#281470 by soldierfortune
Fri Jan 15, 2016 8:32 pm
SCAMMER IN BRIEF:
ISP: SONATEL, Senegal, Dakar
Bank account holder: Camara Ousmane
Site: twoofaces
Username: josephine
Sex: female
Location: United States
X-Originating-IP: not available
Date: Thu, 31 Dec 2015 09:32:12 +0000
From: josephine Brook <[email protected]>
Subject: Re: From twoofaces
My dearest,
I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a
good relationship with you and i have a special reason why i decided to contact you. I decided to contact you due to the urgency of my situation.
My name is Miss. josephine Brook, 26 yrs old female and i am from Kenya in East Africa. Light in complexion, single (never married) but presently i am residing here in Dakar Senegal refugee camp. My father Late Dr Kipkalya Brook was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday
10th, June, 2008. You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/afric ... index.html
After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Scotland with my name as the next of kin 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 $4.8M (Three Million eight Hundred Thousand Dollars).
I have informed the bank about claiming this money and the only thing they told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal. They also told me that my late father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas.
I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as
your own sister or we can get married immediately i come to your country.
My dearest, thing are very bad for me here in the refugee camp where i am living today. People are dying here day after day because of lack of food and poor medical treatment. Even one of us died last night and was buried today. I am afraid of what i am seeing here. I don't know who it will be her turn tomorrow. I was first year student in the university studying law before the ugly incident that killed my parents that put me in this horrible place i found myself toady. This place is like a prison as we are only allowed to go out on Monday and Friday of the week as given by the united nation rules and regulation here in Senegal. It's just like one staying in the prison and i hope by Gods grace i will come out here soon. n this refugee we are only allowed to go out two times in a week.
Its just like one staying in the prison and i hope by Gods grace i will come out here soon. i don't have any relatives now whom i can go to and the only person i have now is Rev Chris Johnson who is the pastor of the (Christ for all Churches) here in the refugee he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the refugee have two hostels one for men the other for women. Please i want you to call me with our Pastors Tel number +221777325884 if you call, tell him that you want to speak with me he will send for me in the hostel to come and answer your call.
As a refugee here i don't have any right or privileged 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
Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convince ed me that you may be the true person to help me. Moreno, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten to assassinate me and that is why I stop my studies and run away before I finally find myself in the united nations camp here in Senegal where aim living now.
You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 25% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall
appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. So I want you to send me your contact information, as described below.
Your names .............
Age .......................
Address ................
Phone .............
COUNTRY ................
AWAITING YOUR URGENT AND POSITIVE RESPONSE. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Senegal Refugee Camp) i thank God for the life of Rev as he has been helpful to me since i became close to him after his visitation to the clinic when i was sick in the camp. He has assisted me in several ways sending emails from his office. I have the documents for the claims.
Yours Sincerely josephine.
X-Originating-IP: not available
Date: Fri, 1 Jan 2016 16:53:53 +0000
From: josephine Brook <[email protected]>
Subject: Re: From twoofaces
CONTACT THIS BANK IMMEDIATELY FOR CONFIRMATION AND POSSIBLE TRANSFER
My Dearest.
In fact more deep i think everyday, i got tough to my situation, i felt very worried asking why i should be in this problems, how long the difficult time will last, every mini my face was bathed in tears, How are you? hope fine, for me i am well with all hope to meet you after transfer? My dearest, i prayed and fasted when i got your contact before it was revealed to me God, that you are the right man for me, which I love and appreciate our caring, without difference, and I know you will not disappoint me. God will bless and reward you for every effort you are making to help me come out from this prison called refugee camp as we are many here in this refugee camp.
My love, i want you to help me to transfer my late fathers money to your account and in it you will be able to send me some money so that i will use it to secure my traveling documents and my air ticket to come over to your country and to live with you for a better life.
Please my dearest, I want you to contact bank so that they can advise us the possibility to transfer my money to your position from there you will be able to send me some money so that i will use it to secure my traveling documents and my air ticket to come over to your country and to meet with you for the rest of my life.
