#145265 by soldierfortune
Thu Jan 17, 2013 2:33 am
SCAMMER IN BRIEF:
ISP: SONATEL, Senegal
Site: matematcher
From: tessy
Female
Age: 23
Coyntry: Ireland
Received: from [41.83.13.248]
Date: Mon, 3 Dec 2012 06:48:34 -0800 (PST)
From: Tessy Johnson <[email protected]>
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
Hello My Dearest,
Thanks once again, I am more than happy in your reply to my mail. How was your day? mine was a little bit cool over here in Dakar Senegal. My name is Tessy Johnson I'm (22) years old still single and never married, I am from Liberia in west Africa and presently, I am residing in the orphanage/refugee camp here in Dakar Senegal, as a result of the civil war going on in my country. I was a first year student of law at the university, before the incident that lead me into this situation of living in the camp.
My late father Dr. Robert G. Johnson was the personal adviser to the former head of states, also a successful business man import and exporter of Cocoa during his life time, before the rebels attacked my house one early morning killing my mother and my father. Equally my mother was a senior lecturer at the university before her death, it's only me that is alive now because I am the only child to my parents, and I managed to make my way with the help of UN to near by country Senegal, where I am leaving now.
I would like to know more about you. Your likes and dislikes, as I love cooking, handball, singing, karaoke, reading, etc. I don't like dishonest people. Your hobbies and what you are doing presently. I will tell more about myself in my next mail. Attached here is my picture and I will like to see yours. Thanks I am hoping to hear from you soonest.
Yours baby girl,
Tessy.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.18.222]
Date: Tue, 4 Dec 2012 07:43:19 -0800 (PST)
From: Tessy Johnson <[email protected]>
Subject: THIS IS ALL ABOUT ME WITH LOVE AND TRUST.
Hello My Dearest,
How are you doing today? Hope all is well. I am more than happy in your reply to my mail. It is very cold now over here in Dakar Senegal. In this orphanage/refugee camp, we are only allowed to go out only once in every week. Its just like one staying in the prison and I hope by God grace I will come out here soon. I don't have any relatives now whom I can go to all my relatives ran away in the middle of the war the only person I have now is Cardinal Richard Paulsen, who is the Cardinal-Priest of (St. Lucia a Piazza d’Armi) here in the camp, he has been very nice to me since I came here but I am not living with him rather I am leaving in the woman's hostel because the camp have two hostels one for men the other for women.
The Cardinal office telephone number is (+221778249003) please when you call ask of Miss Tessy Johnson, from Liberia and tell him that you want to speak with me he will send for me in the hostel. here is where I am sending you email at church office. As a refugee here I don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because I only attended my first year before the tragic incident that lead to my being in this situation now took place.
Please listen to this I have my late father's statement of account and death certificate here with me which I will send to you later, because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin, the amount in question is $5.7M (five point seven Million United State Dollars). Already I have informed this bank about my intention to claim my late father's deposit. The bank told me to look for a foreign partner who will assist me in the transfer due to my refugee status here, as a refugee I am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states.
So I will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here the only person that knows about it is you and me. However, in the light of above I will like you to keep it to yourself and don't tell it to anyone because I am afraid of loosing my life and the money if people get to know about it. Remember I am giving you all this information due to the trust I deposed on you. I like honest and understanding people, truthful and a man of vision, trustworthy and hardworking. please in your next mail i will like you to send me the following listed below so that i can send it to the bank that you are my partner who want to help me for the transfer of my late father money.
Full name....., Home address...., Mobile phone number....., Nationality....., Age.....
My favorite language is English. Meanwhile I will like you to call me like I said, from 12.30noon to 4.30pm (12.30Gmt-16.30Gmt), I have a lot to tell you. Have a nice day and think about me. Waiting to hear from you soonest.
Yours Sincerely,
Miss Tessy.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.12.158]
Date: Wed, 5 Dec 2012 06:13:04 -0800 (PST)
From: Tessy Johnson <[email protected]>
Subject: PLEASE CONTACT THE BANK TODAY.
