by soldierfortune
Sun Aug 19, 2012 4:56 pm
Scammer in brief:
Miss. Joy Andrew, 25 years old woman from the Cote D'Ivoire, parents was killed by the rebels during a civil war. Manage to escape to the UN refugee camp in Dakar, Senegal. Late father (Dr. John Andrew) left an inheritance $3.8 million US dollars, deposited in English bank and Miss. Joy is the next of kin. Due a number of reasons she don't have access of the funds, mainly according to the financial governing laws of Senegal, people under refugees are not allow to participate personal into any monetary transaction or to operate an account international or locally and individual banks may have their own principles/requirements when the property should change to another beneficiary's name. The funds would be transferred to an assistant's account. The assistant would obtain the travel documents for her so that she can re-locate to live over to an assistant and start new better life.
She obtained a lawyer (Barrister (Dr.) Clifford Benson (ESQ)) to drafting power of attorney and the affidavit of oath. Then go to the High Court where Miss. Joy would sign the documents, lawyer should representing victim and sign documents on behalf of the victim. There was a number of costs, total sum $1.270 USD and it should been pay immediately via Money Gram.
MONEY RECEIVER:
Name: Dr. Clifford Benson
Address: No 195, unite 05 Dakar, Senegal.
Passport: 2320063170
Question:
Answer:
MTCN: number
Site: twofishdating
User: joybaby123
Age: 25
Religion:
Location: US
ISP: SONATEL, Senegal
Email is blacklisted on scamalert4u
Site: twofishdating
From: joybaby123
Date: 04-13-2012 11:46:11
Subject: Hello
I just viewed your profile today at http://www.datingtorelating.net, and sincerely like it. I wish we can be friends. i,m miss Joy Andrew. How are you? I will be happy if you tell me more about you. so here is my e-mail address ( [email protected] ) please try to send me an email so i can give you my picture for you to know whom i am
Yours Miss Joy andrew.
( [email protected] )
Received: from [41.82.108.219]
Date: Sat, 14 Apr 2012 00:21:21 -0700 (PDT)
From: Joy Andrew <[email protected]>
Subject: My Dear thanks for your respond,
Dearest one, How was night over there in your country and the day? i believe you had a nice night and that the atmosphere over there in your country is very nice today? Mine was a little bit warm over here in Dakar Senegal. My name is Joy Andrew i am (25yrs) but age doesn't matter in a real relationship because age is only but a number, from Ivory Coast, 5ft.4 tall, fair in complexion, single, (never married) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some Months ago of which rebels killed my mother and my father in cold blood. my father was gold merchant before his demise. It was only me that is alive now and I managed to make my way to this country (Senegal) through the assistance of united nation troop and i am leaving now as a refugee under a Reverend father's care and i am using his computer to send this message to you. I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail because i have something to share with you more. below are my picture. Hoping to hear from you soonest
Yours sincerely
Joy Andrew
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.78.179]
Date: Wed, 16 May 2012 02:00:38 -0700 (PDT)
From: Joy Andrew <[email protected]>
Subject: MY DEAR I NEED YOUR MAXIMUM ASSISTANCE AND TRUST,
My Beloved one, Thanks for your prompt response. It was very horrific and agonizing moment on that very day when armed men came to our house on the broad day light and shot my parents to death. I fled my country because the same people that wasted my beloved one attempted to eliminate my life but did not succeed. I chose to come to Senegal because i have been here once on holiday with my late father and since it is the only nearest country i have visited in west Africa. Anyway i left everything in the hands of almighty father to judge them.
