by soldierfortune
Thu Aug 30, 2012 12:24 pm
Scammer in brief:
Miss. Joy Williams, 24 years old woman from the Liberia, parents and siblings was killed by the rebels during a civil war. Found her way to the UN refugee camp in Dakar, Senegal. Late father (Dr. Daniel Williams) left an inheritance $2.3 million US dollars, deposited in Scottish 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. The funds would be transferred to an assistant's account and invested on the lucrative business. Assistant's commission and allowance would be 5%. The assistant would obtain the travel documents for her so that she can re-locate to live over to an assistant, continue her studies and start new better life.
She obtained a lawyer (Barrister (Dr.) John Kelelee) 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 €1.850 EURO and it should been pay immediately via Western Union.
MONEY RECEIVER:
Name: John Kelelee
Address: Canal 5, Avenue George Pompidou, Dakar, Senegal
http://www.4ppl.com/joy2020
User: joy2020
Age: 28
I am a: Woman
Location: New York, NY, US
Birthday: 12.03.1984
Looking for: Man
Language: English
Site: 4ppl
From: joy2020
Date: 06.08.2012
Subject: Hello My Dearest one,
How are you today.I am miss joy williams,i would like to know more about you, please never mind to contact me through my email ([email protected]) that will enable me to explain myself to you,i will also send my pictures for you to know whom i am.Regards
Miss joy williams.
ISP: SONATEL. Senegal
Received: from [41.82.149.111]
Date: Tue, 7 Aug 2012 10:48:51 +0100 (BST)
From: Joy Williams <[email protected]>
Subject: THIS IS MY LOVELY PICTURE AND HOPING TO KNOW MORE ABOUT YOU
Dear Beloved One, I am more than happy in your reply to my mail. How is your day?. Mine was hot over here in Dakar Senegal. My name is Joy Williams, 24 years of age single and never married, 5.9ft tall, fair in complexion. i am from Liberia in west Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country. My late father Dr. Williams was the standard bearer of the Liberian National Union (SBLNU) limited and and he was the personal adviser to the former head of state before the war started. The rebels attacked our house one early morning and killed my mother and my father.I t was only me that is alive now and i managed to make my way to nearby country Senegal where i am living now as a refugee and this computer belongs to a Reverend father that has a church here in the camp. I would like to know more about you, Your likes and dislikes,your hobbies and what you are doing pesently. I will tell you more about myself in my next mail. Attached here is my lovely picture and i will like to see yours, Hoping to hear from you soonest.
Yours lovely one,
Joy Williams.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.150.224]
Date: Wed, 8 Aug 2012 11:33:21 +0100 (BST)
From: Joy Williams <[email protected]>
Subject: THIS IS MY FULL LIFE HISTORY WITH LOVE AND TRUST HOPE TO HEAR FROM YOU
Dear Beloved one, I'm delighted and honoured writing this letter to you having received your prompt reply from my last mail in which I have first contacted you for a sincere relationship, and I hope and pray that you be the honest person that will bring meaning into my life because I believe that is going to mark the beginning of our never-ending relationship. Though currently I am seeking asylum in a refugees camp in place called Dakar the capital Republic of Senegal in West Africa.
With deep sorrow and tears in my eyes I hope my story will not be upsetting or embarrassment to you because I am constrained to contact you due to the maltreatment I received from my step mother after the death of my parents which has turned my life around for pains and sufferings.I ran out of my country because my step mother planned to kill me and take away all my late father's treasury and properties from me since the unexpected death of my beloved parents.I urge you to read this letter carefully to enable you understand my predicaments.
My name is Miss joy Williams, I am a girl of 24 years of age, the only daughter of late Dr Williams,who was the Assistant managing director of standard bearer of the Liberian National Union (SBLNU) limited in Monrovia.During the civil war that was fought in my country,some rebels attacked our house one early morning killed my mother and my father. It was only me that is alive now and i managed to make my way to the near by country Senegal where i am living now as a refugee. My father deposited the sum of Two Million Three Hundred Thousand Dollars (US$2, 300, 000.00) before his death in a leading Bank of which i am the next of kin. I have informed the bank about my readiness to claim this money and the bank told me to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal. However, I shall forward the contact of the bank to you for confirmation after i receive mail of your acceptance to assist me for the transfer and investment of the fund. As you will also help me in the investment, because I will like to complete my studies, as i was in my 1st year in the university studying law, when the crisis started that put me into this situation i am today.