Hello My Dearest,
How are you doing today? I thank you once again for your response to my mail. I am here with all hopes to meet with you immediately after the transfer of my money to your position for a better life. May God bless you, protect and reward you for every effort you are about to make to see me out from this horrible prison called refugee/orphanage camp where I am living today as a result of the untimely death of my parents (may their gentle souls rest in peace).
I want to inform you that I have contacted the bank this morning with an authorization letter in your name informing them that you are my appointed foreign representative who will assist me in transferring my money due to my refugee status here. Before sending the authorization letter to the bank I know you will not look down on me at last. I will be very glad if you can help me out of this place.
I know you will understand my conditions and work hard to secure my inherited funds properly for me. I appreciate your kind understanding towards me, here in the refugee camp is like one staying inside prison, and I don't want to continue like this, once the bank start up the transfer process I will start up too for my arrangement to meet you in your country. My intention is to have a good future and spend my life happily, and have good living. I believe in my heart that your help to me will bring something good to you and me, and I assure you that if God will use you to help me out of this situation, I will never forget you in my life.
All you have to do now is to send an email to the bank today for confirmation and possible transfer of my money into your account. You are therefore required to contact them with this reference CBST-894230-RB, for the immediate release and transfer of the fund to your account.
ROYAL BANK OF SCOTLAND (RBS)
NAME OF THE TRANSFER OFFICER: DR.MAXWELL HANSON.
TELEPHONE NUMBER: (+44-704-5796-688)
FAX NUMBER: (0044-870-9749-458)
EMAIL: [email protected]
[email protected]
Information about the deposit code are as follows.
Name of depositor: Dr Robert G. Johnson
Nationality: Liberia
Next of kin: Miss Tessy Johnson
Amount deposited: $5.7m
Account Number: CBST745608902546/QB/91/A
Swift Code Number: RBSTXESB
Deposit Code Number: 2148.
Mr Maxwell Hanson the foreign transfer officer of the bank, tell him that you are my foreign partner and you want to assist me to transfer my late father money into your account and inform me when ever you receive any mail from them as i have informed them to contact you. My dear i am glad that God has brought you to help me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage it.
As i told you before, this camp is just like a prison and my prayer is to move out from here as soon as possible. Please make sure that you contact the bank for more information OK. Below is the mail you will send to the bank, just copy and send the mail to the bank. I am waiting to hear from you soonest.
Yours for ever in love.
Here is the guardian's number you can always reach me on it +221-778249003
Subject:- Possibilities and procedure of transfer of amount from ROYAL BANK OF SCOTLAND TO MY ACCOUNT
Bank e-mail addresses, ([email protected])
([email protected])
Respected Sir,
I, Mr .........., a permanent resident of ................ / wants to put forth the following few lines for your kind favor and quick necessary action at your end. That Miss Tessy Johnson, now living in DAKAR SENEGAL, she is in a refugee/orphanage status. I am her foreign partner living in .......... Republic l will stand on her behalf. That she is the only next of kin to her late father who has an account in your bank where he had deposited some amount of money for his beloved daughter. With That, I want to know the possibilities of assisting her to transfer the deposited amount of her late father of which she is the next kin, into my account in my country. After receiving a reply from you, I will be able to know the procedure and probability of transfer of the amount from your bank to my account.
Expecting an early reply, with regards,
Yours faithfully,
Mr.................
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.14.55]
Date: Fri, 7 Dec 2012 05:33:11 -0800 (PST)
From: Tessy Johnson <[email protected]>
Subject: dear please remember to keep me posted
hi dearest how are you doing today hope you are fine and healthy, dear life is very difficult for me here, its never easy for me here in this horrible place called refugee camp. dear this place is just like a prison, i want you to imagine life in a prison then you will know what am passing through here. dear we are only allowed to eat once and sometimes we pray hard to eat twice and there is no good food, water, medicine and even cloth. dear i am tired of staying here, i need freedom and i want to spend the rest of my life with you and as well continue my education over there in your country.
dearest please i want you to be fast with the bank so that they can transfer my late father money into your account and please as soon as they reply you, don't hesitate to inform me so that i will know what to do next. dear please i want you to be fast, i am suffering over here and life is very difficult for me, please try to be fast, i have miss you so much and i can't wait to be with you.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.15.108]
Date: Sat, 8 Dec 2012 07:33:32 -0500
From: "royal bank" <[email protected]>
Subject: SERVICES/ TRANSFER/ DEPARTMENT ROYAL BANK OF SCOTLAND
Welcome to The Royal Bank of Scotland Plc United Kingdom.
