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From: Mrs.susan Ding < mrs.susanding@gmail.com >
Sent: Wed, Aug 24, 2016 8:09 pm
Subject: My dear, I write you to stand as the next of kin to my late husband
Hello my dear,
I am Mrs. Susan
Ding, the wife of late Mr. Isaiah Abraham Ding, a politician and a
businessman who was killed by Rebels in my country, Sudan, in December
2012. After i lost my husband by the enemies because of the
political crises in my country Sudan, then after the funeral of my dear
husband, my last born (Idris) was kidnapped by the same bad people, and
he has not been found till now. So i found out that my life is in danger
in that country, then i have to run away from the country to the West
African country called Senegal, with my little daughter, Kate.
The
reason why I write is to stand as the next of kin to my late husband
funds in the bank, so that the transfer can be done in your name, I will
give you all the information that may be required. This is
because after my explanations to the bank, the Royal Bank of Scotland,
UK, who advised me to seek for a good foreign partner who will help me
transfer the money will appear in your account due to my current
conditions. Meanwhile, the money deposited by my husband with the
Royal Bank of Scotland
EURO 8,300,000.00 euro (eight million three hundred
thousand euro)
So if I get a positive response from you, then I will
give you the contact information of the Bank to get in touch with them
and to transfer the money into your account on my behalf. In the
meantime, you will have 40% of the total fund for your assistance, while
60% will belong to me.
I hope for a positive reply from you as soon as
possible.
Attached here is our family photos and the man was my late
husband.
Sincerely,
Mrs. Susan |
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From: Mrs.susan Ding < mrs.susanding@gmail.com >
Sent: Fri, Aug 26, 2016 12:35 pm
Subject: Hello, my dear, the bank informations
Hello my dear,
I thank you once again for your kindness to help me
transfer this money into your account in your country. I really
appreciate your kind response to me, and I had comfort after reading
your response.
Like I told you before, the bank asked me to provide a
representative to make the transfer because of my asylum status here in
Senegal which does not allow me to make direct international money
transfer without a representative.
Meanwhile, i have already informed
the bank about my plans to move this money into your account. So i will
like you to contact the bank immediately with the below information,
tell them that you are my foreign partner and that you want to know the
possibilities of assisting me to transfer the
EURO 8.300.000,00 euro
deposited
by my late husband, Mr. Isaiah Abraham Ding, of which i am the next of kin.
The contact informations of the bank are as follows :
ROYAL BANK of SCOTLAND PLC,
St Andrew Square, Edinburgh East Lothian
EH2 1AF, United Kingdom.
royalbank.ofscotlan@financier.
com <royalbank.ofscotlan@financier.com>
rbs_
transferdepartmentofroyalbanks
cotland@europe.com <Rrbs_transferdepartmentofroyalbankscotland@europe.com>
Account number. . . . . . . . . RBS/ENG/5896350
Reference Number. . . . . . . . . 000641710916
Deposit Code. . . . . . . . . . . . .
. IDBS/733/GZA
The name of the transfer officer is Mr. Chris Sullivan.
Please contact them now on how to transfer the EURO 8.300.000,00 euro deposited by my late husband, Mr. Isaiah Abraham Ding.
Please
make sure that you will contact the bank as soon as possible for the
possible remittance of the funds to your account on my behalf, ok ? Also
remember that the 40% of the total funds will belong to you for your
kind assistance, while 60% will belong to me.
Thanks once again and i hope to hear good news from you soonest.
Yours sincerely,
Susan.
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Van: Mrs.susan Ding < mrs.susanding@gmail.com >
Verzonden: maandag 29 augustus 12:50 2016
Onderwerp: Hello my dear ,
Hello my dear ,
I am happy for your response. I am Mrs. Susan Ding, the wife of late (Mr. Isaiah Abraham Ding), a politician and a businessman who was killed by Rebels in my country, Sudan in December 2012.
After i lost my husband by the enemies because of the political crises in my country SUDAN, then after the funeral of my dear husband, my last born (Idris) was kidnapped by the same bad people, and he has not been found till now. So i found out that my life is in danger in that country, then i have to run away from the country to the West African country called Senegal, with my little daughter, Kate.
The reason why I write is to stand as the next of kin to my late husband funds in the bank, so that the transfer can be done in your name, I will give you all the information that may be required.