My dear i want to come over to meet with you for the rest of my life as i have seen that you are the right man for me and i will like you to help me and the transfer of my (4.8 million dollars), so that you can send me some money to prepare my traveling document to come over to meet you for a better life. Honey, I love you so much, and i can wait to meet with you for the rest of my life, and i am looking towards that lovely day when i will be meeting with you for the rest of my life after the transfer of my money to your position so that from there you can send me some money to prepare my travel documents to meet with you for a better life.
My dear, I would like you to send an e-mail to the bank today about the possible transfer of my 4.8 million dollars deposited ROYAL BANK OF SCOTLAND, which my name appears as the next of kin due to my refugee status here in Senegal. I have informed the bank about you and they are waiting for your e-mail address, so that they can use this money in their position for our meeting. Here are the contact details of the bank in Scotland, where the money was deposited by my late father is as follows, The contact information of the bank is as follows,
ROYAL BANK OF SCOTLAND EMAIL ADDRESS
[email protected]
[email protected]
The name of the transfer officer is Mr. Ron Teerlink
The account information are as follows:
Account name :........... Dr. Kipkalya Kones
Amount:.................. 4.8 Million US Dollars
Account number:.......... 87423006
Next of kin:............. josephine Brook
Already, I have informed the bank about my intention to clam my late father deposit of which my name appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee i am not allowed direct claim on the money, but through an appointed representative as the united refugee law governing refugee all over the world state. Based on this information, i will like you to send an e-mail to the transfer department of the bank today with this.
Attentioned Mr. Ron Teerlink the transfer of the foreign officer of the bank telling him that you are my representative and that you want to assist me transfer my (4.8 million) dollars deposited by my
late father of which i am the next of kin. The account information are as follows.
ACCOUNT NAME DR KIPKALYA KONES
AMOUNT 4.8 MILLION DOLLARS
ACCOUNT NUMBER 87423006
NEXT OF KIN josephine Brook
Darling i will keep in touch to hear from you immediately you contacted the Bank so that we can know the possibility to help transfer my money to your own account, please try let me know
immediately after you contact Bank for transfer. I will also like you to send me your telephone number so that i will use our reverends phone in his office to call you for you to call me back as i will like to speak with you on phone,
You can copy this mail nd send to the ROYAL BANK OF SCOTLAND EMAIL ADDRESS [email protected]
This mail comes to you with the consent of the next kin of late Dr Kipkalya Kones. Miss josephine Brook who is presently living in Senegal as a refugee. I am the foreign partner of Miss josephine Brook. I would like to know the possibilities of assisting her transferring her money lying to the credit of the above account for which she is entitled as the next kin. The account information is as follows:
ACCOUNT NAME IS DR KIPKALYA KONES
AMOUNT 4.8 MILLION DOLLARS.
ACCOUNT NUMBER 87423006
NEXT OF KINS josephine Brook
God bless you as you do this today,
Yours Sincerely
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.164.141]
From: "Royalbankof scotland" <[email protected]>
Date: Sat, 2 Jan 2016 11:14:50 +0100
Subject: ROYAL BANK OF SCOTLAND GROUP PLC HEADQUARTERS
ROYAL BANK OF SCOTLAND GROUP PLC HEADQUARTERS
Telephone number +447042062553
Gogarburn, Edinburgh, EH1 21 HQ, UK Scotland
Registered Office, 36 St Andrew Square EH2 2YB.
http://www.rbs.co.uk
Transfer Department
Sir,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of the mail we received today. Actually, we have earlier been told about you by the young lady Miss josephine Kones that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr Kipkalya Kones is our late customer with substantial amount (4.8 Million Dollars) 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 items together with your full bank information where you want us to transfer the money:
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 which she can help you to get one.
2. The death certificate of late Dr Kipkalya Kones (Her deceased father) confirming the death.
3. A copy of statement of account issued to Dr Kipkalya Kones 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 is made;
We promise to give our customers the best of our services. Should you have any question(s), please contact our foreign transfer officer. Mr. Ron Teerlink on telephone number Tel +447042062553 for more directives/clarifications.
Yours Faithfully,
Mrs. Shirley Eracleous.
