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Date: Wed, 4 Mar 2009 01:15:04 -0800
From: linda_4my@yahoo.com
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
Hi Dear.  
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 Linda desmond I am from Rwanda in Central Africa. 23years 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 THE CHAIRMAN MANAGING DIRECTOR OF GODWILL & 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''.
Attached below is my picture. I am seriously looking a nice man of kind heart in my life, therefore, I will like to hear from you soon also to tell you more about my life due to I have many things to tell you only if you are willing to know about it. My hobbies are Books, Dancing, Music, Football, Tennis, Movies and Swimming. I will only like to know yours, also your dislike.
Thanks & God bless you, Looking forward to your prompt reply and have a pleasant day.
Miss Linda godwill.
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Date: Wed, 11 Mar 2009 02:56:16 -0700
From: linda_4my@yahoo.com
Subject: THE BANK CONTACT WHERE THE MONEY ARE DEPOSITED
My Darling Sweetheart,
Thank you very much for your answer, please, and yet did not tell you about, except
the existence of this money, and I will be happy to keep the secret to
other people because since it is (money) all eyes will rely on you it.I
expensive, that is why I give you all the information.
Warning: I have already informed the bank about my plans to claim this fund and
The only thing they told me that it is to look at the foreign partner who will stand on
my account due to my refugee status and the laws of this country.You will have
18% of the total money helping me and the remaining money will manage you
in any firm of your choice. Therefore, I will like you to contact the bank
immediately with this information, tell them that you are my foreign partner and that you want to know
options to help me transfer my 7.5million dollars deposited by my late father, which I related to your account in your country.The contact information of the bank is as follows,
Royal Bank of Scotland
Account name GODWILL WILLIAMS
Account number: BLB745008901546/BB/91/A
Reference account number: RBS875PKY
The initial deposit balance: U.S. $ 7.5MILLION
E-mail address (mr_paulleeds@uk2.net)
E-mail address (royalbankofscotland@blbplcuk.com)
Name transfer officer is Mr Paul Leeds
Telephone number + 0044-703-189-4718 / +0044-703-189-2969
Office Fax +44-700 593 06 68.
Contact is now on how to transfer money deposited by the end of my father that I have to next of kin. Frankly I am glad that God has for you to see
me out of this situation, which I disgusting through and I promise that the same type and you'll need in each area of its
life, including money to invest, because I was still too young to handle.
As I said before, this camp is like a prison, and I always prayed to the moveb here once possible.Please make sure that you contact the bank so that after transfer you can send money from money, which for me to prepare my travel documents to meet with you in your country.Awaiting hear
from the nearest you!.
Yours forever in love
Miss LINDA. |
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Date: Thu, 12 Mar 2009 05:42:02 -0700
From: linda_4my@yahoo.com
Subject: Fw: FROM ROYAL BANK OF SCOTLAND PLC
Hello, my darling
How you doing today? I hope you are okay
Honey I am writing to you to know that I am very happy because tonight am going to you there in the face
This morning I got this message from the Bank further
Please try to contact me back for next step
Thanks
LINDA..
--- On Wed, 3/11/09, Mr Paul Leeds <mr_paulleeds@uk2.net> wrote:
From: Mr Paul Leeds <mr_paulleeds@uk2.net>
Subject: FROM ROYAL BANK OF SCOTLAND PLC.
Cc: linda_4my@yahoo.com
Date: Wednesday, March 11, 2009, 10:32 AM
-----Inline Attachment Follows-----
Welcome to The Royal Bank of Scotland Plc United Kingdom.
ROYAL BANK OF SCOTLAND PLC LONDON
ROYAL BANK OF SCOTLAND PLC.
Email address:ROYALBANKOFSCOTLAND@BLBPLCUK.COM
Email address:mr_paulleeds@uk2.net
The Royal Bank of Scotland plc,
Registered in Scotland No. 90312. Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB.
11/MARCH/2009.
