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From: Favour William < favourw20@gmail.com >
Sent: Mon, Sep 5, 2016 10:24 am
Subject: I would like to know more about you
My dearest one.
How your day over there in your country, i believe you
always haven a nice day and that the atmosphere over there in your
country is very nice today? Mine is a little bit hot over here.
My
name is Miss Favour William, i am 24 years, single, never mind age does
not matter in a real relationship, so i am comfortable with your age, I
am from Sudan in Africa , 5.4ft tall, fair in complexion and presently I
don't have any home or place to go as result of the crisis that took
place in my country some years back. My late Father Dr. William
Saddam was a politician and the managing director of a Gold & Mine Ltd in Khartoum (the capital of Sudan) 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 and I managed to make my way
to a missionary camp near my country where i am leaving now under a
Reverend minister's care and i am using his office computer to send this
message to you.
I would like to know more about you in your next mail, your likes and dislikes. Please do not be offended for this message that
comes from me. My dear your age did not matter, what matters a lot is
love, understanding and trust, truth and caring. I really want to have a
good relationship with you, a relationship of deep feeling that
building a mutual understanding.
I'll tell you more about myself in my
next mail.
Attached here is my pictures and i would like to see yours.
Hoping to hear from you,
Yours in love,
Favour
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From: Favour William < favourw20@gmail.com >
Sent: Fri, Sep 9, 2016 2:09 pm
Subject: I want to meet you there in your country
My dear,
How are you ? Ihope you are alright.I have always
wish to find a very nice and kind heartened person like you and i am
thanking God that i have found you. I like you maybe from the little
time you have given me.
My darling, due to my current situation here
in refugee camp, it's my most dream to relocate to another country as
soon as possible but there are things that is required of me due to my
present condition as a refugee, I hope you can assist me to actualize
this dream. Most importantly, please tell me more about your country
in your next reply, the businesses there, educations and life in
general, i am hoping maybe we can invest in good business there in the
nearest future if we continue our good relationship with full trust and
confidence in each other. That is one of my future plans, to invest
in a civilized and cool country, to complete my education and got
married with a man that will love me the way i am. So i will be very
glad if you can help to relocate to meet you there to see what our newly
friendship will yield for us.
I'll be waiting for your reply as soon
as possible, meanwhile, i will ask the reverend pastor for his phone
number and i will give it to you in my next mail so that you can call me
to enable me hear your voice.
Have a nice day and think about me.
Yours in love
Favour
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From: Favour William < favourw20@gmail.com >
Sent: Mon, Sep 12, 2016 6:30 pm
Subject: My dear, I need your assistance
My dear
Thanks for your kind response, which made me understand your
kindness and sincerity with me. I like it a lot if you can take me to
join you out there to see what life brings. And listen dear, before
the death of parents, my father has bank account in Royal bank of
Scotland UK and my late father, has a reasonable amount of money left
about
$7.5 million US dollars
he used my name his next of kin. The
reason I asked you about the company or business investment there in
your country because, I have plans to invest money in good business in
civilized countries I believe you can assist me if I move to your
country.I have informed the bank about the death of my parents, my
present condition as a refugee in Senegal and my plans to have the money
transferred to my desired country. The bank confirmed my request, but
due to my refugee status, the bank requested that I must provide a
trustee of any country I want the money to be transferred. So I found
you as a nice person I want you to represent me as my trustee and also
provide your bank account where the money will be transferred. Our
agreement is that after the transfer, you send me small amount of the
total sum for me to get my certificate of authorization for Refugees, my
passport and other related documents that will travel in country where I
meet you for investment. I am willing to offer you 25% of the total
amount of your help and you also help me manage the remaining amount in
one of your trusted businesses out there in your country, then I will
continue my studies. I so believe we can do this together, so let me
your full name, current residential address and phone number, I will use
these details to present to the bank as my appointed trustee/partner
and I will allow the bank to give account details and requirements to
transfer the balance to your bank account in your country.
Please do
not be afraid ok, the money is sure and the bank will disclose more
details as soon as I introduced you to them, please send your full
contact information to me. Now i want you to send me your below detail; your full name, name of
your country origin, your current contact address, your occupation and
your telephone. Now you can call me through the phone
Reverend father line, here is his number
+221.775383540
when you call
tell him you want to speak withFavour William. You are free to
ask me anything you need to know more about me and the money I'll give
my answer, but please i need your kind and urgent assistance.
Have a
great day and pray for me.
Your Favourwith confidence,
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From: Favour William < favourw20@gmail.com >
Sent: Mon, Sep 19, 2016 10:33 am
Subject: CONTACT THIS BANK URGENTLY
My love,
i am very happy to read your mail. I appreciate your care and encourage me, God bless and protect you. Darling, concerning the transfer i have introduced you to the bank as my foreign trustee. And they bank said that you should officially contact them immediately for them to proceed with the transfer into your account. Please, now fill your detail below and send to the below bank address :
My name is, Mr. . . I am from . . . Address. . . My Telephone. . I am the foreign trustee to Miss Favour William, from Sudan, currently living at refugee camp in Senegal as result of her parents death. Miss Favour William, is next of kin to her late father Doctor William Saddam. She authorized me to act in her name, for the transfer of her late father money
$7.5 million USdollars
deposited to your bank. Miss Favour William authorized me to act in her name, and that brought my contact to your bank. Please reply me urgently as I will work according to your rules and procedures.
