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De : syntia desnomd < syntiadesmond22@gmail.com >
Envoye le : Je, 16 Mar 2017 10:44
Sujet : I would like you to help me to transfer my money
Dearest one,
firstly i thank you for your response to my email.
How is everything over there in your country ? i believe that you are in
good health and that the atmosphere over there in your country is very
nice today. Mine is a little bit warm over here in Dakar, Senegal.
My
name is Syntia Desmond i am 24years old but age doesn't matter in a
real relationship so i am comfortable with your age, I am from Rwanda,
in Eastern Africa, 5.2ft tall, fair in complexion single, never married and presently i am residing here in Dakar (Senegal) as a result of the
civil war that was fought in my country some years ago. My late
father Dr. Philip Desmond was a politician and the former president of
the General Accounting Court, and also the managing director of Gold
& Mine Industry in Kigali the capital of Rwanda before the rebels
attacked our house one morning and killed my father and mother in cold
blood including my brother and sister i manage to escape. I know that i
should have waited for our relationship to last a while before i tell
you all this secret, but because of my situation here in the refuge camp
as an orphan, and i don't want to die here, please understand me. Right
now, as i am talking to you, i am the only person alive in my family,
and I managed to make my way toSenegal through the help of the UN
Peace keeping forces, where i am leaving now as a refuge under the care
of a Reverend Father and i am using his computer to send these message
to you now.
Please do not be offended for this message that comes
from me please, its just that i don't know what else to do, because my
situation here as an orphan is giving me a great concern, therefore i
will like you to consider my situation as an orphan, and be kind with
me, as i am putting the wholeof my trust on you without fear, though i
don't know who you are before, but i believe that you can not betray it
at the end. I have communicated you because of my difficult
situation here in this refugees camp, Its just like one staying in the
prison and i hope 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 the pastor
Reverend James Andrew, who is the pastor of the CHRIST DE SAVIOUR
MISSION here in the camp, he has been very nice to every body in the
camp, but we are not leaving with him, rather we are leaving in the
hostel, which is divided into two sections, one for the male, and the
other for the female. The Pastor's phonenumber is
+221 776461450
if you call and tell him that you want to speak with me Syntia
Desmondhe will send for me in the hostel. As a refugee here, i don't
have any right or privilege to anything be it phone or what ever,
because it is against their law. My love 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 (please it's a secret, even no one knows about it except the Reverend father that knows about it), I
have my late father's statement of account and death certificate here
with me, which i will send to you latter, because when he was alive he
deposited some amount of money in a leading foreign bank which he used
my name as the next of kin, the total amount, is
$6.7m. (Six million
Seven Hundred Thousand US Dollars).
So i would like you to help me to transfer my 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 camp here, the
only person that knows about it, is the Reverend because he is like a
father to me. So, i will like you to keep it to yourself and
don't tell it to anyone because 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 i deposed on you. I like honest
and understanding people, truthful and a man of vision, hardworking and
God fearing people.
My favorite language is English and i speak
English very fluently. Meanwhile i will like you to call me, like i said
i have a lot to tell you, this is my pictures and i will like you to
send yours to me.
Have a nice day and think about me.
waiting to hear
from you soonest.
Your beloved one
Syntia Desmond 
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De : syntia desnomd < syntiadesmond22@gmail.com >
Envoye le : Ve, 24 Mar 2017 9:12
Sujet : I would like you to help me transfer my money
Dearest one,
firstly i thank you for your response to my email.
How is everything over there in your country ?i believe that you are in
good health and that the atmosphere over thereis very
nice today? Mine is a little bit warm over here in Dakar (Senegal).
My
name is Syntia Desmond i am 24years old,but age doesn't matter in a
real relationship so i am comfortable with your age, I am from Rwanda,
in Eastern Africa, 5.2ft tall, fair in complexion single, never married and presently i am residing here in Dakar, Senegal, as a result of the
civil war that was fought in my country some years ago. My late
father Dr. Philip Desmond was a politician and the former president of
the General Accounting Court, and also the managing director of a Gold
& Mine Industry in Kigali, the capital of Rwanda, before the rebels
attacked our house at morning and killed my father and mother in cold
blood including my brother and sister i manage to escape. I know that i
should have waited for our relationship to last a while before i tell
you all this secret, but because of my situation here in the refuge camp
as an orphan, and i don't want to die here, please understand me.
Right
now, as i am talking to you, i am the only person alive in my family,
and I managed to make my way toSenegal through the help of the UN
Peace keeping forces, where i am living now as a refuge under the care
of a Reverend Father and i am using his computer to send these message
to you now.