This is because after my explanations to the bank, the Royal Bank of Scotland, UK, who advised me to seek for a good foreign partner who will help me transfer the money will appear in your account due to my current conditions .
Meanwhile, the money deposited by my husband with the Royal Bank of Scotland (EURO 8,300,000.00 euro) eight million three hundred thousand euro. So if I get a positive response from you, then I will give you the contact information of the Bank to get in touch with them and to transfer the money into your account on my behalf.
In the meantime , you have 40% of the total fund for your assistance , while 60% will belong to me. I hope for a positive reply from you as soon as possible. Attached here is our family photos and the man was my late husband. Sincerely, Mrs. Susan.
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From: RoyalBank Ofscotlan < royalbank.ofscotlan@financier.com >
Sent: Sat, Sep 17, 2016 1:19 pm
Subject: RESPONSE FROM RBS PLC - LONDON
ROYAL BANK OF SCOTLAND:INTERNATIONAL
PAYMENT OFFICE/TELEX SERVICES DEPT.
Our Ref: JC/RBSBGL/7908/2016
www.rbs.co.uk
Date: Saturday 17 September 2016
WELCOME TO ROYAL BANK OF SCOTLAND
OUR LEGAL REQUIREMENTS TO TRANSFER MONEY FROM A/C NO.5896350 VALUED EURO 8,300.000.00 EURO INTO YOUR BANK ACCOUNT.
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Fund Deposit File No. PS101454/RBSBGL/7908 Refers:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Attention : transfer partner
We wish to inform you that we have received your nomination as an appointed trustee cum mandate beneficiary by your partner Mrs. Susan Ding who is currently living under asylum status in Senegal. She has informed us regarding your nomination as an appointed representative partner and beneficiary to receive the EURO 8,300.000.00 (Eight million three hundred thousand Euro) on her behalf which was deposited with us by her late husband (Mr. Isaiah Abraham Ding)
Meanwhile, before we proceed on this issue of transferring the money into your account, we wish to inform you that we will need some legal documents from you, which is in accordance with the British law under deposit inheritance. Those legal documents are listed bellow;
(1.) Power of attorney: - this document must be endorsed by a Senegalese resident lawyer from the federal court, as far your partner is presently residing in that country. (this is a legal prove of change of ownership/heir and it must be signed by your partner Mrs Susan. Be informed that this document must be done on your behalf and bearing all your real data information.
(2.) Sworn affidavit of oath: - this document must be prepared from the federal court as well, and it must be endorsed by Senegalese resident lawyer too. Be informed that these documents must be done on your behalf and bearing all your real data information.
*Original copy of the deposit certificate of the money.
*Original copy of the death certificate of (MR ISAIAH DING ABRAHAM)- this is a confirmation of his death.
As soon as we receive the above legal documents from you, we shall be empowered to transfer the sum of (EURO 8,300.000.00 EURO) into your account , including all the accruals interest since the day the fund was deposited on our bank on (7th June 2007) will be added and transferred into your bank account without delay.
*Note that the above required legal documents are compulsory and are needed to protect our interest, yours interest and the next of kin after the claims. This shall also ensure that a quick and successful transfer of the fund to be made.
*Should in case you are not at liberty to travel to Senegal for the processing of those legal documents, you are free to contact your partner Mrs Susan, so that she can direct you to Senegalese resident lawyer, who will help you to get those legal documents on your behalf as strictly demanded by our bank.
Since we have now opened your payment file and for security reason, you are given up to a period of one month from today, so as to procure these documents and make it available to us through your lawyer in Senegal.
While hoping you will comply as directed accordingly.
WE ANTICIPATE YOUR SWIFT RESPONDS.
Yours faithfully;
For: ROYAL BANK OF SCOTLAND GROUP.
signed, by Mr. JUAN COLLINS
Foreign payment department.
Authorized by:
Mr. Chris Sullivan,
Chief executive officer - UK
YOUR'S FAITHFULLY,
Mr. Chris Sullivan.
(Chief executive officer - UK).
© 2016 Royal International Bank Scotland Plc. All Rights Reserved
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. It may also be legally privileged. If you are not the named addressee, you should not copy, forward, disclose or use any part of it. If you have received this message in error, please delete it and all copies from your system and notify thesender immediately by return e-mail. Internet communication.
