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.
#254140 by AlanJones Wed Jun 03, 2015 7:05 am
From: RBS PLC - [email protected]
Reply-To: [email protected]
Other Email: [email protected]
Tel. Nos.: +448713157810 & +447005807719

Welcome To Royal Bank of Scotland Plc.


The Royal Bank of Scotland plc.
Registered office:36 St Andrew
Square,Edinburgh, EH2 2YB.
Email: [email protected]
Tel: +448713157810
Fax: +447005807719

Sir,

I have been directed by the Chairman Executive Operation/Wire transfer
to write you in respect to the mail which we received. Actually the
Executive Board Management of RBS has earlier been informed about you
by the young lady Miss. Celue Doudou the next of kin that she wishes
you to be her trustee/representative for the claim of her late
father's deposit with our bank .

Late Mr. Emile Boga Doudou was our customers with sum substantial
amount which he deposited in our bank here in Scotland. Hence you have
been appointed as a trustee to represent the next of Kin, however
before our bank will transact any business concerning the transfer of
the fund to your account.

1. A power of attorney permitting you to claim and transfer the funds
to your bank account on her behalf.
2. The death certificate of her late father to confirm his death.
3. A Deposit certificate of this fund issued to her late father by our bank.
4. An Affidavit of oath support from Senegalese high court.
5. The full information of your bank, bank address, account
number/name of the account, including your bank telephone number and
fax number.

This Power of attorney and affidavit of oath support must be endorsed
by a Senegalese lawyer, since the money is originated from Africa and
the young lady is currently residing in Senegal. As soon as you
provide all the required documents to our bank the transaction of this
fund will be made to your account within 48hrs.

NOTE: The above four documents are compulsory to protect our interest
yours as the next of kin after the transfer has been made. These shall
also ensure that a smooth, quick and successful transfer of the fund
is made within 48hrs from when our bank receives the above mention
documents. Should you have any question please contact the chairman of
rbs Sir Philip Hampton for more clarifications and directives.We
promise to give our customers the best of our services.

Yours Faithfully.
Sir Philip Hampton.
CEO and Board.

All rights reserved. http://www.rbs.co.uk/Email/ [email protected]
/ Tel: +448713157810 / Fax: +44-7005807719 . Credit policies are
administered and are underwritten by the Professional Underwriters
Insurance Group, Registered in Scotland N°.90312 Registered office: 36
St Andrew Square, Edinburgh, EH2 2YB. The Information contained and
transmitted by this E-MAIL is proprietary to rbs and/or its Customer
and is intended for use only by the individual or entity to which it
is addressed, and may contain information that is privileged,
confidential or exempt from a disclosure under applicable law. If this
is a forwarded message, the content of this E-MAIL may not have been
sent with the authority of the Bank. Royal Bank Scotland shall not be
liable for any mails sent without due authorization or through
unauthorized access. If you are not the intended recipient, an agent
of the intended recipient or a person responsible for delivering the
information to the named recipient, you are notified that any use,
distribution, transmission, printing, copying or dissemination of this
information in any way or in any manner is strictly prohibited. If you
have received this communication in error, please delete this mail and
notify us immediately at [email protected]

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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#254145 by AlanJones Wed Jun 03, 2015 7:09 am
From: Celue Boga - [email protected]
Other Email: [email protected]
Tel. No.: +221777754208

My darling God will bless and reward you for every effort you are
making to see me out from this horrible situation i found myself
today, i appreciated the way you are handling this transfer to your
position , i believed with you i can start a better life in your
country immediately after the transfer because am suffering a lot here
in the prison called refugee camp. My darling i have seen a copy of
the reply from bank which the bank sent to me .

Presently i have my late Father's Death Certificate and Deposit
certificate of my late father account with me which i will give the
lawyer to send to you when you contact him. But the only problem we
have now is the power of attorney and affidavit of oath support which
the bank said that it will be issue by a lawyer here in Senegal for
me to sign my signature on it , darling after reading the mail i
received from the bank i discussed it with Rev. father Solomon George
concerning a lawyer and he gave me the contact of this lawyer
Barrister Steven Hamza.

THE CONTACT INFORMATION'S OF THE LAWYER ARE FOLLOWS :
NAME: BARRISTER STEVEN HAMZA .
EMAIL ADDRESS: [email protected]
+221 777754208

Attemtion .
Barrister Steven Hamza
I'm Mr ......... the foreign partner of Miss Celue Doudou, sir i need
your services to prepare a power of attorney and affidavit of oath
that will permit me to transfer his late father's money $4.2 million
dollars from Royal Bank of Scotland to my account on her behalf due to
her refugee status.
Yours Faithfully.
Mr...............

Please darling i will like you to contact him on phone and his email,
God bless you as you contact him immediately and i can't wait to meet
you face to face immediately after the transfer has made to your
account.

Am hoping to hear from you soon have a wonderful day.
Yours truly
Celue


Image Image

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#254324 by AlanJones Thu Jun 04, 2015 1:19 am
From: Celue Boga - [email protected]

My darling how are you doing today i hope you are doing fine .
Please my dearest try your best to contact the lawyer if you have not
contact him so that he will be able to prepare the documents which
bank needed from us,

I am hoping to hear from you soon,
have a lovely weekend.
Yours
Celue.

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.
#255256 by AlanJones Tue Jun 09, 2015 4:58 am
From: Barrister Steven Hamza - [email protected]
Tel. No.: +221777754208

PERFECT CHAMBER AND ASSOCIATES.
Address: N° 29 Almadies
Dakar Senegal.
Tel: +221 777 754 208
Email:

[email protected]


SIR,
SEQUEL TO YOUR EMAIL ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH OF SUPPORT FOR YOU AND YOUR PARTNER
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 AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH SUPPORT.

YOUR FULL NAME------------------
YOUR COUNTRY HOME RESIDENCY ADDRESS--------------
YOUR OCCUPATION -------------------------
YOUR TELEPHONE NUMBERS-------------------
YOUR AGE/GENDER -----------------

SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COST OF AUTHENTICATION OF THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH SUPPORT 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 SINCERELY .
BARRISTER STEVEN HAMZA .

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#256728 by AlanJones Wed Jun 17, 2015 11:43 pm
From: Celue Boga - [email protected]
Other Email: [email protected]
Tel. No.: +221772393560

How are you today ? hope you are fine over there, it is me, Miss
Celue, i know it has been a long time, I'm happy to inform you about
my success in getting my late father's funds transferred under the
assistance of a friend from Canada. I'm in Ottawa-Canada for my
studies and some investment projects with my new friend and partner.
Meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring those funds despite that it failed us some how. Now
contact Reverend Father Johnson Barnabas, He is the person who helped
me to come out from the refugee camp before the transfer was made. Ask
him to send you your bank draft of $150.000.00 which I kept for your
compensation for all the past efforts and attempts you made to assist
me in this matter

Reverend Johnson Barnabas
+221 772 393 560
[email protected]

I appreciated your efforts at that time very much, so feel free and
get in touched with Rev. Father Johnson Barnabas and instruct him
where to send the certified bank draft to you . Please do let me know
immediately you receive it so that we can share the joy after all the
suffering at that time. At the moment am very busy here in Canada
because of the investment projects and the processing of my studies
which myself and my new partner are having at hand without
confrontations. Finally remember that I had forwarded instruction to
the Rev. Father on your behalf to receive that money, so feel free to
get in touch with Rev Father Johnson Barnabas and he will send the
bank draft to you without any delay.

With best regards
Miss Celue

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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