Please do not be offended for this message that comes
from me please, its just that i don't know what else to do, because my
situation here as an orphan is giving me a great concern, therefore i
will like you to consider my situation as an orphan, and be kind with
me, as i am putting the whole of my trust on you without fear, though i
don't know who you are before, but i believe that you can not betray it
at the end. I have communicated you because of my difficult
situation here in this refugees camp, Its just like one staying in the
prison and i hope 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 the pastor
Reverend James Andrew who is the pastor of the CHRIST of SAVIOUR
MISSION here in the camp, he has been very nice to everybody in the
camp, but we are not living with him, rather we are living in the
hostel, which is divided into two sections, one for the males and the
other for the females. The Pastor's phone numberis
+221 776461450
if you call and tell him that you want to speak with meSyntia
Desmond, he will send for me in the hostel. As a refugee here, i don't
have any right or privilege to anything be it phone or what ever,
because it is against their law. My love, 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, please it's a secret, even no one knows about it except the Reverend father that knows about it. I
have my late father's statement of account and death certificate here
with me, which i will send to you latter, because when he was alive he
deposited some amount of money in a leading foreign bank which he used
my name as the next of kin, the total amount, is
$6.7m. (Six million
Seven Hundred Thousand US Dollars).
So I would 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 camp here, the
only person that knows about it, is the Reverend because he is like a
father to me. I would like you to keep it to yourself and
don't tell it to anyone because 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 i deposed on you. I like honest
and understanding people, truthful and a man of vision, hardworking and
God fearing people.
My favorite language is English and i speak
English very fluently. Meanwhile i would like you to call me, like i said
i have a lot to tell you.
This is my pictures and i would like you to
send yours to me.
Have a nice day and think about me.
W aiting to hear
from you soonest.
Your beloved one
Syntia Desmond.
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De : syntia desmond < syntiadesmond733@yahoo.com >
Envoye le : Ve, 7 Avr 2017 13:39
Sujet : I would like you to contact this bank today
Hello darling
Thanks allot for your response, I will also like to touch & see you face to face, please call me today at 14:00 GMT with the reverend phone number
+221 763 111 714
which I gave to you. Darling i will be very happy to hear your voice and I will be waiting for your call due to it have been the cry of my heart to hear your voice.I am not going to give your love to another man you will satisfy me, needless of looking for another man. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because about this money,all eyes will be on it. I have confidence you dear that's why i am giving you all this information. My love is for you and only you alone,You can call the Rev. around 14:00GMT, i will be there waiting your important call.
I have already informed the bank about my plans to claim this fund 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 and the laws of this country. I wouldlike you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my
$4.9 million dollars
deposited by my late father of which i am the next of kin to your account in your country.The contact information of the bank are as follows. .
STANDARD CHARTERED BANK PLC UK.
Phone no. .+447031970526
Mr. Andrew Halford
Information about the deposit code are as follows. .
Name of depositor: Dr. Desmond Alexanderr
Nationality: Sudan.
Next of kin : Miss Syntia Desmond
Amount deposited:$4.9m.
Account Number: SCBL985609902546
Contact them now on how to transfer the $4.9m. (Four Million Nine hundred thousand US dollars) deposited by my late father which i am the next of kin. Honestly I am happy that God has brought you to see me out from this execrable situation which am passing through and i promise to be kind and will equally need you in every area of my life Including investing this money since i am still too young to manage it.
As i told you before, this camp is just like a prison and I pray always to move out from here as soon as possible.
Please make sure that you contact the bank.
Yours forever in love,
Syntia
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De : syntia desnomd < syntiadesmond22@gmail.com >
Envoye le : Me, 3 Mai 2017 15:40
Sujet : Contact them now
My sweetheart,
thanks a lot for your caring,
i am living now
as a refuge under the care of a Reverend Father and i am using his
computer to send these message to you now. i will also like to touch and
see you face to face, please call me with the reverend phone number
+221 776461450
i will be waiting for your call due to it's the cry of
my heart to hear your lovely voice. I want to inform you that before i
contacted you, i saw your profile that you matched mine and you are the
type of man i am looking forward to spend the rest of my life with. Dearest,
i am not going to give your love to another man you will satisfy me,
needless of looking for another man. Please i have not told anyone
except you about the existence of this money and i will like you to
please keep it secret to other people because since this moneyall
eyes will be on it. I confide in you dear that's why i am giving you all
this information.
I have already informed the bank about
my plans to claim this fund 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 and the law of this country. You will have 20% of the total money
for helping me and the remaining money will be managed by you in any
business of your choice. Therefore, i will like you to contact the bank
immediately with this information, tell them that you are my foreign
partner and that you want to know the possibilities of assisting me
transfer my
$6.7 million dollars
deposited by my late father of which i
am the next of kin to your account over there.
The contact information of the bank are as follows. .
