|
From: Shona-MacKenzie <
Shona@mybestmail.com <shona@mybestmail.com>>
Sent:
Friday, January 11, 2008 12:53:01 AM
Subject: Attn Sir/Foreign
Operation/Wire Transfer Dept.
|
Welcome to The
Royal Bank of Scotland Plc United
Kingdom.
ROYAL BANK OF
SCOTLAND PLC LONDON
ROYAL BANK OF SCOTLAND PLC. Email
address:shona-mackenzie@excite.com
Email
address:rbsint_costumerservice@fsmail.net
The Royal Bank of Scotland plc,
Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square,
Edinburgh EH2
2YB.
11TH/JAN/2008.
FOR YOUR KIND
ATTENTION
I have been
directed by the director of Foreign Operation/Wire Transfer
to write you in respect of your e-mail received. Actually we
have earlier been told about you by the young lady
Miss Lizzy Desmond that she wishes you to be her
trustee/representative for the claim her late father's
deposit with our bank.Late Dr Philip Desmond
is our late customer with account
no.BLB745008901546/QB/91/A
substantial amount(US$7,600,000.00) of
deposit with us. 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 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. Note:This Power of
attorney must be endorsed by a Senegalese resident lawyer
(since the money is originated from Africa and the Girl is
Currently residing in Senegal).
2.The death
certificate of late Dr Philip Desmond (Her deceased father)
comfirming the death.
3.A copy of
Deposit Cerfiticate of the account issued to Dr Philip
Desmond 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 will be make within 48hours at
reception of these
documents.
Also you have to send your account
information which will facilitate this fund as soon as these
documents are been provided.Therefore You have to hurry up
to present these documents to our bank to enable us wire the
fund ( US$7,600,000.00 ) into your account. We promise to
give our customers the best of our services. Should you have
any question(s), please contact foreign transfer officer
Mr.Shona Mackenzie on telephone number
+44-703-193-1176/+44-703-193-1449. fax +44-703-194-1849 for
more directives /clarifications. Yours Faithfully, Mr.
Shona Mackenzie. (Foreign Operation/Wire Transfer
Dept).
|
|
|
|
|
|
From: lizzy fred <
lizzybaby2000fred@yahoo.com>
Sent:
Saturday, January 12, 2008 2:17:45 AM
Subject: My DEAREST ONE, PLEASE
CONTACT THIS LAWYER FOR THE POWER OF ATTORNEY AND AFFIDAV
My Lovely Darling, Thank's
for your understanding and ability to help me transfer my inheritace to your
position pending my arrival to meet with 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 parent's are dead)So,i will also advise you to please keep it to
your self because i am afraid of loosing the money to people who will
disappoint me when the money gets to there care, that was why it took me time
to tell you about it and i promise you this from my heart,please Darling never
you disappoint me,(I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the
same from you. Now,regarding the requests the bank needs from us
i have with me here my late father statement of account (which i willl 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 support,i have informed the Revrend about it and he gave me the
contact of this lawyer below,he is a registered lawyer in the UnitedNation
Camp here and he is also a registered member in (Senegalaise 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 your 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 that he will do it in your name to enable the tranfer of my
(Late) father's ACCOUNT in ROYAL BANK OF SCOTLAND PLC to the
accoun
His contact
informations are as follows, BARRISTER Paul Eric CHAMBERS
ASSOCIATION. senior advocate Barrister Paul Eric (Principal
Partner).(ESQ) Unite 100 parcelles . Office Telephone Number
is +221-77260-2303) Office Fax Number is +221
-77885-485-11) E-mail address
barr-paul-ericsson@outgun.com
) (
paulattorney_chamber@yahoo.ca
) Darling,I will like you to contact
Barrister Paul Eric for the preparation of the power of attorney and affidavit
ofsupport, 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 transfered and from it you can send some money to me for me to
prepare my traveling documents and when you come here we can move at the same
time.please try to contact the lawyer immediately through phone and E-mail
address for the preparation of the document needed from the bank,Please I
don't want to loose this fund,I want to join you overthere to said a new life
as soon as we are through with this transaction, Just try your best to
coo-preat with this lawyer for the preparation of these required
documents,Remember that the only thing the bank is waiting to transfer this
fund into your account is these documents,therefore I will not like you to
waste any time with the lawyer so that he will acquire these
documents. please try to call me today with this
number(+22177-7938-826 ) 2pm senegal time I will be waiting for your