Please listen attentively, I wish to use this opportunity to implore you to excise utmost indulgence to keep this matter extra ordinary confidential. Though we just met here but what matters most is not how long our friendship started but how faithful and sincere we are to each other. My late father was a politician, contractor and international business man before his death. He deposited the sum of (3.8 Million dollars) in Royal Bank of scotland which he intended to use for investment like real estate development and my name was used as next of Kin to the account since i am the only child of my beloved parents. I have contacted the bank and informed them that i would like to claim my inherited fund in their bank and also explained to them about my refugee status over here which cannot permit me to own a bank account neither participate in any monetary involvement. Fortunately the bank told me to get someone who is eligible to stand on my behalf legally as next of kin to enable them carry out the transfer. So my contacting you here is because i need your maximum assistance and i will be happy to get a positive response to this mail. Presently with me is the fund deposit and death certificate of my late father which should be used to claim this money as demanded by the bank. So i shall update you in your next mail the steps we ought to take.
You may ask how can i trust you but the answer is yes because the bank has made me to know that they may use what they called (withdrawal limitation) while transfering this money into your account if only i suggest it to them. Withdrawal limit in banking system is a method whereby this fund will be transferred into your account and you can only have access to withdraw a specific amount from that your account pending my arrival to approve it before your bank. So i can trust you but that does really matter for me if only you will use all your heart to help me out.hoping for your fast response so that i can update you with some useful information's requires to proceed with this transfer. you can contact me with the Rev pastor john mark's phone number so that we can talk more about this okay (+221-777619831)
Yours sincerely,
Joy Andrew.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.80.204]
Date: Mon, 11 Jun 2012 04:14:10 -0700 (PDT)
From: Joy Andrew <[email protected]>
Subject: HERE IS THE BANK CONTACT INFORMATION PLEASE CONTACT THEM IMMEDIATELY,
My Beloved One, Good day beloved one. Hope you woke up today with good health. if so glory to God for keeping us alive and healthy. i wish to thank you here for your maximum understanding and also your assurance to help me out. be informed that i have contacted the bank as the next of kin to my late father's account and made my intention known to them.the bank in return welcomed the idea and stated that everything regarding this process must be according to the law of the banking sector in united kingdom. since my being ineligible to own a bank account in this country where i am currently residing due to my refugee status, they told me to get a partner who will represent me to enable them proceed and facilitate this transfer. Now you are required to contact the bank because they demanded that whosoever that i would have appoint to help me must fill the form below and send it to them for official introduction and to enable them recognise him officially in order to guild us properly on the necessary steps needed to carry out this transfer legally in your account. Please all i need from you now is strictly compliance to instruction below and try and keep me abreast once the bank respond back to you.kindly fill this form below and send it to the bank immediately with their email address therein.
THE ROYAL BANK OF SCOTLAND PLC,
49 Charing Cross,Westminster London, SW1A 2DX
Branch Manager: Mr Philip Hampton
Email: [email protected]
Phone numbers, +44703180985, +442032865835
Fax 447032970038
OFFICIAL INTRODUCTION LETTER ON BEHALF JOY ANDREW
I' mr...................................from............................ hereby accept to stand on behalf of miss Joy ndrew and act on her interest in claiming her inherited fund to the tune of (3.8 million dollars) deposited in Royal Bank of scotland of which she is the next of kin to the account and she had appointed me to represent her in claiming of this fund due to her refugee status in dakar senegal and i agreed to act on instructions and guildliness .therefore i certified that the below informations of me are correct and can be used for identification proof and recognition as requested by the bank.
Fill this form below and send it to the bank.
Nationality......................................
state/city.............................
age...................................occupation......................date of birth..........................
office address..............................house address......................................
phone number.............................sex......................................
email address..................................fax............................
Here is the deposit informations
1) The account holder's name: Dr. John Andrew
2) The account number: 110/3335668967
3) The amount deposited: 3.8M US Dollars
4) Account next of Kin: Miss Joy Andrew
5) Account swift code: RBSGL..12600C
May God bless you. I really appreciate your concern, i Wait for your urgent response so that we can proceed.
Joy Andrew
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: [41.208.186.181]
From: ROYAL BANK <[email protected]>
Date: Thu, 16 Aug 2012 04:11:54 -0400 (EDT)
Subject: ACKNOWLEDGMENT/PROCEDURE,
Royal Bank of Scotland Plc
Royal Bank Of Scotland Plc Registered in Scotland No.90312
Branch office: 49 Charing Cross Westminster London, SW1A 2DX
Regulated and authorised by the
Financial Services Authority.
