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Hello dear friend!
Anyperson who named SUSAN JAMES wrote me and
she said me that your late father Dr. James Toure was murder in Ivory Coast
and she was into a Refugge in Dakr Senegal and she said me: " I need your help
to transfere 7,5 $ MILLION to my account in my country. Please, Can you help
me to discover if that thing its true? She said me that please send to one
avocate in Dakar 2.070 $ to a power of attorney, affidavit, stamp notary,
etc.
I send any pictures and e-mails that Susan James send me last months and another mail from her Avocate in Dakar Senegal.
God bless you Martin |
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De: susan j j <
susanand700@yahoo.com>
Enviado: viernes, 31 de agosto, 2007 8:01:10 Asunto: Contact this bank now My Dear, How are you today?.I believe that you are doing well.I am more than happy with your interest to help me to transfer my 7.5 million American dollars deposited in an European bank by my late father of which am the next of kin.Presently we are only allowed to go out of the camp only on Monday and Fridays of the week. In short this place is more of a prison and my hope is for you to assist me transfer this money to your position so that i can come over to start a new life with you.My dear i fasted and prayed to God when i got your contact and it was reveled to be that you are the right person that will assist me in this transfer. I send and receive e-mails in the office of Rev Father Paul office .He is the pastor here in the refugee camp in Dakar Senegal. He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick. I will like you to call me at his office with this number (+221-533-1790 ) so that i can tell you more about myself. When you call tell Rev father that you want to talk with me and he will send for me at the females hostel.you know why i trust you before i made this contact with you i ask God to provide to me a man that will lead me to the right Chanel some one that will not betray me but can you belief since ever i meet you my mind tell me that you have been giving to me by God listen i will make every thing to make you happy However,i will like you to contact the European bank where the money was deposited by my late father for confirmation and possibilities of transferring to your account in your country. The contact information of the bank is as follows, THE ROYAL BANK OF SCOTLAND INTERNATIONAL The name of the transfer officer is : Dr Fred Godwin Email address : rbsint-foreignoperations@goowy.com Or : royal_bank@inmail24.com Telephone number : 00447017028560 Fax : 00447031970059 I will like you to contact this bank immediately on how to transfer the 7.5 million dollars deposited by my late father Dr .James Toure of which am the next of kin. I have mapped out 15% of the total sum for your assistance and 5% for expenses .Moreover, i will need your assistance to manage the money on my behalf since am too young to handle such money. God bless you as i wait to hear from you, Miss Susan. PLEASE COPY THE NOTE BELOW AND FWD IT TO THE BANK Dear Dr. Fred Godwin, It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Susan whose father’s name is late Dr .James Toure and that the father has an account no 026004093 in your Bank. Miss Susan in several occasion has communicated with me over E-Mail to assist her receive a funds valued at $7.5 million dollars which her late father deposited with your Bank. I do here by demand that according to advise of Miss Susan that this bank should grant our request by transferring the said funds into my account in my country, I will appreciate if my request is urgently granted. Thanks. |
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De: susan j j <
susanand700@yahoo.com>
Enviado: sábado, 1 de septiembre, 2007 18:29:22 Asunto: Have a nice weekend How was your work, I know it was nice over there in your country. Everything here is good for me but God is making a way for my coming over to meet with you for a lovely life. I appreciated every step you are taking in finding a solution to my problems.God will bless and reward you. Honey i will like you to tell me how you will spend your weekend as mine was boring here in the camp,like you know we are not allowed to go out it looks like one in the prison please get back to me so that i can know exactly the way yours was as i was thinking about you the whole of the week with all hopes that we will me meeting in a short time for a better life. I don't know how to thank you for contacting the bank now but i so much believe that God will bless you and i promise to be with you through my life as i will love and cherish you.Please when the bank reply you get back to me so that i will know the nest thing to do have a nice weekend as am waiting to hear from you. |
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| This e-mail was send to me on september 3th 2007 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| This e-mail was send to me from Dakar Senegal. Susan James is the sender | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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De: susan j j <