rugent call do to it has been the cry of my heart to hear your voice,please
try to contact the lawyer through his telphone number or E-mail
address,immediately
Honey,one more thing,please do not tell your lawyer any thing
about this transaction because I am afriad of loosing this money to whom will
dessapoint me when the money enter to his own cares,please tell your
lawyer only about My traveling to come overthere,do not tell Him any
thing about My late father account
thanks and God bless you, yours in love,
I will waiting your rugent reply and your discution with the
lawyer,please try to contact the lawyer Immediately
|
|
|
My Dearest. Thanks for
your urgent response.thanks for your love and concern,I am very happy to write
to you again today, and I thank God for everything.In fact I really appreciate
all your care and concern to see that everything works out well for me, and my
prayer is for God to grant me my pursuance.am very happy that you have sent
mail to the lawyer,
Regards to your Message,I have jos call the lawyer now with the Revrend
tephone number and Explain to him as you told me,but the lawyer said befor he
will start proceed on the document that you have to forward your full contact
deitals through His email address,such as your full name your telphone number
your Nationalite your Home address and your occpation as it will appear
in those document,and He also told me that He will go to the federal high
court here is dakar senegal to find out the cost of the document,befor he will
proceed on the document that there most be a som payment, My
Dearest what do you think about this matter now,Meanwhile,I will like you to
try your optimal to ensure we got this transaction done on time because I am
sick and tired of living in this hell called camp, Could you believe that am
sitting here writing you,I haven't eaten anything.Please my Dearest,try your
best to bring me out of this execrable condition and almighty will reward you
greatly for rendering help to an orphan.
I will be waiting to hear your rugent respond,please I will like you to
co-operat with the lawyer as soon as you hear from Him to enable Him
proceed on the document in the federal High court,
Once again thanks for your love and concern. Your's Deeply In
Love. Miss Lizzy.
Here is som of my pictures,please I will like you
to send som of your own pictures to me, please try to co-operat with
the lawyer,and try to forward your full contact details to him
immediately,
thanks and God bless you, yours lizzy,
|
|
|
From: lizzy fred <lizzybaby2000fred@yahoo.com>
Sent: Monday, January 14, 2008 12:00:16 AM
Subject: My Dear,
My Dear,
With hope you're doing good,Honey please I want every thing to move faster to enable me to join you overthere immediately the transfer is made in your account,please I will like you to call the lawyer immediately through his telphone number and discuss with Him,
Honey,please try to forward your full contact details to this E-mail address paulattorney_chamber@yahoo.ca
His contact informations are as follows,
BARRISTER Paul Eric CHAMBERS ASSOCIATION.
senior advocate
Barrister Paul Eric
(Principal Partner).(ESQ)
Unite 100 parcelles .
Office Telephone Number is +221-77260-2303)
Office Fax Number is +221 -77885-485-11)
E-mail address barr-paul-ericsson@outgun.com )
(paulattorney_chamber@yahoo.ca)
I will be very happy to hear a good news from you and your discussion with him,Honey,please remenber what I told you ,please do not tell any body about this transaction even that your lawyer please,all you will tell Her is only about my traviling document to come overthere and I will like you to wait ontill the money transferd into your account,
I will be waiting to hear a good nes from and your discussion with him |
|
|
From: PAUL ERIC <paulattorney_chamber@yahoo.ca>
Sent: Monday, January 14, 2008 3:47:54 AM
Subject: Attn Sir/FINDING FROM FEDERAL HIGH COURT OF SENEGAL.
BARRISTER PAUL ERIC CHAMBER OF ATTORNEY AND OATH ASSOCIATION
MONDAY 14TH/JAN/2008.
FOR YOUR KIND ATTENTION
Sequel to your e-mail on how to prepare a power of attorney and affidavit of oath for you and your partner Miss Lizzy Desmond. Your partner Miss Lizzy was in my office with Rev Kelvin James to discuss about the issuing to you an authorisation letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from Royal Bank Of Scotland, to your account in your country or elsewhere.
Prior to my enquries from the bank and high court here in Dakar Senegal, I was made to understand from the bank that there are four documents required by them before the transfer of the money to your account.
1.A copy of Death certificate of Dr Philip Desmond.
2.A copy of His Statement of account.(WHICH I WILL SEND TO YOU LATER). It remains the other two documents.
Which is power of attorney and the affidavit of oath which will enable the Bank to deal with you on behalf of your partner Lizzy.