TEL. +44 131 556 2499 + 447031809851 +442032865835
Fax 447032970038
Ref: Dr JOHN ANDREW'S FUND
ATTENTION, ”xxxxxxxxxxxxx”,
I got your Introduction letter which is a confirmation of a letter sent to us here in Royal Bank of Scotland by the next-of-kin of the account - Miss joy Andrew (Principal recipient of the john andrew's fund). Kindly furnish this Bank office with the following documents
(1). Power of Attorney
(2). Affidavit of Oath.
(3). Statement of Account
(4). Death Certificate,
You are advice to re-confirm and forward to us your bank account details, this document must be prepared and Endorsed by a Senegalese resident lawyer. Due to the next of kin's refugee status in the present country where she reside of which our bank have been informed. it is in accordance with our law. On the receipt of the above documents, informations with satisfactions we shall process your claim and make the transfer of the fund to your nominated bankaccount under 48 hours. As nominated beneficiary by next-of-kin, the above documents is necessary to transcend the original documents for the account to your Name. Please conform to this and get back to me.
Yours,
Mr. Philip Hampton
Remittance Co-ordinator.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.208.184.211]
Date: Fri, 17 Aug 2012 04:08:02 -0700 (PDT)
From: Joy Andrew <[email protected]>
Subject: Dearest one Please Contact This lawyer Now For The Document,
My Beloved one, Thank's for your ability to help me transfer the money to your position pending my arrival to meet with you, it shows you are a dependable and trustworthy person. Listen i have never told any body about this money the only people that knows about it is you and me no one again knows about it (since my parent's are dead). So, i will also advise you to please keep it to yourself because i am afraid of loosing the money to people who will disappoint me when the money gets to their care that was why it took me time to tell you about it and i promise you this from my hear. I am not going to disappoint you and i equally expect the same from you. Now, regarding the requests the bank needs from us i have with me here the Fund deposit certificate (which i will send to the bank after the preparation of the other two documents) and the death certificate, (which i will also 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, he is a registered lawyer in the united nation who will help in preparing the documents for us .Please i will like you to contact him through email and phone today, when your 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 PLC to your account in Your country. kindly send to him all the information he might need because during my conversation with him,he said that he would need certain information from you which will appear in the document so try and contact him.
His contact informations are as follows,
Bar ( Dr ) Clifford Benson
Email address; ( [email protected]
His Telephone Number is ( +221- 766980509 )
So, i will like you to contact him for the preparation of the documents, Please try and contact me when you are in contact with him and let me know if he agrees to help us!. Please i will like you to first of all get the money transfered and from it you can send some money from the account for me to prepare my travelling documents .I will be waiting for you mail soonest. A big hug for you and kissss.
From my deepest heart,
Yours Joy Andrew
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.208.184.177]
From: "Barrister Cliflord Benson" <[email protected]>
Date: Sun, 19 Aug 2012 10:41:56 -0400
Subject: ATTENTION,
CLIFFORD CHAMBERS & ASSOCIATES
Address: No 195, unite 05 Dakar,Senegal.
WELCOME TO THE UNITED NATIONS REPRESENTATIVE FOR HUMAN RIGHT IN SENEGAL
BAR. CLIFFORD BENSON LLB Hons.
SOLICITOR/ADVOCATE
PRINCIPAL PARTNER
No 195, unite 05
Dakar,Senegal.
Office tel: +221-766980509
DATE: 19-8- 2012
Your Ref: Miss Joy Andrew's Fund remittance.
Our Ref: Mr ”xxxxxxxxxxxxxx”,
Dear client,
Requirements for The Power Of Attorney document. In lieu to your most recent mail to my chambers.