ROYAL BANK OF SCOTLAND PLC
http://www.rbsmakeithappen.com
/
Mr. Ewen Stevenson
36 ST ANDREW SQUARE UK.
+44-7031-896-764
+44-7031-892-889
rbscustomeronline@mail2uk.com
ewenstevenson.rbsbank@gmail.com
Therefore i will like you to contact the bank immediately with this information below with the bank email addresses above.
Attention Mr. Ewen Stevenson.
I
am Mr. . . . . . . . . . . . . the representative of Miss Syntia Desmond who want me
to assist her to transfer $6.7 million dollars deposited by her late
father Dr Philip Desmond which Miss Syntia Desmond is the next of kin
HERE ARE THE ACCOUNT INFORMATIONS BELOW :
Name of depositor: Dr. Philip Desmond.
Nationality: Rwanda
Account Number : BLB755105801496/QB/91/A
Account switch code: philmic
Next of Kin: Miss Syntia Desmond
Amount Deposited: $6.7 Million US Dollars
Please sir, i want to know the possibility of transferring this fund to my account here.
Thanks.
Yours faithfully,
. . . . . . . . . . .
Contact
them now on how to transfer the $6.7 (Six Million Seven Hundred Thousand
Us Dollars). deposited by my late father which i am the next of kin.
Honestly i am happy that God has brought you to see me out from this
execrable situation which am passing through and i promise to be kind
and will equally need you in every area of my life including investing
this money since i am still too young to manage it.
As i told you
before, this camp is just like a prison and i pray always to move out
from here as soon as possible. Please make sure that you contact the
bank so that after the transfer you can send some money from that money
for me to prepare my traveling papers to meet you over there.
Awaiting
to hear from you soonest concerning the bank response.
Yours forever in love,
Syntia Desmond
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From: Royal Bank Of Scotland Plc < ewenstevenson.rbsbank@gmail.com >
Date: Fri, Jun 23, 2017 at 10:00 PM
Subject: Foreign Operation/Wire Transfer Dept. RBS
Cc: Syntia Desnomd < syntiadesmond22@gmail.com >
Welcome to Royal Bank Of Scotland Plc.
ROYAL BANK OF SCOTLAND
ROYAL BANK OF SCOTLAND HQ INST,36/42 ST ANDREW'S SQUARE,EDINBURGH SCOTLAND
The Royal Bank of Scotland Group plc
RBS, Gogarburn, PO Box 1000
Edinburgh EH12 1HQ
Commission File Number: 001-10306
website. http//www.rbsmakeithappen.com
Tel; +44-7971-570-600
Date: 24/06/2017.
Attention Sir.
I
have been directed by the Chairman Executive Director of Financial
Officer/Wire transfer, Mr. Ewen Stevenson to write you in respect to your
mail which we received earlier. Actually the Executive Board
Management of RBS has earlier been informed about you by the young lady
Miss Syntia Desmond syntiadesmond22@gmail.com who is the next of kin of our late
customer, that she wishes you to be her trustee/representative for the
claim of her late father's deposit with this bank. Her late Father
Dr.Philip Desmond is one of our late customers with sum
substantial amount of
$6.7 Millions US Dollars
which he deposited
in our bank here in Scotland. Hence you have been really appointed as a trustee to represent the next of Kin. However
before our bank will transact any business concerning the transfer of
the fund to your bank, we will like you to send the followings
immediately to our bank.
1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.
2. The death certificate of her deceased father confirming his death.
3. A Deposit certificate of this fund issued to her late father by our bank.
4. An Affidavit of oath support from Senegalese high court.
5.
Your full information of your bank account number and your bank name,
address, name of the account number, including your bank telephone
number, fax number of your bank, where you want our bank to transfer the
fund.
As soon as you provide all the required documents the transaction of this fund will be made to your account within 48hrs.
This
Power of attorney and affidavit oath of support must be endorsed by a
Senegalese lawyer, since the money is originated from Africa and the
young lady is currently residing in Senegal.
Note the above
four documents 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, and successful transfer of the fund is
made within 48hrs from when our bank receives the above mention
documents.Should you have any question(s) please contact our
Chairman Executive Operational/Director of Finance Officer Mr.Ewen
Stevenson for more clarifications and directives.We promise to give our customers the best services.
Yours faithfully.
Mr. Ewen Stevenson.
Chairman Executive Director of Financial Officer.
Tel +44-7971-570-600 / Fax:+44-7031-892-889
All rights reserved.www.rbsm
akeithappen.com
Credit
policies are administered and are underwritten by the Professional
Underwriters Insurance Group, Registered in Scotland No. 90312
Registered:36 St Andrew Square, Edinburgh EH2 2YB.
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De : Royal Bank Of Scotland Plc < ewenstevenson.rbsbank@gmail.com >
Cc: Syntia Desnomd < syntiadesmond22@gmail.com >
Envoye le : Sa, 26 Jun 2017 12:00
Sujet : RBS Transfer Dept.
