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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 fathers 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:
sbado, 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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Royal Bank Place
1 Glategny Esplanade
St.
Peter Port Guernsey GY1 4NW
Email Address
rbsint-foreignoperations@goowy.com
Current Royal Bank of Scotland HQ in St Andrew's Square,
Edinburgh
Royal Bank of Scotland HQ, Gogarburn, Edinburgh,Scotland
For your attention,
Sir,
I'am the Deputy chairman of Foreign
Operation/Wire Transfer to write you in respect to your Mail which we have
received.
Actually, we have earlier been told about you by the young
lady Miss. Susan James that she wishes you to be her
trustee/representative for the claim her late father's deposit with our
bank.
Late Dr. James Toure
is
our late customer with accountno.ACCOUNT NO 026004093, IBANBIC:RBOSGB2L
substantial amount (US$7,500,000.00) of deposit with us.
Hence you have been really appointed as a trustee to
represent the next of Kin.How ever before our bank will transact any business
concerning the transfer of the fund with you,we will like you to send the
followings:
1.A power of attorney and affidavit of oath permitting
you to claim and transfer the funds to your bank account on her behalf. This
document must be endorsed by a Senegalese resident lawyer which she can help
you to get one.
2.The death certificate of late Dr. James
Toure
(Her deceased father)confirming the
death.
3.A copy of statement of account of the account issued
to Dr. James Toure by our bank.
Note that the above are compulsory, and are needed to
protect our interest,yours, the next of kin after the claims.
These shall also ensure that a
smooth, quick and successful transfer of the fund is
made.
We promise to give our customers the best of our
services.
Should you have any question(s), please contact foreign
transfer officer
Mr. Fred Godwin
Tel : +447017028560
Fax : +447031970059
for more directives/ clarifications.
Yours
Faithfully, chairman Mr. Fred Godwin
Deputy chairman Sir Tom
McKillop
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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:
mircoles, 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
Hello dear,
How are you today? I hope you are fine, I am very happy to hear from you,
My dear i am here waiting on the day the lord will come for my help, Do you
the biggest problem is that reverend father have traveled and eat now is very
difficult for me now, The money reverend father gave me to take care of my
self have finish, I don't really know what to do, Please if there is anything
that you can do for me please do it, I am really in need now, Take care of
your self as i wait for your respond,
Yours love Susan.
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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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