Fake Banker Dr James Karl
From: Dr James Karl <[email protected]>
To:***************************
Subject: FROM ROYAL BANK OF SCOTLAND PLC LONDON.
Reply-To: [email protected]
Date: Fri, 13 Feb 2009 15:17:14 +0000
Message-Id: <[email protected]>
X-Mailer: AtMail 4.51 - 196.207.250.161 - [email protected]
% This is the AfriNIC Whois server.
% Information related to '196.207.250.0 - 196.207.250.255'
inetnum: 196.207.250.0 - 196.207.250.255
netname: SONATELNET
descr: Pool ADSL BAS2
country: SN
admin-c: MN1281-AFRINIC
admin-c: AM2490-AFRINIC
tech-c: FN4-AFRINIC
status: ASSIGNED PA
mnt-by: SMM-MNT
mnt-lower: SMM-MNT
changed: [email protected] 20080219
source: AFRINIC
parent: 196.207.192.0 - 196.207.255.255
person: Alpha Mbodj
nic-hdl: AM2490-AFRINIC
address: Sonatel
address: Direction des Reseaux
address: 6 Rue Wagane DIOUF
address: BP 69 Dakar
address: SENEGAL
address: Dakar
address: Senegal
e-mail: [email protected]
phone: +221 33 879 3222
fax-no: +221 822 92 20
remarks: data has been transferred from RIPE Whois Database 20050221
changed: [email protected] 20021025
changed: [email protected] 20050205
changed: [email protected] 20070802
changed: [email protected] 20071010
source: AFRINIC
******************************************************************************************
ROYAL BANK OF SCOTLAND PLC LONDON
ROYAL BANK OF SCOTLAND PLC.
Email address:[email protected]
Email address:[email protected]
The Royal Bank of Scotland plc,
Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB.
13/FEB/2009.
FOR YOUR KIND ATTENTION
SIR,
The Above Refers
MANDATE TO TRANSFER LATE DONATUS WILLIAMS FUNDS WITH REFERENCE A/C# BLB745008901546/BB/91/A HAVING MISS HELIN WILLIAMS AS THE NEXT OF KIN TO YOUR NOMINATED ACCOUNT.
We write to you in respect of the email received from Miss Helin Williams 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 Helin Williams 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$7.6M( 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
Dr James Karl
Head of Operation & Claims.
From: Dr James Karl <[email protected]>
To:***************************
Subject: FROM ROYAL BANK OF SCOTLAND PLC LONDON.
Reply-To: [email protected]
Date: Fri, 13 Feb 2009 15:17:14 +0000
Message-Id: <[email protected]>
X-Mailer: AtMail 4.51 - 196.207.250.161 - [email protected]
% This is the AfriNIC Whois server.
% Information related to '196.207.250.0 - 196.207.250.255'
inetnum: 196.207.250.0 - 196.207.250.255
netname: SONATELNET
descr: Pool ADSL BAS2
country: SN
admin-c: MN1281-AFRINIC
admin-c: AM2490-AFRINIC
tech-c: FN4-AFRINIC
status: ASSIGNED PA
mnt-by: SMM-MNT
mnt-lower: SMM-MNT
changed: [email protected] 20080219
source: AFRINIC
parent: 196.207.192.0 - 196.207.255.255
person: Alpha Mbodj
nic-hdl: AM2490-AFRINIC
address: Sonatel
address: Direction des Reseaux
address: 6 Rue Wagane DIOUF
address: BP 69 Dakar
address: SENEGAL
address: Dakar
address: Senegal
e-mail: [email protected]
phone: +221 33 879 3222
fax-no: +221 822 92 20
remarks: data has been transferred from RIPE Whois Database 20050221
changed: [email protected] 20021025
changed: [email protected] 20050205
changed: [email protected] 20070802
changed: [email protected] 20071010
source: AFRINIC
******************************************************************************************
ROYAL BANK OF SCOTLAND PLC LONDON
ROYAL BANK OF SCOTLAND PLC.
Email address:[email protected]
Email address:[email protected]
The Royal Bank of Scotland plc,
Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB.
13/FEB/2009.
FOR YOUR KIND ATTENTION
SIR,
The Above Refers
MANDATE TO TRANSFER LATE DONATUS WILLIAMS FUNDS WITH REFERENCE A/C# BLB745008901546/BB/91/A HAVING MISS HELIN WILLIAMS AS THE NEXT OF KIN TO YOUR NOMINATED ACCOUNT.
We write to you in respect of the email received from Miss Helin Williams 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 Helin Williams 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$7.6M( 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
Dr James Karl
Head of Operation & Claims.