A Power of Attorney is a legal instrument that is used to delegate legal authority to another. The person who signs (executes) a Power of Attorney is called the Principal. The power of Attorney gives legal authority to another person (called an Agent or Attorney-in-Fact) to make property, financial and other legal decisions for the Principal. A Principal can give an Agent broad legal authority, or very limited authority. The Power of Attorney is frequently used to help in the event of a Principal's illness or disability or in legal transactions where the principal cannot be present to sign necessary legal documents like in your case.
The documents which you requested from my chamber has to be registered in the Federal Ministry of Justice, Ministry of finance and the Tribunal in accordance to the stipulated legal standard here in Senegal, before this documents could have a legal recognitions and acceptance to any legal, financial institution or bank like the one you are directing it to. Hence due to the volume of the money to be transferred to your bank account in your country I will want you to allow this transaction to follow the legal procedures. To avoid any irregularities with the International Monetary Unit. Hence you have to abide by my legal instruction as your legal officer. And I will make sure that the transfer of the fund to your bank account will be successfully done. This document takes about 2 official days to be ready from the ministry. So you must be very urgent in your reply. These costs are basically for the preparation of the documents you requested from my chamber and all payment will be duly receipt.
THE COST OF GETTING THE DOCUMENT.
* Legalization and National license by Federal Ministry Finance....US$210.00
* Registration and stamping by the ministry of Justice..............US$500.00
* Authorization and translations.......................................US$350.00
* My consultation & Services charge...................................US$210.00
otal COST...................................................................( US$1,270.00 )
You have to make the payment for the authentication and the Notary of the documents. Furthermore as soon as the payment from you is received, I will go with your partner to the High Court to do the needful which is her signing of the documents and payments to the high court to get the document approved. In 2 working days you will be receiving all the original documents including detail instructions on how to send them to the bank immediately for the transfer of the fund to your bank account in your country.
This is an important case you must stick to all my legal advice for a positive conclusive end. My legal strength is a plus. I believe my services will meet your legal demands. Please you may wish to call me if you need any clarifications. To speedy up the process as its expected, you are to send the money to me through Money Gram enable my noble office prepare and validate the power of attorney here in the high court and notary republic respectively. Below is my accountant information which you will use to send the money.
Name: Dr. Clifford Benson,
Address: No 195, unite 05 Dakar,Senegal.
Passport : 2320063170
Question:
Answer :
MTCN: ..number
State: Dakar Region.
Country: Senegal.
City : Dakar
Call me immediately you have sent the money and also alternatively send me a direct email as soon as you send the money to enable me start up the process immediately.
Yours in Service,
BAR, (DR) CLIFFORD BENSON (ESQ) LLB Hons Cambridge.
SOLICITOR/ADVOCATE
PRINCIPAL PARTNER
+221-766980509
N.B: SEND YOUR PARTNER TO COME OVER TO MY CHAMBER AND SIGN THE DOCUMENTS AS YOU SEND THE MONEY FOR THE PREPARATION OF THE DOCUMENTS.
Received: from [41.208.186.35]
Date: Fri, 24 Aug 2012 09:43:43 -0700 (PDT)
From: Joy Andrew <[email protected]>
Subject: My Beloved Darling,
Dearest one,
How are you doing today beloved. I suppose you are feeling fine as well as your love ones. Thank you for your mail beloved. I wish to use this opportunity to appreciate your maximum support and understanding towards liberating me from my present status. I have gone through the mail you got from the lawyer and I also understand your inability to have sent the Money to the lawyer as requested. My dear I have these document with me but I am trying to be caution because I wouldn't like to be disappointed by. Anyway, Attached with these mail are the two document which you requested. Kindly keep this away from anybody because I have been warned already by the bank to keep this matter extra ordinary confidential but I am sending it to you based on trust and I believe we are together. So download the attachment and please delete it after viewing okay for security reason. Have a nice day as am waiting to hear that you have sent the Money to the lawyer.
