 |
From: Lucy Dion <lucydion47@yahoo.com>
Sent: Wednesday, November 4, 2009 7:27:21 PM
Subject: with all my love and trust to you
How Are You My Dearest
I am really happy in your response to my mail through the love i contacted you from,
How is everything over there in your country?About Mine here in Senegal is a bit cold now.And i tried to prevent it with sweater.
I would love to introduce myself to you now, My name is Miss.Lucy Dion from Ivory Coast in West Africa. I am 5..8ft tall,My age is 24; fair in complexion And I do wear eye glass some time, ( I never married before ) and presently i am residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country in Ivory Coast,
The Name Of My late father Dr, Nelson Dion, My father was the managing director of Mabococoa and Associates ( Ltd ) and he was the personal advicer to the former head of state ( Late Dr Robert Guei ) before the rebels attacked our house one early Sunday morning we are preparing to go to church, killed my mother and my father
in cold blood.I ran away from the back door of our kitchen in my country Ivory Coast,
Now It was only me that is alive now and I managed to make my way to a nearby country Senegal where i am leaving now in a refugee camp.
I would like to know more about you.Your likes and dislikes, your hobbies and what you are doing presently. I would also want to tell you more about myself and my staying here in the refugees camp in care of Reverend Peter Ogbuma ,I also like to attach my picture; for you to know who i am.I am happy to meet you in my life.
In this camp we are only allowed to go out from the camp only on Mondays and Fridays of the weeks.Its just like one staying in the prison and I hope by Gods grace I and with your help will come out here soon.We don't have any relatives now whom i can go to; all our relatives ran away in the middle of the war.
The only person i have now is Reverend Peter Ogbuma who is the
Reverend Minister in charge of the church in this camp ( CHRIT DE SAVIOR MISSION ).
He has been very nice to me since I came here but I am not living with him rather I am living in the women's hostel because the camp have two hostels one for men the other for women.
The Rev Tel number is (+221 766663610)
Feel free to call me through his number. If you call Inform him that you want to speak with me he will send for me in the hostel refugees camp.
As a refugee here I don't have any right or privilege to any thing 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 tragic incident; that lead to my being in this situation now; took place.
Moreover,I have my late father's statement of account and death certificate here with me which I will send to you latter,because when he was alive he
deposited some amount of money in a Royal Bank of scotland which he used my name as the next of kin,the amount in question is $8.6m (Eight Million, Six Hundred Thousand US Dollars).
So I will like you to help me transfer this money to your account and from it i can travel to your country and live there with you and continue my studies. I kept this secret to people in the camp here, the only person that knows about it is the Reverend Peter, because he is like a father to me.
So in the light of above i will like you to keep it to yourself 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 the trust I deposed on you.I like honest, understanding and God fearing people,truthful and a man of vision, and hardworking.
My favourite language is english but our language is french but I speak
english very fluently because both my father and mother studied in scotland.
Meanwhile I will like you to call me like I said i have alot to tell you.
Have a nice day and think about me.
I am waiting to hear from you soonest.
Thanks and remain blessed
Yours in love and kisses
Miss.Lucy Dion
|
|
 |
 |
From: royalbank scot <rb_scotland_uk@live.fr>
Sent: Monday, November 9, 2009 4:41:36 PM
Subject: ROYAL BANK OF SCOTLAND
I have been directed by director of foreign transfer, to write to you about Dr.Nelson Dion, Who daughter as a result of her status as a refugee could not apply direct to claim her father's money from our bank. And we received information from Miss. Lucy Dion That you are her foreign trustee and that we should draft a cheque of US$8.6million dollars (Eight point Six million dollars) in your name and on her behalf.
However, before our bank will transact any business with you, we would like you to send to us via email attachment your international passport or driving license and the below documents;
1. a power of attorney 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.
2. The death certificate of late (Dr. Nelson Dion) He’s deceased father confirming his death.
3. A copy of deposit certificate issued to (Dr. Nelson Dion) by our bank.
4. An Affidavit of
support from the Senegalese high court with her signature in it. Note: The
above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made. These shall also ensure that a smooth, quick and successful Transfer of the fund is made. and find a Senegalese resident lawyer who our bank management will send the cheque by DHL courier services so that he will go to the high court to legalise the cheque and your partner will sign the legality certificate,
stating that she legally transfers the money to you as her trustee .And afterthought legality certificate procurement your lawyer in Senegal will send the cheque to you with the legality certificate,
showing that you legally acquire the money ,
This is because of 11/9 2001, September terrorist attack� and to show that you are not using the funds to sponsor war or drugs dealers.
Therefore, if you consult a Senegal resident lawyer , you will give us his phone number email id, office address and home address, so that we shall draft a cheque in your names and send to him for legalisation of the funds in the high
court of law.