Royal Bank Of Scotland Plc,
Registered in Scotland No.90312,
Registered office 36st.Andrew Square, Edinburgh EH2 2YB.
Registered and authorized by the Financial Services Authority.
TEL:+44-704-579-6688.
FAX; 0044-870-9749-458.
visit our web site below.
http://www.rbsmakeithappen.com
For Your Kind Attn: Mr, ”xxxxxxx”.
Sir.
I am replying you today in view of your request for claims, closure and transfer of a deposited fund belonging to Late Dr Robert G. Johnson's family. Hence you have been really appointed as a trustee to represent the next of Kin, Be informed that before we can effect further transfer, we need to receive the following documents from you to prove that you have been mandated by his next of kin in Senegal.
1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer of which she will sign.
2. The death certificate of late father (confirming the death)
3. A copy of statement of account of the late father issued to him by our bank.
4. And an affidavit of oath to be endorsed and assigned by the federal high court
5. A CERTIFICATE OF WILL ISSUED TO YOUR PARTNER BY HER LATE FATHER INDICATING THAT SHE IS THE APPOINTED NEXT OF KIN TO INHERIT HIS DEPOSIT WITH US.
6. A scanned copy of your identity. (email attachment or fax).
Note: The above are compulsory, and are needed to protect our interest, yours, and that of the next of kin after the claims. We hope that you will understand that our request for the above information is part of our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distance relations who might have had access to his privacy. These shall also ensure that a smooth, quick and successful transfer of the fund is made. On receipts of the above mentioned, we shall verify them and shall process your claim to effect the transfer into your nominated bank account without delay. We promise to give our customers the best of our services. Thanks for your co-operation.
Yours Truly,
Dr. Maxwell Hanson.
Transfer officer
(Foreign/Transfer Department)
ROYAL BANK OF SCOTLAND PLC.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.25.112]
Date: Mon, 10 Dec 2012 05:03:14 -0800 (PST)
From: Tessy Johnson <[email protected]>
Subject: I GOT A LAWYER
Hello,
My dear how are you today hope fine. from the demands of the bank i have the death certificate and statement of account of my late father with me and also the will. The only problem we have now is the power of attorney which the bank said that it must be prepared by a Senegalese lawyer. I discussed it with Rev Richard Paulsen and he gave me the contact of this lawyer Barrister Edward Cummings. He is a lawyer working here with the united nations and he is the person that will help us to prepare the document requested by the bank so that the bank can be able to transfer my late father's money into your account for a wonderful with you over there in your country and i will like you to send an email immediately to the lawyer about preparing a power of attorney on your name so that the bank will transfer my late father money to your account for both of us to live a better life.
His contact are as follows,
Barrister. Edward Cummings
Email: [email protected]
Tel +221773355889
Please make sure you send an email to him today and tell him that you want him to prepare the only document demands by the bank which is power of attorney on your name OK! God bless you as you send an email to the lawyer immediately
Yours,
Tessy.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: [41.83.24.31]
From: Edward Cummings <[email protected]>
Date: Thu, 13 Dec 2012 18:48:38 +0000
Subject: POWER OF ATTORNEY /AFFIDAVIT OF SUPPORT
EDWARD CUMMINGS CHAMBERS ASSOCIATION.
ATTENTION:
MR, ”xxxxxxx”.
