419.bittenus.com
Miss Young

Nacy Dabor says: "dont worry you must pay all your depts very soon"


Hello, I am Miss Young. I received this story from a friend. Let me call him Mariusz.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

 

Hello,
My name is Mariusz. On Tagged.org i have met a girl, Nacy Dabor, and she asked me for help to move money from her father account in RBS on my account so i can send her money and she can come here... I didn't know that there is something like scam-crimes... When i got the mail first i was little suprised and i started to find some information about her but i couldn't and the worst thing is i didn't find your site 419... I have to improve my search-skills... I have send her and her lawyer around 4500 USD... yeah a lot of money... i wanted to help her but i didn't think in that time that there is other option to get her here so i didn't have to send her money to transfer money first... Now i know that all those stuff are a lie. To this e-mail i've added zip folder with her photos and documents, and mails from her. I hope u will add those informations to ur site so people can find "Nacy".

Greetings, Mariusz

P.S.
she still email me because she want know i will help her. They want from me 1700 USD,but Rev father get "somehow" 1350 USD so i have to send only 350 USD... of course i won't send them money. But i is clever after hurt...

tagged.com
Mrs

Dearest One,
I know this mail will come to you as a surprise since we have not meet or had a previous correspondence please bear with me,i will really like to have a good relationship with you, and i have a special reason why i decided to write you because of the urgency of my situation here...
It gives me more joy because i do believe that we both have to be open-minded and sincere as to know each other deep down,share our loneliness and thoughts,before i proceed further let me introduce myself fully to you,

I am Nacy 24 years old girl from Liberia, my hobbies are,reading novels,jogging,listening to music,cooking,listen to music, tv and movies.Iam the only daughter of Late Mr Wilson Dabor ,before my fathers death he was a very well know merchant in cocoa, kola-nuts, cashew nuts, arts works and land developer,my father was killed by unknown gun men no one know why he was short but before he died he is being taking to a private hospital where he stay and died but before he died he told me everything about this money since am the only child he has.

I am constrained to contact you because of the maltreatment I'm receiving from my step mother,She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father,Meanwhile I wanted to escape to Europe but she hide away my international passport and other valuable traveling documents.

Luckily she did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum

I wish to contact you personally for a long term business relationship and investment assistance in your Country,My father deposited the sum of USD$6.7 million Dollars in a Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund.As you will help me in the investment, and i will like to complete my studies,

As i was in my first year in the university when the crisis started in my life. it is my wish to compensate you with 10% of the total money as soon as the transfer has being made if maybe you do not find good enough to be your life partner, This is the reason why I decided to contact you.Please all communications should be through this email address only for confidential purposes.

As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

You can call me with this phone number +22176-1209670,this is Rev Joseph Adams phone number who is taking care of us in the camp here in Senegal,because i have no phone here but if you will like to speak to me on phone, it is the Reverend fathers Number here in the camp, call and tell him you want to talk to miss Nacy,he will call me because i am staying at the female hostel.

I attached here my photo,
Please do keep this only to your self please i beg you not to disclose it till i come over , once the fund has been transferred.
Yours truly,
Nacy.

Nacy 4u.

Nacy luvs u.

Mrs Hello dear
It really gave me joy to hear from you, i was very happy after reading your e-mail indicating your willingness to help me,
I have also introduced you to the Bank as my trustte and partner to release the fund to your account on my behalf.
Actually it is possible for us to meet after we must have concluded the transfer into your account in your country .i will like you to contact the Bank to verify from them.
I have my father's certificate of deposit and his death certificate  with me  all the same I will be there with you very soon, after the transfer is completed to enable me start my education, and also  invest the money with you in a good business in your country after the transfer is completed.
All you need do is either call the bank by phone or send an email requesting for the claim, the closure and transfer of funds in my name to your account. Tell them by email that you want to know their procidures to transfer  my fathers  money that is  he deposited in there bank on my behalf. It is there duty to let you know their procedures.
 