Yours sincerely,
Joy Andrew
Miss. Joy Andrew, 25 years old woman from the Cote D'Ivoire, parents was killed by the rebels during a civil war. Manage to escape to the UN refugee camp in Dakar, Senegal. Late father (Dr. John Andrew) left an inheritance $3.8 million US dollars, deposited in English bank and Miss. Joy is the next of kin. Due a number of reasons she don't have access of the funds, mainly according to the financial governing laws of Senegal, people under refugees are not allow to participate personal into any monetary transaction or to operate an account international or locally and individual banks may have their own principles/requirements when the property should change to another beneficiary's name. The funds would be transferred to an assistant's account. The assistant would obtain the travel documents for her so that she can re-locate to live over to an assistant and start new better life.
She obtained a lawyer (Barrister (Dr.) Clifford Benson (ESQ)) to drafting power of attorney and the affidavit of oath. Then go to the High Court where Miss. Joy would sign the documents, lawyer should representing victim and sign documents on behalf of the victim. There was a number of costs, total sum $1.270 USD and it should been pay immediately via Money Gram.
MONEY RECEIVER:
Name: Dr. Clifford Benson
Address: No 195, unite 05 Dakar, Senegal.
Passport: 2320063170
Question:
Answer:
MTCN: number
Site: twofishdating
User: joybaby123
Age: 25
Religion:
Location: US
ISP: SONATEL, Senegal
Email is blacklisted on scamalert4u
Site: twofishdating
From: joybaby123
Date: 04-13-2012 11:46:11
Subject: Hello
I just viewed your profile today at http://www.datingtorelating.net, and sincerely like it. I wish we can be friends. i,m miss Joy Andrew. How are you? I will be happy if you tell me more about you. so here is my e-mail address ( [email protected] ) please try to send me an email so i can give you my picture for you to know whom i am
Yours Miss Joy andrew.
( [email protected] )
Received: from [41.82.108.219]
Date: Sat, 14 Apr 2012 00:21:21 -0700 (PDT)
From: Joy Andrew <[email protected]>
Subject: My Dear thanks for your respond,
Dearest one, How was night over there in your country and the day? i believe you had a nice night and that the atmosphere over there in your country is very nice today? Mine was a little bit warm over here in Dakar Senegal. My name is Joy Andrew i am (25yrs) but age doesn't matter in a real relationship because age is only but a number, from Ivory Coast, 5ft.4 tall, fair in complexion, single, (never married) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some Months ago of which rebels killed my mother and my father in cold blood. my father was gold merchant before his demise. It was only me that is alive now and I managed to make my way to this country (Senegal) through the assistance of united nation troop and i am leaving now as a refugee under a Reverend father's care and i am using his computer to send this message to you. I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail because i have something to share with you more. below are my picture. Hoping to hear from you soonest
Yours sincerely
Joy Andrew
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.78.179]
Date: Wed, 16 May 2012 02:00:38 -0700 (PDT)
From: Joy Andrew <[email protected]>
Subject: MY DEAR I NEED YOUR MAXIMUM ASSISTANCE AND TRUST,
My Beloved one, Thanks for your prompt response. It was very horrific and agonizing moment on that very day when armed men came to our house on the broad day light and shot my parents to death. I fled my country because the same people that wasted my beloved one attempted to eliminate my life but did not succeed. I chose to come to Senegal because i have been here once on holiday with my late father and since it is the only nearest country i have visited in west Africa. Anyway i left everything in the hands of almighty father to judge them.
Please listen attentively, I wish to use this opportunity to implore you to excise utmost indulgence to keep this matter extra ordinary confidential. Though we just met here but what matters most is not how long our friendship started but how faithful and sincere we are to each other. My late father was a politician, contractor and international business man before his death. He deposited the sum of (3.8 Million dollars) in Royal Bank of scotland which he intended to use for investment like real estate development and my name was used as next of Kin to the account since i am the only child of my beloved parents. I have contacted the bank and informed them that i would like to claim my inherited fund in their bank and also explained to them about my refugee status over here which cannot permit me to own a bank account neither participate in any monetary involvement. Fortunately the bank told me to get someone who is eligible to stand on my behalf legally as next of kin to enable them carry out the transfer. So my contacting you here is because i need your maximum assistance and i will be happy to get a positive response to this mail. Presently with me is the fund deposit and death certificate of my late father which should be used to claim this money as demanded by the bank. So i shall update you in your next mail the steps we ought to take.
