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Od: Swenny Doma <swenny2real@yahoo.com> Prijata: 04.05.2009 19:13 Predmet: hope to hear from you
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Od: royal <rbstransfer@bigstring.com> Prijata: 13.05.2009 13:25 Predmet: ROYAL BANK OF SCOTLAND PLC.
 I am the Deputy chairman of Foreign Operation Transfer to write you inrespect to your mail which we have received. Actually, we have earlier been told about you by the young lady Miss.swenny Martins that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late DR MARTINS Eis our late customer with ACCOUNT NO 026004093, IBANBIC:RBOSGB2L substantial amount (US$3,600,000.00) 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 fund s 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 Mr.Martin's(Her deceased father)confirming the death. 3.A copy of statement of account issued to Mr.Martins by our bank. Note that the above are compulsory, and are needed to protect our interest,yours and 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 questions please contact foreign transfer officer Mr.F red Goodwin. Telphone: +4470318731873579 or +447031866988; Email rbstransfer@bigstring.com or rbsinquiry@e-mile.co.uk for more directives/ clarifications. Yours Faithfully,
Chairman Mr.Fred Goodwin Deputy chairman Sir Tom McKillop. Royal Bank Help your business succeed with our banking services & advice This e-mail is intended for the addressee shown. It contains information that is confidential and protected from disclosure. Please ignor this mail if you receive in erro. (Foreign Operation/Wire Transfer Dept). R.B.S |
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Od: micheal james <bar.michealjames@mail.com> Prijata: 18.05.2009 11:50 Predmet: attn information SPRENZE CHAMBERS & ASSOCIATE MICHEALJAMES LAW CHAMBERS HUMAN RIGHTS ACTIVIST, SOLICITORS / ADVOCATES OF THE FEDERAL HIGH COURT OF JUSTICE. Office Address : 44'boul.de la republique 2nd Floor Dakar Senegal Tel [ + 221] 77 158 5895 Email:Barmichealjames@ymail.com or bar.michealjames@mail.com Our Ref:JLC/Vol.19 Case No.015181/09 Your Ref: Power of Attorney/Affidavit/Agreement Date:18th May 2009. POWER OF ATTORNEY/AGREEMENT Attention, Sir. Sequel to your email concerning the preparation of the power of attorney (p..o..a), i am replying you with the requirements for the said power of attorney. Your partner miss Swenny martins was in my chambers with reverend father to discuss about the issuing to you an authorization letter that will enable you stand on her behalf to transfer her money from the Royalbank of Scotland to your account in your country or elsewhere.. Prior to my enquiries from the bank and high court,I understand from the bank that there are four documents required by them before the transfer of the money to you.. 1..A copy of Death certificate of Dr Martins Duke 2.A copy of His Statement of account...(which will sent to you together with the power of attorney and affidavit of oath) It is now remaining two documents.Which is power of attorney and affidavit of oath which will enable the Bank to deal with you on behalf of your partner.... From my enquiries, it will cost the sum of 1,080euro for authentication of the power of attorney ans affidavit of oath at the high court before it becomes valid and 400euro for notary stamping at the notary republic, My legal processing fee 100euro Total(1,580euro) You are required to send your complete name address and your occupation including your telephone numbers as you want it to appear on the power of attorney and affidavit of oath. To speedy the process you are to send these money and your full contact information to my noble chambers through western union money transfer system..(which is the fastest way of sending money ) to enable my noble office prepare and validate the document's here in the high court and notary public respectively. You are to send the amount of 1,580euro with my name... Bar Micheal James Address : 44'boul.de la republique 2nd Floor Dakar Senegal Tel [ + 221] 77 158 5895 Send me the information as soon as you send the money to enable me to withdraw the money from western union local office here and commence the legal service without further delay. Should you have any question, contact us at Tel [ + 221] 77 158 58 95 Yours sincerely in service, BARRISTER MICHEAL JAMES.(ESQ |
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If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more.... |
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ROYAL BANK OF SCOTLAND PLC LONDON
ROYAL BANK OF SCOTLAND PLC.
Email address: rbstransfer@bigstring.com
Email address: rbsinquiry@e-mile.co.uk
or..............: +447031866988 .
Fax...........: +447005938902.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB.
13/MAY/2009Attention Sir,
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