Here are the contact details of the bank that I think you might need. So that we can now proceed, please contact the bank, either by phone or via e-mail to find out their protocols. When you contact them, this is the information you have to give them to identify with me.  This is the name of the bank and there contacts below:
 
ROYAL BANK OF SCOTLAND
6 St Andrew Square,Edinburgh
london,England
Direct E-mail: transferrbs@aim.com
               
Contact person: DR.Paulson Smith (DIRECTOR Foreign Operations)
Direct Tel:
+447024022778
Tel / Fax: 009447024022778
 
Information about my late father and his account details are as follows.
 
Name of the depositor: Wilson Dabor
Nationality: Liberia
Account Number: HBM743483002
Deposited amount: USD $ 6.7M
Next of Kin: Miss Nacy Dabor
 
Inform me as soon as you contact the bank.i is expected to hear from you soon.
with love and warm relationship with
Nacy
 
Mrs Hello my dearest Mariusz

Iam happy today to hear from you again
How are you doing and your studies ,i hope you are alright and in good condition.
Well i read your mail and iam so greatfull for all your love and concern on me.I really thank you for all you help and i pray that God will reward you.

My dear i saw the letter you sent to the Bank and i think its nice and good.Let hope that the Bank will reply you soon about the transfer.
So my dear like you said i will also like you to open a new account in Dollars for the transfer.
Darling i really trust in you and i will also want you to trust me too so that we can work together and also meet ourself after the transfer is completed.
Darling i will also love to hear from you as soon as the you get a response from the Bank so that we can proceed for the transfer.
I will be waiting to hear from you again
Have a nice and pleasant day
My love for you
Nacy
http://mail.yimg.com/a/i/mesg/tsmileys2/40.gif � �
 
Mr

ROYAL BANK OF SCOTLAND PLC LONDON .
ROYAL BANK OF SCOTLAND PLC LONDON
Registered in Scotland No. 90312
Registered Office:
6 St Andrew Square, Edinburg h .
Te
l. +447024022778
Fax,
009447024022778
Emai
l

transferrbs@aim.com


0A
FOR YOUR KIND ATTENTION
Sir
I have been directed by the director of Foreign
Operation/Wire Transfer to write you in respect of your
e-mail received. Actually we have earlier been told about
you by the young lady Miss
Nacy Dabor that she wishes you to be
her trustee/representative for the claim her late father's
deposit with our bank.Late (Dr. Wil
son Dabor ) is our late
customer with account no,
HMB743483002 /A.substantial
amount(US$
6 .7M, USD) 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. Wil son Dabor (Her
deceased father) comfirming the death.

3.A copy of Deposit Cerfiticate of the account issued to Dr,
Wil
son Dabor by our bank.

Note that the above are compulsory, and are needed=2 0to
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$
6 .7M,
USD ) 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 Paul
son Smith on
telephone number for more directives /clarifications.
Yours Faithfully,
Mr. Paul
son Smith
(Foreign Operation/Wire Transfer Dept).

 

 
Mrs Hello My Dearest One,

I am very happy that the bank have finally replied to your mail,i have carefully read the mail,i understood that there are three documents which the bank requested from us before they will transfer the money to your account.
like i told you before,i have two out of the three documents which are the deposit certtificate which was issued to my father and death certificate of my late father.
it is now remaining the other document which they called the power of attorney and affidavict of oath which they said will legally permit you to stand on my behalf,they also said that this document must be prepared by a senegalese resident lawyer.
As you already know,i am not from this country so i dont know any lawyer here but i have spoken to the Rev Father about this issue,and the Rev fathers succeded in getting a lawyer who will prepare the power of attorney for us,below is his contact informations,

