Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#252476 by AlanJones Sun May 24, 2015 7:38 am
From: rbs scotland - [email protected]
Other Emails: [email protected]
Tel. Nos.: +447045798722 & +447031941849

ROYAL BANK OF SCOTLAND P.L.C LONDON
ROYAL BANK OF SCOTLAND P.LC

The Royal Bank of Scotland p.l.c,
Registered in Scotland No. 90312
Registered Office: 36 St Andrew Square,
Edinburgh EH2 2YB.

23/May/2015.
FOR YOUR KIND ATTENTION

DEAR, MR, MADAM,
I have been directed by the director of Foreign Operation/Wire
Transfer to write you in respect of your e-mail received. Actually we
have earlier been told about you by the young lady

Miss Jane Gerald Gahima : [email protected]

that she wishes you to be her trustee/representative for the claim of
her late father's deposit with our bank. Late Dr Gerald Gahima is our
late customer with account no. (BLB745008901546/QB/91/A) substantial
amount(US$7,400,000.00) of deposit with us. Hence you have been really
appointed as a trustee to represent the next of Kin. However 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 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.The death certificate of late Dr Gerald Gahima (Her deceased father)
confirming the death.
3.A copy of Deposit Certificate of the account issued to Dr Gerald
Gahima 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 will
be make within 48hours at reception of these documents. Also you have
to send your account information which will facilitate this fund as
soon as these documents are been provided. Therefore You have to hurry
up to present these documents to our bank to enable us wire the fund(
US$7,400,000.00 ) into your account.

We promise to give our customers the best of our services. Should you
have any question(s), please contact foreign transfer officer Mr Alan
Smart on telephone number +447-045-798-722/ fax +44-703-194-1849 for
more directives /clarifications.

Yours Faithfully,
Mr Alan Smart.
(Foreign Operation/Wire Transfer Dept) RBS

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#254098 by AlanJones Wed Jun 03, 2015 1:43 am
From: precious Gerald - [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +221778145786

My Dearest,

I am happy today, How are you doing over there together with your
health ? Hope fine and you are perfectly doing well in health. Thanks
for your concern and your effort to help me over this Topsy-survey
situation which am passing through since the abrupt death of my
beloved parents, I am very grateful and I pray that Almighty will
bless and empower you to achieve our goal. The message you acknowledge
from the bank was also received & understood.

Firstly, I thank God for you every day because I know you're heaven
sent, you are my angel and I can't wait to join you as soon as we are
through with this magnitude transaction. Please listen, I have never
told anybody about this money the only person that knows about it is
you and me no one again knows about it (since my parent's are dead).
Therefore, I will advise you to keep it yourself due to am afraid of
losing the money to people who will disappoint me when the money gets
to there care, that was why it took me time to tell you about it and i
promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and
i equally expect the same from you.

Now, regarding the requests the bank needs from us i have with me here
my late father statement of account (which i will give to the lawyer
when he agrees to help us) and the death certificate,(which i will
also give to him,so he can send them to you ) I thought it's the only
thing the bank will need from us but since they need the power of
attorney and the affidavit of support,i have informed the Reverend
about it and he gave me the contact of this lawyer below, he is a
registered lawyer in the United Nations Camp here and he is also a
registered member in (Senegalese Bar Association) who will help in
preparing the documents for us. Please i will like you to contact him
through email and phone today please to let him know how serious we
are, When contacting him, tell him you are my foreign partner and you
want him to prepare a power of attorney and also get the affidavit of
Oath from high court here in Dakar Senegal and that he will do it in
your name to enable the transfer of my (Late) father's Royal Bank Of
Scotland to your account. His contact informations are as follows :

BARRISTER FRIEDMAN EDWARD CHAMBERS ASSOCIATION.
senior advocate Barrister Friedman Edward
(Principal Partner).(ESQ)
125 ave de la Medina, Dakar Senegal .
Office Telephone Number is +221-7781-45-786
[email protected]
[email protected]

Dear i will like you to contact Barrister Friedman Edward for the
preparation of the power of attorney and affidavit of support, Please
try and contact me when you are in contact with him and let me know if
he agrees to help us! Please i will like you to first of all get the
money transferred and from it you can send some money to me for me to
prepare my traveling documents and when you come here we can move at
the same time.

Yours
Miss Precious Gerald.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#254491 by AlanJones Thu Jun 04, 2015 11:53 pm
From: Friedman Edward - [email protected]
Tel. Nos.: +22168565988 & +221778145786

BARRISTER FRIEDMAN EDWARD OF ATTORNEY AND OATH ASSOCIATION

FOR YOUR KIND ATTENTION, SEQUEL TO YOUR E-MAIL TO MY CHAMBER ON HOW TO
PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER Miss Precious Gerald

MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN
PROCEED WITH THIS SERVICES, WE WILL WANT YOU TO FORWARD TO THIS LAW
FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS through my email address
(Name/Nationality /Date of birth /Your contact address/ a scan copy of
your international passport or any valid ID card ensued by your
government and Tel Phone Number, As you want it to appear in the power
of Attorney)

I WILL IMMEDIATELY GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE
COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT BECOMES
VALID. AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE
REQUIREMENTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
YOURS IN SERVICE, PRINCIPAL PARTNER.

Our priority is to render a good service to honest clients
FRIEDMAN EDWARD CHAMBERS ASSOCIATION,
FAX +221 685 65 988
TEL +221-7781-45786

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#255968 by AlanJones Sat Jun 13, 2015 3:25 am
From: precious Gerald - [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +221778145786

Hello Dear,

How are you doing today? hope everything is fine with you over there?
please contact this lawyer immediately going through this mail Via
e-mail address to know the possibilities of assisting
me realize this transaction.is very important you contact him so he
can assist us in realising the bank from the bank.

His Contact In-formations Are As Follows,
BARRISTER FRIEDMAN EDWARD CHAMBERS ASSOCIATION.
senior advocate
Barrister Friedman Edward
(Principal Partner).(ESQ)
125 ave DE Medina, Dakar Senegal .
Office Telephone Number is +221-7781-45-786
[email protected]
[email protected]

kindly e-mail him immediately going through this mail and furnish me
with every details from him. I will be rushing back to the camp,

Thanks & God bless you,
Awaiting your prompt reply regarding the lawyers response
have a pleasant day.
Yours
precious Gerald,

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#256411 by AlanJones Mon Jun 15, 2015 11:55 pm
From: precious Gerald - [email protected]

Hello dear,

How are you doing over there?i hope all is well ?
Please send to the lawyer an email as soon as you receive
my message and get back to me regarding the lawyers email on how to
help us transfer my fathers money into your account.
i will be rushing back to the camp in wait of your soonest reply from
the lawyer,

thanks and God bless you.
Precious.


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