For Accounts Dept/Transfer Dept
http://www.rbs.co.uk/business
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
Date: Sat, 2 Jan 2016 21:18:51 +0000
From: josephine Brook <[email protected]>
Subject: Re: Fw: ROYAL BANK OF SCOTLAND GROUP PLC HEADQUARTERS
PLEASE CONTACT THIS LAWYER FOR THE POWER OF ATTORNEY
My dear
It's mine pleasure to know how you are doing today. I believe you are fine with all hopes to see me through in this problem soon for a lovely life. Dearest, you have showed me love and affection right from the first day i got contact with you and i am just counting on days to meet with you for a wonderful life as i have seen that you are such a caring man that i will love and cherish for the rest of my life. God will bless and reward you for every effort you are making to see me out from this
horrible situation i found myself today.
Honey the requirements of transferring my money to your position. Darling I can see what the bank is demanding before they will transfer my money to your position. Presently i have my late father death certificate and statement of his account with me here which i have given to this lawyer to send to you when you contact him.
The only problem we have now is the power of attorney which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it. After reading the mail from the bank, i discussed it with our reverend pastor, Rev Chris Johnson and he gave me the contact of this lawyer
Barrister Benjamin christian He is one of the lawyers working with the united nations here in Dakar Senegal.
I will like you to contact him on both phone and email telling him that you are my appointed representative that you need his services to prepare a power of attorney that will enable you transfer my late father's 4.8 million dollars from ROYAL BANK OF SCOTLAND to your account on my behalf due to my refugee status. His contact information are as follows,
Dr. Benjamin christian
E mail address [email protected]
Darling i will like you to inform me as soon as you hear from the lawyer about the possibility of helping us prepared the power of attorney for the bank to transfer my late father's money to your own account. God bless you as you contact the lawyer immediately today.
Yours love josephine.
X-Originating-IP: not available
Date: Mon, 4 Jan 2016 17:35:22 +0000
From: benjaminlawyer chamber <[email protected]>
Subject: Re: Miss. Josephine Brook
(EQUAL RIGHTS & JUSTICE)
BARRISTER BENJAMIN LAWYER CHAMBER OF ATTORNEY AND OATH ASSOCIATION.
Ave Blase Sedan Senghor Villa n ° 64-67 Dakar,Senegal
Our Ref:DBL cc/Vol.108 Case No.156-11
Your Ref: Power of Attorney and Affidavit of support
E-mail:[email protected]
Attn:
Mr. "xxxxxx"
Sequel to your email on how to prepare a power of attorney for you and your partner MISS Josephine Brook. Miss MISS Josephine Brook and the Reverend pastor Chris Johnson was in my office to discuss about the issuing to you an authorization letter that will enable you stand on her behalf to transfer her money from ROYAL BANK OF SCOTLAND to your account in your country or elsewhere.
Prior to my inquiries from the bank and high court, I understand from the bank that there are three documents required by them before the transfer of the money to your account.
1. A copy of Death certificate of late DR. Kipkalya Kones.
2. A copy of His Deposit certificate.
It is now remaining one document. Which is the Power of attorney which will enable the Bank to deal with you on behalf of your partner. From my inquiries, it will cost the sum of 1,000 EURO for authentication of the power of attorney at the high court before it becomes valid and 1,1OO EURO for notary stamping at the notary republic, My legal processing fee of 580 EURO Total 2,680 EURO
To speedy the process you are to send these money to me today through western union money transfer system. which is the fastest way of sending money to enable my noble office prepare and validate the power of attorney here in the high court and notary republic respectively as i have received your personal information that i will use to prepare the Power of attorney. send this money with my secretary name. Send the 2,680 EURO with this information.
NAME OZOR IKE CHUKWU CHRISTIAN
COUNTRY SENEGAL
CITY DAKAR
PASSPORT N° A03607294
Send or call me for the information as soon as you send the money to enable my chambers collect the money from western union local office here. I am waiting for the transfer of the 2,680 EURO so that i will use it to prepare the power of attorney,
Dr Benjamin Christian
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
Date: Fri, 15 Jan 2016 12:16:38 +0000
From: benjaminlawyer chamber <[email protected]>
Subject: Re: Miss. Josephine Brook
COMPENSATION:
X-Originating-IP: not available
From: josephine Brook <[email protected]>
Date: Thu, 22 Sep 2016 21:00:52 +0000
Subject: GOOD NEWS
Hello,
How are you? it has been a while now but all is well on my end.i am josephine who lived in Senegal some time ago.it is a pleasure to inform you about my success in getting the fund transferred with the cooperation of a new partner who is also my husband, we are presently in London for some investment and London is a very beautiful city and a great place to be, I am so grateful to God that i finally got access to my wealth.
