Binta David - [email protected]

[AlanJones]

From: bee love - [email protected]
Reply-to: [email protected]
Other Email: [email protected], [email protected] & [email protected]
Tel. Nos.: +221773942742, +447989019765 & +447989010765

Hello Dear.
My name is Miss Binta David . please i will be more happy if you contact me through my e m a i l address so that i will explain my self to you ([email protected] ) I have an important issue to tell you. please write to me on my email inbox urgently.

[AlanJones]

From binta dave - [email protected]

Dear one, Please be honest with me I am orphan.

Please do not be offended to receive the letter, Let me introduce my self to you again; My name is Miss Binta David. i am presently residing here in Dakar Senegal as a result of the war going on in my country, i am writing with heavy full of tears, as i just lost my parents in the hands of Libyan crisis that attacked our house one early morning and killed my father and my mother in cold blood. My Late father deposited $6.5 million united State dollars at Royal bank of Scotland. And I have contacted the bank to claim the money as the next of kin because of my deplorable condition in Senegal refugee camp and the bank replied that due to my refugee status that I am not qualified to claim the money, that I have to look for a reliable foreign trustee who will stand on my behalf to claim the funds, This is the only condition the bank gave me. The bank refused to transfer the funds directly to me because of my refugee status and they directed me to find a trustee who will stand on my behalf to claim the funds for me and that is why i contacted you now.

Please I want to know if you are honest and reliable to help me to claim this funds on my behalf, if I lose this money I will suffer all my life on earth and I will not finish my education any more, so be honest to me if you will betray me please tell me ,and I want you to treat this with the absolute confidence and hold it to yourself without somebody knowing for my safety. If you are able and honest to help me please reply back so that I will give you the bank information for immediate contact. so let me know how you will help me out of this plight so that i will send you the bellow details.

Bank name :Scotland Bank Plc

Email:.......................


Tell:......................

I will give you the email id of the bank transfer department and the phone number if you promise me that you will not take the money all by yourself and leave me here to die of hunger. I will be very happy to speak with you for more information about the deposited funds but i don't have a private phone, My only access to Internet is only through our church computer which i can only use when we come for morning or evening service, So now i will give you our church Reverend pastors phone number. ( Name, Reverend Destiny James ) Phone Number (+221-773942742) please call me on this number, when you call just tell the Reverend that you want to speak with me, then he will send for me to come and speak with you, so please try to call me and let me know if you really want to help me so that i will send you more information of the deposited funds, I am waiting to hear from you.

Thanks
Miss Binta David.

[AlanJones]

Hello My Dear.
Good Day.
Thank you so much for you reply and concern. I really appreciate you in my life, I have the deposit certificate and the death certificate of my late father, Please if you really want to help me in this issue, then send me your full information about you so that i will introduce you to the bank as my trustee, Send me your full name, your country of origin, your city with your resident address, Please i want you to understand the point that the Royal bank of Scotland refused to transfer the fund directly to me because of my refugee status, The bank said that they can not transfer such a hug amount of funds to me because am living under the refugee camp, So they directed me to find an honest some body who will stand on my behalf as my trustee to claim the fund, I hope you have understand me now.

Dear i really need your help to claim my late fathers deposited funds from Royal bank of Scotland. I am sending to you now more of my pictures with my refugee camp identity card for your reference, The bank are willing to transfer the funds to me but they requested me to find an honest person who will stand on my behalf as my trustee so that they will transfer the funds to the person on my behalf, The bank informed me that i am not qualified to claim the funds because of my refugee status and that was why i am requesting for your help for claiming of this funds.

If you really want to help me and if you promise to be honest to me, Then send me your details as follows. Your Full name, Country of origin/ resident and send me your pictures. That will enable me to have have more solid trust and faith on you and then i will send you more information about the deposited funds. So please send me your details with your pictures in your next mail so that i will know more about you and that will help me to have more trust and faith on you,

I really want to see your pictures and your details in your next mail that will help me to have more trust and faith on you, I will be very happy to speak with you and to hear your voice But i don't have a private phone or even money to call you, Life is very difficult with me here in the refugee camp, so i don't have any money to call you and i will really want to speak with you,
Here is our church phone number, (+221-773942742) Our Reverend pastors name is ( Reverend destiny James ) I have already explain to him about you, so please call me today on this number and when you call just explain to our pastor that you want to speak with me then he will give me the phone,

Our Reverend pastor could have help me to claim this funds But is just a HOLY GHOST Rev pastor, According to christian law in Senegal, A HOLY GHOST Rev pastor have no right to participate in any thing money transaction, So that was why he could not be able to help me claim this funds and that was why i contacted you for this help.