After the transaction you will arrange for my trip joining you over there for us to share this our love and feelings face to face. Meanwhile I wanted to escape from Africa to any where in the world but my step mother hide away my international passport and other valuable travelling documents. Luckily she didn't discover where I kept my father’s File which contains important documents. So I decided to ran to the united nations refugee camp through the help of a sailor where I am presently seeking asylum Dakar, Republic of Senegal. We are only allowed to go out of the camp on Mondays and Fridays of the week as this place is more of a prison and i am sending you this mail from the office of Rav father Simon frank; ([email protected]) the pastor of Grace of soul church located in the camp where i am living. My dear i will be more than happy if you can call me in the church office with this number (+221766653569) so that we can talk more about my situation.When you call,please tell the Rav father simon frank that you want to speak with me so that He will send for me from the female's hostel to talk with you.
I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work it out very well because I believe that you will never betray me. After the transaction, we will invest the fund both of us, or if you don't intend staying with me in your country then It will be my pleasure to compensate you with 5% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you.
Please all communications should be made through this email address only for confidential purposes.As soon as I receive your positive response showing your interest I will send you the Decline contact of the bank so that you can contact them for confirmation and possible transfer to your position for a better life with you. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to yourself please dont disclose this to anybody until i join you over there ,once the fund has been transferred. Thank you so much and God bless you.
Yours Sincerely,
Miss joy Williams.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.181.206]
Date: Thu, 9 Aug 2012 11:20:54 +0100 (BST)
From: Joy Williams <[email protected]>
Subject: MY DEAR THIS IS THE CONTACT OF THE BANK AND PLEASE DO CONTACT THEM AS SOON AS POSSIBLE FOR CONFIRMATION AM WAITING FOR YOUR CALL TODAY.
My Beloved One, I thank you ones again for caring about me.I will also like to meet with you after the transfer of my money to your account and i will use this opportunity to let you know that GOD has chosen you to help me among other men on this planet (earth) it is now left for you and God who directed you to me to help me out from this predicament i found myself into now. I believe and know that you are the man i am going to depend and trust my life. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember i trust you that is why i am giving you all this information!.
I have informed the bank in Scotland about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country against a refugee like me. In this regard i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the ($2.3 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country. The contact information of the bank is as follows,
Royal Bank of Scotland Group PLC
32 Annandale street
lane, Edinburgh EH4 Scotland
E-mail address: ([email protected])
Delivery Officer's name is MR Roland Scott,
Telephone Number (Ext)+44 -703-188-5877,
fax +44-7005801596,
Depositor: Dr Williams
Please Contact them now on how to transfer the $2.3 million Dollars deposited by my late Father of which i am the next of kin. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage this amount of money. As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my travelling documents to meet with you over there in your country please. My dear i will like you to call me with Rav father Simon frank's number (+221766653569) tell him that you want to speak with miss Joy Williams. so that we can talk more about my situation here in the prison called refugee camp. Awaiting to hear from you after contacting the bank for confirmation and possible transfer. Please my dearling try as much as you can to call me today i want to hear you voice .
Your Lovely,
Miss Joy Williams.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.137.110]
From: "Roland Scott" <[email protected]>
Date: Sat, 18 Aug 2012 07:48:09 -0400
Subject: TRANSFER DAPARTMENT OF ROYAL BANK OF SCOTLAND PLC
ROYAL BANK OF SCOTLAND PLC .
Welcome to The Royal Bank of Scotland Plc .
For your attention,
Sir,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail we recieved from Miss joy Williams to contact you as her foreign partner. Actually, we have earlier been told about you by the young lady Miss joy Williams that she wishes you to be her
trustee representative for the claim of her late father's deposit with our bank. Late Dr. Daniel Williams is our late customer with substantial amount(US$2,300,000.00) 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 bussiness concerning the transfer of the fund with you, we will like you to send the
followings:
1.A power of attorney permiting 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. Daniel Williams (Her deceasedfather)comfirming the death.