Meanwhile, before I traveled to Europe, i left an ATM VISA CARD with the amount of $300,000 (Three Hundred thousand US dollars) at the United Bank for Africa, for you, it is just a token to appreciate you for your efforts in trying to help me to get this funds transferred despite the fact that it failed because it was not the appropriate time. Here is the contact:
United Bank For Africa (UBA)
Email: (http://[email protected])
Telephone; +221783733300
Contact the bank to enable them to post the card to you, with this card you can withdraw the money from any bank worldwide.
As i mentioned earlier,I really appreciate your efforts,so contact the bank and send them your posting address so they can post the Card to you and do not forget to send me an email as soon as you receive it and also remember to use it wisely. scan copy of the ATM VISA CARD
My regards
Miss josephine
Miss. Josephine Kones, 26 years old woman from the Kenya, the father was died in a plane crash. After the death of her father, faced the hostility of the wicked stepmother and uncle who claim for all the family property oneself. She fled the country for their lives and found her way to the refugee camp in Dakar, Senegal. The late father (Dr. Kipkalya Kones) had been a substantial bank deposit ($4.8 million US dollars) with the English/Scottish bank. Miss. Josephine is the only legitimate heir (next of kin) to the funds. 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. Trustee/guardian's commission and allowance would be 25 %, rest of 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 (Dr.) Benjamin Christian) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Josephine would sign the documents for 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 €2.680 Euros and should been pay immediately via Western Union or Money Gram money transfer.
ISP: SONATEL, Senegal, Dakar
Bank account holder: Camara Ousmane
Site: twoofaces
Username: josephine
Sex: female
Location: United States
Site: twoofaces
From: josephine
Date: Dec 28, 2015
[email protected]
My name is josephine Brook, I am a young beautiful girl with full of love, caring and romantic. I was impress when i saw your profile in (twoofaces) and i love it, i think we can click together. I will like you to reply me through this my email address [email protected]. and i will show you my picture then you will know more about me. please contact me direct to my email address josephine20016 at g m a i l.c o m so that i will have enough space to attach my picture and send it to you from there you will know more about me. Age, distance and language does not matter but love matters in life. Waiting for your reply to my email address soon.
josephine Brook.
X-Originating-IP: not available
Date: Thu, 31 Dec 2015 09:32:12 +0000
From: josephine Brook <[email protected]>
Subject: Re: From twoofaces
My dearest,
I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a
good relationship with you and i have a special reason why i decided to contact you. I decided to contact you due to the urgency of my situation.
My name is Miss. josephine Brook, 26 yrs old female and i am from Kenya in East Africa. Light in complexion, single (never married) but presently i am residing here in Dakar Senegal refugee camp. My father Late Dr Kipkalya Brook was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday
10th, June, 2008. You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/afric ... index.html
After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Scotland with my name as the next of kin 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 $4.8M (Three Million eight Hundred Thousand Dollars).
I have informed the bank about claiming this money and the only thing they told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal. They also told me that my late father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas.
I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as
your own sister or we can get married immediately i come to your country.
My dearest, thing are very bad for me here in the refugee camp where i am living today. People are dying here day after day because of lack of food and poor medical treatment. Even one of us died last night and was buried today. I am afraid of what i am seeing here. I don't know who it will be her turn tomorrow. I was first year student in the university studying law before the ugly incident that killed my parents that put me in this horrible place i found myself toady. This place is like a prison as we are only allowed to go out on Monday and Friday of the week as given by the united nation rules and regulation here in Senegal. It's just like one staying in the prison and i hope by Gods grace i will come out here soon. n this refugee we are only allowed to go out two times in a week.