In View of above and from my enquiries, it will cost the sum of 950Euros for authentication of the power of attorney 690Euros for swearing of the affidavit of oath at the federal high court here before it becomes valid,470Euros for notary stamping at the notary office(before it will go out from Senegal here) and my legal processing fee of 230Euros total of(2,340Euros Two Thousand Three Hundred & Fourty Euros, Equivalent to $3,415USD) to get everything done.
You are to transfer this money through Western Union Money Transfer Immediately With My Name and address as follows
Name.......... Paul Ericsson.
Address.......Unite 100 Parcelles Dakar Senegal.
Make sure you inform me immediately you send this money so we can start the preparation of the documents.(Which will be ready by the next two working days).
THANKS FOR YOUR PROPER UNDERSTANDING.
Yours sincerely in service,
Barrister Paul Eric (Principal Partner).(ESQ)
Unite 100 Parcelles Dakar Senegal.
Tel 221-77-260-2303.
Fax +221 685 65 988
Email:(paulattorney_chamber@yahoo.ca).
|
|
|
From: lizzy fred <
lizzybaby2000fred@yahoo.com>
Sent:
Tuesday, January 15, 2008 12:00:51 AM
Subject: PLEASE HELP ME I LOVE
YOU
My Darling.
I
acknowledge your Message and the contents was well understood.
With tears
and sorrow of my miserable life am writing this message to plead you for
assistance in every possible way you can to ensure we achieve this transaction
which is our goal. I have no other person to rescue me from this ugly
situation of mine except you.You are the only person I have & depend on,
while this fund is my lifeline, therefore,I plead you should try your maximum
best to rescue me from this predicament and you will be rewarded abundantly
for rendering help to an orphan.
Honey, please please don't let me down
or betray the confidence confide in you, kind try your optimal, I strongly
believe we will achieve our goal and you will never in life regret helping me
as we will rejoice and eat the fruit of our labour.
I went to the
lawyer office together with the reverend father to seek and plead his help in
preparation of these required documents urgently need by the bank. The lawyer
assure us that everything will be fine and the transfer will move successful
only if we will comply with his noble law firm, He stress that he will only
assist us to prepare these documents only if, and when we are
ready.
Darling,Firstly,I will like you to acknowledge this fact
that all this mentioned documents by the bank gives you the legal authority to
represent me.Note that the lawyer will draft the power of attorney bearing my
signature, and empowering you to act on my behalf which will be fully
notorilised.Secondly,The same lawyer will represent us to get the affidavit of
support from the federal high court, he will stand to take an Oath on our
behalf, which also will be fully signed by the federal magistrate bearing the
signature of a notary public.
This documents mentioned above gives you
full authority and credibility to represent me to the bank and to anywhere.
Everything concerning this transaction is completed only to send this
documents to the bank and once the receive it the bank will make the transfer
into your account. However, the required amount was ascertain from federal
high court as processing & stamping fees of all required documents
respectively.
Honey, As you can understand that I am not in
position of this money the Lawyer required and I dont know whom to borrow the
money.therefore,please contact the attorney barrister Paul Eric and send him
the money to enable him proceed to the high court immediately to procure the
documents and submit it to you for onward transfer of the money into your
account.please if you dont have the money complet you can beg him with the
half of the money and promise to pay him the remening balance after the
transfer,I belive he will accept that,
Darling,be informed that any
expenses you made will be reinboursed to you because I have map out 7% from
the total money for any expenses while 18% will be for your kind assistance
then 30% for me and the remaining will be for our investment according to your
advice because I will continue my education as soon as I arrives there.Notice:
The required Amount ( 3.415.USD) ascertain from federal high court is the only
amount needed to obtain all the documents, Their is no other Money
involve.
Moreover, the lawyer said that this money is needed
before saturday to acquire these documents. He also said that every necessary
arrangement have been made to obtain these documents the only thing holding is
the required sum, therefore I plead you should contact the lawyer immediately
and send him the money. As You already know that as soon as the bank
acknowledge these Documents, they will make the transfer immediately. We don't
have to waste time because we are already at end of this magintude/lucrative
transaction, please try and help me out please.
Always remember that
you mean the world to me and I would do anything to make you happy without
thinking twice. I love everything about you that's why I want to be with you
as soon as possible to give you the endless love you deserve as my ever loving
love.