In accordance to your letter, I wish to inform you that after due confirmations from the bank of the true existence of the money, it's legitimacy and inquires from appropriate quarters about the needs for successful completion of the transfer process, that I here by accept to dutifully handle the case. Prior to my conversation with the bank as i contacted the bank before now. I understand from the Bank Transfer director that the actual credit balance at the moment is to the volume of US$5.7 million, The Transfer director also mentioned that you have been nominated by the next of kin and they are expecting that you get back to them soonest for further transfer of the money to your country. I have seen the documents even as your partner showed me Her father's death /WILL certificate, and the deposit certificate. I was made to understand from the bank that these documents are required by them for the transfer.
1. Meanwhile, I have drafted a tentative power of attorney base on your partner's request and information which will be notarized on my chambers letter head after the signature of parties 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 (850 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 has its own charges of 230 euro) which must be paid to Inland Revenue Office. So, you are there fore required to make a payment of the total sum of 1,080 euro.
N:B, The payment receipt must be tendered to the Federal High Court before the documents can be notarized by the chief justice. While you should arrange and only send now the government levy and court charge of 1,080 euro, to enable me commence and conclude actions on the authentication of the power of attorney/agreement in the Federal High Court.
You are to send the (1,080 euro) to your partner and ask her to come along with it and the other three documents which are in her possession for verification or you might as well send to my law firm through the western union money transfer with the name of EDWARD CUMMINGS. country, DAKAR SENEGAL.
I have noted down your information for the power of attorney, so as soon as i get the money, i will commence and finalized it in two working days. Please do not fail to contact me for more clarifications needed on the receipt of this mail.
Tel +221773355889
EMAIL: [email protected]
(ILL RENDERS THE BEST SERVICES TO OUR CLIENTS)
FAITHFULLY YOURS,
ADVOCATE EDWARD CUMMINGS.
BARRISTER EDWARD LAW CHAMBERS.
SOLICITORS & ADVOCATE
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.12.197]
Date: Mon, 17 Dec 2012 06:44:04 -0800 (PST)
From: Tessy Johnson <[email protected]>
Subject: PLEASE HELP ME OUT.
Hi darling, please help me out My love i am doing well with all hopes to join you immediately after the transfer of my late father's money into your account. God will bless and reward you for every effort you are making to help me come out from this horrible situation! The lawyer said that the sum total of the money must be paid before he will prepare the power of attorney/affidavit for us. My sweetheart please i know that this money is very big but i am pleading that you should help me to pay the lawyer this money as you will get your money immediately after the transfer for your wonderful assistance and equally manage the remaining one for our investment because i will like to go back to my studies in the city and country where you are living because i can't afford to stay without you in my life!
As you are aware that it is just this power of attorney that is delaying the transfer of my late father's money into your account. As soon as this is prepared the bank will transfer my money to your account immediately for me to come over to meet with you for the rest of my life. Darling you are my source of happiness my hope of living please try your possible best to help me out from this horrible situation i found my self today due to the death of my late parents! please my darling try your possible best to send the money to the lawyer so that he will get the document ready in 2 days time so that i can sign it and send to the bank. God bless you as you help me out from this situation.
with lot's of love always
yours angel
Tessy.
Miss. Tessy Johnson, 22 years old woman from the Liberia, parents was killed by rebels during the civil war. Fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Dr. Robert G. Johnson) had been a substantial bank deposit ($5.7 million US dollars) with the Scottish bank. Miss. Tessy is the bank deposit's designated the next of kin (beneficiary). However, she can't withdraw the money from her late father's bank account. The financial governing laws of the Senegal states, the persons with the refugee status are not allowed to participate personally into any monetary transaction or to operate with a bank account overseas or locally.
The bank had guided her to obtain a foreign trustee/guardian, who would claim for the deposit on her behalf so that the wire transaction of the inherited funds to the trustee/guardian's bank account would be possible. The funds would be invested in lucrative business. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him, resume her interrupted studies and start new better life.
She obtained the lawyer (Barrister Edward Cummings) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Tessy would sign the documents in the Federal High Court, lawyer would representing the trustee/guardian and sign the documents on behalf him. The costs of the Federal High Court and the lawyer's fee was totally €1.080 EUROS and should been pay immediately via Western Union money transfer.
