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Miss Young

Susan James says: "eat now is very difficult for me"


Hello, I am Miss Young. I received this story from a friend. Let me call him Martin.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

 
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

 

 

Mrs
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.
 
Mrs
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.
 
  This e-mail was send to me on september 3th 2007  
Mr
De: rbsint-foreignoperations < rbsint-foreignoperations@goowy.com>
Enviado: lunes, 3 de septiembre, 2007 5:14:25
Asunto: ACKNOWLEDGEMENT/PROCEDURE

           









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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

  Picture of a building  Picture of a man holding a mobile phone outside a building  rbsint.com

Welcome to The Royal Bank of Scotland International homepage

rbsint-foreignoperations@goowy.com

 
  This e-mail was send to me from Dakar Senegal. Susan James is the sender  
Mrs
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
 
Mr
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
 
Mr
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
Attorney_id
  This was the last e-mail received for me  
Mrs
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.

 
. 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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