419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
How are you doing today and how is your weekend going ? i hope you are
doing great.
Honey i am so happy to get acquainted with you, is my pleasure to know
you even though i have not known you much but my spirit is convinced
with you, i have this feelings in me that i have really met a man that
will mean more than a man to me, i am not flattering you i am just
saying as my spirit lead me.
Like i told you already my condition here is very bad and i need your
assistance in what i just told you of, i will be very very grateful
if you help me in this, i know is so difficult this days due to the
evils happening now in earth but that should not make us believe all
is bad, there are still good times and good people around us just as i
have found you today and i believe in you with the faith you will
never disappoint me,
Please my dear, try and contact the bank as i have told you so that
they will tell us the procedure for the transfer, i can't wait to see
that my late father's money activated for me, i can't wait to continue
my education and start living a good life i am suppose to live.
I will be waiting to hear the good news from you soon,
I love you so much.
Yours
Kiki
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.
ROYAL BANK OF SCOTLAND PLC , LONDON.
BANKING AND FINANCE.
HEAD OFFICE/: No. 36 ST ANDREWS SQUARE
EDINBURGH EH2 2YB SCOTLAND.
FREE POST O BOX 1527
For Your Kind Attention,
Sir,
I have been directed by the director of foreign Operation / Wire
Transfer to write you in respect to your email which we received here
today, Actually we have earlier been told about you by the young lady
Miss Omimi
who is the next of kin that she wishes you to be her trustee
/representative for the claim of her late father's deposit with this
bank. Her late father is one of our late customers with sum
substantial amount of money he 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 to your bank, we will like you to send the followings
immediately to our bank.
1. A power of attorney permitting you to claim and transfer the funds
to your bank account on her behalf. Note a Senegalese resident lawyer
must endorse this Power of attorney since the money is originated from
Africa.
2. The death certificate of Her deceased father confirming his death.
3. A copy of statement of account issued to her deceased father by our bank.
4. An Affidavit of support from Senegalese high court in Africa. Note
the above are compulsory, and are needed to protect our interest,
yours and the next of kin after the transfer has been made.
For the above documents and information is part of the 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. On receipts of the
above documents/information, we shall verify them and once we are
satisfied, we shall process your claim and effect the transfer. Thank
you. For more clarifications and or information you may need to know.
Contact the head of the transfer department,
Sir.Steve Robson.
Yours Faithfully
Mrs. Magret Charlton.
Account Department
=======END OF MESSAGE===========================================================
The Royal Bank of Scotland plc, Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB
Authorized and regulated by the Financial Services Authority.
This e-mail message is confidential and for use by the addressee only.
If the message is received by anyone other than the addressee, please
return the message to the sender by replying to it and then delete the
message from your computer. Internet e-mails are not necessarily
secure. The Royal Bank of Scotland plc does not accept responsibility
for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of
viruses, it is the responsibility of the recipient to ensure that the
onward transmission, opening or use of this message and any
attachments will not adversely affect its systems or data. No
responsibility is accepted by The Royal Bank of Scotland plc in this
regard and the recipient should carry out such virus and other checks
as it considers appropriate.
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.
How are you today and how is business ?,I hope you are doing fine in
the Lord. Dear, thanks for all your efforts to help me out of my
situation and to help transfer the money to your position pending my
arrival to meet with you,it shows you are dependable and trustworthy.
Listen, my dear, before i gave you these information, i prayed and my
spirit convinced me that you are my helper from GOD,i have never
trusted any body this way or told any body about this money, the only
people that knows about it is you, me and the Reverend no one again
knows about it (since the death of my parents) and i will like you to
keep it to your self because of wicked people, for i don't want to
loose my life because of money.
Now, regarding the requests the bank needs from us, i have with me
here the last statement of account and the death certificate (which i
will send to the Bank),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 oath from the high court here in Dakar Senegal.
I have informed the Reverend about it and he gave me the contact of
this lawyer below, according to the Reverend, 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 or phone today or
tomorrow because according to what the bank requested, the documents
that is the power of attorney and affidavit of oath are going to bear
your name and,when you are contacting him, tell him that you are my
foreign partner and you want him to prepare a power of attorney in
your name to enable the transfer of my (Late) father's account in
ROYAL BANK OF SCOTLAND to your account in your country. His contact
information are as follows :
NAMES............Kanjura Patrick OF KANJURA LAW CHAMBERS, [email protected]
+221 301 062 144
So, i will like you to contact him for the preparation of the power of
attorney and affidavit of oath though i have briefed him of what we
need and i believe he will help us get them, Please try and contact me
when you are in contact with him and let me know his reply to you.
Please i will like you to first of all get the money transferred and
from it you can send some money for me to prepare my traveling
documents.
A big hug and kisses for you.
From my deepest heart of love,
Yours forever,
kiki
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.
Hello my dear,
How are you doing today and how is work ? I hope fine.
My dear, i really appreciate knowing you.
Please, my dear, have you already write email to the lawyer as i told you ?
When they answer you, please let me know.
I love you so much.
Yours
Kiki.
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.
O BOX 1527