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Date: Wed, 28 Jan 2009 03:43:45 -0800
From: anita.baby35@yahoo.com
Subject: DARLING I WILL LIKE TO KNOW YOU MORE
My dear,
How is your day? Mine is fine over here in Dakar..Thanks for your mail.
Like I said my name is anita. Jude,Am 24yrs single tall and fair in complexion, Very good looking girl that is very sharing, giving, caring and loving girl, above all God fearing and trusted.I really want to have a good relationship with you.A relationship of deep feeling that will construct a mutual understanding ,I'm from ivory coast in west Africa and presently I am residing in the refugee camp here in Dakar as a result of the civil war going on in my country.My late father Dr Jude Ebue was the personal adviser to the former head of state of Ivory coast before the rebels attacked my house one early morning killing my mother and my father.It was only me that is alive now and we managed to make our way to near by country Senegal where we are living now in a refugee camp.I send and receive e-mails in the office of our Reverend,He has been so kind to me since i became close to him during one of his visitations to the clinic in the camp when i was sick. I would like to know more about you. Your likes and dislikes,your hobbies and what you are doing presently.I will tell you more about myself in my next mail.Attached here is my picture .Hoping to hear from you soonest.
Miss anita
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Date: Fri, 30 Jan 2009 00:31:33 -0800
From: anita.baby35@yahoo.com
Subject: DARLING PLEASE CONTACT THIS BANK FOR CONFIRMATION AND POSSIBLE TRANSFER
My Dear,
How are you today?.I believe that you are doing well, I am more than happy with your interest to help me to transfer my 7.5 million American dollars deposited in an European bank by my late father of which am the next of kin. In short this place is more of a prison and my hope is for you to assist me transfer this money to your position so that i can come over to start a new life with you. My dear i fasted and prayed to God when i got your contact and it was reveled to be that you are the right person that will assist me in this transfer. I send and receive e-mails in the office of Rev Father Paul Frank office .He is the pastor here in the refugee camp in Dakar Senegal. He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick. I will like you to call me at his office with this number ( 00221-762-946-201 ) so that i can tell you more about myself. When you call tell Rev father that you want to talk with me and he will send for me at the females hostel.you know why i trust you before i made this contact with you i ask God to provide to me a man that will lead me to the right Chanel some one that will not betray me but can you belief since ever i meet you my mind tell me that you have been giving to me by God listen i will make every thing to make you happy However,i will like you to contact the European bank where the money was deposited by my late father for confirmation and possibilities of transferring to your account in your country. The contact information of the bank is as follows.
THE ROYAL BANK OF SCOTLAND INTERNATIONAL
The name of the transfer officer is : Dr Stephen Hester
Email address : rbsbnk@aol.co.uk
OR : foreignoperations@live.co.uk
PHONE : 00447031814720
OR : 00447031815521
I will like you to contact this bank immediately on how to transfer the 7.5 million dollars deposited by my late father Dr Anthony Toure of which am the next of kin. I have mapped out 15% of the total sum for your assistance and 5% for expenses ..Moreover, i will need your assistance to manage the money on my behalf since am too young to handle such money. God bless you and take good care of yourself for me and also have a nice day as i wait to hear from you.
PLEASE COPY THE NOTE BELOW AND FWD IT TO THE BANK
Dear Dr Stephen Hester,
It is a great pleasure to write you Sir in regards to the information pass across to me by one miss Anita whose fatherʼs name is late Dr Anthony Toure and that the father has an account no RBS-026004093 in your Bank.Miss Anita in several occasion has communicated with me over E-Mail to assist her receive a funds valued at $7.5 million dollars which her late father deposited with your Bank.I do here by demand that according to advise of miss Anita that this bank should grant our request by transferring the said funds into my account in my country,I will appreciate if my request is urgently granted.
Thanks. |
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Date: Fri, 20 Mar 2009 01:11:35 -0700
From: anita.baby35@yahoo.com
Subject: Por favor, inténtelo Y HOY CON EL BANCO
Hello My Darling
¿Cómo te va hoy más allá en su país y cómo sobre su salud hoy? Espero que la miel que está haciendo muy bien hoy y que también están en buenas health.Honey Quiero hacerle saber que todo lo relativo a esta transferencia es legal, no sólo decirle que me ayude, pero es en función de asesoramiento del banco, siempre he querido que usted necesita y para mi felicidad..20Tengo que conseguir que participan en este dinero porque el banco me aconseja ponerse en contacto con una persona responsable que estará en mi nombre en lo que respecta a ese dinero debido a mi condición de refugiado aquí en este momento. Tengo que decirte esto para que usted pueda ayudarme a conseguir el dinero transferido a su país y luego empezar a planear sobre mi viaje para reunirse con YOU.I siente que son tan importantes en la vida y sé que usted no dejará me.So todo lo que tiene que hacer ahora es enviar correo o llamar al banco, hágales saber que usted está llamando en mi nombre, creo que la respuesta inmediata que usted vea a su correo electrónico o una llamada, porque ya he de informarles acerca como mi compañero, ya que las instrucciones me.Please i será muy feliz de ponerse en contacto con usted de nuevo, por favor, y me llaman en el teléfono de la oficina del reverendo padre (+221-762-946-201) antes del 1 a 6 pm GMT Lunes hasta el día sábado a fin de que podamos discutir sobre ello, me gustaría hablar con usted todo el día. Voy a ser la esperanza de estar con ustedes pronto. Adiós y por favor trate de ponerse en contacto con la transferencia oficial de esta dirección de correo rbsbnk@aol.co.uk O foreignoperations@live.co.uk.
Atentamente hermoso corazón Anita. |
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Subject: ACKNOWLEDGMENT/PROCEDURE
Date: Mon, 23 Mar 2009 07:45:53 -0400
From: rbsbnk@aol.co.uk
Welcome To Royal Bank ofScotland International [RBS]
ROYAL BANK OF SCOTLAND HQ INST,36/42 ST ANDREW'S SQUARE,EDINBURGH SCOTLAND
Telephone.: 00447031814720 OR 00447031815521
Email : rbsbnk@aol.co.uk OR foreignoperations@live.co.uk
For your attention,
Sir,
I am the chairman of OverseasOperation/Wire Transfer wishes to write you in respect to your Mail which we have received. Actually, we have earlier been told about you by the young lady Miss. Anita Anthony Toure that she wishes you to be her trustee/representative for the claim her late father's deposit with our bank.
Late Dr. Anthony Toure (US$7,500,000.00) of deposit with us.
Hence you have been really appointed as a trustee to represent the next of Kin.How ever 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 ce rtificate of late Dr. Anthony Toure (Her deceased father) confirmation of the death.
3.A copy of statement of account of the account issued to Dr.Anthony Toure 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.
Should you have any question(s), please contact foreign transfer officer
Sir. Stephen Hester
Tel: 00447031815521 for more directives/ clarifications.
Yours Faithfully CEO, Sir Stephen Hester
Deputy chairman Sir Philip20Hampton
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