ISP: SONATEL, Senegal
Site: matematcher
From: tessy
Female
Age: 23
Coyntry: Ireland
I'm a big goofy-ball, at times I'll act silly out of nowhere to laugh at myself! I RESPECT HONESTY, which is what you will receive from me! I like men that are Mature with a great personality, know how to have a good time by being himself and not putting on a show. A man that doesn't *expect* a lot on a first date or meeting and man that I feel butterflies for every time I'm with him because he has this killer smile that can make me melt so do u think you can match up to this?
Site: matematcher
From: tessy
Date: November 23rd 2012
Subject: reply to my e-mail [email protected]
HELLO MY DEAR NICE MEETING YOU. HOW ARE YOU OVER THERE IN YOUR COUNTRY HOPE FINE. GLORY BE TO GOD. MY NAME IS MISS TESSY. I CAME ACROSS YOUR PROFILE WHEN I WAS BROWSING AND I AM INTERESTED IN MAKING FRIEND WITH YOU....THE LAMP OF FRIENDSHIP ALWAYS BURNS WITH THE OIL OF LOVE. FOR MORE INTRODUCTION PLEASE REPLY ME THROUGH MY E-MAIL ADDRESS [email protected] AND I WILL SEND YOU MY PICTURE FOR YOU TO KNOW WHAT I LOOK LIKE. HOPING TO HEAR FROM YOU WITH LOTS OF LOVE. remember to send me an e-mail [ tessyjs (AT) ya-hoo.c-om ] so that i can send you my photo
Received: from [41.83.13.248]
Date: Mon, 3 Dec 2012 06:48:34 -0800 (PST)
From: Tessy Johnson <[email protected]>
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
Hello My Dearest,
Thanks once again, I am more than happy in your reply to my mail. How was your day? mine was a little bit cool over here in Dakar Senegal. My name is Tessy Johnson I'm (22) years old still single and never married, I am from Liberia in west Africa and presently, I am residing in the orphanage/refugee camp here in Dakar Senegal, as a result of the civil war going on in my country. I was a first year student of law at the university, before the incident that lead me into this situation of living in the camp.
My late father Dr. Robert G. Johnson was the personal adviser to the former head of states, also a successful business man import and exporter of Cocoa during his life time, before the rebels attacked my house one early morning killing my mother and my father. Equally my mother was a senior lecturer at the university before her death, it's only me that is alive now because I am the only child to my parents, and I managed to make my way with the help of UN to near by country Senegal, where I am leaving now.
I would like to know more about you. Your likes and dislikes, as I love cooking, handball, singing, karaoke, reading, etc. I don't like dishonest people. Your hobbies and what you are doing presently. I will tell more about myself in my next mail. Attached here is my picture and I will like to see yours. Thanks I am hoping to hear from you soonest.
Yours baby girl,
Tessy.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.18.222]
Date: Tue, 4 Dec 2012 07:43:19 -0800 (PST)
From: Tessy Johnson <[email protected]>
Subject: THIS IS ALL ABOUT ME WITH LOVE AND TRUST.
Hello My Dearest,
How are you doing today? Hope all is well. I am more than happy in your reply to my mail. It is very cold now over here in Dakar Senegal. In this orphanage/refugee camp, we are only allowed to go out only once in every week. Its just like one staying in the prison and I hope by God grace I will come out here soon. I don't have any relatives now whom I can go to all my relatives ran away in the middle of the war the only person I have now is Cardinal Richard Paulsen, who is the Cardinal-Priest of (St. Lucia a Piazza d’Armi) here in the camp, he has been very nice to me since I came here but I am not living with him rather I am leaving in the woman's hostel because the camp have two hostels one for men the other for women.
The Cardinal office telephone number is (+221778249003) please when you call ask of Miss Tessy Johnson, from Liberia and tell him that you want to speak with me he will send for me in the hostel. here is where I am sending you email at church office. As a refugee here I don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because I only attended my first year before the tragic incident that lead to my being in this situation now took place.
Please listen to this I have my late father's statement of account and death certificate here with me which I will send to you later, because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin, the amount in question is $5.7M (five point seven Million United State Dollars). Already I have informed this bank about my intention to claim my late father's deposit. The bank told me to look for a foreign partner who will assist me in the transfer due to my refugee status here, as a refugee I am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states.