Its just like one staying in the prison and i hope by Gods grace i will come out here soon. i don't have any relatives now whom i can go to and the only person i have now is Rev Chris Johnson who is the pastor of the (Christ for all Churches) here in the refugee he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the refugee have two hostels one for men the other for women. Please i want you to call me with our Pastors Tel number +221777325884 if you call, tell him that you want to speak with me he will send for me in the hostel to come and answer your call.
As a refugee here i don't have any right or privileged 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
Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convince ed me that you may be the true person to help me. Moreno, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten to assassinate me and that is why I stop my studies and run away before I finally find myself in the united nations camp here in Senegal where aim living now.
You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 25% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall
appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. So I want you to send me your contact information, as described below.
Your names .............
Age .......................
Address ................
Phone .............
COUNTRY ................
AWAITING YOUR URGENT AND POSITIVE RESPONSE. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Senegal Refugee Camp) i thank God for the life of Rev as he has been helpful to me since i became close to him after his visitation to the clinic when i was sick in the camp. He has assisted me in several ways sending emails from his office. I have the documents for the claims.
Yours Sincerely josephine.
X-Originating-IP: not available
Date: Fri, 1 Jan 2016 16:53:53 +0000
From: josephine Brook <[email protected]>
Subject: Re: From twoofaces
CONTACT THIS BANK IMMEDIATELY FOR CONFIRMATION AND POSSIBLE TRANSFER
My Dearest.
In fact more deep i think everyday, i got tough to my situation, i felt very worried asking why i should be in this problems, how long the difficult time will last, every mini my face was bathed in tears, How are you? hope fine, for me i am well with all hope to meet you after transfer? My dearest, i prayed and fasted when i got your contact before it was revealed to me God, that you are the right man for me, which I love and appreciate our caring, without difference, and I know you will not disappoint me. God will bless and reward you for every effort you are making to help me come out from this prison called refugee camp as we are many here in this refugee camp.
My love, i want you to help me to transfer my late fathers money to your account and in it you will be able to send me some money so that i will use it to secure my traveling documents and my air ticket to come over to your country and to live with you for a better life.
Please my dearest, I want you to contact bank so that they can advise us the possibility to transfer my money to your position from there you will be able to send me some money so that i will use it to secure my traveling documents and my air ticket to come over to your country and to meet with you for the rest of my life.
My dear i want to come over to meet with you for the rest of my life as i have seen that you are the right man for me and i will like you to help me and the transfer of my (4.8 million dollars), so that you can send me some money to prepare my traveling document to come over to meet you for a better life. Honey, I love you so much, and i can wait to meet with you for the rest of my life, and i am looking towards that lovely day when i will be meeting with you for the rest of my life after the transfer of my money to your position so that from there you can send me some money to prepare my travel documents to meet with you for a better life.
My dear, I would like you to send an e-mail to the bank today about the possible transfer of my 4.8 million dollars deposited ROYAL BANK OF SCOTLAND, which my name appears as the next of kin due to my refugee status here in Senegal. I have informed the bank about you and they are waiting for your e-mail address, so that they can use this money in their position for our meeting. Here are the contact details of the bank in Scotland, where the money was deposited by my late father is as follows, The contact information of the bank is as follows,
ROYAL BANK OF SCOTLAND EMAIL ADDRESS
[email protected]
[email protected]
The name of the transfer officer is Mr. Ron Teerlink
The account information are as follows:
Account name :........... Dr. Kipkalya Kones
Amount:.................. 4.8 Million US Dollars
Account number:.......... 87423006
Next of kin:............. josephine Brook
Already, I have informed the bank about my intention to clam my late father deposit of which my name appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee i am not allowed direct claim on the money, but through an appointed representative as the united refugee law governing refugee all over the world state. Based on this information, i will like you to send an e-mail to the transfer department of the bank today with this.
Attentioned Mr. Ron Teerlink the transfer of the foreign officer of the bank telling him that you are my representative and that you want to assist me transfer my (4.8 million) dollars deposited by my
late father of which i am the next of kin. The account information are as follows.
