From: Cynthia Desmond <email@example.com>
Subject: With Love And Trust I Will Like To Know More About You Please Help Me Out.
Date: Tuesday, August 5, 2008, 12:00 AM
Thanks for your Immediate response to my e-mail, How are you doing
today? hope fine and you are perfectly doing well in health. My name is
Cynthia Desmond , I am from Rwanda in Central Africa. 24years of old,
5ft 8inches tall, Single never married, Black hair and brown eyes. I am
presently living in senegal due to the Civil War fought in my country
some years ago. My Father Dr Philip Desmond was the CHAIRMAN MANAGING
DIRECTOR OF DESMOND & 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 & my mother, 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, am doing my first year in
accountant, I then manage to abscond to following west african country
( SENEGAL ) where am residing now in '' REFUGEE CAMP''.
I am seriously looking a nice man of kind heart in my life, My hobbies
are Books, Dancing, Music, Football, Tennis, Movies and Swimming. I
will only like to know yours, also your dislike.
This Camp is just like one staying in the prison But I believe by Gods
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 Matthew 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 women's hostel due to the camp have two hostels one for
women & the other for men
the Pastors Tel number is(+22177-142-9798) his email is (
firstname.lastname@example.org ) 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 the law of this country.I want to go back to my studies
because i only attended my first year before the traggic incident that
lead to my being in this situation now took place.
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 a 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.
NOTE.....I WILL GIVE YOU THE FULL CONTCAT OF THE BANK WHERE THIS MONEY
IS BEEN DEPOSITED BY MY LATE FATHER SO THAT YOU CAN CONTACT THEM IN MY
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 hardworking.I love english language but I would like
to know many other if God give me the opportunity but i speak english
very good However I will like you to call me because we still have alot
to discuss.Bellow is my photo.
Thanks & God bless you, Looking forward to your prompt reply and have a pleasant day.
||From: Ronald Davies <email@example.com>
Subject: Attn Sir/Foreign Operation/Wire Transfer Dept.
Date: Friday, August 8, 2008, 8:56 PM
Welcome to The Royal Bank of Scotland Plc United
ROYAL BANK OF SCOTLAND PLC LONDON
ROYAL BANK OF SCOTLAND PLC.
The Royal Bank of Scotland plc,
Registered in Scotland No. 90312.
Registered Office: St Andrew Square, Edinburgh EH2 2YB.
FOR YOUR KIND ATTENTION
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of our discussion this morning. Actually we have earlier been told about you by the young lady Miss Cynthia 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$7,400,000.00) 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 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$7,400,000.00 ) 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.
Mr. Ronald Davies.
(Foreign Operation/Wire Transfer Dept).
Authorised and regulated by the Financial Services Authority.
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