So I will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here the only person that knows about it is you and me. However, in the light of above I will like you to keep it to yourself and don't tell it to anyone because I am afraid of loosing my life and the money if people get to know about it. Remember I am giving you all this information due to the trust I deposed on you. I like honest and understanding people, truthful and a man of vision, trustworthy and hardworking. please in your next mail i will like you to send me the following listed below so that i can send it to the bank that you are my partner who want to help me for the transfer of my late father money.
Full name....., Home address...., Mobile phone number....., Nationality....., Age.....
My favorite language is English. Meanwhile I will like you to call me like I said, from 12.30noon to 4.30pm (12.30Gmt-16.30Gmt), I have a lot to tell you. Have a nice day and think about me. Waiting to hear from you soonest.
Yours Sincerely,
Miss Tessy.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.12.158]
Date: Wed, 5 Dec 2012 06:13:04 -0800 (PST)
From: Tessy Johnson <[email protected]>
Subject: PLEASE CONTACT THE BANK TODAY.
Hello My Dearest,
How are you doing today? I thank you once again for your response to my mail. I am here with all hopes to meet with you immediately after the transfer of my money to your position for a better life. May God bless you, protect and reward you for every effort you are about to make to see me out from this horrible prison called refugee/orphanage camp where I am living today as a result of the untimely death of my parents (may their gentle souls rest in peace).
I want to inform you that I have contacted the bank this morning with an authorization letter in your name informing them that you are my appointed foreign representative who will assist me in transferring my money due to my refugee status here. Before sending the authorization letter to the bank I know you will not look down on me at last. I will be very glad if you can help me out of this place.
I know you will understand my conditions and work hard to secure my inherited funds properly for me. I appreciate your kind understanding towards me, here in the refugee camp is like one staying inside prison, and I don't want to continue like this, once the bank start up the transfer process I will start up too for my arrangement to meet you in your country. My intention is to have a good future and spend my life happily, and have good living. I believe in my heart that your help to me will bring something good to you and me, and I assure you that if God will use you to help me out of this situation, I will never forget you in my life.
All you have to do now is to send an email to the bank today for confirmation and possible transfer of my money into your account. You are therefore required to contact them with this reference CBST-894230-RB, for the immediate release and transfer of the fund to your account.
ROYAL BANK OF SCOTLAND (RBS)
NAME OF THE TRANSFER OFFICER: DR.MAXWELL HANSON.
TELEPHONE NUMBER: (+44-704-5796-688)
FAX NUMBER: (0044-870-9749-458)
EMAIL: [email protected]
[email protected]
Information about the deposit code are as follows.
Name of depositor: Dr Robert G. Johnson
Nationality: Liberia
Next of kin: Miss Tessy Johnson
Amount deposited: $5.7m
Account Number: CBST745608902546/QB/91/A
Swift Code Number: RBSTXESB
Deposit Code Number: 2148.
Mr Maxwell Hanson the foreign transfer officer of the bank, tell him that you are my foreign partner and you want to assist me to transfer my late father money into your account and inform me when ever you receive any mail from them as i have informed them to contact you. My dear i am glad that God has brought you to help me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage it.
As i told you before, this camp is just like a prison and my prayer is to move out from here as soon as possible. Please make sure that you contact the bank for more information OK. Below is the mail you will send to the bank, just copy and send the mail to the bank. I am waiting to hear from you soonest.
Yours for ever in love.
Here is the guardian's number you can always reach me on it +221-778249003
Subject:- Possibilities and procedure of transfer of amount from ROYAL BANK OF SCOTLAND TO MY ACCOUNT
Bank e-mail addresses, ([email protected])
([email protected])
Respected Sir,
I, Mr .........., a permanent resident of ................ / wants to put forth the following few lines for your kind favor and quick necessary action at your end. That Miss Tessy Johnson, now living in DAKAR SENEGAL, she is in a refugee/orphanage status. I am her foreign partner living in .......... Republic l will stand on her behalf. That she is the only next of kin to her late father who has an account in your bank where he had deposited some amount of money for his beloved daughter. With That, I want to know the possibilities of assisting her to transfer the deposited amount of her late father of which she is the next kin, into my account in my country. After receiving a reply from you, I will be able to know the procedure and probability of transfer of the amount from your bank to my account.
