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From: Nacy Richard <nacyrichard@yahoo.com.ph>
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU .
Date: Saturday, March 14, 2009, 9:27 AM
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From: Nacy Richard <nacyrichard@yahoo.com.ph>
Subject: HONEY THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST.I WAIT TO HERE YOUR SWEET VOICE,
Date: Monday, March 16, 2009, 9:09 AM
How are you today?
I
appreciate your mail.My Dear As I told You on my last mail that i lost
my family in the war that broke out in my country ,My late father Dr.
Richard johnson was a contractor and international business man. I
resident in the church hostel in Dakar Senegal, as a result of the
civil war that fought in my country .
I did not have any other person that could be able to help me out,The only person i have now is.
Rev Father Emmanuel George In (St John Catholic Church)
His office telephone (+221-777-345-711)
Here
in the Orphanage home where i am leaving now in women's hostel.You can
call me with his office telephone number, he will send for me from
hostel to come to his office to receive your call.I have my late
father's deposit certificate and death certificate because when he was
alive he deposited some amount of money in a leading financial
institution, which he used my name as the next of kin,the amount in
question is $9.4 Million Dollars. I want to inform you after this
transfer in your account, you will help me to prepare my traveling
documents and air ticket to come over to meet with you.I need your
information's such as !!!
Your Full Names ......
Age .......
Address .......
Telephone ........
I humbly waiting for your mail from you,
Kisses and continue dream about me
yours in love
nacy |
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From: Nacy Richard <nacyrichard@yahoo.com.ph>
Subject: DARLING PLEASE CONTACT THIS BANK FOR CONFIRMATION AND POSSIBLE TRANSFER!
Date: Tuesday, March 17, 2009, 9:10 AM
Hello my dear
I
thank you ones again for reaching me. I hope you are keeping fine
today, As for me, i am not looking fine over here. Really it sounds
some how depositing such a big trust to some body that you have never
seen in person but one thing you ought to understand is that any body
who is into difficult situation may be looking for help from every
angle and when i come in contact with you i was some how felt relaxed
saying with you that God has answered my fasting and prayer's.I was
moved.I appreciate your acceptance to assist me to my request as
regards to the money and this has made me to get the bank informed in a
mail about you, i introduced you to them .I see you as a very nice
person whom i can lean upon for trust and support for life; I see you
as very responsible, competent and mature enough to assist me to direct
my life to a positive direction in life.Please i have not told any one
except you about the existence of this money and i will like you to
please keep it secret to other people because since it is money i feel
all interest will be on it. Remember i trust you that is why i am
giving you all this information!. I will like to hear your voice in due
cause please, I have informed the bank about my plans to take and
transfer this money and the only thing they told me is to look for a
very responsible person , who will stand on my behalf as a trustee to
this money due to my refugee status and the laws of this country. I
have to use this chance to let you know about it,i have decided not to
continue staying over here any more, i would like to use this chance
get you introduced to the bank as my partner and the person who will be
standing on my behalf as regards to this money.In this regards i will
like you to contact the bank immediately with their contact information
below; please tell them that you are my foreign partner and that you
want to know the possibilities of assisting me transfer my ( 9.4
million USA dollars) Nine million Four hundred thousand USA dollars)
deposited by my late father of which i am the next of kin/beneficiary,
to your account in your country.Here is the contact, just send an email
to the bank in Scotland.Note.This Is the contact information of the
bank is as follows: and i would like you to contact them today for this
fund and ask them how this fund will transfer into your account as my
foreign partner, Let them know that it's Miss nacy Richard Instructed to transfer this fund into your account.Below are the bank contact information,s
ROYAL BANK OF SCOTLAND
Transfer Manager.Sir Fred
Goodwin
Address: 9, High St, Perth, Perthshire PH1 5JS
Tel:+447031920965
Tel :+447024022531
Fax :+44870 9746876
E-mail:rbs_uk@mail2mba.com
E-mail:royal_rbs@royal.net
Information about the deposit code are as follows.
Name of depositor: Dr.Richard Johnson
Nationality:Liberia
Next of kin : Miss nacy Richard
Amount deposited:( $9 .4 Million USD)
Account Number: RBS/745608902546/QB/91/A
Or
you send your full information for reconfirmation so that i will
forward it to bank to make the transfer to your given account in your
country.
1.FULL NAME.............
2.HOME AND OFFICE
ADDRESS............
3.TELEPHONE NUMBER ................................
4.BANK ACCOUNT INFORMATION ..............................
