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From: monica william < monicawilliam90@hotmail.com >
Sent: Wed, Sep 7, 2016 2:59 pm
Subject: Hello dear, please contact yhis bank
Hello dear,
As i told you in my previous mail, i am presently living in the refugee camp here in Dakar (Senegal) as a result of the death of my parents. Things are very difficult here and all my hopes is on you and for you to assist me transfer
$4.5 million USdollars
deposited by my late father at ROYAL BANK of SCOTLAND to your position so that you can send me some money from there for me to prepare my traveling documents to meet you. I have informed the bank about my plans to claim this money 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. In this regards i will like you to contact the bank immediately with this
information, telling them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $4.5 million American dollars deposited by my late father Dr William Daniel of which i am the next of kin. The contact information of the bank is as follows :
ROYAL BANK of SCOTLAND INTERNATIONAL
Mr Fred Goodwin Foreign Operation/Wire Transfer Dept .
+447055831883
+447031839769
+448707311183
Please try and write an email with the mail above for your confirmation. When you contact them tell them that you are my foreign partner and that you want to assist me to transfer my late father funds to your account.My beloved you can copy this and send to the bank immediately with these emails
Sirs,
I am the foreign partner of Miss Monica Williams who is in the refugee camp Senegal. I will like to know the procedure for transferring the money deposited by her late father which she is the next of kin to the account to my bank account in my country. This
is the deposit account no.026004093, the name on the account holder is Dr. William Daniel.
. . . . . . . . . . . . . .
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From: monica william < monicawilliam90@hotmail.com >
Sent: Wed, Sep 14, 2016 7:56 pm
Subject: Please contact the bank now
hello darling
I want you to understand that all i need is some one that will get me out from this situation and marry me and i know that you are the one
please try and write to the bank OK
I have already told them about you now, they are waiting to hear from you, please, darling,contact them now.
thanks
Monica
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From: monica william < monicawilliam90@hotmail.com >
Sent: Thu, Sep 22, 2016 12:41 pm
Subject: please contact this lawyer for help
My Dearest Heart,
how are you today ? I hope you are fine, iam very happy to reach you again today sweet heart,i thank God for everything, I really appreciate your care and your concern and i know God will surely see us through According to the bank request, This lawyer will help
us to get the item1 and which is the power of attorney and item 2 which is the affidavit of oath, Please keep this matter only for yourself as you can see that we are almost at the end of this matter OK and i want you to promise me that no body will know about
this transfer, God will help us. Now there is no need for us to keep waiting since the bank are ready to make this transfer once the documents are ready, My dear, i want to let you know that i and my pastor was in the office of the lawyer to ask him to help
me get the power of attorney and affidavit of oath which i will use to transfer my late father money to my foreign partner account. And he told me that i should tell you my foreign partner to contact him personally because he will need some of your personal
information to prepare the power of attorney as you are my trustee also to enable you act on my behalf and he also told me, that is the procedures of writing the power of attorney.
My dear, that is why am giving you his contact information for you to contact him now and know the type of your information's he need from you OK. please as you can see that things are not in my hand now, So i believe, he will help us to get this documents, below
here is his contact. .
Barrister John s. Nelson
00221.764896486
johnsamba74@yahoo.com
Please my dear, i will like you to make contact with this law firm and ask him to help us to get this needed document by the bank to effect this transfer, as you can see that everything concerning this transfer is complete, please help me out to see that this
lawyer get this document within the week OK, My prayers are with you and i know that God will surely see us through. I will never forget you in my life, God bless you for me, waiting to hear from you the response from the lawyer, please call him on the telephone
so that he will know our seriousness OK at the same time send also an email to the lawyer.
Thank you for your concern, i love you and trust you with all my heart
hoping that i am save in your hands,
always put me in your daily prayers.
My best regards to you
yours lovely
Monica Williams
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From: john samba < johnsamba74@yahoo.com >
Sent: Fri, Oct 14, 2016 10:45 am
Subject: INFORMATION FROM HIGH COURT
OFFICE PHONE. . . OO22176464
Sir,
Based
on the mail i receiver from you, I hereby confirmed that we shall be
able to get you the necessary legal documents from the High Court of
Justice here in Dakar Senegal. To get the documents requested by the
Bank, the following are the bills for the issuance of the documents.
1. Swearing of Affidavit of Oath =200 Dollar
2. Stamping on Power of Attorney = 500 Dollar
3. Barr Dr. John Samba Law Office Legal Processing Fees= 160 Dollar
4. Letter of probate from the High Court of Justice in Senegal =100 Dollar
= Total amount will be $960 us Dollars
To
enable us obtain these documents for you at the High Court, you are to
send this money immediately to my personal Address trough western
union money transfer from any country where u are residing ,we promise
to give you a
smooth and well done job ,send the money with my information below :
WESTERN UNION MONEY TRANSFER
First name. . . . . . . . . .John
Second name. . . . . . . . .Nelson
country. . . . . . . . . . .Senegal
state. . . . . . . . . . . .Dakar
address. . . . . . . .no102 yoff line
amount. . . . . . . $960
then you are advice to send your
address information to us, to don't need to delay send us your information as following :
your name. . . . . . . . . . . .
your.phone. . . . . . . . . . . .
your country. . . . . . . . . . .
yours state. . . . . . . . . . . . .
yours occupation. . . . . . . . . . . . . . .
your age status. . . . . . . . . . .
thanks
yours sincerely
barrister John S. NELSON
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From: monica william < monicawilliam90@hotmail.com >
Sent: Sat, Oct 15, 2016 11:47 am
Subject: please send the money to the lawyer
hello darling
so that he will work the documents for us
with thanks and love
Monica
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From: monica william < monicawilliam90@hotmail.com >
Sent: Tue, Oct 18, 2016 10:52 am
Subject: please settle with the lawyer
hello darling
please try and settlewith the lawyer : johnsamba74@yahoo.com so that he will get those documents for us, please help me out soon, stop delaying,send me moneyto buy
a phone, thanks Monica
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From: HSBC BANK MALAYSIA < remittancedepartment@ccb-ccb.com >
Sent: Wed, Oct 19, 2016 4:40 pm
Subject: Attention HSBC BANK MALAYSIA
HSBC BANK MALAYSIA
2 & 3 Kompleks Perniagaan Sultan Abdul Hamid,
Pesiaran Sultan Abdul Hamid
05050, Alor Star Kedah Malaysia
Date: 19/10/2016
Attention: Sir
This bank is well acknowledged the receipt of your mail and the content is well noted. Mean while, we want to inform you that to facilitate the wire transfer of the fund into your designated bank account. You are required to furnish us with your full information
together with your bank details which will enable us to wire the fund into your designated bank account and note that you are going to pay sum money for the transfer approval Certificate which will enable this bank to wire the whole fund into your designated
bank account without any hitch.
We are waiting for your anticipate cooperation as soon as you receive this message.
We are ready to serve you better.
Yours faithfully,
Dr. Joel Kornreich
Senior Financial Advvisor
Issuing Authority : ABDMGT
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