Lilian Abakar Soumah - [email protected]

[AlanJones]

From: BANK OF AFRICA - [email protected]
Other Email: [email protected]

BANK OF AFRICA DEPARTMENT
Ministry of Finance/Department of Revenue
Rue du Gouverneur Bayol, 01 BP 1280 - Cotonou
Tél/Fax: (229) 314023/31338
Swift: DMETBJJ, Télex : 539 AFRICA BANK

Ref files no. 450/129/BN/2014-CUs./V (ABD)

Date: 29/05/2015
Attn beneficiary,

We acknowledged the receipt of your mailed dated 29/05/2015 to this
bank with deals explanation and a passport copy regarding the transfer
of Fund worth value of Six million, Five Hundred thousand euro
€6.500.000.00
belonging to our Customer Mrs. Teresa Collins, operating account
Number 0032841673 and Routing Number 910029652. Basically in line with
our security measures and allied administrative matters, your bank
details has been scrutinized by the board of directors of this bank
and this will be approved upon the fulfillment of our official
obligation .To this effect, you are advised to forward the following
to this bank within the next seven (7) working days,

1. Fund of Ownership Certificate
2. Affidavit of claim certificate
3. Certificate of Deposit

Additionally, you are required to appear in person before this bank
for authentication and updating of the account balance or/and engage
the services the under listed accredited ECO-WAS registered attorney
with contact details below whom shall be engaged to legalize and
validate your claim with the necessary judicial organs in our country.
Here is our Lawyer contact information that will help you get the
above required document secure if you don`t have any, we wish to
inform you that once this bank confirm the above document we shall
effect the total fund direct into your given bank account within 24/48
hours.

Hurry up by make a contact with Lawyer that will help you get the
above required document, so that we can carried on the wire transfer
of your fund direct into your account once this bank confirm the
required document.

Any Ray & Partners
An African leading law firn
Contact Person/ Principal Attorney:DOSSOU BONY MOSES
[email protected]

We hope you will bear with our modalities encouraging the fast and
immediate release/transfer of your inheritance fund to your bank
account which you shall provide prior to fund transfer. while
recommending prompt compliance to our requirements to ensure the
speedy transfer of the fund to your designated account as advised by
you since time is of utmost importance, we are ready to serve you
better

+229 68292098

for more information.
Yours Faithfully,
Mr. Ahmed Ebe (Senior Financial Advvisor)
Issuing Authority:ABDMGT

[AlanJones]

From: Lilian Abakar Soumah - [email protected]
Tel. No: +221773872469

Hi Beloved one !

thank you so much for responding to the request. Dear I decided to
contact you because of the urgency of my situation here. I am writing
this mail to you with heavy tears and sorrow in heart, My name is
Miss. Lilian Soumah. Am 23 years old girl from Darfur Sudan in
northern Africa, the only daughter of Late Dr. Abakar Soumah,

My late father Dr. Abakar Soumah. was importer and exporter of many
types of business. and also wealthy contractor and Estate consultant
before he died. my father was killed by his Business partner sent
armed robbers to kill all the members of my family because my father
was progressing more than him. please i contacted you for help i just
need to go out of this place to start a new life somewhere. maybe if
you could be of help to me i will join you over there to enable us
invest the fund over there in your country.

i know this massage will come to you as surprise but every thing is
real before i contacted you i have pray and fast when desperate search
for someone to trust with a sensitive information of this nature.I am
contacting you to seek for your hand in partnership to assist me to
move my inheritance money to your country for investments.Presently
the money is deposited with a financial firm in London Royal bank Of
Scotland. for safety and security here as my late father discloses to
me.

My father of blessed memory deposited the sum of US$2.800,000.(Two
Million Eight Hundred thousand US Dollars).in Finance Firm in London
with my name as the next of kin when he was alive. i want you to help
me to transfer this money from the bank my late father deposited it to
your account in your country so that i will join you and to start a
new life over there also invest the money over there. i contact you
because i need a Foreign business partner who will help me in this
transaction. I can only get Foreign business partner through computer
that is the reason why i contacted you. please i really needed your
help.

After the funeral of my late Father, my uncles and some members of the
family in Darfur Sudan started threatening to harm me with their
human wickedness and diabolic powers, which resulted to the death of
my mother also thereby making me an orphan.

I decided to run to the refugee camp in Dakar Senegal where I am
presently seeking asylum under the United Nations High Commission for
the Refugee here in Dakar, Republic of Senegal where i hide just to
save my life from them. I humbly seek your assistance to receive this
money in your country, either into your personal/company account for
investment, I will be glad to offer you 25% of the total sum for your
assistance. after every thing is done. maybe after all if you still
want us to stay as family that will be my great joy in this life.

