|| From: Gift Ma < email@example.com >
Sent: Fri, Sep 23, 2016 6:45 pm
Subject: I would like you to help me to transfer my money
How are you today ? I believe you are doing well, please don`t be surprise about this message.
My name is Gigt MATINE from Ivory Coast,in west Africa. Presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war going on in my country. I am 24 years old girl 5'8" tall.
My father Dr. William MATINEwas the personal adviser to the former head of statelate Dr. Robert GUEIYA before the rebels attacked our house one early morning and killed him alongside with my mother It is only me that is alive now and i managed to make my way to a near by country Senegal where i am living now.
Please I will like to know more about you, your likes and dislikes and what you are doing presently, when i read your mail today it gives me full joy and happiness, i hope i have gotten the honest person which i have been searching, thank you once again i will like to see you face to face soonest .my dear i will like to be part of your life. Mine here is a little bit hot over here in Dakar Senegal. In this refugee we are only allowed to go out only some times in a week, Its just like one staying in the prison and i hope with your help and by God's 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. David George who is the pastor of the Christ for all Churches here in the refugee 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 refugee have two hostels one for men the other for women, call me through this number
i will being waiting for your call. 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 took place.
Please listen to this, i have my late father's statement of account and death certificate here with me which i will send to you later, because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin, the amount in question is
$6.5m. (Six Million Five Hundred Thousand 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 refugee here the only person that knows about it is the Reverend because he is like a father to me, 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 and honest i deposed on you, I like honest and understanding people, truthful and a human of vision, truth and hard working, My favorite language is English but our language is French but i speak English very fluently.
Meanwhile i will like you to call me to prove your honest and also to hear my voice and i also will hear yours, Have a nice day and read my message careful, please treat this very urgent to safe my life, if you are willing to help respond quickly so that i will give you all the details about the bank where the money was deposited
Waiting to hear from you soonest.
|| From: Gift Ma < firstname.lastname@example.org >
Sent: Mon, Oct 3, 2016 8:22 pm
Subject: Please contact this bank for transfer
How are you today ? I believe that you are doing well.
Here is the contact information of the bank in London where the money was deposited by my late father is as follows,
ROYAL BANK OF SCOTLAND PLC LONDON
Account Officer is MR PAUL LEED.
Telephone No +44-70 31 81 09 48
Fax No +44 70 17 62 18 65
Account Name DR WILIAM MATINE
Amount 6.5 Million Dollars.
Next of Kin GIFT MATINE.
Account No 745008901546.
Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee i am not allowed direct to claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states.
God bless you as you do this today,
|| From: RBS DEPARTMENT < email@example.com >
Sent: Tue, Nov 1, 2016 12:13 pm
Subject: Transfer Department (RBS) $6.5m.
ROYAL BANK OF SCOTLAND GROUP PLC LONDON
For your Information, Sir.
I have been directed by the director of foreign operation wire transfer to write you in respect to your mail which we received in our b ank RBS. Actually, we have earlier been informed about you by the young lady called
Miss Gift Matine
next of kinthat she wish you to be her trustee,/ representatives for the claim of her late fathers money deposited with this b ank. Late Dr. William Matine is our late customer with sum substantial amount of money he deposit with us,
$ 6.5 m. dollarsSIX MILLION FIVE HUNDRED THOUSAND DOLLARS
hence you have been really appointed as a trustee /representative of the next of kin.
However before our Bank will transact any business concerning the transfer of the found to your Bank we will like you to send the following documents immediately to our bank .
1 )A power of attorney permitting you to claim and transfer the found to your Bank account on her behalf.
Note this power of attorney must be endorsed by a Senegalese resident Lawyer.since the Lady presently reside in Senegal.
2) The death certificate of late Dr William Matine her deceased father confirming his death.
3) A copy of statement of account issued to Dr William Matine by our Bank.
4) Copy of your passport for more identifications .
5) Your full contact number Telephone \/ Fax
Note the above are compulsory and are needed to protect our interest, yours and the next of kin after the transfer has been made.These shall also ensure that smooth, quick and successful transfer of the found is made.We promised to give the best of our service to our customers. Should in case if you have any question's please don't hesitate to contact our foreign operation directorfor more directive and clarifications.
International Banking Department
Royal Bank of Scotland Group PLC
36 St Andrew Square
Edinburgh SCO EH2 2YB
P.O. Box 04638
Mr . Paul Leed
|| De : Gift Ma < firstname.lastname@example.org >
Envoye le : Ma, 22 Nov 2016 10:54
Sujet : Please contact this lawyer
How are you again today ? I believe you are doing well.
God will bless and reward you for every effort you are making to see me out from this horrible situation I found myself today. I am suffering here in the prison called refugee camp and I believe with you I can start a new life in your country after the transfer of my money to your account. I received same message from bank, I can see what the bank is demanding before they will transfer my money to your position concerning the documents they need for the transfer.
Presently I have my late father Death Certificate and Statement of Account with me here which I will send to you when the power of attorney is ready, The only problem we have now is the Power of Attorney which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it. After reading your mail, i discussed it with Rev. David George and he gave me the contact of this lawyer Barrister Dr. Eddrisa Ben Omenga. He is one of the lawyers working with the united nations here in Dakar (Senegal). He is a very good man, God fearing man, dear please don't be afraid of him. I will want you to contact him on both phone and email tell him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my money from ROYAL BANK of SCOTLAND to your account on my behalf due to my refugee status. Here are the contact informations of this lawyer Dr. EDDRISA BEN OMENGA
00221 78 473 9178
God bless you as you contact him immediately.
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