Expecting an early reply, with regards,
Yours faithfully,
Mr.................
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.14.55]
Date: Fri, 7 Dec 2012 05:33:11 -0800 (PST)
From: Tessy Johnson <[email protected]>
Subject: dear please remember to keep me posted
hi dearest how are you doing today hope you are fine and healthy, dear life is very difficult for me here, its never easy for me here in this horrible place called refugee camp. dear this place is just like a prison, i want you to imagine life in a prison then you will know what am passing through here. dear we are only allowed to eat once and sometimes we pray hard to eat twice and there is no good food, water, medicine and even cloth. dear i am tired of staying here, i need freedom and i want to spend the rest of my life with you and as well continue my education over there in your country.
dearest please i want you to be fast with the bank so that they can transfer my late father money into your account and please as soon as they reply you, don't hesitate to inform me so that i will know what to do next. dear please i want you to be fast, i am suffering over here and life is very difficult for me, please try to be fast, i have miss you so much and i can't wait to be with you.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.15.108]
Date: Sat, 8 Dec 2012 07:33:32 -0500
From: "royal bank" <[email protected]>
Subject: SERVICES/ TRANSFER/ DEPARTMENT ROYAL BANK OF SCOTLAND
Welcome to The Royal Bank of Scotland Plc United Kingdom.
Royal Bank Of Scotland Plc,
Registered in Scotland No.90312,
Registered office 36st.Andrew Square, Edinburgh EH2 2YB.
Registered and authorized by the Financial Services Authority.
TEL:+44-704-579-6688.
FAX; 0044-870-9749-458.
visit our web site below.
http://www.rbsmakeithappen.com
For Your Kind Attn: Mr, ”xxxxxxx”.
Sir.
I am replying you today in view of your request for claims, closure and transfer of a deposited fund belonging to Late Dr Robert G. Johnson's family. Hence you have been really appointed as a trustee to represent the next of Kin, Be informed that before we can effect further transfer, we need to receive the following documents from you to prove that you have been mandated by his next of kin in Senegal.
1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer of which she will sign.
2. The death certificate of late father (confirming the death)
3. A copy of statement of account of the late father issued to him by our bank.
4. And an affidavit of oath to be endorsed and assigned by the federal high court
5. A CERTIFICATE OF WILL ISSUED TO YOUR PARTNER BY HER LATE FATHER INDICATING THAT SHE IS THE APPOINTED NEXT OF KIN TO INHERIT HIS DEPOSIT WITH US.
6. A scanned copy of your identity. (email attachment or fax).
Note: The above are compulsory, and are needed to protect our interest, yours, and that of the next of kin after the claims. We hope that you will understand that our request for the above information is part of our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distance relations who might have had access to his privacy. These shall also ensure that a smooth, quick and successful transfer of the fund is made. On receipts of the above mentioned, we shall verify them and shall process your claim to effect the transfer into your nominated bank account without delay. We promise to give our customers the best of our services. Thanks for your co-operation.
Yours Truly,
Dr. Maxwell Hanson.
Transfer officer
(Foreign/Transfer Department)
ROYAL BANK OF SCOTLAND PLC.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.25.112]
Date: Mon, 10 Dec 2012 05:03:14 -0800 (PST)
From: Tessy Johnson <[email protected]>
Subject: I GOT A LAWYER
Hello,
My dear how are you today hope fine. from the demands of the bank i have the death certificate and statement of account of my late father with me and also the will. The only problem we have now is the power of attorney which the bank said that it must be prepared by a Senegalese lawyer. I discussed it with Rev Richard Paulsen and he gave me the contact of this lawyer Barrister Edward Cummings. He is a lawyer working here with the united nations and he is the person that will help us to prepare the document requested by the bank so that the bank can be able to transfer my late father's money into your account for a wonderful with you over there in your country and i will like you to send an email immediately to the lawyer about preparing a power of attorney on your name so that the bank will transfer my late father money to your account for both of us to live a better life.