Please understand that there is no illegality involvement in this
transaction, you are going to deal with the holding bank directly. i
am with important documents here. deposit certificate of the money and
death certificate of my late father. all i need from you now is your
sincerity, honest and seriousness about this transaction. try to send
mail to me every day so that we will do this transaction with out
wasting any time please if you really want to help me out.

Please reply me urgently with with your information below

Full name,.........................
Your country and city name ................
your phone number .............
your pic if you .........
your age............
your occupation ....

Please it is important to me send me these details i will get back to
you with the bank contact to enable you contact them for them to
proceed.I will give you more information as soon as I hear from you.
if you want to speak to me on phone call the Rev. steve Gabriel his
phone number is +221-773872469 when you call tell him that you want to
speak with Miss. Lilian Soumah. from Darfur Sudan he will send for me
to come and answer your call OK.here is my picture,

God bless you as you help me to save my life.
Best Regards,
Miss Lilian,

[AlanJones]

From: Lilian Abakar Soumah - [email protected]
Other Email: [email protected]
Tel. No.: +447031876272

HELLO MY DEAREST ONE

How do you do today, business and your daily activities, i hope that
you are well sounded in good health? if so may thanks be to God
almighty. My dear i am so much glad to meet your mail i so much
appreciated the words you wrote to me, it shows that you are a very
sincere and trustworthy someone, Now i am ready to have you as my
partner and trustee, so i am giving you the contact information's of
the bank now,i will like you to contact the bank on my behalf
immediately you get this mail and tell them that you are my partner
and my trustee, and you want to know the procedure on how to transfer
this money to your account, but the most important of all is secret of
this. you must have to assure me that you will keep every thing to
your self because i don't want to be hurt by any body.

I am the only survived person in my family, so i will like you to keep
every thing about this transaction to your self , i am giving you all
this informations based on love and trust i have in you.please do call
me any time by 11 am london time because i will appreciate to hear
your voice ok, Here is there contact information's of the bank below.

TRANSFER DEPARTMENT-ROYAL BANK OF SCOTLAND
DEPOSITOR NAME: Dr. Abakar Soumah
Passport number: A0160114
Account number: AJ745008901546 / CB / 91 / A
Amount deposited: 2.8 Million Us Dollars
Bank Email; [email protected]
Swift code ; AFT877
Deposit Code ; AT78
The next kin ; Lilian Soumah
The name of the transfer officer is Mr. Leed Hanson
phone number....Tel +447031876272

Dear inform me as soon as you get a reply from the bank and forward
there answer to me,
Please take good care of your self and put me in your daily prayers,

God bless you.
lilian

[AlanJones]

From: "ROYAL BANK.PLC" - [email protected]
Reply-To: "ROYAL BANK.PLC" - [email protected]
Tel. Nos.: +447811767450 & +448709745457

Welcome To Royal Bank of Scotland International [RBS]
ROYAL BANK OF SCOTLAND HQ INST,
36/42 ST ANDREW'S SQUARE,
EDINBURGH SCOTLAND
Customers care
Tel : +44-7811767450
Fax No.: +44-870-974-5457

ATTENTION . CUSTOMER,

WE RECEIVE YOUR FEEDBACK AND WE WISH TO INFORM YOU TO SEND US THOSE
NEEDED DOCUMENTS NEEDED HERE IN OUR BANK TO MAKE THE TRANSFER INTO
YOUR ACCOUNT OVER THERE IN YOUR COUNTRY AND AGAIN HERE ARE THOSE
NEEDED DOCUMENTS OF OUR LATE CUSTOMER WHICH IS THE DEATH CERTIFICATE
AND THE DEPOSIT CERTIFICATE AND THE POWER OF ATTORNEY AND THE
AFFIDAVIT OF OATH. FROM THE SENEGAL FEDERAL HIGH COURT, FROM A
SENEGALESE LAWYER AND THE TWO REMAINING DOCUMENTS WISH IS POWER OF
ATTORNEY AND THE AFFIDAVIT OF OATH WILL BE ON YOUR NAME SO WE ARE
WAITING FOR YOU TO PROVIDE US THOSE DOCUMENT SO THAT THE TRANSFER WILL
PROCEED INTO THE BANK ACCOUNT THAT YOU WILL PROVIDE TO US HERE. WE
WAIT FOR YOUR FEEDBACK SOON KNOW THAT ANY DELAY WILL COST YOU DAMAGED,
FUND REMITTANCE FROM

DEPARTMENT MR. B. WALLIS.
CHAIRMAN EXECUTIVE
DIRECTOR AND FINANCIAL OFFICER.
DIRECT LINE (+44)7811767450)
CUSTOMERS CARE LINE (+44-7811767450)
(FOREIGN OPERATION/WIRE TRANSFER DEPT)