Bank contact details
Bank Name: Royal Bank of Scotland International
Address: No36 St Andrew Square Edinburgh UK.
Name of transfer officer. . . . Stephen Hester.
Office telephone . . +442072809515
Bank email address. . .
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From: Favour William < favourw20@gmail.com >
Sent: Tue, Sep 27, 2016 10:41 am
Subject: My love, i would like you to contact the bank today
My sweetheart good morning, how was your night ?
My love i miss you
so much, i hope you are doing fine honey. You are always in my heart.
My love, I'm praying for you protection and favor is upon you, you
are blessing to me and i love you with all my heart. I want you to know
that my condition here is getting worst
everyday, but don't worry because i know with you i will win and i will
soon be happy girl. You are my strength and my everything, i love you
with all my heart and soul.
My darling, i stopped school after the death of my parents. I told you that i lost my parents and now I'm now living in church orphanage home under the care of church. I don't have freedom of mine here in orphanage camp. I don't have any boyfriends here, No boy is allow to come to female hostel where I'm staying. Darling, i don't have any other relationship except this relationship, me and you is try to nature. I thank you for your love, thanks for given your time to reply my mail. It show me that you care and love me, I will forever appreciate your love.
My love, if you have not contact the bank for the transfer, i would like you to contact the bank today. I am waiting for your reply as soon as you
contact the bank.
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From: Favour William < favourw20@gmail.com >
Sent: Fri, Oct 14, 2016 5:00 pm
Subject: Please send this letter to : rbs@auctioneer.net , rbs_london1@aol.com
Please fill your detail below and send to the below bank address :
My name is, Mr. . . . . . . . I am from . . . . . . . . Address. . . . . . . . My Telephone. . . . . . . . . .
I am
the foreign trustee to, Miss Favour William, from Sudan, currently
living at refugee camp in Senegal as result of her parents death. Miss
Favour William is next of kin to her late father Dr. William Saddam.
She authorized me to act in her name for the transfer of her late
father money
$7.5 million usdollars
deposited to your bank. Miss
Favour William authorized me to act in her name, and that brought my
contact to your bank. Please reply me urgently as I will work according
to your rules and procedures.
Royal Bank of Scotland International
No.36 St Andrew Square, Edinburgh, UK
Name of transfer officer. . . . Stephen Hester
Office telephone . . +442072809515
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From: Royal Bank of Scotland < rbs_infos@aol.co.uk >
Cc: favourw20 < favourw20@gmail.com >
Sent: Mon, Oct 31, 2016 11:19 am
Subject: Procedures about Miss Favour William's transfer
SECURITY & LEGAL TRANSFER SERVICE
No36 St Andrew Square Edinburgh, United Kingdom, EH2 2YB
Tel:(+44) 7977838930
Fax:(+44) 207 280 9515
Telex: 647522
Swift : LHFEGB 3L
Website:www.rbs.co.uk
Chief Executive: Ross McEwan
Date: 31/10/2016
ATTENTION
Sir,
The Royal Bank of Scotland through the office of the transfer
Manager/Director of foreign Operation/Wire Transfer say welcome, and we
wish to formally write to you in respect of your mail.Actually, we have earlier been formally informed about you by
Miss Favour William :
from Sudan in Africa and currently living at refugee camp
in Senegal, that she wishes you to be her trustee/partner to claim the
fund her late father's deposit with our bank. With reference to the
letter she wrote to this bank, she officially declared to this bank her
interest to transfer this fund to your account. Late Doctor William Saddam, is our late customer with a substantial deposit of
$7,500,000.00 (Seven million, Five hundred thousand America dollars)
in
Royal Bank of Scotland.
Henceyou have been officially appointed as a trustee to represent the Next of Kin/Beneficiary Miss Favour William a nd Royal Bank of Scotland is here to serve you. However,
before our bank will transact any business concerning the transfer of
the fund, you have to provide 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 (i): This
Power of attorney must be endorsed by a Senegalese resident lawyer (as
the money originated from Africa and the Next of Kin/Beneficiary is
currently residing in Senegal).
2. The death certificate of late, Doctor William Saddam (Our deceased customer) confirming the death.
3. A copy of Certificate of Deposit of the account issued to Late Doctor William Saddam by Royal Bank of Scotland PLC
4. You have to provide your account information where this fund will be transfer into, as soon as above documents are provided.
Note; (ii) that the above document/information are compulsory, and are
needed to protect, our interest, your interest and that of the next of
kin, concerning the claim. These shall also help Royal bank of Scotland
to diligently serve you to ensure a smooth, quick and successful
transfer of this fund possibly within 72 hours of acknowledgment of
reception of these documents.
The Royal Bank of Scotland stand on the policy of best service to
satisfy the best interest of our customers. Should you have any
questions, please contact, Chief Executive: Stephen Hester on telephone
number Tel:(+44) 797 78 389 30 Fax:(+44) 207 28 095 15 for more
directives /clarifications.
Best Regards,
Mr.Bruce Van Saun.
(Finance Director)
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
This
email was sent from within the RBS (UK) Plc . This email (and any
attachments or hyperlinks within it) may contain information that is
confidential, legally privileged or otherwise protected from disclosure.
If you are not the intended recipient of this email, you are not
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please notify the sender immediately by telephone or email and destroy
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However, it is the recipient's responsibility to ensure that it is
actually virus free. Any emails that you send to us may be monitored for
the purposes of ascertaining whether the communication complies with
the law and our policies
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