Fake Banker Mrs.Jeremy Robin Kaye.
Fri, 13 Feb 2009 06:32:16 -0500 (EST)
Message-ID: <[email protected]>
X-HTTP-Received: from unknown [41.208.159.217] by web006.roc2.bluetie.com (BlueTie WebMail ); Fri, 13 Feb 2009 06:32:16 -0500
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Date: Fri, 13 Feb 2009 06:32:16 -0500
Cc: [email protected]
From: "poulson" <[email protected]>
% This is the AfriNIC Whois server.
% Information related to '41.208.159.0 - 41.208.159.255'
inetnum: 41.208.159.0 - 41.208.159.255
netname: SONATEL
descr: Pool pour BAS3
country: SN
admin-c: MN1281-AFRINIC
tech-c: FN4-AFRINIC
status: ASSIGNED PA
mnt-by: SMM-MNT
mnt-lower: SMM-MNT
changed: [email protected] 20070308
source: AFRINIC
parent: 41.208.128.0 - 41.208.191.255
person: Mody Ndiaye
address: SOCIETE NATIONALES DES TELECOMMUNICATIONS
address: Sonatel
address: Dakar
address: Senegal
e-mail: [email protected]
phone: +221 8392337
fax-no: +221 8233698
nic-hdl: MN1281-AFRINIC
notify: [email protected]
mnt-by: SMM-MNT
changed: [email protected] 20051012
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC
*****************************************************
For your attention,
Sir,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail we recieved from Miss Merian Fab to contact you as her foreign partner.
Actually,we have earlier been told about you by the young lady Miss Merian Fab that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.
Late Dr Daniel Fab is our late customer with substantial amount(US$3,500,000.00) of deposit with us.
Hence you have been really appointed as a trustee to represent the next ofKin.
However before our bank will transact any bussiness concerning thetransfer of the fund with you , we will like you to send the followings immediately to our bank::
1.A power of attorney permiting 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 certificate of late Dr Daniel Fab(Her deceased father)comfirming the death.
3.An Affidavit of support from the Senegalese high court with her signature in it.
4.A copy of statement of account of the account issued to Dr Daniel Fab 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 our foreign transfer officer for
Mr.Paulson Leed on any of these telephone numbers Tel 0044..., 0044... for more directives/clarifications.
Fax,,,,0044-8709740460,,0044-8703890218
Website rbsint.com
Yours Faithfully,
Mrs.Jeremy Robin Kaye.
(For Accounts Dept/Transfer Dept.)
Royal Bank email Disclaimer and confidentiality note
This e-mail, its attachments and any rights attaching hereto are, unless the content clearly indicates otherwise, the property of Royal Bank plc and its subsidiaries. It is confidential, private and intended for only the addressee.
Should you not be the addressee and receive this e-mail by mistake, kindly notify the sender, and delete this e-mail immediately.
Do not disclose or use it in any way. Views and opinions expressed in this e-mail are those of the sender unless clearly stated as those of Royal Bank Plc.
Royal Bank Plc does not warrant the integrity of this e-mail nor that it is free of viruses, interception or interference.
Licensed divisions of the Royal Bank Plc are authorised financial services providers in terms of the Financial Advisory and Intermediary Services Act, No 37 of 2002 (FAIS).
Fri, 13 Feb 2009 06:32:16 -0500 (EST)
Message-ID: <[email protected]>
X-HTTP-Received: from unknown [41.208.159.217] by web006.roc2.bluetie.com (BlueTie WebMail ); Fri, 13 Feb 2009 06:32:16 -0500
X-Mailer: BlueTie MTA
Date: Fri, 13 Feb 2009 06:32:16 -0500
Cc: [email protected]
From: "poulson" <[email protected]>
% This is the AfriNIC Whois server.
% Information related to '41.208.159.0 - 41.208.159.255'
inetnum: 41.208.159.0 - 41.208.159.255
netname: SONATEL
descr: Pool pour BAS3
country: SN
admin-c: MN1281-AFRINIC
tech-c: FN4-AFRINIC
status: ASSIGNED PA
mnt-by: SMM-MNT
mnt-lower: SMM-MNT
changed: [email protected] 20070308
source: AFRINIC
parent: 41.208.128.0 - 41.208.191.255
person: Mody Ndiaye
address: SOCIETE NATIONALES DES TELECOMMUNICATIONS
address: Sonatel
address: Dakar
address: Senegal
e-mail: [email protected]
phone: +221 8392337
fax-no: +221 8233698
nic-hdl: MN1281-AFRINIC
notify: [email protected]
mnt-by: SMM-MNT
changed: [email protected] 20051012
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC
*****************************************************
For your attention,
Sir,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail we recieved from Miss Merian Fab to contact you as her foreign partner.
Actually,we have earlier been told about you by the young lady Miss Merian Fab that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.
Late Dr Daniel Fab is our late customer with substantial amount(US$3,500,000.00) of deposit with us.
Hence you have been really appointed as a trustee to represent the next ofKin.
However before our bank will transact any bussiness concerning thetransfer of the fund with you , we will like you to send the followings immediately to our bank::
1.A power of attorney permiting 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 certificate of late Dr Daniel Fab(Her deceased father)comfirming the death.
3.An Affidavit of support from the Senegalese high court with her signature in it.
4.A copy of statement of account of the account issued to Dr Daniel Fab 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 our foreign transfer officer for
Mr.Paulson Leed on any of these telephone numbers Tel 0044..., 0044... for more directives/clarifications.
Fax,,,,0044-8709740460,,0044-8703890218
Website rbsint.com
Yours Faithfully,
Mrs.Jeremy Robin Kaye.
(For Accounts Dept/Transfer Dept.)
Royal Bank email Disclaimer and confidentiality note
This e-mail, its attachments and any rights attaching hereto are, unless the content clearly indicates otherwise, the property of Royal Bank plc and its subsidiaries. It is confidential, private and intended for only the addressee.
Should you not be the addressee and receive this e-mail by mistake, kindly notify the sender, and delete this e-mail immediately.
Do not disclose or use it in any way. Views and opinions expressed in this e-mail are those of the sender unless clearly stated as those of Royal Bank Plc.
Royal Bank Plc does not warrant the integrity of this e-mail nor that it is free of viruses, interception or interference.
Licensed divisions of the Royal Bank Plc are authorised financial services providers in terms of the Financial Advisory and Intermediary Services Act, No 37 of 2002 (FAIS).