Welcome to Royal Bank of Scotland Plc.
ROYAL BANK OF SCOTLAND
ROYAL BANK OF SCOTLAND HQ INST,36/42 ST ANDREW'S SQUARE,EDINBURGH SCOTLAND
The Royal Bank of Scotland Group plc
RBS, Gogarburn, PO Box 1000
Edinburgh EH12 1HQ
Commission File Number: 001-10306
website. http//www.rbsmakeithappen.com
Tel; +44-7971-570-600
Date: 26/06/2017.
Attention Sir.
I
have been directed by the Chairman Executive Director of Financial
Officer/Wire transfer, Mr. Ewen Stevenson to write you in respect to your
mail which we received earlier. Actually the Executive Board
Management of RBS has earlier been informed about you by the young lady
Miss Syntia Desmond syntiadesmond22@gmail.com who is the next of kin of our late
customer, that she wishes you to be her trustee/representative for the
claim of her late father's deposit with this bank. Her late FatherDr.Philip Desmondis one of our late customers with sum
substantial amount of
$6.7 Million USD,
which he deposited
in our bank here in Scotland. Hence you have been really appointed as a trustee to represent the next of kin. However
before our bank will transact any business concerning the transfer of
the fund to your bank, we will like you to send the followings
immediately to our bank.
1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.
2. The death certificate of her deceased father confirming his death.
3. A Deposit certificate of this fund issued to her late father by our bank.
4. An Affidavit of oath support from Senegalese high court.
5.
Your full information of your bank account number and your bank name,
address, name of the account number, including your bank telephone
number, fax number of your bank, where you want our bank to transfer the
fund.
As soon as you provide all the required documents the transaction of this fund will be made to your account within 48hrs. This
Power of attorney and affidavit oath of support must be endorsed by a
Senegalese lawyer, since the money is originated from Africa and the
young lady is currently residing in Senegal.Note the above
four documents 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, and successful transfer of the fund is
made within 48hrs from when our bank receives the above mention
documents.
Should you have any question(s) please contact our
Chairman Executive Operational/Director of Finance Officer Mr. Ewen
Stevenson for more clarifications and directives.We promise to give our customers the best services.
Yours faithfully.
Mr. Ewen Stevenson.
Chairman Executive Director of Financial Officer.
www.rbsm
akeithappen.com
Credit
policies are administered and are underwritten by the Professional
Underwriters Insurance Group, Registered in Scotland No. 90312
Registered:36 St Andrew Square, Edinburgh EH2 2YB. |
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De : syntia desnomd < syntiadesmond22@gmail.com >
Envoye le : Lu, 26 Jun 2017 10:54
Sujet : Sweetheart, contact this lawyer for the document
My sweet darling,
how are you doing today ? hope everything is
fine.
however i got the mail you received from the bank, thanks for your
understanding and ability to help me transfer my inheritance to your
position pending my arrival to meet you, it shows you are a dependable
and trustworthy man. Darling listen, i have never told anybody about
this money the only people that knows about it is you and me no one
again knows about it since my parents died.
Darling, i will
also advise you to please keep it to yourself because i am afraid of
losing the money to people who will disappoint me when the money gets to
their care, that was why it took me time to tell you about it and i
promise you this from my heart, I AM NOT GOING TO DISAPPOINT YOU, and i
equally expect the same from you. Dear i must tell you that i will
continue loving you till the end of my life. Now, regarding the
requests the bank needs from us i have with me here my late father
statement of account which i will give to the lawyer when he agrees to
help us and the death certificate, which i will also give to him, so
he can send them to you. I thought it's the only thing the bank
will need from us but since they need the power of attorney and the
affidavit of oath, i have informed Reverend about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United
Nations Camp here and he is also a registered member in (enegalese Bar
Association who will help in preparing the documents for us. Please i will like you to contact him through email and phone today, when
contacting him, tell him that you are my Foreign partner and you want
him to prepare a power of attorney and also get the affidavit of Oath
from high court here in Dakar Senegal and he will do it in your name to
enable the transfer of my late father's ACCOUNT in ROYAL BANKof
SCOTLAND PLC to your account. His contact information are as follows :
EQUAL RIGHT LAW CHAMBER.
Senior Advocate BARRISTER SP WALKER
No. 115 Leopold seldar senghor airport way Dakar Senegal
+221 776 559 411
barristerspwalkerlawchamber@ gm
ail.com <barristerspwalkerlawchamber@gmail.com>
Darling,
i will like you to contact BARRISTER SP WALKER for preparation of the
power of attorney and affidavit of oath, Please try and contact me when
you are in contact with him and let me know if he agrees to help us. Please i will like you to first of all get the money transfer and from
it you can send some money for me to prepare my traveling papers to meet
you over there.
A big hug for you from my deepest heart,
Yours forever in love
Syntia Desmond
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