3.A copy of statement of account of the account issued to Dr. Daniel Williams 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 for (For Accounts Dept/Transfer Dept.)
Royal Bank of Scotland Group Plc
32 Annandale street
lane, Edinburgh EH4 Scotland
Mr. Roland Scott on any of these telephone numbers Tel
+44 -703-188-5877 for more
directives/clarifications.
Yours Faithfully,
Mr. Roland Scott
Received: from [41.82.154.170]
Date: Sat, 18 Aug 2012 18:19:09 +0100 (BST)
From: Joy Williams <[email protected]>
Subject: Flag this message MY DEARLING THE IS THE LAWYER CONTACT PLEASE TRY AND CONTACT THE LAWYER SO THAT HE CAN HELP US PLEASE
My Beloved Dearling, How are you today?. I believe you are well, my dear i am really in need of your help, i thank God that you are here to help me, dear you are my happiness and my joy, each time i read your mail i become happy and forget all my sorrows, God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself today. As for me i am fine here with all hopes that you will assist me to transfer my money to your position for a better life with you.
I appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life. I am suffering here in this prison called refugee camp and i believe with you i can start a new life in your country after the transfer of the money into your account. I can see what the bank is demanding before they will transfer my inheritance to your position.Presently i have my Late Fathers Death Certificate and Statement of Account with me here which i have giving 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 your mail, i discussed it with Rav father Simon frank and he gave me the contact of this lawyer Barrister John Kelelee. He is one of the lawyers working with the united nations here in Dakar Senegal. I will want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my 2.3 million dollars from ROYAL BANK OF SCOTLAND to your personal account on my behalf due to my refugee status.
His contact in formations are as follows,
BAR (DR) John Kelelee ESQ.
JOHN LAW CHAMBERS,
55 Hann DAKAR ave, DAKAR,
E-MAI: ([email protected])
OFFICE TELEPHONE NUMBER ..00221-77-7653-418
Please I want you to contact him immediately now both on email and also on phone, and discuss with him on how to get those document for us faster and always be in touch with me as i am waiting for whatever thing you discuss with him and when he will finish the document for us to give it to the bank in claiming of our money back from them. May God see you through for all the effort you have been putting to see me through into realising back this my money. May God bless and reward you, have a lovely and a nice day.
Yours Sincere,
joy Williams.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.191.141]
Date: Mon, 20 Aug 2012 11:43:45 +0100 (BST)
From: John Dudu <[email protected]>
Subject: FROM THE PRINCIPAL ATTORNEY WE NEED YOUR INFORMATION.
JOHN CHAMBERS ASSOCIATES
Solicitor and Advocate
12 Nord Foire Off Yoff line, Dakar Senegal
Email: ([email protected])
Tele +221777653418
Attn: Mr ”xxxxxxxxxx”.
Owning to information's we gathered from Miss joy williams, Who introduced herself as your partner and your subsequent email to this chamber. On issue of some Vital Documents in your favor from this honorable law Chamber. We hereby state procedures and modalities to prepare such legal documents to your favor
1. We request for your full receiving poster address, Fax numbers if any, and your full contact details as you want it to appear on the documents such as your names, your age, your contact address and your residential address. This information's will help us to prepare the legal documents and send them via scan attachment back to you after two working days from the date we receive the below information and due fee.
We demand for the following charges for our service fee. 550 euro, This include Registration of Documents, Oath fee is 500 euro, and Stamp Duties fee is 800 euro. here in Dakar Federal Republic Du Senegal. Use below information to send the money Via Western Union Money Transfer Due to the urgency of this transaction for quick and urgent service.
Name of Receiver: John kelelee
Head office Address: Canal 5, Avenue George Pompidou,
Dakar-Senegal.
(1) MTCN..................
(2) TEXT QUESTION.........
(3) ANSWER................
(4) SENDER'S NAME.........
Do forward the information of the transfer for our collection.. Thanks in lieu for your co-operation. We promise to give the best service to our client in this chamber.
