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From: Victoria Larry <vbaby4u@yahoo.com>
Sent: Monday, November 17, 2008 6:47:11 AM
Subject: My Dearest One, Please I Need Your Assistance.
Dearest One,
Thanks for your Immediate response, How are you doing today? hope fine and you are perfectly doing well in health. My name is Victoria John, I am from Rwanda in Central Africa. 24years old, 5ft 8inches tall, Single never married, black hair and brown eyes. I want to assure you that Color, Race, Religion, or Nationality makes no difference to me . What i see in people are their Personality and Character. I promise you all that makes up a defined and a refined LOVE and i have a special reason why i decided to contact you immediately going through your profile which i was well satisfied with. I decided to contact you because of the urgency of my situation here. I am presently living in Senegal due to the Civil War fought in my country some years ago. My Father ( Dr Larry John was the CHAIRMAN MANAGING DIRECTOR OF LARRY & SONS INDUSTRIALS COMPANY IN THE CAPITAL CITY OF MY COUNTRY ( KIGALI ), Also the PERSONAL ADVISER to the
former HEAD OF STATE, before the rebels attacked our house one early morning & kill him with my mother, together with My younger sister.
It's only me that is alive because I wasn't arround when this happened, I was in the University where am schooling, i'm doing my first year in accountant, I then manage to abscond to follow west african country (SENEGAL ) where am residing now in '' REFUGEE CAMP''. I decided to contact you, due to the problematic situation which am passing through here in this camp. We are not eligible to go out from the camp unless we took permission. It's just like one staying in the prison, but I believe by God's grace i will extricate here soon.
l don't have any relatives now whom l can go to all my relatives abscond in the middle of the war the only one l have now is Rev. Bright Mathew who is the pastor of the (Salvation Ministry Dakar Branch) here in the camp he has been very nice to me since i
came here but i am not living with him rather i am leaving in the female's hostel becouse the camp have two hostels one for women & the other for men.
Please listen to this, i have my late father's statement of account and death certificate here with me which i will send to you later, because when he was alive he deposited some amount of money in one of the leading bank which he used my name as the next of kin, the amount in question is $7.4M(Seven Million Four Hundred Thousand USDollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling 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 Revrend because he is like a father to me.
The Pastors Tel. number is (+221 77 - 142 - 9798) E-mail ( brightmatthew@yahoo.com ), If you call tell him you want to speak with me,
then he will send for me in the female hostel. As a refugee here i don't have any privilledge to anything be it money or whatever because it is against their law. 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.
NOTE; As soon as I receive your positive response showing your interest, I will put things into action immediately and will educate you more on the way you will assist me receive the money, in the light of the above, I shall appreciate an urgent response indicating your ability and willingness to handle this transaction sincerely.
Regarding to the above i will like you to be confidential and don't tell it to anyone for 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 confident I confide on you. I like sincere, kind, respectful, honest and
understanding people, truthful and a man of vision, truth and hard working. I love english language but I would like to know many others if God gives me the opportunity but i speak english very well. However I will like you to call me because we still have alot to discuss. I want to know a bit about you and you can send your picture to me too because i have just sent mine here as an attachment.Thanks & God bless you, looking forward to your urgent and ealiest response and have a pleasant day.
Yours In Love
Miss Victoria. |
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From: Royal Bank Of Scotland Plc <royalbankscotlandplc@royal.net>
Sent: Thursday, November 20, 2008 10:00:10 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:rbs_transferdept@24.com
Email address:royalbankscotlandplc@royal.net
The Royal Bank of Scotland plc,
Registered in Scotland No. 90312.
Registered Office: St Andrew Square, Edinburgh EH2 2YB.
20TH/NOVEMBER/2008.
FOR YOUR KIND
ATTENTION
<
/P>.
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of e-mail and your partner e-mail received. Actually we have earlier been told about you by the young lady Miss Victoria John that she wishes you to be her trustee/representative for the claim her late father's deposit with our bank.Late Dr Larry John is our late customer with account no.BLB745008901546/QB/91/A substantial amount(US$7,400,000.00) 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 Larry John (Her deceased father) comfirming the death.
3.A copy of Deposit Cerfiticate of the account issued to Dr Larry
John 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 Ronald Davies on telephone number +447-031-880-111/+447-031-880-119. fax +44-703-194-1849 for more directives /clarifications.
Yours Faithfully,
Mr. Ronald Davies.
(Foreign Operation/Wire Transfer Dept).
Authorised and regulated by the Financial
Services Authority.
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer. Internet e-mails are not necessarily secure. The Royal Bank of Scotland plc does not accept responsibility for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by The Royal Bank of Scotland plc in this regard and the recipient should carry out such virus and other checks as it considers
appropriate
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