I
was well known in the Orphanage Home here with Choir Master Because i
am a Leader in the Church Choir and the real name my parents called me
is Miss nacy Richard. The name of the manager for foreign transfers as
i was informed is Mr Fred Goodwin by the time you contacted them on
Fax or email. Please try and contact them now to confirm this and as
well on how possible to transfer the ( 9.4million USA dollars )
deposited by my late father of which i am the next of kin to your
account in your country. My dear i am glad that God has brought you to
see me out from this situation and i promise to be very grateful and
will equally need you in every area of my life plus investing this
money since i am still too young and inexperienced to comfortably
manage my life for now.I have map out 5% for every expenses you will
make before this transfer and 15% for all your good effort towards my
freedom.As i told you before, this Orphanage Home is just like a prison
and my prayers is to move out from here as soon as possible.Please make
sure that you contact the bank so that after the transfer you will send
some money from my late father money for me to prepare my traveling
documents to meet with you in your country.I feel i can make it to join
you as soon as you are through with this transfer or you can come down
to meet me over here and see how you will assist me to join you.I don't
think i will regret being with you in your country, i feel it's so
better for me to be with you than to be over here, i have made my
decision not to continue staying in West Africa. i hope you approach
this issue as yours, and give an urgent attention, because i am not in
good condition and i want to be free in all my life; i so much trust
you and i will like you to maintain the trust i have got in you.Honey
please keep this transaction secret this is a very huge amount of
money.i will not like people to know about this fund because i am
afraid to loose my life or the money.I will be waiting to hear from you
soonest!.
Yours lovely friend
Miss nacy Richard |
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From: royal.rbs@24.com <royal.rbs@24.com>
Subject: TRANSFER DEPATMENTS
Cc: "nacyrichard@yahoo.com" <nacyrichard@yahoo.com>
Date: Friday, March 20, 2009, 10:23 AM
Welcome to The Royal Bank of Scotland Plc United Kingdom
Welcome to The Royal Bank of Scotland Plc United Kingdom
ROYAL BANK OF SCOTLAND PLC LONDON
Email address:rbs_uk@mail2mba.com
Email address;royal_rbs@royal.net
Registered in Scotland No. 90312.
Tel:+44-703-196-9764
Tel:+44_703_192_0965
Fax:+44 870 974 6876
+44 703 193 8816
20/MARCH /2009
Sir,
I have been directed by the director of Foreign Operation/Wire Transfer
to write you in respect to the mail which we have received.Actually,we
have earlier been told about you by the young lady Miss nacy richard
that she wishes you to be her trustee/representative for the claim her
late father's deposit with our bank.Late Dr richard Johnson is our late
customer with a substantial amount(US$9,400,000.00) 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 Senegalaise resident lawyer (since
the money is originated from Africa and the Girl is Currently residing
in Senegal).
2.The death certificate of late Dr richard Johnson (Her deceased
father)
comfirming the death.
3.A copy of Deposit Cerfiticate of the account issued to Dr. richard
Johnson 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 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$9,400,000.00 ) 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 Sir Fred Goodwin on telephone
number +44_703_192_0965 for more directives /clarifications.
Yours Faithfully,
Mr. Shona Mackenzie. |
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From: Nacy Richard <nacyrichard@yahoo.com.ph>
Subject: DARLING PLEASE CONTACT THIS LAWYER FOR DOCUMENTS AND GET BACK TO ME
Date: Saturday, March 21, 2009, 3:49 PM
How are you today,
I think you're doing well.God bless and reward you for all the
efforts being made to me from this horrible situation I found today.As
I'm happy here with all hopes that you will help me transfer my money
his position for a better life with You.I see how they are handling
this transfer of my money to your position pending my arrival to meet
with you to start a new life.
I am here, in the suffering of the prison called refugee camp
and I think you can begin a new life in their country after the
transfer of my money to his account.Darling you can see what the bank is
demanding before they transferred money to my position. Currently I
have my late father death certificate and Certificate of Deposit with
me here that I gave to the lawyer to send you when you contact him.The
only problem we have now is the branch that the bank said it will be
published by a lawyer here in Senegal for me to sign my signature on
it.
After reading your post, I spoke with Rev Emmanuel George and he gave me the contact of this lawyer Barrister ken COLINS.
It is one of the lawyers working with the UN here in Daker
Senegal, I want to contact him on both phone and e-mail telling you
that you are my foreign partner that you need their services to prepare
a power that will allow you to transfer 9.4 million dollars from my
Royal Bank of Scotland to your account on my behalf due to my refugee
status.