You may ask how can i trust you but the answer is yes because the bank has made me to know that they may use what they called (withdrawal limitation) while transfering this money into your account if only i suggest it to them. Withdrawal limit in banking system is a method whereby this fund will be transferred into your account and you can only have access to withdraw a specific amount from that your account pending my arrival to approve it before your bank. So i can trust you but that does really matter for me if only you will use all your heart to help me out.hoping for your fast response so that i can update you with some useful information's requires to proceed with this transfer. you can contact me with the Rev pastor john mark's phone number so that we can talk more about this okay (+221-777619831)
Yours sincerely,
Joy Andrew.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.80.204]
Date: Mon, 11 Jun 2012 04:14:10 -0700 (PDT)
From: Joy Andrew <[email protected]>
Subject: HERE IS THE BANK CONTACT INFORMATION PLEASE CONTACT THEM IMMEDIATELY,
My Beloved One, Good day beloved one. Hope you woke up today with good health. if so glory to God for keeping us alive and healthy. i wish to thank you here for your maximum understanding and also your assurance to help me out. be informed that i have contacted the bank as the next of kin to my late father's account and made my intention known to them.the bank in return welcomed the idea and stated that everything regarding this process must be according to the law of the banking sector in united kingdom. since my being ineligible to own a bank account in this country where i am currently residing due to my refugee status, they told me to get a partner who will represent me to enable them proceed and facilitate this transfer. Now you are required to contact the bank because they demanded that whosoever that i would have appoint to help me must fill the form below and send it to them for official introduction and to enable them recognise him officially in order to guild us properly on the necessary steps needed to carry out this transfer legally in your account. Please all i need from you now is strictly compliance to instruction below and try and keep me abreast once the bank respond back to you.kindly fill this form below and send it to the bank immediately with their email address therein.
THE ROYAL BANK OF SCOTLAND PLC,
49 Charing Cross,Westminster London, SW1A 2DX
Branch Manager: Mr Philip Hampton
Email: [email protected]
Phone numbers, +44703180985, +442032865835
Fax 447032970038
OFFICIAL INTRODUCTION LETTER ON BEHALF JOY ANDREW
I' mr...................................from............................ hereby accept to stand on behalf of miss Joy ndrew and act on her interest in claiming her inherited fund to the tune of (3.8 million dollars) deposited in Royal Bank of scotland of which she is the next of kin to the account and she had appointed me to represent her in claiming of this fund due to her refugee status in dakar senegal and i agreed to act on instructions and guildliness .therefore i certified that the below informations of me are correct and can be used for identification proof and recognition as requested by the bank.
Fill this form below and send it to the bank.
Nationality......................................
state/city.............................
age...................................occupation......................date of birth..........................
office address..............................house address......................................
phone number.............................sex......................................
email address..................................fax............................
Here is the deposit informations
1) The account holder's name: Dr. John Andrew
2) The account number: 110/3335668967
3) The amount deposited: 3.8M US Dollars
4) Account next of Kin: Miss Joy Andrew
5) Account swift code: RBSGL..12600C
May God bless you. I really appreciate your concern, i Wait for your urgent response so that we can proceed.
Joy Andrew
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: [41.208.186.181]
From: ROYAL BANK <[email protected]>
Date: Thu, 16 Aug 2012 04:11:54 -0400 (EDT)
Subject: ACKNOWLEDGMENT/PROCEDURE,
Royal Bank of Scotland Plc
Royal Bank Of Scotland Plc Registered in Scotland No.90312
Branch office: 49 Charing Cross Westminster London, SW1A 2DX
Regulated and authorised by the
Financial Services Authority.