Yours faithfully,
Barr. John kelelee sq.
Miss. Joy Williams, 24 years old woman from the Liberia, parents and siblings was killed by the rebels during a civil war. Found her way to the UN refugee camp in Dakar, Senegal. Late father (Dr. Daniel Williams) left an inheritance $2.3 million US dollars, deposited in Scottish 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. The funds would be transferred to an assistant's account and invested on the lucrative business. Assistant's commission and allowance would be 5%. The assistant would obtain the travel documents for her so that she can re-locate to live over to an assistant, continue her studies and start new better life.
She obtained a lawyer (Barrister (Dr.) John Kelelee) 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 €1.850 EURO and it should been pay immediately via Western Union.
MONEY RECEIVER:
Name: John Kelelee
Address: Canal 5, Avenue George Pompidou, Dakar, Senegal
http://www.4ppl.com/joy2020
User: joy2020
Age: 28
I am a: Woman
Location: New York, NY, US
Birthday: 12.03.1984
Looking for: Man
Language: English
Site: 4ppl
From: joy2020
Date: 06.08.2012
Subject: Hello My Dearest one,
How are you today.I am miss joy williams,i would like to know more about you, please never mind to contact me through my email ([email protected]) that will enable me to explain myself to you,i will also send my pictures for you to know whom i am.Regards
Miss joy williams.
ISP: SONATEL. Senegal
Received: from [41.82.149.111]
Date: Tue, 7 Aug 2012 10:48:51 +0100 (BST)
From: Joy Williams <[email protected]>
Subject: THIS IS MY LOVELY PICTURE AND HOPING TO KNOW MORE ABOUT YOU
Dear Beloved One, I am more than happy in your reply to my mail. How is your day?. Mine was hot over here in Dakar Senegal. My name is Joy Williams, 24 years of age single and never married, 5.9ft tall, fair in complexion. i am from Liberia in west Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country. My late father Dr. Williams was the standard bearer of the Liberian National Union (SBLNU) limited and and he was the personal adviser to the former head of state before the war started. The rebels attacked our house one early morning and killed my mother and my father.I t was only me that is alive now and i managed to make my way to nearby country Senegal where i am living now as a refugee and this computer belongs to a Reverend father that has a church here in the camp. I would like to know more about you, Your likes and dislikes,your hobbies and what you are doing pesently. I will tell you more about myself in my next mail. Attached here is my lovely picture and i will like to see yours, Hoping to hear from you soonest.
Yours lovely one,
Joy Williams.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.150.224]
Date: Wed, 8 Aug 2012 11:33:21 +0100 (BST)
From: Joy Williams <[email protected]>
Subject: THIS IS MY FULL LIFE HISTORY WITH LOVE AND TRUST HOPE TO HEAR FROM YOU
Dear Beloved one, I'm delighted and honoured writing this letter to you having received your prompt reply from my last mail in which I have first contacted you for a sincere relationship, and I hope and pray that you be the honest person that will bring meaning into my life because I believe that is going to mark the beginning of our never-ending relationship. Though currently I am seeking asylum in a refugees camp in place called Dakar the capital Republic of Senegal in West Africa.
With deep sorrow and tears in my eyes I hope my story will not be upsetting or embarrassment to you because I am constrained to contact you due to the maltreatment I received from my step mother after the death of my parents which has turned my life around for pains and sufferings.I ran out of my country because my step mother planned to kill me and take away all my late father's treasury and properties from me since the unexpected death of my beloved parents.I urge you to read this letter carefully to enable you understand my predicaments.
My name is Miss joy Williams, I am a girl of 24 years of age, the only daughter of late Dr Williams,who was the Assistant managing director of standard bearer of the Liberian National Union (SBLNU) limited in Monrovia.During the civil war that was fought in my country,some rebels attacked our house one early morning killed my mother and my father. It was only me that is alive now and i managed to make my way to the near by country Senegal where i am living now as a refugee. My father deposited the sum of Two Million Three Hundred Thousand Dollars (US$2, 300, 000.00) before his death in a leading Bank of which i am the next of kin. I have informed the bank about my readiness to claim this money and the bank told me to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal. However, I shall forward the contact of the bank to you for confirmation after i receive mail of your acceptance to assist me for the transfer and investment of the fund. As you will also help me in the investment, because I will like to complete my studies, as i was in my 1st year in the university studying law, when the crisis started that put me into this situation i am today.
