Smith
Transfer Officer R.B.S
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De : linda colly < lindacolly23@hotmail.com >
Envoye le : Je, 9 Jun 2016 20:32
Sujet : My dearest, contact this lawyer immediately
Dearest one,
How are you doing today ?I
hope you are all fine and i want to thank you for all yourefforts to help me out of my situation and to help transfer the money to
your position pending my arrival to meet with you, it shows you are a
dependable and trustworthy Person. Listen honey, before i gave you these
information's, i prayed and my spirit convinced me that you are best
person to help me in this situation, i have never told any body about
this money, the only people that knows about it is you, me and the
Reverend father.
Noone again knows about it since the death of my parents and i will like you to keep it to
yourself because of wicked people, for i don't want to lose my life
because of money. Now, regarding the requests the bank needs from us, i
have with me here My late Father's statement of account which i will
send to the bank , if the lawyer agrees to help us and the Death
Certificate, which i will also send to the bank, I thought it's the
only thing the bank will need from us but since they need the Power of
Attorney and the Affidavit of Oath from the high court here in Dakar,
Senegal.
I have informed the Reverend Father
about it and he gave me the contact of this Lawyer below, according to
the Reverend Father he is a Registered Lawyer in the United Nations and
he is also a Registered member in (Senegalese Bar Association) who will
help in preparing the documents for us. Please i will like you to
contact him through email or phone today, because according to what the
Bank requested, the documents which is the Power of Attorney and
Affidavit of Oath will bear your name. And when you are contacting him,
tell him that you are my Foreign partner and you want him to prepare a
Power of Attorney in your name to enable the transfer of my Late
father's account in ROYAL BANK OF SCOTLAND PLC to your account in
your country. His contact information are as follows :
BARRISTER Dr.KENNEDY ADU,
LEGACY CHAMBERS.
SENIOR ADVOCATE .
Barrister Dr. Kennedy Adu
Principal Partner, Esq.
+221-765-599-154
So,
i will like you to contact him for the preparation of the Power of
Attorney. Please try and contact me, when you are in contact with him and
let me know if he agrees to help us. Please i will like you
to first of all get the money transferred and from it you can send some
money for me to prepare my traveling documents and air ticket to join
you over to your country, thanks.
A big hug and kisses for you,
I cant
wait to see you face to face.
From my deepest heart of love,
Have a nice day.
Yours
Tina.
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From: linda colly < lindacolly23@hotmail.com >
Sent: Fri, Jun 10, 2016 6:51 pm
Subject: MY DEAR, WRITE YOUR NAME AND ADDRESS IN THE SPACE OK.
please
dear, have you contacted the lawyer that i gave you his information? if
you haven't yet contact the lawyer try to contact the lawyer for the
power of attorney and affidavit of oath OK. and don't forget to update
me the outcome from lawyer once you hear from him.
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