TEL. +44 131 556 2499 + 447031809851 +442032865835
Fax 447032970038
Ref: Dr JOHN ANDREW'S FUND
ATTENTION, ”xxxxxxxxxxxxx”,
I got your Introduction letter which is a confirmation of a letter sent to us here in Royal Bank of Scotland by the next-of-kin of the account - Miss joy Andrew (Principal recipient of the john andrew's fund). Kindly furnish this Bank office with the following documents
(1). Power of Attorney
(2). Affidavit of Oath.
(3). Statement of Account
(4). Death Certificate,
You are advice to re-confirm and forward to us your bank account details, this document must be prepared and Endorsed by a Senegalese resident lawyer. Due to the next of kin's refugee status in the present country where she reside of which our bank have been informed. it is in accordance with our law. On the receipt of the above documents, informations with satisfactions we shall process your claim and make the transfer of the fund to your nominated bankaccount under 48 hours. As nominated beneficiary by next-of-kin, the above documents is necessary to transcend the original documents for the account to your Name. Please conform to this and get back to me.
Yours,
Mr. Philip Hampton
Remittance Co-ordinator.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.208.184.211]
Date: Fri, 17 Aug 2012 04:08:02 -0700 (PDT)
From: Joy Andrew <[email protected]>
Subject: Dearest one Please Contact This lawyer Now For The Document,
My Beloved one, Thank's for your ability to help me transfer the money to your position pending my arrival to meet with you, it shows you are a dependable and trustworthy person. Listen i have never told any body about this money the only people that knows about it is you and me no one again knows about it (since my parent's are dead). So, i will also advise you to please keep it to yourself because i am afraid of loosing the money to people who will disappoint me when the money gets to their care that was why it took me time to tell you about it and i promise you this from my hear. I am not going to disappoint you and i equally expect the same from you. Now, regarding the requests the bank needs from us i have with me here the Fund deposit certificate (which i will send to the bank after the preparation of the other two documents) and the death certificate, (which i will also 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, he is a registered lawyer in the united nation who will help in preparing the documents for us .Please i will like you to contact him through email and phone today, when your 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 PLC to your account in Your country. kindly send to him all the information he might need because during my conversation with him,he said that he would need certain information from you which will appear in the document so try and contact him.
His contact informations are as follows,
Bar ( Dr ) Clifford Benson
Email address; ( [email protected]
His Telephone Number is ( +221- 766980509 )
So, i will like you to contact him for the preparation of the documents, Please try and contact me when you are in contact with him and let me know if he agrees to help us!. Please i will like you to first of all get the money transfered and from it you can send some money from the account for me to prepare my travelling documents .I will be waiting for you mail soonest. A big hug for you and kissss.
From my deepest heart,
Yours Joy Andrew
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.208.184.177]
From: "Barrister Cliflord Benson" <[email protected]>
Date: Sun, 19 Aug 2012 10:41:56 -0400
Subject: ATTENTION,
CLIFFORD CHAMBERS & ASSOCIATES
Address: No 195, unite 05 Dakar,Senegal.
WELCOME TO THE UNITED NATIONS REPRESENTATIVE FOR HUMAN RIGHT IN SENEGAL
BAR. CLIFFORD BENSON LLB Hons.
SOLICITOR/ADVOCATE
PRINCIPAL PARTNER
No 195, unite 05
Dakar,Senegal.
Office tel: +221-766980509
DATE: 19-8- 2012
Your Ref: Miss Joy Andrew's Fund remittance.
Our Ref: Mr ”xxxxxxxxxxxxxx”,
Dear client,
Requirements for The Power Of Attorney document. In lieu to your most recent mail to my chambers.