After the transaction you will arrange for my trip joining you over there for us to share this our love and feelings face to face. Meanwhile I wanted to escape from Africa to any where in the world but my step mother hide away my international passport and other valuable travelling documents. Luckily she didn't discover where I kept my father’s File which contains important documents. So I decided to ran to the united nations refugee camp through the help of a sailor where I am presently seeking asylum Dakar, Republic of Senegal. We are only allowed to go out of the camp on Mondays and Fridays of the week as this place is more of a prison and i am sending you this mail from the office of Rav father Simon frank; ([email protected]) the pastor of Grace of soul church located in the camp where i am living. My dear i will be more than happy if you can call me in the church office with this number (+221766653569) so that we can talk more about my situation.When you call,please tell the Rav father simon frank that you want to speak with me so that He will send for me from the female's hostel to talk with you.
I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work it out very well because I believe that you will never betray me. After the transaction, we will invest the fund both of us, or if you don't intend staying with me in your country then It will be my pleasure to compensate you with 5% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you.
Please all communications should be made through this email address only for confidential purposes.As soon as I receive your positive response showing your interest I will send you the Decline contact of the bank so that you can contact them for confirmation and possible transfer to your position for a better life with you. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to yourself please dont disclose this to anybody until i join you over there ,once the fund has been transferred. Thank you so much and God bless you.
Yours Sincerely,
Miss joy Williams.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.181.206]
Date: Thu, 9 Aug 2012 11:20:54 +0100 (BST)
From: Joy Williams <[email protected]>
Subject: MY DEAR THIS IS THE CONTACT OF THE BANK AND PLEASE DO CONTACT THEM AS SOON AS POSSIBLE FOR CONFIRMATION AM WAITING FOR YOUR CALL TODAY.
My Beloved One, I thank you ones again for caring about me.I will also like to meet with you after the transfer of my money to your account and i will use this opportunity to let you know that GOD has chosen you to help me among other men on this planet (earth) it is now left for you and God who directed you to me to help me out from this predicament i found myself into now. I believe and know that you are the man i am going to depend and trust my life. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember i trust you that is why i am giving you all this information!.
I have informed the bank in Scotland about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country against a refugee like me. In this regard i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the ($2.3 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country. The contact information of the bank is as follows,
Royal Bank of Scotland Group PLC
32 Annandale street
lane, Edinburgh EH4 Scotland
E-mail address: ([email protected])
Delivery Officer's name is MR Roland Scott,
Telephone Number (Ext)+44 -703-188-5877,
fax +44-7005801596,
Depositor: Dr Williams
Please Contact them now on how to transfer the $2.3 million Dollars deposited by my late Father of which i am the next of kin. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage this amount of money. As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my travelling documents to meet with you over there in your country please. My dear i will like you to call me with Rav father Simon frank's number (+221766653569) tell him that you want to speak with miss Joy Williams. so that we can talk more about my situation here in the prison called refugee camp. Awaiting to hear from you after contacting the bank for confirmation and possible transfer. Please my dearling try as much as you can to call me today i want to hear you voice .
Your Lovely,
Miss Joy Williams.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.137.110]
From: "Roland Scott" <[email protected]>
Date: Sat, 18 Aug 2012 07:48:09 -0400
Subject: TRANSFER DAPARTMENT OF ROYAL BANK OF SCOTLAND PLC
ROYAL BANK OF SCOTLAND PLC .
Welcome to The Royal Bank of Scotland Plc .
For your attention,
Sir,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail we recieved from Miss joy Williams to contact you as her foreign partner. Actually, we have earlier been told about you by the young lady Miss joy Williams that she wishes you to be her
trustee representative for the claim of her late father's deposit with our bank. Late Dr. Daniel Williams is our late customer with substantial amount(US$2,300,000.00) 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 bussiness concerning the transfer of the fund with you, we will like you to send the
followings:
1.A power of attorney permiting 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. Daniel Williams (Her deceasedfather)comfirming the death.