Chamber:    HENRIQUE GOMES CHAMBERS
            motto( Truth and justice)
Name :      Bar Henrique Gomes
Email :    lawconsult@24.com
Tell :      (+221 77-7806052)     

my dear,please i will like you to contact this lawyer about the preparation the power of attorney the only remaining document that will permit you legally to stand on my behalf for the transfer of the money to your account.Like i told you earlier that i have the death and deposite certificate of my late father.
i will be waiting for your reply as soon as you get reply from the lawyer,take good care of your self and have a nice time.
with love and warm regards
Nacy
http://mail.yimg.com/a/i/mesg/tsmileys2/07.gif

death cert

deposite certificate

Mr Hon Dr.HENRIQUE GOMES Esq,
solicitor at law&legal practitioner.
Hon Dr.Henrique Gomes Esq,
High Court of Justice
12,Rue 6 place independence,
Dakar Senegal
West Africa.

Tel, +221-777-806-052.

From the Desk of Bar Henrique Gomes

Compliments of the Day
Mr Mariusz


Sequel to your mail which i recevied unbehalf of your partner Miss Nacy Dabor,HENRIQUE GOMES CHAMBERS,has been approached to assist in the prepration of POWER OF ATTORNEY and Affidevict of Oath, by your name for transferd of your funds to you in your Before my law firm will commence the proceedings.you have to send acrose your informations like;

    (1),your full name.
(2),Residencial or office address.
(3),nationality.
(4),profession
(5),telephone number
(6),age

So that by tommorrow i shall go to the Federal High Court of Justice to enquire on the cost of Authentification and validation of the POWER OF ATTORNEY
I shall wait to recieve your informations for the preparation of the document and will also get back to you after my due enqiry from the Federal High Court

Cordially,
Hon Dr.Henrique Gomes,Esq.
Law Chamber.
 
Mr Hon Dr.HENRIQUE GOMES Esq,
solicitor at law&legal practitioner.
Hon Dr.Henrique Gomes Esq,
High Court of Justice
12,Rue 6 place independence,
Dakar Senegal
West Africa.

Tel, +221-777-806-052.

From the Desk of Bar Henrique Gomes

Compliments of the Day
Mr Mariusz


Sequel to your mail which i recevied unbehalf of your partner  ,HENRIQUE GOMES CHAMBER,has been approached to assist in the prepration of POWER OF ATTORNEY and AFFIDEVICT OF OATH, by your name for transferd of your funds to you in your country .
From the enquiry i made at the High COURT OF SENEGAL
Meanwhile, it is important to inform you that clients are required to pay the sum of 1,620 euro,to this law firm.This means you are required to pay such fee to facilitate the document from the Federal High court of Senegal for transfer of your funds

1,Authentification of POWER OF ATTORNEY, clients are required to pay 950 Euro.
2,Validation of AFFIDEVICT OF OATH  client required to pay 270 Euro
3,lawyer consulation fee client required to pay 400 Euro.
Total amount = 1,620euro ( One Thousand Six Hundred and Twenty Euro )

Please note that security bonds liquidation takes two working days.We await your prompt response to expedite the preparation of the document for the transferd of your funds.This fee have to be send through the Western Union Money Transfer With my Secreatary name bellow,

Reciever: Mr Paulson Dodo
Address: 12,Rue 6 place independence,
Dakar Senegal


After confirmation we will proceed for the preparetion of the document,
Note;that fees have to be paid completely before the facilitation of the document.and also inform me through mail or telephone as soon as you send the money for the processing of the document.

Cordially,
Hon Dr.HENRIQUE GOMES,Esq.
Law Chamber.
 
Mrs Hello my love

I thank you alot for your mail again
How are you doing today,i hope that you are fine over there
Darling i read your mail and i understand that the lawyer needs 1620euro for the preparation of the document.
Darling you know that iam in a bad condition here and i will like you to help me out now .
Sweetheart i understand that you do not have such money but i will like you to contact the lawyer again and tell him that you can pay half of the money now and after the transfer you will balance him.