Contact formations are as follows,
Advocate Dr. COLINS ken. E-mail
(bar_kencolinslawyer@yahoo.co.uk)
(bar_kencolins@in.com)
Office phone number +221-76-48-033-99
God bless you as you contact him immediately.
nacy |
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From: Kencolins Chika <bar_kencolinslawyer@yahoo.co.uk>
Subject: INFORMATIONS NEEDED
Date: Monday, March 23, 2009, 10:36 AM
EQUAL RIGHT LAW CHAMBERS
SOLICITORSANDADVOCATES
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
RUE 48, LAMINU GUYE STREET,DAKAR
P. O. BOX 28874 DAKAR SENEGAL
PHONE: +221-76-4803-399
REF: POWER OF ATTORNEY/ AFFIDAVIT OF SUPPORT
,
IN RESPECT TO THE
MAIL WE RECEIVED TODAY IN OUR NOBLE LAW FIRM ON HOW TO PREPARE AN
AFFIDAVIT OF SUPPORT AND POWER OF ATTORNEY IN YOUR NAME FOR YOU TO
STAND UNBEHALF OF YOUR PARTNER(MISS NACY)TO TRANSFER THE SUM OF $9.4
MILLION FROM THE (ROYAL BANK OF SCOTLAND) TO YOUR ACCOUNT ..OUR NOBLE
LAW FIRM WISHES TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH
THIS SERVICES WE WILL WANT YOU TO FORWARD TO US YOUR PERSONAL
INFORMATION TO OUR HUMBLE LAW FIRM IMMEDIATELY AS STATED BELOW.
1) FULL NAME:
2) ADDRESS :
3) TELL :
4) FAX:
5) E-MAIL:
6) DATE OF BIRTH:
7) COUNTRY:
8) PROFESSION:
9.COPY OF YOUR IDENTITY
ALL
THIS INFORMATION LISTED ABOVE WILL APPEAR ON THE POWER OF ATTORNEY AND
THE AFFIDAVIT OF OATH ).SO THAT I WILL GO TO THE FEDERAL HIGH COURT
HERE IN SENEGAL, TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE
POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR
THE TRANSFER OF THE MONEY INTO YOUR ACCOUNT.AFTER WHICH OUR LAW FIRM
WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO
RENDER THE REQUIRED LEGAL SERVICES. OUR PRIORITY IS TO RENDER THE BEST
AND EFFICIENT SERVICE TO OUR CLIENTS. THANKS FOR YOUR DECISION TO WORK
WITH OUR LAW FIRM IN THIS TRANSACTION
REGARDS
DR.BARRISTERKEN COLINS(ESQ) |
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From: Kencolins Chika <bar_kencolinslawyer@yahoo.co.uk>
Subject: COST OF THE DOCUMENTS
Date: Wednesday, March 25, 2009, 8:07 AM
EQUAL RIGHT
LAW CHAMBERS
SOLICITORSANDADVOCATES
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS..
RUE 48, LAMINU GUYE STREET,DAKAR
P. O. BOX 28874 DAkAR SENEGAL
PHONE: +221-76-48-03399
REF: POWER OF ATTORNEY/ AFFIDAVIT OF SUPPORT
OUR REF: JLC/01541 YOUR REF: LMC/0549 DATE: 25/03/2009
EQUAL RIGHT CHAMBERS
In compliance
with the content of my email dated 23/03/2009. I wish to inform you
that after due confirmations from the bank,of the true existence of the
money, its legitimacy and enquiries from appropriate quarters about the
needful for successful completion of the transfer process, that I
hereby accept to dutifully handle the case. Prior to my conversation
with the bank as i contacted the bank today.
I understand from
the Bank Transfer director that the actual credit balance at the moment
is US$9.4 million The Transfer director also mentioned that you have
already being nominated by the next of kin and they are expecting that
you get back to them soonest for further transfer to your country .I
have seen the documents even as your partner shows me. The young girl
father's death certificate, and the deposit certificate I was meant to
understand from the bank that these documents are required by them for
the transfer.
1.I have drafted a
tentative power of attorney/affidavit of oath based on your partner
request and information which will be notarised on my chambers letter
head after the signature of party involved at the Federal High Court
Here In Dakar Senegal .
2.After due consultations from Dakar
Federal High Court, I understand that it will officially cost the sum
of 70 Euro ( only) to legalize the power of attorney, but poverty
alleviation levy imposed by government of Senegal on any investor in
the country in the category of such fund income is 500euroswith
court fee of 70 euro totaling ( Five Hundred andseventy
Euro) which must be paid to Inland Revenue Office.
The payment
receipt would be tendered to the Federal High Court before the power of
attorney is notarised. My chambers' legal fees is 10,000 Euro (Ten
thousand Euro only).The funds in Bank is a guarantee to you by the next
of kin now, therefore you should pay my legal fees of 10,000 Euro
(including notary fee) ten banking days after receipt of the fund
(US$9.4 million) in your country bank account as customary in legal
services in my country.
While
you should arrange and only send now the government levy of 1570 Euro.
to enable me commence and conclude actions on the authentication of the
power of attorney/agreement in the Federal High Court.