FOR YOUR KIND ATTENTION
SIR/WASEEM KHAN,
The Above Refers
MANDATE TO TRANSFER LATE GODWILL WILLIAMS FUNDS WITH REFERENCE A/C# BLB745008901546/BB/91/A HAVING MISS LINDA GODWILL AS THE NEXT OF KIN TO YOUR NOMINATED ACCOUNT.
We write to you in respect of the email received from Miss LindaGodwill on the above Subject Matter and we wish to inform you that we have been notified of the Death of the Account Holder with us by the Next of Kin as Recorded in the Mandate File with us in the person of Miss Linda Godwill who has Mandated us Vide a legal Instruments previously submitted in your Behalf to Release and Transfer the Funds which its Inital Deposit stood at US$7.5M( Subject to Change after activation to include all accruals) to your Nominated Account
Having made Exhaustive enquiries as to the Veracity of the Claims which we Found out to be True and in order we hereby wish to inform you that the Instructions shall be carried Consequent Upon the Following Conditions in line with Claims Requirements upon which we shall excercise our Banking Obligations to you.Given the fact that the Funds Originates From Africa we shall like to have the Following Documents as issued and obtained from the Country of Origin of the late Account Holder/Depositor.
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.Clearance Documents from their Financial and Regulatory Body
3..Death Certificate
Consequent Upon the Receipt of the afformentioned Documents we shall activate the Account to accomodate all accruals as we Deduct the Bank Charges while Transfering the Final Balance to your Nominated Account.As it stands now ,No Transactions shall be made on the account or any Instructions carried out untill all Requirements/Conditions has been met as advised.
While awaiting to Hear from you,we wish to assure you of our Quality service at all Times,
Thanks
Yours Faithfully
Mr Paul Leeds
Head of Operation & Claims.
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From: mr_paulleeds@uk2.net
Subject: FROM ROYAL BANK OF SCOTLAND PLC.
Date: Thu, 12 Mar 2009 10:18:38 +0000
CC: linda_4my@yahoo.com
Welcome to The Royal Bank of Scotland Plc United Kingdom.
ROYAL BANK OF SCOTLAND PLC LONDON
ROYAL BANK OF SCOTLAND PLC.
Email address:ROYALBANKOFSCOTLAND@BLBPLCUK.COM
Email address:mr_paulleeds@uk2.net
The Royal Bank of Scotland plc,
Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB.
12/MARCH/2009.
FOR YOUR KIND ATTENTION
SIR
The Above Refers
MANDATE TO TRANSFER LATE GODWILL WILLIAMS FUNDS WITH REFERENCE A/C# BLB745008901546/BB/91/A HAVING MISS LINDA GODWILL AS THE NEXT OF KIN TO YOUR NOMINATED ACCOUNT.
We write to you in respect of the email received from Miss Linda Godwill on the above Subject Matter and we wish to inform you that we have been notified of the Death of the Account Holder with us by the Next of Kin as Recorded in the Mandate File with us in the person of Miss Linda Godwill who has Mandated us Vide a legal Instruments previously submitted in your Behalf to Release and Transfer the Funds which its Inital Deposit stood at US$7.5M( Subject to Change after activation to include all accruals) to your Nominated Account
Having made Exhaustive enquiries as to the Veracity of the Claims which we Found out to be True and in order we hereby wish to inform you that the Instructions shall be carried Consequent Upon the Following Conditions in line with Claims Requirements upon which we shall excercise our Banking Obligations to you.Given the fact that the Funds Originates From Africa we shall like to have the Following Documents as issued and obtained from the Country of Origin of the late Account Holder/Depositor.
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.Clearance Documents from their Financial and Regulatory Body
3.Death Certificate
Consequent Upon the Receipt of the afformentioned Documents we shall activate the Account to accomodate all accruals as we Deduct the Bank Charges while Transfering the Final Balance to your Nominated Account.As it stands now ,No Transactions shall be made on the account or any Instructions carried out untill all Requirements/Conditions has been met as advised.
While awaiting to Hear from you,we wish to assure you of our Quality service at all Times,
Thanks
Yours Faithfully
Mr Paul Leeds
Head of Operation & Claims.
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