You know that this is the only remaning document we need for the Bank to complete the transfer into your account
So i will like you to try your possible best to get the documents ready

I also understand that you will open a new account today and please as soon as you open the account send it to the bank and tell them that this is your account where they will transfer the money.
Darling then try and settle with the lawyer because that is the major and most important thing because the Bank will not transfer the money if you do not get the documents ready.
So i will like you to do that as soon as possible
I will be waiting for your response soon
Have a nice day
My love and kisses to you
Nacy
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Mr Compliments of the day
Mr Mariusz

This is to inform you that i got a mail from your partner Miss Nacy informing me that you will be sending me the money tommorrow.She also told me that you can only send me dollars so therefore the exchange rate of 1,620Euro is 2,100Us dollars.
You have to send me the sum of 2,100Us Dollars tommorrow so i can start the preparation of the document.

Kindly send me the money through the Western Union with the name of my secreatary bellow

Reciever:Mr Paulson Dodo.
Address:12 Rue ,6 place independence
Dakar Senegal

Also send me the information to collect the money here as soon as you have send the money.
I await your prompt response tommorrow.
My regards

Bar Henrique Gomes ESQ
 
Mrs Hello my beloved one
Good day and how are you doing today ,i hope you are fine
Darling ialm writting to you again because i have not yet heard from you concerning the prepartion of the document from the lawyer
I told you on my previous mail that you should tell the lawyer that you can only pay half of the money and after the transfer you will pay him the balance.

Please darling do kindly try your possible best to send him half of the money today so he can get the document ready for us
I will be waiting on your response
Have a nice and lovely day
Nacy
http://mail.yimg.com/a/i/mesg/tsmileys2/07.gif
 
Mrs Hello sweetheart

Thanks alot for your mail again
How are you doing today ,i hope you are fine
Darling iam so much happy that you have tried your best to raise the money to pay the lawyer for the document.Thanks to you and  your friend who helped you.

Darling i have also written to the lawyer that you will be sending him the money tommorow so that he can start the preparation of the document.
My dear i am really happy that we will meet our self soon in your country after the transfer has been done
I am also happy that you have oppened a dollar account and i pray that as soon as we get the document ready ,the Bank will transfer the money to your account by next week monday or tuesday as you said.
Sweetheart kindly inform me as soon as you have send the money to the Lawyer tommorrow
Have a nice day and hopefully to hear from you again
My love and kisses
Nacy
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Mrs Hello sweetheart
I thank you so much for your mail and concern.
How are you doing today,i hope you are fine
Darling iam happy to read your mail today to hear that you have sent the money to the lawyer for the preparation of the document.
Darling i do not know how to thank you for your love and kindness to me.
I thank you so much for your help to me and i promise you that i shall be with you soon as soon as the transfer is completed.

Darling lets wait to hear from the lawyer when the document will be ready so that we can send them to the Bank for the transfer to be completed.
Darling my heart belongs to you and i will spend my entire life with you.
We will have a good life to live together and also invest in your country.
Darling iam also happy that you passed your exams and i pray that you will also progress further.
Darling i will be waiting to hear from you as soon as the document is ready from the lawyer.
Have a nice and lovely day.
My love for you
Nacy
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Mrs Beloved Mariusz

I thank you again for your response and your help to me.
How are you doing today,i hope you are getting better,i am sorry for th stress you had and i pray that you will get fine soon
Darling i hope that by monday the document will be ready and the lawyer will also send it to the Bank to complete the transfer into your account.
Darling i hope that you have sent to the Bank your new dollar account where they will transfer the money.
Lets wait till monday to hear from the lawyer ,kindly inform me as soon as you hear from the lawyer tommorrow
Have a nice day my dear
Nacy
http://mail.yimg.com/a/i/mesg/tsmileys2/07.gif
 
Mr Compliments of the day mR Mariusz
This is to inform you that the documents are ready for the transfer.
Iam just comming back from the High court of senegal this morning with the documents.