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From: Mrs.susan Ding < mrs.susanding@gmail.com >
Sent: Sun, Sep 18, 2016 1:16 pm
Subject: Please contact this lawyer
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From: Mrs.susan Ding < mrs.susanding@gmail.com >
Sent: Sat, Sep 24, 2016 11:18 am
Subject: please contact this lawyer asap
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From: Dr.akoto martins < trinitychambers201_ci@yahoo.com >
Sent: Tue, Sep 27, 2016 1:27 pm
Subject: From Barrister AKOTTO MARTINS
DEAR SIR
I am barr.akotto martins i got your dtails from bank of africa and I have visited the ministry of justice here where the below documents will be obtain in your favour to allow the bank to transfer the fund to any bank account you may provide. Below are the documents needed for the bank to transfer the fund into your bank account :
a. Letter of authorization or Power of attorney
b). Affidavit of beneficiary
d). Clearance Authorization from the ministry of finance
c). Agreement of contract with your partner.
Again the documents will cost you the sum of $750 USD Please you are to send me your copy of ID card or international passport copy including your telephone number with your full home address to enable me get the required documents based on Ivory Coast law of international transfer.
.
Upon getting your reply i will send you my informations were you will send me the money to get you all the documents and i promised you if you can send the money to me as early as possible i will discharged my duty and before 2 days i will get you all the documents for you and send you the copy and also send the main copy to the bank to enable them to transfer the fund into your account and also forward all your information to me your full address, your telephone number your ID card and your bank account details including your bank name
I hope for your anticipated comprehension.
Best regards,
BARR.AKOTTO MARTINS ESQ. |
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From: Mrs.susan Ding < mrs.susanding@gmail.com >
Sent: Mon, Oct 10, 2016 5:18 pm
Subject: Ask him to send you your cheque of $300.000
Hello Dear One.
This is Susan, I am happy to inform you about my
success in getting the fund transferred under the cooperation of a new
partner from London. Presently I am in London now for investment
projects with my own share of the total sum. Meanwhile, I didn't forget
your past efforts and attempts to assist me in transferring those funds
despite that it failed us some how with some reason best known to you. Now
you will need to contact the Rev. Father whom used to be a God-father
to me when i was in Dakar Senegal, his name is Rev Frank James and his
email address is as follows :
Ask
him to send you yourcertified bank draft of $300.000.00 which I prepared
and kept for your compensation for all the past efforts and attempts to
assist me in this matter. I appreciated your efforts at that time very
much, so feel free and get in-touched with Rev. Frank James, and instruct
him where to send you the money. Please do let me know immediately
you receive it so that we can share our joy after all the sufferings at
that time.
In a moment, please, i am very busy here because of the
investment projects which I and my new partner as well as my husband,
are having at hand, finally remember that I had forwarded instruction to
Rev. Frank James, on your behalf to receive that money. Therefore feel
free to get in touch with him and he will send the amount to you without
delay. I will be traveling out of London for a month on a business trip
in Brazil, so i may not be able to respond to mails the way i use to
before, but will respond as soon as am chanced.
Take care and bye for
now.
Susan
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From: Mrs.susan Ding < mrs.susanding@gmail.com >
Sent: Fri, Nov 4, 2016 5:52 pm
Subject: Ask him to send you your cheque of $300,000
Hello Dear One.
This is Susan, I am happy to inform you about my
success in getting the fund transferred under the cooperation of a new
partner from London. Presently I am in London now for investment
projects with my own share of the total sum. Meanwhile, I didn't forget
your past efforts and attempts to assist me in transferring those funds
despite that it failed us some how with some reason best known to you.
Now
you will need to contact the Rev. Father whom used to be a God-father
to me when i was in Dakar Senegal, his name is Rev. Frank James and his
email address is as follows :
Ask
him to send you your certified bank draft of $300.000.00 which I prepared
and kept for your compensation for all the past efforts and attempts to
assist me in this matter. I appreciated your efforts at that time very
much,so feel free and get in-touched with Rev. Frank James, and instruct
him where to send you the money.
Please do let me know immediately
you receive it so that we can share our joy after all the sufferings at
that time. In a moment please,i am very busy here because of the
investment projects which I and my new partner as well as my husband,
are having at hand, finally remember that I had forwarded instruction to
Rev. Frank James, on your behalf to receive that money. Therefore feel
free to get in touch with him and he will send the amount to you without
delay. i will be traveling out of London for a month on a business trip
in Brazil, so i may not be able to respond to mails the way i use to
before, but will respond as soon as am chanced.
Take care and bye for
now.
Susan.
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