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Date: Wed, 14 Jan 2009 10:57:50 -0800
From: jesyvaye401@yahoo.com
Subject: MY LOVE CONTACT THE BANK TODAY I LOVE YOU WITH ALL MY HEART
Dearest,
Thank you so much for all the assurances and guarantees which you have giving me of dealing and playing safe with me towards this onward fund transfer. I really appreciate your efforts and will live forever to appreciate your kind assistance towards helping me out of my unpleasant situation which I am now into. Bellow is a drafted mail which you have to fill and send to the bank for self introduction, easy clarification and easy claims of the fund (money):
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Attn: Sir Fred Goodwin.......Director
My name is Mr....................... from ........................... with details i.e names, address and contact telephone number as:-
Name: ........................................................
Address: .....................................................
Contact Number: ........................................
Country: ......................................................
I'm contacting you on behalf of Miss Jesy Dickson the next of kins of a deposited sum of Four Million,Seven Hundred thousand U.S Dollars (US$4,700,000.00) by her late father, lateDr Dickson Fredfor safety purposes. I was contacted by his only remaining daughterMiss jesy Dicksonto provide a foreign bank a/c where the deposited fund (money) will be transferred to on her behalf for her further investment and studies here in my country.
Informations about Dr Dickson Fred & the deposit code are as follows:
Name of depositor: Dr Dickson Fred,
Nationality: Liberia,
Account Numbers:09000750006061,
Beneficiary :Miss. jesy Dickson.
Amount Deposited:US$4,700,000.00,Type of Account :As family tresure. files,Purpose of Deposit : Safe keeping,Country of Deposit : Senegal. I will like you to please educate me on the procedures regarding how the fund (money) will be transferred successfully to my bank a/c as soon as possible without any single delay so that we can proceed on it.
Bellow is my Bank a/c details/information for the transfer:
A/c holder's name: .......................................,
A/c Number: ................................................,
Bank Name: .................................................,
Bank Address: ..............................................,
Yours Sincerely,
Mr. ......................................
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Cross-check the above drafted introduction letter, correct it if any mistake and send it to the bank urgently. It's a self introductory letter upon which the bank will notify you as the beneficiary and recipient of the deposited amount. Get back to me once you hear or receive any response from the bank and please remember to keep this transfer top secret to avoid interception. Remember, 15% will be for you for your kind assistance after the transfer is successfully made while 5% is for the expenses.
N/B. Once the fund (money) is transferred to your Bank account and I fly over to your country, you will direct me on the type of business where we can jointly invest the money on. This is because I really want to invest the money in a foreign country (overseas) for security reasons because my step mother is seriously anxious to terminate my life and be in position of the fund (money).
You can call me through this phone number.+221 7687-19638.I have explaned to the Rev.about you and he has permited me to be recieving phone calls from you every time.Thank you for your understanding and God bless you. Reply urgently.
Best regards,
Miss jesy
N/B
Bellow here is the contact of the bank so use this emails here to send the draft mail to the bank:::
BANK CONTACT
Sir Fred Goodwin.......Director
David Walford ....Manager
custmercareservices@mail2uk.com
walford_d@yahoo.co.uk
www.rbs.co.uk
SCOTLAND
ROYAL BANK OF SCOTLAND PLC
36 ST ANDREW SQUARE
EDINBURGH
EH2 2YB
+447031886606
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Date: Wed, 21 Jan 2009 03:53:43 -0800
From: jesyvaye401@yahoo.com
Subject: HELP
Hello sweetheart
I am not happy today after reading all your mail which have sent to me darling.I want to come there to join you, i need your love and i want you in my life.I will be very greatful if you will contact the bank as soon as you read this mail ok.forword your documents to the bank today.i love you with all my heart
I love you enough to share the good and the bad.I will love you when you're happy or sad.I am here for you, for whatever it be,Remember, no matter what, you can talk to me.I promise to listen and never turn away.I want to hear all you have to say.I love you so much, I want you to know,No matter what, my love will continue to grow
Bellow here is the contact of the bank so use this emails here to send the draft mail to the bank:::
BANK CONTACT
Sir Fred Goodwin.......Director
David Walford ....Manager
custmercareservices@mail2uk.com
walford_d@yahoo.co.uk
www.rbs.co.uk
SCOTLAND
ROYAL BANK OF SCOTLAND PLC
36 ST ANDREW SQUARE
EDINBURGH
EH2 2YB
+447031886606 |
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Date: Fri, 23 Jan 2009 07:39:27 +0000
From: walford_d@yahoo.co.uk
Subject: ACKNOWLEDGEMENT/PROCEDURE
ROYAL BANK OF SCOTLAND PLC
36 ST ANDREW SQUARE
EDINBURGH
EH2 2YB
+447031886606
For your attention,
Sir,
I am the Deputy chairman of Foreign Operation/Wire Transfer to write you in respect tothe mail which we have received. Actually, we have earlier been told about you by the young lady that she wishes you to be her trustee/representative for the claim her late father's deposit with our bank.
Late DrDickson Fredis our late customer with account no.ACCOUNT NO 09000750006061, IBAN BIC: RBOSGB2L substantial amount 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.
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.Dickson Fred Her deceased father)confirming the death.
3.A copy of statement of account of the account issued to Dr. Dickson Fred 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.This documents must presented to our office within 5 days in order to finish this transfer process.
Should you have any question(s), Please contact foreign transfer officer
Mr.David Walford.
Tel.....+447031886606
Fax....+447031441025
For more directives/ clarifications.
Yours Faithfully,
chairman Dr David Walford,
Deputy chairman Mrs Rice Steve
Foreign operations & International Remittance Dept.
ROYAL BANK OF SCOTLAND
(RBS)..www.rbs.co.uk |
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Date: Tue, 27 Jan 2009 04:54:56 -0800
From: jesyvaye401@yahoo.com
Subject: HELP
My darling sweetheart,
I am very happy to receive your response again this evening, 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.Now i have seen the response from the law firm, please for my future and for my life, help me out, since the bank are now waiting for us to send them this documents, there is no need to be wasting time and since the lawyer have promise to help us to get all this document, please for the seek of my future help me out to send this money to the lawyer so that he will get this documents ready for us ok.
The lawyer told the Rev father that it will take him only two working days to get the documents, Honey the only problem that we have now is to get the money, I want you to tell who ever you Collect money from that we will pay them back in two weeks later which i know that we can pay them back in a week time because as soon as we get those document the bank will transfer the money immediately.
This documents 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.
Please honey be fast, so that the lawyer will start up the process, there is no need for us to delay our self since the bank are now waiting for us,please honey,call the lawyer immediately ok, 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.
Yours loving one,
Jesy
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Date: Mon, 2 Feb 2009 01:30:33 -0800
From: barwilliamsbrawn@yahoo.com
Subject: DOCUMENTS READY
CC: jesyvaye401@yahoo.com
Attn Sir
Sequel to the documents which i was asked to prepare.This is the attached copy of your documents.You are requested to send $200 for the sending of the original copies to the bank immediately through DHL Courier services.You are to send the $200 through western union money transfer today to enable me complete my job with you.Make sure you send the money today via western union money transfer through following names i gave to you Dr Williams Brawn.Thanks for your understanding.
Yours faithfully
Dr Williams Brawn
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