A Power of Attorney is a legal instrument that is used to delegate legal authority to another. The person who signs (executes) a Power of Attorney is called the Principal. The power of Attorney gives legal authority to another person (called an Agent or Attorney-in-Fact) to make property, financial and other legal decisions for the Principal. A Principal can give an Agent broad legal authority, or very limited authority. The Power of Attorney is frequently used to help in the event of a Principal's illness or disability or in legal transactions where the principal cannot be present to sign necessary legal documents like in your case.
The documents which you requested from my chamber has to be registered in the Federal Ministry of Justice, Ministry of finance and the Tribunal in accordance to the stipulated legal standard here in Senegal, before this documents could have a legal recognitions and acceptance to any legal, financial institution or bank like the one you are directing it to. Hence due to the volume of the money to be transferred to your bank account in your country I will want you to allow this transaction to follow the legal procedures. To avoid any irregularities with the International Monetary Unit. Hence you have to abide by my legal instruction as your legal officer. And I will make sure that the transfer of the fund to your bank account will be successfully done. This document takes about 2 official days to be ready from the ministry. So you must be very urgent in your reply. These costs are basically for the preparation of the documents you requested from my chamber and all payment will be duly receipt.
THE COST OF GETTING THE DOCUMENT.
* Legalization and National license by Federal Ministry Finance....US$210.00
* Registration and stamping by the ministry of Justice..............US$500.00
* Authorization and translations.......................................US$350.00
* My consultation & Services charge...................................US$210.00
otal COST...................................................................( US$1,270.00 )
You have to make the payment for the authentication and the Notary of the documents. Furthermore as soon as the payment from you is received, I will go with your partner to the High Court to do the needful which is her signing of the documents and payments to the high court to get the document approved. In 2 working days you will be receiving all the original documents including detail instructions on how to send them to the bank immediately for the transfer of the fund to your bank account in your country.
This is an important case you must stick to all my legal advice for a positive conclusive end. My legal strength is a plus. I believe my services will meet your legal demands. Please you may wish to call me if you need any clarifications. To speedy up the process as its expected, you are to send the money to me through Money Gram enable my noble office prepare and validate the power of attorney here in the high court and notary republic respectively. Below is my accountant information which you will use to send the money.
Name: Dr. Clifford Benson,
Address: No 195, unite 05 Dakar,Senegal.
Passport : 2320063170
Question:
Answer :
MTCN: ..number
State: Dakar Region.
Country: Senegal.
City : Dakar
Call me immediately you have sent the money and also alternatively send me a direct email as soon as you send the money to enable me start up the process immediately.
Yours in Service,
BAR, (DR) CLIFFORD BENSON (ESQ) LLB Hons Cambridge.
SOLICITOR/ADVOCATE
PRINCIPAL PARTNER
+221-766980509
N.B: SEND YOUR PARTNER TO COME OVER TO MY CHAMBER AND SIGN THE DOCUMENTS AS YOU SEND THE MONEY FOR THE PREPARATION OF THE DOCUMENTS.
Received: from [41.208.186.35]
Date: Fri, 24 Aug 2012 09:43:43 -0700 (PDT)
From: Joy Andrew <[email protected]>
Subject: My Beloved Darling,
Dearest one,
How are you doing today beloved. I suppose you are feeling fine as well as your love ones. Thank you for your mail beloved. I wish to use this opportunity to appreciate your maximum support and understanding towards liberating me from my present status. I have gone through the mail you got from the lawyer and I also understand your inability to have sent the Money to the lawyer as requested. My dear I have these document with me but I am trying to be caution because I wouldn't like to be disappointed by. Anyway, Attached with these mail are the two document which you requested. Kindly keep this away from anybody because I have been warned already by the bank to keep this matter extra ordinary confidential but I am sending it to you based on trust and I believe we are together. So download the attachment and please delete it after viewing okay for security reason. Have a nice day as am waiting to hear that you have sent the Money to the lawyer.
Yours sincerely,
Joy Andrew
Last edited by Bubbles on Mon Aug 20, 2012 12:17 am, edited 1 time in total.
Reason: Moved to approppriate forum.