We promise to give our customers the best of our services. Should
you have any question(s), please contact our Foreign Operational
Director
Mr. Hampton Philip on telephone number (447031826431) for more
directives/clarifications. Please always reply to this email id
scotlandroyalbank@in.com
Rb_scotland_uk@live.fr
Yours Faithfully,
Mrs. Julia Clerke,
Tell : + 447031826431
Fax: + 447031945525
CC Royal Bank of Scotland
Lines are open
Mon to fri 8am-9pm
Sat 9am – 5pm
Sun 10am – 4pm
(excl. bank holiday)
Calls may be recorded The Royal Bank of Scotland plc, Registered in Scotland No. 90312. Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB
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. |
|
|
From: Lucy Dion <lucydion47@yahoo.com>
Sent: Tuesday, November 10, 2009 1:49:44 PM
Subject: my love please contact this lawyer vie email ( barristerjohnsondouru@yahoo.com ) phone no. +221 763 490 794
My dearest darling,
My greeting to you dearest love, how are you doing today? I hope you are fine too? Is with great joy I write too informing you that I have gotten an international barrister that will help us, I informed my Reverend pastor about what the bank has said and he help me to inform me about one good lawyer here, he gave me the contact of this lawyer that work under the United Nations here in Senegal, and he has told him to help us in this issue. Thanks for your ability to help me transfer the money to your position pending my arrival to meet with you in your country, May you be blessed and happy in your life also.
Regarding the requests the bank needs from us I have with me here the last statement of account deposited, which I Will give to the lawyer when he agrees to help us with the power of attorney and the affidavit of support.
The death certificate also, so he can send them to you, since they need the power of attorney and the affidavit of support, I have informed Reverend Peter Ogbuma about it and he gave me the contact of this lawyer below,
He is a registered lawyer in the United Nations over here and he’s also a registered member in Senegalese Bar Association who will help in preparing the documents for us.
Please, I will appreciate if you can contact him through email and phone maybe today or tomorrow, inform the lawyer that you are my Foreign partner and you want him to prepare a power of attorney and also get the affidavit of support from high court of Senegal, However he will do it in your name to enable the transfer of my Late father's ACCOUNT in Royal Bank of Scotland to your account in
your country.
Lawyer contact information is as follows below,
JOHNSON LAW FIRM (JOHNSON CHAMBERS )
E mail address:
barristerjohnsondouru@yahoo.com
Phone Number : +221763490 794
I will like you to contact him for the preparation of the power of attorney via affidavit of support 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 transferred and from it you can send some money for me to prepare my documents to come over to your country,
I pray that God almighty will guide and protect you for me ok.
I Love you from my deepest heart.
Lucy Dion
Yours forever
Miss Lucy |
|
|
|
From: Johnson Douru <barristerjohnsondouru@yahoo.com>
Sent: Wednesday, November 11, 2009 1:33:11 PM
Subject: MY FINDING FROM THE HIGH COURT
Sequel to your mail to my noble lawfirm here on how to prepare a power of attorney and swear an affidavit of oath from the high court here for you and your partner.I discussed with one of the most respectable Reverend, peter Ogboma here in Dakar Senegal.
we discussed about the issuing to you an authorisation letter and affidavit of oath that will enable you to stand onyour partner'sbehalf to transfer her money from A Bank in Europe,to your account in your country or elsewhere.Prior to my enquries from the girl and thehigh court here in Dakar Senegal,I was made to understand that there are four (4) documents required by them before the transfer of the money to your account.
1.A copy of Death certificate of her
late father and A copy of HisFund deposit certificatewhich is already with your partner here.It's now remaining 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.
In view of above and from my inquiries,it will cost the sum of $250 for authentication of the power of attorney, $170 for swearing of the affidavit of oath at the federal high court here before it becomes valid, $20 for notary stamping at the notary office and my consultation & legal processing fee of $200.Total of ($640) Six hundred and Fourty Amerian United State Dollars only.to get everything done.
YOU ARE TO TRANSFER THIS MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFERTO MY NAME AND ADDRESS BELOW:
JOHNSON DOURU,
27 AVENUE JEAN -JAURES,
BOITE POSTALE 4000050,
DAKAR SENEGAL.
MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TODAY,SO THAT WE CAN START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS).
NOTE:WE COLLECT PAYMENT BEFORE RENDERING SERVICES(AS THE BARRISTER'S LAW OF THE UNITED NATION DEMANDS),FOR A HUGE TRANSFER.
(MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS).
Bar (Dr) Johnson Douru.
Johnson Law Firm (Johnson Chambers)
Office: 27 Avenue Jean-Jaures,
Boite Postale 4000050,
Dakar Senegal .