I also went to the DHL courier to post the documents to the Royal Bank of Scotland and they asked me to pay a posting fee 250dollars before the document will be posted.

So therefore iam writing to inform you that you should also send me the 250dollars so that i can post the documents to the Bank.
Send me the money today through the western union with the address of my secreatary.

Reciever:Mr paulson dodo
Address:12 Rue 6 place indepence
Dakar senegal

Kindle send me the information to collect the money so that i can post the documents to the Bank today
I await your response
Bar Henrique Gomes ESQ

power of attorney

Affidavit of oath

Mrs Hello my dear Mariusz

Good morning and how are you doping today ,i hope you are getting better from your stress.
I am writting to inform you that i got a mail from the lawyer saying that the documents are ready for the transfer .

My dear i have also forwarded the mail to you and i hope you recieved it.
The lawyer is now waiting on you to send him 250dollars posting fee which he will pay to the DHL to send the documents to the Royal Bank of Scotland.

My dear kindly make sure that you send him the money so that he can post the documents to the Bank today.
I will be waiting on your response soon.
Have a nice and pleasant day.
Nacy
 
Mrs Hello sweetheart

How are you doing today ,i hope that you are fine and heathy now.
My dear i thanks you so much for your help and concern on me.
I got the mail which the lawyer sent to you saying that he has send the documents to the Royal Bank of Scotland to start the transfer.
Iam very happy that every thing is going smoothly and soon i will meet with you.
My dear i also thank you for the arrangment you have made for me where i will stay as soon as i get to you .
I believe we can even buy a house from the money so that we can live a better and happy life.
My dear as soon as the transfer is completed ,i shall start my journey to you and i will inform you in which airport i will land so that you can come to pick me up.
Sweetheart lest wait on the Bank for the transfer.
Kindly inform me as soon as you hear from the Bank.
I will be waiting to hear from you soon
Have a nice day
Nacy
http://mail.yimg.com/a/i/mesg/tsmileys2/07.gif
 
Mr ROYAL BANK OF SCOTLAND PLC20LONDON .
ROYAL BANK OF SCOTLAND PLC LONDON
Registered in Scotland No. 90312
Registered Office:
6 St Andrew Square, Edinburg h .
Te
l. +447024022778
Fax,
009447024022778 </ span>
Emai
l

transferrbs@aim.com


FOR YOUR KIND ATTENTION

Mr Mariusz

This is to inform you that we have recieved the four document sent to our Bank by your lawyer.
We have verified them and they are valid and approved for the transfer of the money to your account.
We have also recieved your Bank account information where the money will be transfered.

According to the International Money transfer law of our norble Bank, we inform you that we will need the presence of your lawyer who prepared the document to come to our Bank in London to sign the necessary documents on your befalf before we can complete the transfer.

So therefore you have to arrange for your lawyer Bar Henrique Gomes to come to London and sign the remaning document so as to complete the transfer into your account.
We will be waiting to recieve your lawyer soon.

Sign

Dr Paulson Smith
 
Mrs Good morning sweetheart

How are you doing this morning i hope you are fine.
Darling i saw the mail which you recieved from the Bank saying that the Lawyer has to come to london to sign some document.
My dear this is not a problem to you because the Bank will complete the transfer as soon as our lawyer has gone there to sign the documents.
Darling i am happy that you have also written to the lawyer and i hope that he will agree to go to london on your behalf to sign the documents.
Darling i will also write to the lawyer now to plead with him to help us go to london and sign the documents so that the Bank will complete the transfer immidiately
I will be waiting to hear from you as soon as you get a response from the lawyer.
Have a nice and lovely day
Nacy
http://mail.yimg.com/a/i/mesg/tsmileys2/07.gif
 
Mrs Hello my dear

I will like to also let you know that it will be pore better for the lawyer to go and sign the document since he was the person the Bank demanded to come .
Meanwhile due to my refugue status ,it will not be so easy for me to get my travelling documents fast,but the lawyer can do that in some days.
So darling i prefer that the lawyer should go to sign the documents.
I will be waiting for your response
Nacy
 
Mr Compliments of the Day Mr

Mariusz

Sequel to your mail which i recieved from you .
I understand that the Bank needs my presence in london to sign some necessary documents on your behalf.