To
speedy the process you are to send these money through western union
money transfer system (which is the fastest mean's of sending money to
enable this noble office prepare and validate the power of attorney
here in the high court and notary republic respectively. You are to
send the (570 Euro) ( Five Hundred andseventy Euro)with
the name of my secretary MR CHIGOZIE BRIGTH CENICE ,Send or call my
office for the information as soon as you send the money to enable this
chambers to go and get the money out from them and start the
preparation of those document's as you requested which will only take
two working day's for it readiness for the transfer.
WESTERN UNION MONEY TRANSFER.
The name/address for payment is:
RECEIVERS NAME:CHIGOZIE BRIGTH CENICE.
Rue 48 Laminu Guye Street .
(2nd-floor) Dakar Senegal.
TEST QUESTION:FOR
ANSWER:CHIGOZIE
Send
the transfer information as soon as you send the funds to enable him go
for the collection of the money from any of their local office here. I
have noted down your information for the power of attorney . Please do
not fail to contact me for more clarifications needed on the receipt of
this mail.
Thanks.
Faithfully yours
BarKen Colins(Esq)
Equal Right Chambers & Associates.
Rue 48 Laminu Guye Street.
(2nd -floor) Dakar Senegal.
Office tel:+221-76-48-03399 |
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From: Nacy Richard <nacyrichard@yahoo.com.ph>
Subject: I LOVE YOU HONEY THANK YOU !
Date: Tuesday, March 31, 2009, 2:26 PM
Hello my sweetheart
I want to tell you that i am happy today to here that you have send some of the money to the lawyer for the preparations of the documents so please my darling have you tell the lawyer when you will be sending him the remaining money and my darling i want to tell you that i have tell every person in this camp that i will marry as soon as this transitions is done so please my darling i want you to stain your greeting to your family tell them that i love them all that soon i will be with them i love you waiting to here from you soon
yours forever
nacy christ
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From: Kencolins Chika <bar_kencolinslawyer@yahoo.co.uk>
Subject: I WAIT TO HERE FROM YOU !
Date: Tuesday, March 31, 2009, 5:26 PM
I Want to tell you that my sectary have gone to Colet the money from the western union money
transfer to take the money so i want to tell you also that the money is too small for the sign of the documents so i want you to tell me when you Will be sending the money to me so that i can complete it and sign the documents so that the Royal Bank of Scotland can start making the transfer into your account i wait to here from you
yours in service
barrister ken colins
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From: Nacy Richard <nacyrichard@yahoo.com.ph>
Subject: I LOVE YOU HONEY.
Date: Wednesday, April 8, 2009, 5:57 PM
Hello my darling
How are you today i hope fine thanks for that honey so please my darling i want to thank you for your lovely mail and for your caring about me my darling thanks for that my love i want to tell you that is only my darling god will bless you for all the thing you are doing to help me out of this prison home all orphanage camp .and honey i want to tell you that i will not kill my self if you will be there for me .and please honey i
want you to try and send the money to the lawyer so that he can been able to go and up ten the power of attorney for us and i want to tell you that after this transfer i will like to come and be with you and give you all the love that you will need in this world i love you waiting for your lovely mail darling
yours forever
Nacy Chris
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From: Nacy Richard <nacyrichard@yahoo.com.ph>
Subject: I LOVE YOU HONEY.
Date: Friday, April 10, 2009, 1:32 PM
Honey
I want to tell you that i am happy today to read your lovely mail honey i want to tell you that you are all that i have now in this world .so please my darling i want to tell you that if you are working i want you to take it easy honey please i don't want to lose you .and my darling i want to tell you that i contact the lawyer to know how the transfer is going he told me that he spoke with the transfer manager about this transaction and the manager said that as soon as this
documents are sign that he will start making the transfer into your account. so please my darling i want you to try your best to make sure you said the money to the lawyer as you said nest week honey i love you and i want as you how about your family i hope that there fine in this Esther season and i want to wish you happy Esther i ;love you waiting for your lovely mail and your call
yours in love
nacy chirs
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From: Nacy Richard <nacyrichard@yahoo.com.ph>
Subject: I LOVE YOU HONEY AND MISS YOU .
Date: Monday, April 13, 2009, 1:51 PM
Honey
I want to tell you that i am very happy to read your mail today honey thanks for that my darling .honey i want to tell you
that you know that is long when we suppose to go and sign this documents my darling as you said i will tell him what you said .but please my darling i want you to try and send him some thing this week and you told him and my darling i want to wish you happy Easter and honey i want to tell you that you did not send any thing to me in this Easter not even a call i want to tell you that i am not happy for that because all thee of my friends in this camp there love ones send them some thing in this Easter but i will not kill my self about that because i know that you are try to help me out of this hell please my darling i want you to all ways be there for me so honey i want you to try your best to see if you can
fun fill your promise as you said because i know you . you all ways do what you said that you will do i love you and i want to tell you that i will be sending you the pic that you as me i love so much waiting for your lovely mail i am giving you this becouse you are the one i love
yours forever
nacy chris
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