ACCOUNT NAME DR KIPKALYA KONES
AMOUNT 4.8 MILLION DOLLARS
ACCOUNT NUMBER 87423006
NEXT OF KIN josephine Brook
Darling i will keep in touch to hear from you immediately you contacted the Bank so that we can know the possibility to help transfer my money to your own account, please try let me know
immediately after you contact Bank for transfer. I will also like you to send me your telephone number so that i will use our reverends phone in his office to call you for you to call me back as i will like to speak with you on phone,
You can copy this mail nd send to the ROYAL BANK OF SCOTLAND EMAIL ADDRESS [email protected]
This mail comes to you with the consent of the next kin of late Dr Kipkalya Kones. Miss josephine Brook who is presently living in Senegal as a refugee. I am the foreign partner of Miss josephine Brook. I would like to know the possibilities of assisting her transferring her money lying to the credit of the above account for which she is entitled as the next kin. The account information is as follows:
ACCOUNT NAME IS DR KIPKALYA KONES
AMOUNT 4.8 MILLION DOLLARS.
ACCOUNT NUMBER 87423006
NEXT OF KINS josephine Brook
God bless you as you do this today,
Yours Sincerely
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.164.141]
From: "Royalbankof scotland" <[email protected]>
Date: Sat, 2 Jan 2016 11:14:50 +0100
Subject: ROYAL BANK OF SCOTLAND GROUP PLC HEADQUARTERS
ROYAL BANK OF SCOTLAND GROUP PLC HEADQUARTERS
Telephone number +447042062553
Gogarburn, Edinburgh, EH1 21 HQ, UK Scotland
Registered Office, 36 St Andrew Square EH2 2YB.
http://www.rbs.co.uk
Transfer Department
Sir,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of the mail we received today. Actually, we have earlier been told about you by the young lady Miss josephine Kones that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr Kipkalya Kones is our late customer with substantial amount (4.8 Million Dollars) 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 items together with your full bank information where you want us to transfer the money:
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 which she can help you to get one.
2. The death certificate of late Dr Kipkalya Kones (Her deceased father) confirming the death.
3. A copy of statement of account issued to Dr Kipkalya Kones 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 is made;
We promise to give our customers the best of our services. Should you have any question(s), please contact our foreign transfer officer. Mr. Ron Teerlink on telephone number Tel +447042062553 for more directives/clarifications.
Yours Faithfully,
Mrs. Shirley Eracleous.
For Accounts Dept/Transfer Dept
http://www.rbs.co.uk/business
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
Date: Sat, 2 Jan 2016 21:18:51 +0000
From: josephine Brook <[email protected]>
Subject: Re: Fw: ROYAL BANK OF SCOTLAND GROUP PLC HEADQUARTERS
PLEASE CONTACT THIS LAWYER FOR THE POWER OF ATTORNEY
My dear
It's mine pleasure to know how you are doing today. I believe you are fine with all hopes to see me through in this problem soon for a lovely life. Dearest, you have showed me love and affection right from the first day i got contact with you and i am just counting on days to meet with you for a wonderful life as i have seen that you are such a caring man that i will love and cherish for the rest of my life. God will bless and reward you for every effort you are making to see me out from this
horrible situation i found myself today.
Honey the requirements of transferring my money to your position. Darling I can see what the bank is demanding before they will transfer my money to your position. Presently i have my late father death certificate and statement of his account with me here which i have given to this lawyer to send to you when you contact him.
The only problem we have now is the power of attorney which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it. After reading the mail from the bank, i discussed it with our reverend pastor, Rev Chris Johnson and he gave me the contact of this lawyer
Barrister Benjamin christian He is one of the lawyers working with the united nations here in Dakar Senegal.
I will like you to contact him on both phone and email telling him that you are my appointed representative that you need his services to prepare a power of attorney that will enable you transfer my late father's 4.8 million dollars from ROYAL BANK OF SCOTLAND to your account on my behalf due to my refugee status. His contact information are as follows,
Dr. Benjamin christian
E mail address [email protected]
Darling i will like you to inform me as soon as you hear from the lawyer about the possibility of helping us prepared the power of attorney for the bank to transfer my late father's money to your own account. God bless you as you contact the lawyer immediately today.
Yours love josephine.