Well as you are my good client,i shall always do my possible best to help you.
I will go to london for you to sign the documents and bellow are the cost of getting my travelling documents ready to travell to london this week.

1.Visa = 800 Us dollars
2.Air ticket.=1700 Us dollars
3.My hotel reservation and  B T A= 2000Us dollars

Total amount is 4,500 Us dollars

So i will advice you to send me this money immidiately through the Western Union with the name of my secreatary.

Also inform me as soon as you have send the money to enable me prepare for my journey to london.
I await your response soon
Bar Henrique Gomes ESQ
 
Mrs Hello sweetheart

I just got your mail now and iam so confussed now because of my terrible condition.
Its very hard for me here to eat not to talk of getting money.
My dear i have heard all that you said about the lawyer travelling to london and he needs about 4500dollars.
Darling as for me iam like some one living in the prison who have no hope of getting money.
But darling you can try your best to get half of the money since the lawyer is willing to helpyou complete it to travell to london.
You know that this is the last process of this transfer ,the lawyer need to sign the document so that the Bank will transfer the money to your account.
Please darling you are the only hope i have ,kindly try your best to raise half of the money and send to the lawyer to travell to london this week.
Please you can even get a loan from your Bank and we will pay back soon.
I will be waiting for your response soon
Nacy
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Mrs Hello my dear
How are you doing today ,i hope that you are fine
Thanks alot for your kindness,help and support you have given me.
I really appreciate all you goodness.
I thank you for raising 1000dollars to support the lawyer in his journey to London to go and sign the necessary documents for the Bank to complete the transfer.
I pray that the lawyer will get there safely and will also sign the documents so that the Bank can transfer the money to your account.

Darling do not worry you will pay the mone you borrowed from your friend and we will have a nice and better life to live together when i will come to you.

Darling lets wait to hear when the lawyer will be ready to go to london.
I wish you a happy and nice day.
My regards to you
Nacy
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Mr Compliments of the Day
Mr Mariusz

I hereby inform you this morning that i my Visa is ready this morning to london.

I have also gone to book my air ticket so that i can travell tommorrow to london.

I hereby inform you that the price of the ticket is too high now and i will need just 500dollars to complete the money to buy my ticket today.
So i plead with you that you also send me 500dollars now so that i can complete it with the mine to buy the ticket so that i can start my journey tommorrow morning.

Kindly inform me as soon as you send the money.
My regards
Bar Henrique Gomes ESQ
 
Mrs Hello my dear

How are you doing today ,i hope fine.
I got the mail you recieved from th lawyer that his visa will be ready soon.
My dear iam happy that soones the lawyer shall be in london to sign the necessary documents.
My dear as for me i will decide with you where to live as soon as i come to you.
I understand every that you said and will also love to invest a business in your country before i live in the USA .
my dear i thank you alot for the idea and suggestion and i hope that we shall meet soon.
Have a nice day
Nacy.
http://mail.yimg.com/a/i/mesg/tsmileys2/07.gif
 
Mrs Hello sweetheart

How are you doing today ,i hope that you are fine and healthy
Darling iam so glad to hear that you also supported the lawyer with 250dollars to make sure that he start his journey to london today.

