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 today? hopefully you are doing fine. i was wondering if
God have totally forgotten me here, Why i am facing all this kind of
difficulties here, God have given you to me to stand for me for the
claim of my father's wealth and help me to come out of here which i
know that i did not make any mistake by chosen you, I want to let you
know earlier enough that my contact with you was directly from God
Almighty because i got you immediately after my 7 days, 6 to 6 fasting
and prayers that's why i give you all my trust and i believe that you
will not betray me or let me down.
i want you to contact the bank to confirm about this funds. Here is
the contact information of the bank in Scotland where the money was
deposited by my late father is as follows,
Name: ROYAL BANK OF SCOTLAND GROUP PLC .
Group chairman and Remittance Manager: Sir Philip Hampton
Email: [email protected]
Telephone numbers..... + (44) -703-593-7989,
Office Fax number ....... + (44) -703-1971-731.
Account Number: BLB745008901546/QB/91/A.
Account Name: Dr Charles Aliu
Amount---- 2.3 Million US Dollars
Next of Kin to the Deposit: Miss Victoria Aliu
Account Number: BLB745008901546/QB/91/A.
Already i have informed this bank about my intention to claim my late
father's 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 of the money but through an
appointed representative as the united refugee law governing refugee
all over the world states. Based on this information i will like you
to contact the Group chairman and Remittance Manager bank immediately
with their, email address- [email protected] [email protected]
Tell him that you are my representative and that you want to assist me
transfer my 2.3 million dollars deposited by late father of which i am
the next of kin.
God bless you as you do this immediately
yours sincerely with love
Victoria
i want you to send this letter to the bank for confirmation and the
possible transfer
Dear Sir Philip Hampton
Group chairman and Remittance Manager (RBS)
My name is ......
I am foreign partner to Miss Victoria ALIU : [email protected]
Please i want to know the possibility of transferring her late fathers
money deposited in your bank by Dr Charles ALIU to me in my country of
which she is the next of kin but due to her refugee statue, as her
foreign partner am here to help her in transferring her late fathers
money to my bank account. I am awaiting for your response sir,
THE ACCOUNT INFORMATION ARE AS FOLLOWS :
ACCOUNT NAME: Dr CHARLES ALIU
AMOUNT: 2.3 MILLION DOLLARS
NEXT OF KIN: MISS VICTORIA ALIU
ACCOUNT NUMBER: BLB745008901546/QB/91/A
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.
Welcome To The Royal Bank of Scot Land Plc United Kingdom.
ROYAL BANK OF SCOTLAND PLC LONDON.
ROYAL BANK OF SCOTLAND PLC
Royal Bank of Scotland plc,
Registered In Scot Land No 45551.
Office In UK No ..3 6 St. Andrew Square Edinburgh H22YB
ROYAL BANK OF SCOTLAND PLC LONDON.
ROYAL BANK OF SCOTLAND PLC.
Email: royal
Royal Bank of Scotland plc,
Registered In Scot Land No 45551.
Office In UK No ..3 6 St. Andrew Square
Edinburgh H22YB
ATTN SIR/MR, 8/June./2015
I have been directed by the director of Foreign Operation/ Wire
Transfer to write you i respect to your mail which we have
received.Actually, we have earlier been told about you by the young
lady Miss Victoria ALIU
that she wishes you to be her trustee/ representative for the claim
her late father's deposit with our bank.Late Dr.CHARLES ALIU is our
late customer with account no.ACOUNT NUMBER:BLB745008901546/QB/91/AA
substantial amount $2,300,000
of deposit wit h 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.CHARLES ALIU. (Her
deceased father) confirming the death.
(3)*.........A copy of Deposit t Certificate of the account issued to
Dr.CHARLES ALIU. 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 re caption 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
($2,300,000. ) into your account. Sir, listen and listen good, before
we can be able to make any transaction into your provided bank account
all the above mentioned documents must be produced and approved to
facilitate a successful transfer with you within 48hrs, Therefore all
you should do right-away is to provide all the needed documents as
soon as possible for a prudent transaction. We promise to give our
customers the best of our services. Should you have any question(s),
please cont act foreign transfer officer Dr, Sir, Philip Hampton.
Telephone number +44-704-5700-435 / fax +44-702-407-9803 more
directives /clarifications.
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.
I hope you are fine today. I am very happy as i write to you now and i
thank God for everything. I want to tell you that i have contacted a
lawyer today with the help of Reverend about the documents that the
bank needs from us and i am sending you his contact detail now for you
to contact him now, so that from, you have to try and get this
remaining Documents from this Lawyer. I and the Reverend spoke with
the lawyer asking him to help me get to the power of attorney and
affidavit of oath which i will use to transfer my late father money to
my foreign partner account.
And he told me that i should tell you my foreign partner to contact
him personally because he will need your personal information to
prepare the power of attorney as you are my trustee to enable you act
on my behalf. He said that is the procedures of writing the power of
attorney. So i am giving you his contact detail now for you to contact
him and know the type of your information he need from you. i have
attached the Death Certificate of my late father for you here, So i
believe he will help us to get the rest of the documents on your name
as Sir Phillip Hampton said that the Lawyer must be a Senegalese
resident Lawyer and also for me to sign the Documents for an approval
and put my finger print.
His contact information are as follows,
Gabriel Geni (Esq)
Of: GENI CHAMBERS & ASSOCIATES
SOLICITORS AND ADVOCATES
Name..... Barrister humphy
+221-782918590 [email protected]
I hope you can write this letter to this Lawyer by yourself, i have
also given him this Death certificate to Fax to you, because the
Reverend don't have Fax machine i only make use of his office desktop
Computer, Please keep this matter only for yourself as you know that
many people are wicked and might do anything on hearing that we have
such amount to transfer. We are almost at the end of this matter
please let us try so that every thing will work out fine. I will like
you to contact this lawyer now and ask him to help us to get this
documents which the bank needs to make the transfer. Please let us try
to see that the lawyer get this document for us within this week.
My prayers are with you dearest and i know that God will surely see us
through. I will be waiting to hear from you to know when you contact
the lawyer, please also call him on the telephone so that he will know
our seriousness. Please at the same time send also an email to him.
Thank you for everything,
please always put me in your daily prayers.
My best wishes to you,
kisses for you.
Your beloved one
Victoria.
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.