Once again I want you to help me in claiming of my late fathers funds in the Royal Bank of Scotland. I want to claim this funds now because life is very difficult with me here in the refugee camp, No good feeding, No good health, Life is very difficult with me here in the refugee camp and that is why i decided to claim this funds now so that i will live a happy life, What i mean by a foreign partner is for you to be my guardian trustee and to stand on my behalf in claiming of this funds in the Royal Bank of Scotland.

I am really telling you the truth, I will give you (20%) percent of this funds for helping me to claim this money. If you really want to help me; your country does not matter, what matters is your honesty because you don't even need to go to Scotland , All you will do is to contact them with their contact Information which I will send to you only if you promise to help me and will be honest with me, you are the only one I told about this issue, so please keep this issue very confidential, This is an issue of a hug amount of money and the bank warned me to keep this issue very confidential , So please do not disclose this issue to any body, Once again i will give you percent (20%) of this funds for helping me to claim this money.

so let me know if you really want to help me and will be honest with me so that i will send you the bank contact information and more details of the deposited funds and then you contact the bank to confirm, I promise you that you will never have any problem in helping me because i have all the deposit documents of my late father as the nest of kin to funds which i will send to you only if you promise to help me and will be honest with me,

as soon as the bank transfer this funds to your account on my behalf, then you will send me some money from the claimed funds which i will use to prepare my traveling documents because i will be coming over to your country immediately after the transfer is done and when i come i will settle my life time over there and start my Education again, I don't dream of coming back to Senegal again. this are just my plan for now, so please just help me to claim this funds. so let me know if you really want to help me and if you will be honest to me. let me know now so that i will send you the bank contact information with the details of the deposited funds so that you can contact the bank for the transfer of the funds, let me know now

when you reply, then i will give you more information about the deposited fund, so let me know , I have all the documents here with me and i will send you them to you as soon you send me your details and promise me that you will help me without cheating me, I am waiting to hear from you.

Thanks

Binta.

[AlanJones]

Hello My Dear.
I am totally honest to you in this issue and i have all the prove documents of the deposited funds. And i promise you that you will not regret helping me in this issue. So if you really want to help me. Then send me your details so that i will introduce you to the bank as my trustee. Send me your full name. country of origin and your resident address.

Thanks

Binta.

[AlanJones]

HELLO MY DEAREST.
GOOD MORNING.
THANK YOU SO MUCH FOR ACCEPTING TO HELPING ME TO CLAIM THIS FUNDS FROM ROYAL BANK OF SCOTLAND.
HERE IS THE DEPOSIT CERTIFICATE OF THE DEPOSITED FUNDS AND THE DEATH CERTIFICATE OF MY LATE FATHER FOR YOUR REFERENCE. SO COPY THIS LETTER BELOW AND SEND IT TO THE BANK NOW, AND SEND THEM THE DOCUMENTS THROUGH E-MAIL ATTACHMENT.

I HAVE ALREADY CONTACTED THE BANK NOW AND INTRODUCED YOU AS MY TRUSTEE. SO SEND THEM THE NOTE AND THE DOCUMENTS FOR PROOF REASONS AND LET ME KNOW WHEN YOU SEND IT TO THEM AND WHEN THEY REPLIED YOU. SEE THE LETTER BELLOW.
-------------------------------------------------------------------------------------------------------------------------------------------------
Dear sir/ madam,
I am the foreign trustee of Miss Binta David. The daughter and next of kin of Late Dr David Dunga from Libya in Africa. I want to make an inquiry on behalf of her in relation to her late father's funds in the custody of your bank , please advise me.

Yours
XXX.

[AlanJones]

Hello My Dearest,
Good Morning.
Go ahead and contact the bank with my name and the information i gave you and let me know if they transfer the funds to you, remember that you will help me invest the money since you are honest and reliable. I will give you (20%) percent of this funds for helping me to claim this funds from the bank, please contact the bank with the information bellow.