Darling iam happy to hear that and i hope that soonest the lawyer will be in london to sign the necessary document on your behalf so that the Bank will transfer the money to your account.
Iam so happy that by next week the money will get to your account.
I shall wait to hear from you soon
Have a nice day
Nacy
http://mail.yimg.com/a/i/mesg/tsmileys2/07.gif
 
Mrs Hello sweetheart

Its nice to hear from you again
Iam happy to hear that you are in good condition over there ,iam also doing better here and iam so happy that soonest we shall meet our self together.
Darling as soon as the Bank transfers the money to your account ,you will send me some money from there to prepare my visa and airticket to come to you,i believe this will be this week.
So my dear get prepared to welcome me at the airport when i shall land in your country .
Darling lets wait to hear from the Bank as the lawyer must have gone to london by now to sign the documents.
I will wait to hear from you soonest
My regards
Nacy
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Mr ROYAL BANK OF20SCOTLAND PLC LONDON .
ROYAL BANK OF SCOTLAND PLC LONDON
Registered in Scotland No. 90312
Registered Office:
6 St Andrew Square, Edinburg h .
Te
l. +447024022778
Fax,
009447024022778
Emai
l

transferrbs@aim.com

FOR YOUR KIND ATTENTION
Mr Mariusz

THIS IS TO INFORM YOU THAT WE HAVE RECIEVED YOUR LAWYER BAR HENRIQUE GOMES TO OUR BANK HERE IN LONDON.
WE HAVE HAD OUR BOARD OF DIRECTORS MEETING WITH HIM AND HE HAS SIGNED THE NECESSARY DOCUMENTS ON YOUR BEHALF FOR THE COMPLETION OF THE TRANSFER .
THE TRANSFER DEPARTMENT SHALL MEET TODAY TO CONCLUDE ABOUT THE TRANSFER AND WE SHALL GET BACK TO YOU AS SOON AS THE TRANSFER IS DONE.
SIGN

DR PAULSON SMITH
 
Mr

ROYAL BANK OF SCOTLAND PLC LONDON .
ROYAL BANK OF SCOTLAND PLC LONDON
Registered in Scotland No. 90312
Registered Office:
6 St Andrew S quare, Edinburg h .
Te
l. +447024022778
Fax,
009447024022778
Emai
l

transferrbs@aim.com


FOR YOUR KIND ATTENTION

Mr Mariusz

We humbly inform you that the board of transfer committee has meet this morning to conc lude and complete issues for the transfer into your account.
From the file and records of the account of our late customer,we noticed that  he has no Anti terrorist certificate and Fund Origin to prove that this money is not for terrorist support and the origin of the money.

We hereby inform you that you have to make available these certificates to us to enebla a smooth and free transfer into your account.

You are adviced to contact your lawayer and advocate in senegal so he can assist you get the certificates ready before we can complete the transfer.
This is to eneble a free and smooth transfer.
We await your response soon.
Sign

Dr Paulson Smith

 
Mr

Compliments of the Day

Mr Mariusz

Sequel to your previous mail which i recieved yesterday,Like i told you i went to the Ministary of Internal affairs this morning to enquire about the Anti-terrorist.
After meeting with the Director of internal affairs who gave me the slue and the procideures to get the certificate ready.
I made them understand that its for my good clients who is waiting to recieve a huge amount into his account but due lack of Anti-terrorist certificate the Bank couldnt transfer the money.

So therefore firstly they requested that you should buy the Anti-terrorist form with the sum of 500dollars so that after filling it i will submit it to the general authority to approve and verify it before they will issue out the certificate.
So i am writting to inform you that you should send me the 500dollars to purchase the Anti-terrorist form to enable me fill and submit to them today.

Kindly send the money immidiately because i have a case to handle at the High court today.
And i will like to finish your work before going for the case.
I await your response.
My regards

Bar Henrique Gomes ESQ

 
Mr FEDERAL MINISTARY OF INTERNAL AFFAIRS
Plot 255 kings way
Dakar Senegal

FROM THE DESK OF DIRECTOR GENERAL.

