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From: " Huda Abdel" < hudab6655@gmail.com >
Date: Feb 6, 2017 5:01 PM
Subject: Am waiting to hear from you soonest.
Cc:
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From: " Huda Abdel" < hudab6655@gmail.com >
Date: Feb 9, 2017 4:42 AM
Subject: Thanks for your love and caring.
Cc:
Hello my dearest in heart,
Dear i am happy to hear from you
now that you have make contact with the bank and i thank you so much as i
understand that you are a caring man. Please my dear as you have
contacted the bank also let me know when you hear from them so that i
can know what the bank says.
I put my hope and my
confidence in you now and hope that you will do everything possible to
see that this transfer is completed soon as i hope to come and meet with
you over there in your country as soon as the bank transfers my
inheritance to you . I was finding it difficult to tell anybody about
this my money in the bank but once i received your mail, my heart told
me that you are the right person that i should ask you and then i asked
you. I hope and believe that through you that God will bring me out of
this condition and then i will start a new and happy life soon. Please
do not tell anybody about this transfer as i want it to be done very
well and i come to meet you immediately.
My prayer is for
the bank to act fast for the transfer because my condition here is not
good as to eat is very difficult for me , there is no good drinking
water , no good air and no good environments here in the camp, i can' t
wait to come out from here gain my freedom and recover my inheritance to
live the rest of my life happily like every other woman. please try to
be honest with me whenever the bank transfers the money into your
position OK. Allah will surely see us through inshallah.
How are you today? Hope that you are fine.
Waiting to hear from you soonest regarding your conversation with the bank. Always think about me and my poor condition here.
Kisses with lot of love,
Yours Suffering Huda.
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From: < royalbkofscotland@aol.co.uk >
Date: Feb 9, 2017 2:29 PM
Subject: ACKNOWLEDGEMENT/PROCEDURE OF TRANSFER FROM ROYAL BANK OF SCOTLAND.
Cc: < hudab6655@gmail.com >
To Royal Bank of Scotland Plc.
ROYAL BANK OF SCOTLAND PLC.
Head Office Address: 36 St Andrew Square,
Edinburgh, EH2 2YB United Kingdom.
Tel: +447870435916 . +447870435916 .
Fax :+44783041613
Website: http://www.rbs.com
rossmcewanroyalbank@yahoo.co.
uk <rossmcewanroyalbank@yahoo.co.uk>
Date: 09/02/2017.
Attn:
Sir,
Reference
to your request for release of Late Major General, Abdel Fattah Younes. deposited fund,
willed to Miss Huda Abdel Fattah Younes presently in
Dakar-Senegal. Major Abdel Younes.
is one of our late customer with sum substantial amount ($4.7.,
Four million seven hundred thousand American dollars.) he deposited
with us before his death.
We have acknowledged the receipt of your
mail inquiry in
respect to the said inherited fund deposited in our escrow account. We
have also being informed by Miss Huda Younes that you will stand for her.
Be informed that your formal inquiry has been noted and forwarded to
the transfer unit, You are required to provide proves confirming the
true death of the depositor and the legality of your claims from the
side of the next of kin (Miss Huda Abdel Younes) to enable us process the release order on your name.
You should present the following documents for the
contents to be viewed properly.
1. You should present an authority letter (Power of attorney) dully
signed by a Senegalese based lawyer as your witness, mandating you to
Make this claims and transfer on Miss Huda Younes' s behalf.
2. You should present a copy of Major Abdel Younes death Certificate issued
by a public / General hospital confirming his true death.
3. You should present an Affidavit of Oath from the federal high court
of Dakar Senegal, Since the next of kin is residing in Senegal.
4. A copy of your
international passport / driver' s license or national ID card for proper verification.
Note: The above requirements 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 a smooth, quick, risk free and successful
transfer of the fund is made within 48hrs from when we receive the
above named documents. Should you have any question(s) please contact
the foreign Operation/transfer department. royalbkofscotland@aol.co.uk (OR) rossmcewanroyalbank@yahoo.co.
uk <rossmcewanroyalbank@yahoo.co.uk> for more clarifications and directions.
On receipts of the above documents/information, we shall verify them
and as soon as we are satisfied, we shall process your claim and reach
you back for the transfer.
We sincerely apologize for the inconvenience, and we promise to give our
customers the best of our services.
Thanks.
Yours Sincerely,
Ms. Aileen Taylor.
On behalf of
Mr. Ross Mcewan.
Bank Manager RBS.
Welcome To The Royal Bank Of Scotland Plc United Kingdom
Transfer Department. |
©
2017 Royal Bank of 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 the sender immediately by return
e-mail. Internet communications cannot be guaranteed to be timely,
secure, error or virus-free. The sender does not accept liability for
any errors or omission.
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From: " Huda Abdel" < hudab6655@gmail.com >
Date: Feb 10, 2017 1:22 AM
Subject: Honey please contact this lawyer now for the rest documents of the transfer.
Cc:
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From: " rawlings Sylvester" < rawlingschambers1@consultant.com >
Date: Feb 10, 2017 2:00 PM
Subject: LETTER OF ACCEPTANCE FROM RAWLINGS LAW FIRM DAKAR SENEGAL.
EQUAL RIGHT CHAMBERS
P. O. Box 28874 Dakar Senegal.
Tel : + 221 768 760 848.