Mobile: +221 763 490794 |
|
 |
|
From: Johnson Douru <barristerjohnsondouru@yahoo.com>
Sent: Saturday, November 14, 2009 7:49:04 AM
Subject: THIS IS THE BANK DETAILS
I write to inform you that I received your mail and the payment slip. I will inform my nigerian friend now so he can conform and give the money here. By special Grace of God on tursday, I will get all the documents from the high court and send you copies of those documents, before sending it to Scotland royal bank through DHL.
Have a great day.
Br. (Dr.) Johnson Douru |
|
|
|
From: Johnson Douru <barristerjohnsondouru@yahoo.com>
Sent: Thursday, November 19, 2009 7:43:49 AM
Subject: THOSE DOCUMENTS
MY FRIEND,
HOW IS LIFE AND NIGERIA TODAY? I WRITE TO INFORM YOU THAT I HAVE GOTTING THOSE DOCUMENTS FROM HIGH COURT HERE. I ATTACH THOSE DOCUMENTS AND THOSE ONCE MISS LUCY GAVE TO ME ON THIS MAIL. IT NICE DOING BUSINESS WITH YOU AND I THANK YOU FOR USING ME ON THIS TTRANSITION.
HAVE A GREAT DAY AND REPLY SOON.
BR. (DR.) JOHNSON DOURU. |
|
|
|
From: Johnson Douru <barristerjohnsondouru@yahoo.com>
Sent: Friday, November 20, 2009 1:28:02 PM
Subject: MY INFORMATION
Bar (Dr) Johnson Douru.
Johnson Law Firm (Johnson Chambers)
Office: 27 Avenue Jean-Jaures,
Boite Postale 4000050,
Dakar Senegal .
Mobile: +221 763 490794 |
|
|
|
From: royalbank scot <rb_scotland_uk@live.fr>
Sent: Friday, November 20, 2009 1:51:54 PM
Subject: ROYAL BANK OF SCOTLAND
LEGAL/TRANSFER DEPARTMENT,
ROYAL BANK OF SCOTLAND PLC,
RE:ACCREDITED TRANSFER PAYMENT OF US$ 8.621,171.00 US DOLLARS .
For Your Kind Attention
Sir,
We humbly wish to inform you that the original copies of the Four documents has been received today in our bank's head office here from your partner and your representing Lawyer Br. (Dr.) Johnson Douru and confirmed to be correct and authentic by our legal /Transfer Department.
However, we have started processing the transfer of the $8.6,Eight
MillionSix Hundred Thousand American Dollars from the account of Late Dr. Nelson Dionto your account in your country (which we are still waiting for).
Our legal /Transfer department have scrutinized all the documents both the power of attorney necessary for the transfer andfound it correct and authentic.
We have been instructed to transfer a total sum ofUS$8.621, 171.00 (Eight million,Sixhundred and TwentyOne Thousand, One Hundredand Seventy OneUS Dollars) with the accrued interest) from the account of Late Dr. Nelson Dion. This payment process is to be carried out by our legal/transfer department and as such, we would be obliged to furnish you with the relevant procedures.
It would be necessary to inform you that all dealings with you or your nominated financial institution and our bank would be done under the jurisdiction of our Banking Policy here in Scotland .
It would be essential to note that as a financial intermediary, our obligation to guarantee a total fulfilment of the Escrow conditions on the paying and receiving parties cannot be over emphasized.
You are therefore advised to acknowledge the following conditions:
(i) You are also requiring sending to us, your nominated bank account
fully endorsed by you of which we would facilitate the transfer.
(2) You are requiring sending your telephone and faxing numbers.
(3) You are required to send your representative Lawyer(Br. (DR.) JOHNSON DOURU) immediately to our Bank head office here in Scotland for an official legal endorsement for the final transfer of the money to your Nominated Bank account.
(4) We will be holding a meeting bynext Friday morning,
4th December 2009 with some top banking officials here in Scotland in cause of this transfer and your representative lawyer present is highly needed to sign some relevant documents before the final transfer of the money to your account in your country.
Your representative lawyer from Africa will feed you back about the out-come of the meeting after Friday meeting in our bank.
This procedure would ensure the smooth conclusion of this transaction and you are hereby advised to adhere hitherto to avoid closure or confiscating of the account.
Should you have any question(s), please contact foreign transfer officer.
Your's Faithfully
Mr.Gary Hoffman (Foreign/Wire transfer officer).
ROYAL BANK OF SCOTLAND PLC.
EMAIL (rb_scotland_uk@live.fr or rbs_onlinetransfer@in.com)
PHONE -- + 447031826431
The Royal Bank of Scotland plc, Registered in Scotland No. 90312. Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB
Authorised and regulated by the Financial Services Authority. |
|
|
From: Johnson Douru <barristerjohnsondouru@yahoo.com>
Sent: Saturday, November 21, 2009 2:40:28 PM
Subject: BILL FOR TRAVEL TO SCOTLAND
IN REGARD TO YOUR BANK REQUEST UPON MY ARRIVAL TO THEIR HEAD OFFICE IN SCOTLAND FOR OFFICIAL ENDORSEMENT AND APPROVED OF THE LEGAL DOCUMENTS BEFORE THE FINAL TRANSFER OF (DR. NELSON DION) ESTATE TO YOUR NOMINATED BANKACCOUNT.