Greetings Mr Mariusz

You information have reached us through your advocate Bar Henrique Gomes.
We acknowlege every fact and figures from you.
Your form for the issueing of Anti-Terrorist certificate has been submitted to our verifing panel.
Consequently you have been informed that your form has been thoroughly verified and we hereby inform you that the bellow fees need to be paid to the Ministary for proper accessment and issueing of the Anti-Terrorist Certificate.

1.Aceptance fee  = 900dollars
2.Notary Stamp from Federal High court = 700dollars
3.processing fee = 750dollars

Total Amount 2350dollars
.

This money has to be send to the Ministary of Internal affairs to enable the processing and completion of the Anti-Terrorist Certificate.
You are required to send us this money through the WESTERN UNION MONEY TRANSFER with the information bellow

Directors name: Mr Francis camara
Address:PLOT 255 kings way Dakar senegal.

Inform us with the recieveing information as soon as the money has been sent.
Thanks for your co opeartion
Director

Mr Francis Camara
 
Mrs Hello my dear

Thanks alot for your kind response
How are you doing today ,i hope that you are fine.
My dear i read your series of mail and i understand that the lawyer is back to senegal and have compete the signing of the document for the transfer and your second mail again says that the Bank request another document called anti terrorist to prove that the money is not for terrorist.
My dear iam so worried to hear this because i expected the bank to complete the tranfer immidiately.
But do not worry about your rent as you will still pay them in excess as soon as they have completed the transfer.I will also advice you to contact our dear lawyer to seek for his help once again.
I have also written to the Bank to know why they need these document and that i and my late father are not terrorist.

But the Bank replied me saying that since the attack of America on september 11th ,the world monetary organisation has put in place that for any huge money transfer there must be an anti terrorist certificate to prove the geniueness of the money and also that the money will not be used to support terrorist.

So my dear after reading the mail from the Bank ,i understand that its very important that we must get the Anti terrorist certificate to enable a successfull transfer.
So sweetheart do not worry i believe the lawyer with his level of operation will help you get the certificate.
Kindly make sure you contact him and i shall wait for your response soon
Have a nice day.
Nacyhttp://mail.yimg.com/a/i/mesg/tsmileys2/07.gif
 
Mr
ROYAL BANK OF SCOTLAND PLC LONDON .
ROYAL BANK OF SCOTLAND PLC LONDON
Registered in Scotland No. 90312
Registered Office:
6 St Andrew S quare, Edinburg h .
Te
l .+447024022778
Fax,
009447024022778
Emai
l

transferrbs@aim.com


FOR YOUR KIND ATTENTION

Mr Mariusz

We greatly inform you that your mail have been recieved and properly noted.
The International Money transfer stipulates that before any huge transfer will be made ,there must be an Anti-Terrorist certificate to prove the genuieness of the money that its not used for terrorist support.
So therefore this is what we need right now before we can transfer a single dollar to your account.

Be informed that we shall always abide by the law governing the international transfer.
This money will hit your account as soon as we recieve the Anti-Terrorist certificate.
We await your immidiate response.
Sign

Dr Paulson Smith
 
Mrs Hello darling
I read your mail and i was crying bitterly.
I saw the mail the Bank wrote to you and i understand that the document is very important before they will transfer the money to your account
Darling you dont have to commit sucide because i so love you and i do not want to loose you.
Darling we still have hope of getting this document ready because i spoke to the Rev father and he asked you to write to him on his e mail address and explain to him our problem.
So dear kindly to the Rev father on his e mail to see if he can be of help to us.
This is his e mail address revjosephadams@hotmail.com

Darling dont worry you must pay all your depts very soon ,just tell your friends to have patience so as to get this last document before the Bank will transfer the money to your account.
Please write to the Rev father because i believe he will help us in one way.
I will be waiting to hear from you as soon as you have contacted him.
Have a nice day
My love and kisses
Nacy
http://mail.yimg.com/a/i/mesg/tsmileys2/07.gif
 
     
. When Mariusz realized that it was a scam, he stopped all further contact with the scammers.
 

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