3.A copy of statement of account of the account issued to Dr. Daniel Williams 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 for (For Accounts Dept/Transfer Dept.)
Royal Bank of Scotland Group Plc
32 Annandale street
lane, Edinburgh EH4 Scotland
Mr. Roland Scott on any of these telephone numbers Tel
+44 -703-188-5877 for more
directives/clarifications.
Yours Faithfully,
Mr. Roland Scott
Received: from [41.82.154.170]
Date: Sat, 18 Aug 2012 18:19:09 +0100 (BST)
From: Joy Williams <[email protected]>
Subject: Flag this message MY DEARLING THE IS THE LAWYER CONTACT PLEASE TRY AND CONTACT THE LAWYER SO THAT HE CAN HELP US PLEASE
My Beloved Dearling, How are you today?. I believe you are well, my dear i am really in need of your help, i thank God that you are here to help me, dear you are my happiness and my joy, each time i read your mail i become happy and forget all my sorrows, God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself today. As for me i am fine here with all hopes that you will assist me to transfer my money to your position for a better life with you.
I appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life. I am suffering here in this prison called refugee camp and i believe with you i can start a new life in your country after the transfer of the money into your account. I can see what the bank is demanding before they will transfer my inheritance to your position.Presently i have my Late Fathers Death Certificate and Statement of Account with me here which i have giving 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 your mail, i discussed it with Rav father Simon frank and he gave me the contact of this lawyer Barrister John Kelelee. He is one of the lawyers working with the united nations here in Dakar Senegal. I will want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my 2.3 million dollars from ROYAL BANK OF SCOTLAND to your personal account on my behalf due to my refugee status.
His contact in formations are as follows,
BAR (DR) John Kelelee ESQ.
JOHN LAW CHAMBERS,
55 Hann DAKAR ave, DAKAR,
E-MAI: ([email protected])
OFFICE TELEPHONE NUMBER ..00221-77-7653-418
Please I want you to contact him immediately now both on email and also on phone, and discuss with him on how to get those document for us faster and always be in touch with me as i am waiting for whatever thing you discuss with him and when he will finish the document for us to give it to the bank in claiming of our money back from them. May God see you through for all the effort you have been putting to see me through into realising back this my money. May God bless and reward you, have a lovely and a nice day.
Yours Sincere,
joy Williams.
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Received: from [41.82.191.141]
Date: Mon, 20 Aug 2012 11:43:45 +0100 (BST)
From: John Dudu <[email protected]>
Subject: FROM THE PRINCIPAL ATTORNEY WE NEED YOUR INFORMATION.
JOHN CHAMBERS ASSOCIATES
Solicitor and Advocate
12 Nord Foire Off Yoff line, Dakar Senegal
Email: ([email protected])
Tele +221777653418
Attn: Mr ”xxxxxxxxxx”.
Owning to information's we gathered from Miss joy williams, Who introduced herself as your partner and your subsequent email to this chamber. On issue of some Vital Documents in your favor from this honorable law Chamber. We hereby state procedures and modalities to prepare such legal documents to your favor
1. We request for your full receiving poster address, Fax numbers if any, and your full contact details as you want it to appear on the documents such as your names, your age, your contact address and your residential address. This information's will help us to prepare the legal documents and send them via scan attachment back to you after two working days from the date we receive the below information and due fee.
We demand for the following charges for our service fee. 550 euro, This include Registration of Documents, Oath fee is 500 euro, and Stamp Duties fee is 800 euro. here in Dakar Federal Republic Du Senegal. Use below information to send the money Via Western Union Money Transfer Due to the urgency of this transaction for quick and urgent service.
Name of Receiver: John kelelee
Head office Address: Canal 5, Avenue George Pompidou,
Dakar-Senegal.
(1) MTCN..................
(2) TEXT QUESTION.........
(3) ANSWER................
(4) SENDER'S NAME.........
Do forward the information of the transfer for our collection.. Thanks in lieu for your co-operation. We promise to give the best service to our client in this chamber.
Yours faithfully,
Barr. John kelelee sq.