Bank manager name .Mr Rose Mc Ewan

Bank Name: Royal bank of Scotland

Bank E-mail ID ( [email protected] )

Tel : (+447989019765)

Please do not make any mistake in the bank email address, All in the bracket is the bank email address, Please copy all email in this bracket and contact the bank, let me know when you contact the bank, I will be waiting to hear from you,

Thanks

Binta.

[AlanJones]

Hello My Dearest,
Please do not disclose this issue to any body ok, I trusted only you, So please do not tell any body about this issue, I don't want to lose this money because is my only hope in this world, So Just keep this issue very confidential between me and you only, So don't ever tell any body about this issue ok, All you have to do now is to forward the letter and the documents to the bank and wait for their answer, I have already introduced you to the bank as my trustee, So just forward the letter and the documents to the bank now,

My Dearest try all your possible best to help me claim this funds, Right now i have putting all my hope, trust and faith on you, so please do every thing possible to help me to claim this funds ok. My dear please do not disclose this issue to any body even your closes friend, Please keep this issue very confidential with you, This is an issue of a hug amount of money, so please do not tell any body about this issue because i don't want to lose this funds, because it is my only hope in this world, So please keep this issue between me and you only.You don't even need to contact any body about this issue because i have the bank email address and phone number which i sent you now, So all you have to do now is just to forward the letter and the documents to the bank on my behalf,

Please my dear be honest to me and do not betray me in this issue, I have send you now the bank contact information with the letter and all the documents of the deposited funds, So go ahead and contact the bank, I have already contacted the bank and i have introduced you to them as my trustee and i have also informed them that you will be contacting them on my behalf and i believe that they will be expecting for your letter by now, So that is why i send you the bank contact information with the letter and the documents of the deposited funds, So forward the letter and the documents to the bank and let me know when you forward it to them,

Once again be honest to me, Life is very difficult with me here in the refugee camp, Even to eat is not easy for me and that is why i decided to claim this funds now so that i will have a better life to live, So please be honest to me and go ahead now and contact the bank and let me know when you contact them, I will be waiting to hear from you, have a nice day.
Thanks

Binta

[AlanJones]

From ROYAL BANK OF SCOTLAND - [email protected], sent by [email protected]

Registered in Scotland No. 90312.
Address....... Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB .
Tel.......+44-7989010765
Fax........ 777-031-906-308
Email-
[email protected]
[email protected]

For your kind attention.

I have been directed by director of foreign transfer to write to you about Miss Binta David who as a result of her refugee status could not apply direct to claim her Late father's deposited Fund from our Bank. And we received information from Miss Binta David that you are her foreign trustee and that we should transfer her Late father's deposited fund of $6.5 United State Million Dollars in your name and on her behalf.

However before our Bank will transact any business with you concerning the transfer of the fund to your Bank account, we will like you to send the followings documents immediately to our Bank.

1. A power of attorney from Senegal Federal High Court permitting you to claim and transfer the fund to your bank account on her behalf.

Note: This Power of attorney must be endorsed by a Senegalese resident lawyer at Senegal federal high court due to her refugee status in Senegal.

This power of attorney must to be endorsed by a Senegalese resident lawyer at Senegal Federal High Court.

The reason of endorsing the power of attorney in Senegal is because Miss Binta David has been a resident in Senegal for some years now and Senegal Government is aware of her residency. This is Royal Bank working Law/Policy.

After the endorsement of the power of attorney at Senegal Federal High Court, Miss Binta David will sign on the power of attorney stating that she legally transfer the money to you as her trustee, This is because of 11/9 2001, September terrorist attack in London and to indicate that you are not using the funds to sponsor war or drugs dealers.

2. An Affidavit of support from the Senegal federal high court with her signature on it.

3. We would like you to send to us via email attachment your international passport or your Driving License or your Nationality ID Card.

This fund will be transferred to your account on behalf of Miss Binta David within 72 hours of receiving all the required documents. Be informed that we do not tolerate any delay in our Bank

Note: The above are compulsory, and are needed to protect our interest, yours and 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.

We promise to give our customers the best of our services. Should you have any question(s), Please contact our Foreign Operational Director Mr.Rose Mc Ewan on telephone number:+44-7989010765, for more directives/clarifications. please always reply to this email ID; [email protected]


Yours
Faithfully,
Mrs Kelly Osteen,
Tell;+447989010765
Fax;777031906308
Royal Bank Of Scotland Plc.