I will be rushing back to the camp, my prayers are with you
God will surely provide for you, please take good care and God bless you for
me, looking forward to hear the good news from you
soonest.
Attached Below is My late father statement account and
dath certificate,I attach this to prove my Honest,please try to beg the lawyer
with half paymeny,
Remember to take proper care of yourself and have a
tremendous day with thanks.
Your's Deeply In Love
Miss
Lizzy. |
|
|
From: lizzy fred <
lizzybaby2000fred@yahoo.com>
Sent:
Wednesday, January 16, 2008 9:51:13 AM
Subject: PLEASE TRY TO SEND THE
MONEY TO THE LAWYER FOST THING TOMORROW MORNING
My Love.
Thanks for
your urgent response.thanks for your love and concern,I am very happy to write
to you again today after I read your mail,and I thank God for everything.In
fact I really appreciate all your care and concern to see that everything
works out well for me, and my prayer is for God to grant me my pursuance.My
Lovely,I love you so much, I have spoken with the lawyer regarding the
preparation of documents and the payment,Darling,the lawyer promised to get
the documents done onder two days,therefore I will like you to make sure you
send the money to him as you promised tomorrow because I told him you will be
sending the money tomorrow.please do not dissappoint me,jos try your possible
best to make sure you send Him the money fost thing tomorrow to enable Him
proceed on the document in the federal High court,
Honey,regarding to
your mail,I will like you to know more about me in below,
ABOUT
ME.
1) My Name is Lizzy Desmond Fred, I am 24 years old I grow up in Rwanda
my country,I had my college certificate in the year 2001,I admitted in the
University in 2003 there I did my one year subject in Accountant before I lost
my father and my mother and so many of my family members our house was bound
down 2005,I lost all my important documents like / international passport /
Birth Certificate / University ID card.
I ran away from Rwanda my
country to Dakar in republic of Senegal, After when my relative threaten to
kill me, If I do not give her the information to claim this money which is the
only thing my late father left for me to survive the human raise,I decided to
take the risk to ran to Senegal by road with a public car after 8 days road
journey,Since I do not have any body here in Senegal I had no option than to
berg myself into the refugees camp to be able to eat and continue living, Here
in the refugees camp their condition is that we don't go out and we don't miss
up with people, and the moment you break the rule you will be out from their
guidance.
Honey,please I dont have my international paspport I dont
even have my University ID card anymore.I want you to understand I can't do
anything without having international passport that is why I am beging you to
make sure you send the money to the lawyer fost thing tomorrow morning so that
He can prepare the document and send to the bank Immdiately so that the
bank will make the transfer into your account so you will from that money send
me som money through the revrend father address which I will later give you
here in the camp He will help me to go senegal emmbassy and prepare My
International passport so that I can Scarn it and send for you to enable you
start preparing My Viser,
Meanwhile,I will like you to try your optimal
to ensure we got this transaction done on time because I am sick and tired of
living in this hell called camp,Could you believe that am sitting here writing
you,I haven't eaten anything.Please my lovely darling,try your best to bring
me out of this execrable condition and almighty will reward you greatly for
rendering help to an orphan.
Honey,I have oready yesterday Scarn and
sent to you My late father statement of account and dalth certificate,didn't
you recieve it,
Looking forward to your Earliest reply as soon as
you send the lawyer the money & have a tremendous day.
Yours Deeply
In Love
Miss Lizzy.
|
|
|
From: lizzy fred <
lizzybaby2000fred@yahoo.com>
Sent:
Thursday, January 17, 2008 12:34:57 PM
Subject: PLEASE TRY YOUR POSSIBLE
BEST
My Dearest love,
How are
you today togethere with tyour work hope fine and you are in very good health
if so thanks be to God,I am not happy that you did not send the money to the
lawyer today,the lawyer call me today through the revrend phone number and He
tell me that he is still waiting the money you promise to send today to enable
Him proceed on the document,He told me that he has made every arangement in
the federal high court today,that as soon as you send the money he will start
proceeding the document immediately,
My Dearest,please I will not like
you to dissappoint me,please try your possible best to insure you send the
money to the lawyer as soon as you wake up in the morning to enable Him
proceed on the document Immediately,please hear my cry and help me out in this
my condition,please try to borrow the money from any person you know that will
loan you the money and promise to pay him back with intrest as soon the bank
transfer the money into your account by next week,
I will be waiting
for your rugent reply as soon as you send him the money,
yours in
love,
miss lizzy,
|
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
|
|