PRIOR TO THIS UNAVOIDABLE REQUEST, I WISH TO INFORM YOU ABOUT MY PREPARATION TO SCOTLAND IN RESPECT OF SIGNING SOME OF THESE DOCUMENTS ON YOUR BEHALF TO ENABLE A SMOOTH TRANSFER OF (DR. NELSON DION) ESTATE TO YOUR ACCOUNT IN YOUR COUNTRY.
HOWEVER, I AM A MEMBER OF UNITED NATION LAWYER AND AT SUCH I AM PRONED TO DIPLOMATIC PASSPORT TO TRAVEL ANYWHERE IN THE WORLD, WHAT I NEED AT THE MOMENT IS THE AIR TICKET, HOTEL RESERVATION AND THE LITTLE CHARGE FOR THE SERVICES.
MEANWHILE , SEQUEL TO MY INQUIRY WITH THE FRANCE KLM AND ALI TALIA AIRLINE HERE IN SENEGAL TO ITALY VIA LONDON FROM THERE I WILL TAKE LOCAL A FIGHT TO SCOTLAND, IT WILL COST ($2010) (ROUND TICKET) MY HOTEL RESERVATIONFOR ONE WEEK PROPOSAL AS I WANT TO BE THERE UNTILLI CONFIRM THAT THE MONEY HAS BEEN TRANSFERED TO YOUR ACCOUNT ( $1300 )AND FOR MY SERVICES AS YOU KNOW THAT I WILL ABANDON ALL MY COURT CASES FOR MY CLIENTS AND OTHER ACTIVITIES FOR THE PERIOD, YOU WILL PAY ( $1000 ) ALL AMOUNTING TO A TOTAL OF ($4310) FOUR THOUSAND, THREE HUNDRED AND TEN U.S DOLLARS ONLY.
OSTENSIBLY, HOWEVER, WHEN I ARRIVED SCOTLAND AND THE NECESSARY DOCUMENTS DUELY SIGNED I WILL INTIMATE YOU ON DAILY ANALYSIS FOLLOWING THE FINAL TRANSFER OF THE FUND TO YOUR ACCOUNT.
YOUR FASTEST ACTION TOWARDS SENDING THIS MONEY WILL BE HIGHLY APPRECIATED AND THUS WILL FACILITATE IN ENDING THIS TRANSACTION SOONEST HENCE THE MONEY COULD BE SEND TO ME FOR THE PROCUREMENT OF MY AIR TICKET, HOTEL RESERVATION AND MY SERVICE CHARGERESPECTIVELY. WHEN YOU WANT TO SEND THE MONEY YOU INFORM ME SO THAT I WILL GIVE YOU THE BANK ACCOUNT INFORMATION WHERE YOU WILL PAY IN THE
MONEY.
YOUR REPLY TO THIS EMAIL IS URGENTLY NEEDED TO ENABLE ME KNOW HOW TO PROGRAM MY WEEKLY ACTIVITIES.
(MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS)
YOURS SINCERELY IN SERVICE,
BAR (DR)JOHNSON DOURU(ESQ)
SENIOR ADVOCATE
(+221763490 794 ).
|
|
|
|
From: Johnson Douru <barristerjohnsondouru@yahoo.com>
Sent: Wednesday, November 25, 2009 11:54:29 PM
Subject: Re: pls help us out
I WISH TO INFORM YOU THAT I PLAN TO TRAVEL ON TUESDAY NIGHT TO SCOTLAND, IF YOU CAN MET WITH THE TRAVEL LING COST. I WOULD HAVE LIKE TO HELP IN THIS ISSUE, BUT I DON'T HAVE MONEY AT HAND TO COVER THE COST OK. SO TRY ALL YOU CAN TO ARISE THE MONEY ON MONDAY OK.
HAVE A GREAT DAY. I WISH YOU LUCK.
BR. JOHNSON DOURU.
|
|
|
|
From: Johnson Douru <barristerjohnsondouru@yahoo.com>
Sent: Thursday, December 3, 2009 5:57:42 AM
Subject: I NEED YOUR ACCOUNT INFORMATION
How is life and Nigeria today? i wish to inform you that i have received $2100 you send and $500 from the Rev. Father yesterday. i had booked my fight to UK and the fight will be leaving today by 8.45pm. i will like you to always check your box ok.
please i will need your account information where the bank will transfer the money into.
have a great day.
Br. Johnson
Douru.
|
|
|
| |
|
|
 |
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.... |
|
|