His contact are as follows,
Barrister. Edward Cummings
Email: [email protected]
Tel +221773355889
Please make sure you send an email to him today and tell him that you want him to prepare the only document demands by the bank which is power of attorney on your name OK! God bless you as you send an email to the lawyer immediately
Yours,
Tessy.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: [41.83.24.31]
From: Edward Cummings <[email protected]>
Date: Thu, 13 Dec 2012 18:48:38 +0000
Subject: POWER OF ATTORNEY /AFFIDAVIT OF SUPPORT
EDWARD CUMMINGS CHAMBERS ASSOCIATION.
ATTENTION:
MR, ”xxxxxxx”.
In accordance to your letter, I wish to inform you that after due confirmations from the bank of the true existence of the money, it's legitimacy and inquires from appropriate quarters about the needs for successful completion of the transfer process, that I here by accept to dutifully handle the case. Prior to my conversation with the bank as i contacted the bank before now. I understand from the Bank Transfer director that the actual credit balance at the moment is to the volume of US$5.7 million, The Transfer director also mentioned that you have been nominated by the next of kin and they are expecting that you get back to them soonest for further transfer of the money to your country. I have seen the documents even as your partner showed me Her father's death /WILL certificate, and the deposit certificate. I was made to understand from the bank that these documents are required by them for the transfer.
1. Meanwhile, I have drafted a tentative power of attorney base on your partner's request and information which will be notarized on my chambers letter head after the signature of parties 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 (850 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 has its own charges of 230 euro) which must be paid to Inland Revenue Office. So, you are there fore required to make a payment of the total sum of 1,080 euro.
N:B, The payment receipt must be tendered to the Federal High Court before the documents can be notarized by the chief justice. While you should arrange and only send now the government levy and court charge of 1,080 euro, to enable me commence and conclude actions on the authentication of the power of attorney/agreement in the Federal High Court.
You are to send the (1,080 euro) to your partner and ask her to come along with it and the other three documents which are in her possession for verification or you might as well send to my law firm through the western union money transfer with the name of EDWARD CUMMINGS. country, DAKAR SENEGAL.
I have noted down your information for the power of attorney, so as soon as i get the money, i will commence and finalized it in two working days. Please do not fail to contact me for more clarifications needed on the receipt of this mail.
Tel +221773355889
EMAIL: [email protected]
(ILL RENDERS THE BEST SERVICES TO OUR CLIENTS)
FAITHFULLY YOURS,
ADVOCATE EDWARD CUMMINGS.
BARRISTER EDWARD LAW CHAMBERS.
SOLICITORS & ADVOCATE
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.12.197]
Date: Mon, 17 Dec 2012 06:44:04 -0800 (PST)
From: Tessy Johnson <[email protected]>
Subject: PLEASE HELP ME OUT.
Hi darling, please help me out My love i am doing well with all hopes to join you immediately after the transfer of my late father's money into your account. God will bless and reward you for every effort you are making to help me come out from this horrible situation! The lawyer said that the sum total of the money must be paid before he will prepare the power of attorney/affidavit for us. My sweetheart please i know that this money is very big but i am pleading that you should help me to pay the lawyer this money as you will get your money immediately after the transfer for your wonderful assistance and equally manage the remaining one for our investment because i will like to go back to my studies in the city and country where you are living because i can't afford to stay without you in my life!
As you are aware that it is just this power of attorney that is delaying the transfer of my late father's money into your account. As soon as this is prepared the bank will transfer my money to your account immediately for me to come over to meet with you for the rest of my life. Darling you are my source of happiness my hope of living please try your possible best to help me out from this horrible situation i found my self today due to the death of my late parents! please my darling try your possible best to send the money to the lawyer so that he will get the document ready in 2 days time so that i can sign it and send to the bank. God bless you as you help me out from this situation.
with lot's of love always
yours angel
Tessy.