susanand700@yahoo.com> Enviado: martes, 4 de septiembre, 2007 5:35:59 Asunto: Contact this lawyer immediately for the documents Hello my love, I want to thank you for all your concern and your efforts to assist me receive my late father funds into your account.I write to let you know that myself and REV father has concluded on the arrangement of getting the reputable lawyer who is ready to carry out the assignment of procuring those two important documents requested from the bank. The lawyer will help us to get two documents since I have here with me the death certificate of my late father including the last statement of account the bank issued to my father before his death.Please keep this matter only for yourself as you can see that we are almost at the end of this matter and i want you to promise me that no body will know about this transaction, I pray that Almighty God will help us.Therefore, as a matter of urgency i advise you contact the Renown lawyer here who will help us to get those important documents without delay, Please contact the lawyer with the Bellow info: NAME : Barrister makin koziel EMAIL ADDRESS : global-law-firm@myway.com OR : global_lawfirm@yahoo.com TELEPHONE : 00221-250-6731 Please my love, try as much as you can today to contact the law with the above email address and ask him to help us to get the needed documents required from the bank, as to enable the bank director for foreign operation to effect the release of the funds to you. As you can see everything concerning this transfer is coming to a perfect end, on that note,please do not fail to get in touch with the lawyer today.I will appreciate if you act according to my instruction,please after contacting the lawyer through email,try also and call him on his direct telephone number artless that will shows a sign of seriousness from you.Thank you for your concern and my love for you will never die, Yours Susan |
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De: GLOBAL LAW CHAMBERS <
global-law-firm@myway.com>
Enviado: miércoles, 5 de septiembre, 2007 6:59:50 Asunto: ATTENTION ATTENTION SIR, SEQUEL TO YOUR EMAIL RECEIVE TODAY BY OUR LAW CHAMBERS ON HOW TO PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER FROM THE SIDE OF REV FATHER PAUL AND YOUR PARTNER ABOUT GETTING YOU A POWER OF ATTONY AND AFFIDAVIT OF SUPPORT FROM THE FEDERAL HIGH COURT HERE IN SENEGAL. OUR NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCCED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS (YOUR NAMES, PHONE NUMBER AND ADDRESS WITH YOUR CITY AND COUNTRY AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY). WE WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT BECOMES VALID. AFTER WHICH OUR LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIREMENTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES. Faithfully yours, Advocate Makin Koziel Global Chambers & Associate TEL +221 25- 06- 731 |
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De: GLOBAL LAW CHAMBERS <
global-law-firm@myway.com>
Enviado: jueves, 6 de septiembre, 2007 5:58:34 Asunto: RESPONSE FROM GLOBAL LAW CHAMBERS TO YOUR KIND ATTN SIR, SEQUEL TO THE INFORMATION RECEIVED FROM YOU AND YOUR PARTNER ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER THAT WILL ENABLE YOU TO STAND ON YOUR PARTNERS BEHALF TO TRANSFER YOUR PARTNERS MONEY FROM THE BANK TO YOUR ACCOUNT IN YOUR COUNTRY OR ELSEWHERE. FROM OUR FINDINGS, OUR LAW FIRM WAS MADE TO UNDERSTAND THAT THERE ARE TWO DOCUMENTS REQUIRED FROM YOU BY THE BANK BEFORE THE TRANSFER OF THE MONEY TO YOUR ACCOUNT. FOR THE; THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK DEAL WITH YOU ON BEHALF OF YOUR PARTNER. IN REGARDS OF THE ABOVE AND FROM OUR FINDINGS FROM THE HIGH COURT HERE, IT WILL COST THE SUM OF ($850) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY.($670) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID.($150) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE. OUR LEGAL PROCESSING FEE OF ($400). TOTAL NOW WILL BE ($ 2070) ONLY TO GET EVERYTHING DONE. INFORMATION'S OF RECEIVING THE MONEY FROM THE WESTERN UNION MONEY TRANSFER SENDER NAME. . . . . . .YOUR NAME RECEIVER NAME. . . . . BAR MAKIN KOZIEL QUESTIONS . . . . . . . . MY NAME ANSWER . . . . . . . . . . MAKIN CONTROL NUMBERS MCTN. . . . . . . AS SOON AS WE RECEIVED THE MONEY TODAY, WE SHALL START THE DOCUMENTS WHICH WILL BE READY IN TWO WORKING DAYS. YOU ARE TO TRANSFER THE MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER WITH MY NAME. AS SOON AS YOU SEND THIS MONEY, TRY AND GIVE US A CALL TO PICK IT UP. YOURS SINCERELY IN SERVICE, BAR (DR) MAKIN KOZIEL ESQ. GLOBAL LAW CHAMBERS, 45 AVE GEORGES,DAKAR, OFFICE TEL: +221- 25 - 06 - 731 |
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| This was the last e-mail received for me | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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De: susan j j <
susanand700@yahoo.com>
Enviado: martes, 18 de diciembre, 2007 5:54:46 Asunto: YOU ARE MY ONE AND ONLY
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Martin realised that it was a scam and reported the scam to the real Royal Bank of Scotland: http://www.rbs.co.uk/global/f/security/security-news/scams-swindles.ashx |
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