Emails: rawlingschambers1@
yahoo.com ,
rawlingschambers1@consultant.
com
OUR REF: JLC/01541
YOUR REF: LMC/0549
DATE: 10/02/2017.
EQUAL RIGHT CHAMBERS.
Attention ,
First, I acknowledge the receipt of your mail and my conversation with your partner. In respect to your request and demand for a legal back-up to enable you stand proxy on the claim of her inheritance kept in Royal Bank of Scotland Plc United Kingdom, I want to thank you for offering our honorable Law firm such trans-national legal services. I know that the most Reverend did give you a clear introduction of my honorable Law Firm.
Sequel to your request, Gently find below the cost of the preparation and authentication.
COSTS:
1: Consultation/Mobilization
2: Opening of File Case
3: Drafting of the Power of Attorney
4: Swearing of Affidavit of Oath
5: Notarization and Endorsement
Total Fund needed at hand for the procurement of the documents is $570 Dollar ( Five hundred and seventy Us Dollar only).
Gently understand that payment is necessary in order to procure the documents and authenticate them. so send the total sum of $ 570 Dollar in My name of Rawlings T. Sylvester, to our Honorable Law Firm and address through Western Union (Money Transfer Agent) or money gram system .
Remember to write to me the receiving information. It is good that you understand that Western Union and money gram are the faster, Easiest and secure means of transferring money since the receiver is able to collect the money the same day.
PAYMENT RECEIVING INFORMATION WITH MY NAME BELOW.
Names: - - - - - Rawlings Sylvester.
Address- - - - -Dakar Senegal, 124, Pinet La Pratte, Dakar-Senegal,
Country- - - - -Senegal.
State- - - - - - -Dakar.
Accordingly, immediately I receive the above payment of the total sum of $ 570. necessary for the procurement of the documents, we shall prepare and proceed in the Federal High Court here to sign, seal, stamp and register the documents and authorize you to stand in proxy and claim the money. This implies that by the power of Attorney and affidavit of oath you shall legally stand the next of inheritance and to empowered you as the next beneficiary of the said fund. Your partner Miss Huda Abdel Younes has to come attest and thumb print the documents.
Immediately we receive the above amount of fund (570 Dollar), we shall commence the preparation which shall take us only two working days. After the preparation we shall send the document to institution and copy it to you for your references.
I however need a copy of your passport or ID card or driving license or whatever documents recognized by government of your country .
Yours Sincerely In Service.
Barr. Rawlings T. Sylvester Esq.
(principal partner).
Phone: 00 221 768 760 848.
Emails :
rawlingschambers1@yahoo.com ,
rawlingschambers1@consultant.
com
Address. 124 Dakar Senegal, 124, Pinet La Pratte, Dakar-Senegal .
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From: " Huda Abdel" < hudab6655@gmail.com >
Date: Feb 10, 2017 10:06 PM
Subject: Darling You are my hope, confidence and my future. please try and send the money to the lawyer .
Cc:
Hello my dearest in heart.
Darling i have seen how you
have gone with the lawyer so far , I appreciate your forward massage
from the lawyer, i saw the attach mail from the Lawyer on how he will
handle our case and prepare the rest documents as soon as possible,
Honey please as i read from the letter, i am very glad that everything
is in good place now as soon as we comply with the lawyer' s request he
will secure the said documents for us . And you know what i am passing
through as a result of refugee, therefore please my sweet heart, try
and send the money to the lawyer so that he can start up the preparation
immediately since we don' t have much time to waste, and i am hoping
that very soon we will be together in your country, immediately after
the transfer is completed.
Darling You are my hope, you
are my confidence, my future, and you are everything to me, please
don' t fail me now , at this moment i don' t have any money with me, and
as you know i find it difficult to eat once a day, so I' m hoping that
you will re-meet the lawyer again, or call him and talked to him how
this matter will be conducted as soon as possible.
Honey
please remember your promises, don' t let me down, nor go away from me
now that i needed your assistance and your present in my life.
Any way how are you doing today? how is your health and family, work
and co-workers hope all is well with you. Back to me I' m just doing very
little while thinking and talking about you.
Darling please
don' t allow me to die here as a result of helpless life. you are all my
hope , please save my life. save the life of an orphan who depend and
hope in you. I will wait for your sweet and concern update, After that
you try to let me know how every thing is going now OK my love. I love
you with all my heart, and i am having a great feelings on you. You
are the universe to me, please just try your best for me now OK . i love
you with all my heart.
I will stop here hoping to read from you soonest regarding that you have re-meet and solve this with the lawyer OK.
Kisses with lot of love,
Yours Suffering Huda.
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From: " Huda Abdel" < hudab6655@gmail.com >
Date: Feb 13, 2017 12:23 PM
Subject: Waiting for the good news soonest.
Cc:
Hello my dearest in heart,
How are you doing today? Hope you are in good health as i think about you and the transfer so much hoping that everything will be conclude this week to enable me come out from here and come over there to be with you.
Honey please try to write and tell me if you have send the money to the lawyer today or not for the processing of our documents which is the only thing delaying our transfer now.
Waiting to hear from you soonest regarding your conversation with the lawyer,
Kisses with lot of love,
Yours Suffering Huda.
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