RBS
Logo
Royal Bank of Scotland Group Plc ( RBS ) Registered in Scotland Number SC90312 Registered office: The Mound, Edinburgh EH1 1YZ. Authorised and regulated by Financial Services Authority.

[AlanJones]

Hello My Dearest,
Good Morning and good news,
I received this bellow letter from Royal bank of Scotland and i see your email address in this letter, that means they also sent the letter to you, please check your email box and your spam bulk mail and let me know if you got the same letter from them, Please com firm to me now if you receive the same letter from the bank because i see your email address in this letter, Please be honest to me OK. I received the bellow letter from the bank and i saw your email address in the bank letter, that means the bank also replied you, Please com firm to me if you received the same letter from the bank, so please contact the bank and send them your passport or driving license or any of your id card as they requested.

About the power of attorney and affidavit of support which they stated that it must to be endorse at Senegal high court by a Senegalese lawyer, I have explained to our Reverend pastor and he will help me to find a good lawyer here that will prepare the documents for us, I will be going now with our Reverend pastor to look for a lawyer that will do the work for us and i will let you when once i find any lawyer here today. I will get back to you ass soon as i find any lawyer here today,

Thanks
Binta.

[AlanJones]

Hello My Dearest,

Sorry for the delay in finding a Lawyer for the power of attorney demanded by the bank as the Rev pastor was looking for a good lawyer here for this power of attorney and affidavit of support process which the bank needs from us , It took me time to find this lawyer because he is a very good qualified lawyer here in Senegal and he knows much about financial issues ,that is why I am giving you the contact information of the lawyer by this time so contact the lawyer with the information below for the procurement of the power of attorney

Name Barr.Dr. Bamba Desires (Esq)

E-mail: ( [email protected] )

Phone number: +221-773942745.

I will be expecting your reply concerning your goings on with the lawyer so that I can sign the documents.

Thanks

Binta.

[AlanJones]

Hello My Dearest,
I promise you from the bottom of my heart and with the name of God that you will not regret helping me in this issue, Please do every thing possible to help me to claim this funds ok, I am very happy to hear that Royal bank of Scotland are ready to transfer this fund to your account on my behalf, This is a good news to me, I am more-than happy now and i believe that my happy days are coming soon, I have send you now the lawyer's contact information as the Rev have Explain this issue to him but he said that you have contact to him by your self so that he will let you know his procedures of working and the formalities to be done, so please contact him now and Explain to him what we need him to do for us so that he will prepare the power of attorney and affidavit of support for us as the bank requested , you don't need to tell any body about this issue, all you will do now is to contact this lawyer, please keep this very confidential for the safety of this funds and for your safety and mine,

so please Approach this lawyer and ask him the formalities to be done so that he will do the work for us. contact this lawyer with the information i sent you now, contact this lawyer and explain to him that you are my trustee and tell him that you need his service and you want him to work for us by going to the federal high court and prepare a power of attorney and affidavit of support in your name as the bank instructed. please contact this lawyer now and explain to him what you want him to do for us and then ask him his procedures of working and the formalities to be done by you o contact this lawyer now. please let me know when you contact him and how successful you are with him,

Thanks

Binta

[AlanJones]

Hello My Dear,

Copy this letter bellow and forward it to the lawyer now,

-------------------------------------------------------------------------------------------
Dear sir,

Dr Bamba Desires, My name is XXX, I am the trustee of Miss Binta David in claiming of her late father's deposited funds in Royal Bank of Scotland, she appointed me to be her trustee and to claim the funds on her behalf because of her refugee status. I have contacted Royal Bank of Scotland and they are ready to transfer the funds to me on her behalf. But the bank requested me to find a Senegalese resident lawyer who will go to Senegal federal high court and endorse a power of attorney and affidavit of support in my name to claim this funds.

Miss Binta David instructed me to contact you as directed her and that is why am contacting you right now. Please sir i need your service in this regard. So reply and let me know your procedures of working and let me know the formalities to be done by me for getting this document in my name there at Senegal federal high court. Please get back to me and inform me the formalities and let me know your service procedures.

Yours
XXX

[AlanJones]

From DESIRES BAMBA - [email protected]

DR BAMBA DESIRES LAW CHAMBERS

MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
Rue 48, Laminu Guye Avenue, Dakar,
P. O. Box 28874 Dakar Senegal,
Tel:+221-773942745.
Email;
[email protected]
OUR REF:JLC/01541 YOUR REF:LMC/0549

ATTENTION TO DETAILS,

SEQUEL TO YOUR EMAIL TO MY NOBLE CHAMBERS ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT 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 I WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS AS FOLLOWS.