X-Originating-IP: not available
Date: Mon, 4 Jan 2016 17:35:22 +0000
From: benjaminlawyer chamber <[email protected]>
Subject: Re: Miss. Josephine Brook
(EQUAL RIGHTS & JUSTICE)
BARRISTER BENJAMIN LAWYER CHAMBER OF ATTORNEY AND OATH ASSOCIATION.
Ave Blase Sedan Senghor Villa n ° 64-67 Dakar,Senegal
Our Ref:DBL cc/Vol.108 Case No.156-11
Your Ref: Power of Attorney and Affidavit of support
E-mail:[email protected]
Attn:
Mr. "xxxxxx"
Sequel to your email on how to prepare a power of attorney for you and your partner MISS Josephine Brook. Miss MISS Josephine Brook and the Reverend pastor Chris Johnson was in my office to discuss about the issuing to you an authorization letter that will enable you stand on her behalf to transfer her money from ROYAL BANK OF SCOTLAND to your account in your country or elsewhere.
Prior to my inquiries from the bank and high court, I understand from the bank that there are three documents required by them before the transfer of the money to your account.
1. A copy of Death certificate of late DR. Kipkalya Kones.
2. A copy of His Deposit certificate.
It is now remaining one document. Which is the Power of attorney which will enable the Bank to deal with you on behalf of your partner. From my inquiries, it will cost the sum of 1,000 EURO for authentication of the power of attorney at the high court before it becomes valid and 1,1OO EURO for notary stamping at the notary republic, My legal processing fee of 580 EURO Total 2,680 EURO
To speedy the process you are to send these money to me today through western union money transfer system. which is the fastest way of sending money to enable my noble office prepare and validate the power of attorney here in the high court and notary republic respectively as i have received your personal information that i will use to prepare the Power of attorney. send this money with my secretary name. Send the 2,680 EURO with this information.
NAME OZOR IKE CHUKWU CHRISTIAN
COUNTRY SENEGAL
CITY DAKAR
PASSPORT N° A03607294
Send or call me for the information as soon as you send the money to enable my chambers collect the money from western union local office here. I am waiting for the transfer of the 2,680 EURO so that i will use it to prepare the power of attorney,
Dr Benjamin Christian
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
Date: Fri, 15 Jan 2016 12:16:38 +0000
From: benjaminlawyer chamber <[email protected]>
Subject: Re: Miss. Josephine Brook
BANK OF AFRICA SENEGAL.
ACCOUNT HOLDER....... ... CAMARA OUSMANE
NAME OF THE BANK..... .... BANK OF AFRICA SENEGAL
BANK ADDRESS.............. YOFF DAKAR SENEGAL
ACCOUNT NUMBER............ 05007960000
BANK CODE..................... SN100
CODE AGC..................... 01022
RIB..................... 77
SWIFT CODE..................AFRISNDAXXX
IBAN.......................... SN08 SN10 0010 2200 5007 9600 0077
COMPENSATION:
X-Originating-IP: not available
From: josephine Brook <[email protected]>
Date: Thu, 22 Sep 2016 21:00:52 +0000
Subject: GOOD NEWS
Hello,
How are you? it has been a while now but all is well on my end.i am josephine who lived in Senegal some time ago.it is a pleasure to inform you about my success in getting the fund transferred with the cooperation of a new partner who is also my husband, we are presently in London for some investment and London is a very beautiful city and a great place to be, I am so grateful to God that i finally got access to my wealth.
Meanwhile, before I traveled to Europe, i left an ATM VISA CARD with the amount of $300,000 (Three Hundred thousand US dollars) at the United Bank for Africa, for you, it is just a token to appreciate you for your efforts in trying to help me to get this funds transferred despite the fact that it failed because it was not the appropriate time. Here is the contact:
United Bank For Africa (UBA)
Email: (http://[email protected])
Telephone; +221783733300
Contact the bank to enable them to post the card to you, with this card you can withdraw the money from any bank worldwide.
As i mentioned earlier,I really appreciate your efforts,so contact the bank and send them your posting address so they can post the Card to you and do not forget to send me an email as soon as you receive it and also remember to use it wisely. scan copy of the ATM VISA CARD
My regards
Miss josephine