1.YOUR FULL NAME.

2.HOME AND HOUSE ADDRESS.

3.COUNTRY.

4.OCCUPATION.

5.AGE.

6.YOUR PHONE NUMBER.

ALL THIS INFORM WILL APPEAR ON THE POWER OF ATTORNEY.AS SOON AS I RECEIVE YOUR INFORMATION. THEN I WILL PROCEED FURTHER WITH MY LEGAL SERVICE BY GOING TO THE FEDERAL HIGH COURT TO NEGOTIATE THE POSSIBILITY AND COST OF THE POWER OF ATTORNEY/AFFIDAVIT OF SUPPORT IN YOUR NAME BEFORE IT BECOMES
VALID. AFTER WHICH MY LAW FIRM SHALL CONTACT YOU BACK WITH THE REQUIREMENTS OF THE FEDERAL HIGH COURT.

FINALLY ABOVE IS MY OFFICE ADDRESS/PHONE NUMBER AND MY ID CARD IS ALSO ATTACH HERE.


FURNISH ME WITH YOUR INFORMATION AS I REQUESTED ABOVE TO ENABLE ME PROCEED FURTHER WITH MY LEGAL SERVICE.

YOURS
LEGALLY IN SERVICE
DR.B.DESIRES(ESQ).

[AlanJones]

Hello My Dear.

I am very happy that you have contacted he lawyer, I went to his office this morning and he requested for your details. So send your information's to the lawyer so that he will continue his service.

Thanks

Binta.

[AlanJones]

DR BAMBA DESIRES LAW CHAMBERS

MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
Rue 48, Laminu Guye Avenue, Dakar,
P. O. Box 28874 Dakar Senegal,
Tel:+221-773942745.
Email;
[email protected]
OUR REF:JLC/01541 YOUR REF:LMC/0549



Attention to Details.

Sequel to your E-mail on the issue of helping you and your partner to procure the necessary document required by the ROYAL BANK OF SCOTLAND,to make your claims and transfer to your account. We are happy to be honoured and promise to assist you and represent you in all assigns.

After my inquiry from the Federal High Court ,(F.H.C) it will cost the sum of ($600) for authentication of the power of attorney and the affidavit of support at the high court before it becomes valid, and ($700) for notary stamping at the notary republic,(N.R) My Legal processing fee is only ($200). Total charges is($1500). This is total charges needed for this power of attorney/ Affidavit of Support.

Once again, The total charges needed for this power of attorney is (One Thousand Five Hundred American Dollars).

To speedy the process; you are to send this charges to me immediately and you have to send the money through MONEY GRAM OR WESTERN UNION OFFICE which is the fastest ways of sending and receiving money. Just go to any money gram office in your country to send the money immediately to enable me to complete my legal service and to obtain the documents in your name.

I advise you to send the charges as fast as possible to enable my noble law firm prepare and validate the Power of Attorney/ Affidavit of Support in your name here at Senegal federal high court.

Therefore you are to send me the total amount of ($1500) (One Thousand Five Hundred American Dollars). You have to send the money with my accountant name (Mr Mathew Parka) and my office address as it is in bellow and above.

My Office address:No 48, Lamine Gueye Avenue Dakar Senegal. And here is the name of my accountant,(Mr Mathew Parka). Send the money with the name of my accountant and with my office address above.

The power of attorney shall first be obtained from the Federal High Court of Senegal and as soon as this is ready, I will proceed immediately to draft the Power of Attorney which will be dully signed by your partner and witness by me also naturalized by the federal magistrate court.

It will take only one working day to endorse the documents as soon as you pay all the needed charges.

Note; That the above charges is from the federal high court which must to be payed before they can endorse the power of attorney in your name. My only fee is(200$) which is my processing fee; Other charges is from the federal high court which must to be payed to them before they can proceed further with this case.

I shall proceed further with this transaction immediately you send this needed charges for the endorsement of the power of attorney/ Affidavit of Support in your name.

Note; upon receipt of the above charges, Then I shall proceed immediately to procure the documents in your name without any delay. Update me with the payment details immediately you send the money.

Yours
legally in service
Dr.B.Desires(Esq).