by soldierfortune
Thu Feb 21, 2013 10:40 am
SCAMMER IN BRIEF:
MONEY RECEIVER:
ISP: SONATEL, Senegal
http://en.netlog.com/treasymaxwell929
Username: treasymaxwell929
Name: treasy maxwell
female - 24 years
Date of birth: 16/03/1988
Location: Magnitogorsk, Russian Federation
Received: from [41.82.106.212]
Date: Fri, 18 Jan 2013 01:24:17 -0800 (PST)
From: Treasy Maxwell <[email protected]>
Subject: MY DEAREST ONE, PLEASE I NEED YOUR HONEST ASSISTANCE
DEAREST ONE In love
firstly I thank you for your reaction to mine email; How are you doing over there in your country, i believe you are doing well and the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal. My name is Treasy Maxwell i am (24) but age doesn't matter in a real relationship, I am from RWANDA in East Africa, 5.4ft tall, light 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 years ago.
My late father Dr Simon Maxwell, was a politician and the managing director of a Gold & Mine Ind in our country before the rebels attacked our house one early morning kill my mother and my father with two of my brothers and my younger sister. It was only me that is alive now, because i wasn't around when this was happening, i was in my First year study (SOCIAL SCIENCE) in the university of Rwanda and i managed to make my way to near by country Senegal where i' m leaving now.I would like to know more about you.
Your likes and dislikes, your hobbies and what you are doing presently. I know it will sound strange to you but it is the whole truth and nothing but the truth. and i am promising you that if only i can trust you, you will never regret knowing me. I want you to take me as one of your friends or sisters, and to take care of my affairs and inheritance. I am sorry to tell you that since the death of my parents i have seen hell. In this camp we are only allowed to go out from the camp only for a few days of the week. Its just like one staying in the prison and i hope by Gods grace i will come out here soon. i don't have any relatives now whom i can go to all our relatives ran away in the middle of the war the only person i have now is Rev- Felix Paul Moor, who is the pastor of the (MISSION SAVIOR CHURCH) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the woman's hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is (+221 774391805) if you call tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privileged to any thing be it money or whatever because it is against the law of this country.
I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place. Please listen to this, i have my Late Father's Personal Will with my name as the next of kin and deposit Certificate here which i will send to you latter, because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin, the amount in question is ($7.7M. SEVEN MILLION SEVEN HUNDRED THOUSAND US DOLLARS). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.
I kept this secret to people in the camp here the only person that knows about this is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't disclose it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i deposited on you. I like honest and understanding people, truthful and a someone of vision, truth and hardworking. What i need from you is, for you to see that the money is transferred to a good account and also to make arrangement on how i will come over and stay with you and continue my life and education. My choosing you is a question i knew you must ask and i think it is a good question.I have two reasons for choosing you, i choose you because it is the will of God. And i believe knowing you will bring hope back again in my life.
Mean while i will like you to call me today with the Rev- Felix Paul Moor telephone number once again (+221 774391805) like i said i have a lot to tell you and i will like to hear your lovely voice. Honey please i want you to help me out from this critical condition as soon as possible so that i will come over there in your country to start a new life with you and live with you for the rest of my life.
My lovely one, ABOVE is my pictures, so i will equally like to see your pictures, so that we can move from there, i will be waiting to hear from you. have a nice day.Thanks for all your care to me. Millions of kiss. God bless you.
Yours Forever In Love,
Yours sincerely, Treasy Maxwell,
Received: from [41.82.103.142]
Date: Sat, 19 Jan 2013 02:56:25 -0800 (PST)
From: Treasy Maxwell <[email protected]>
Subject: Please Darling Contact This Back Immediately for the transffer,
My Love Dear,
Thanks alto for your response, i hope that you are very fine in health, you are really complicating issue here, am happy to see your message, but i went though it i could not hold my tears, i know we are intranet word, (MY DEAR I MUST TELL YOU I AM REAL) please save my life am die here, please try to call me by 14:00 GMT with the reverend phone number which I gave to you, I will be waiting for your call, I want to inform you that before i contacted you, I saw your profile and your picture, you are really a nice man, that you matched mine and you are the type of man i am looking forward to spend the rest of my life with you, Note: I am not going to give your love to another man you will satisfy me, needless of looking for another man. 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. I confide you dear that's why i am giving you all this information. My love is for you and only you alone, you can call the Reverend around 14: 00GMT, i will be there waiting your important call.
Notice: I have already informed the bank about my plans to claim this Fund 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. You will have 18% of the total money helping me and the remaining money will be managed by you in any business of your choice. Therefore, 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 transfer my 7.7 million dollars deposited by my late father of which i am the next of kin to your account in your country.
ROYAL BANK OF SCOTLAND PLC LONDON
Email address ([email protected])
The name of the transfer officer is Mr Nelson Smith.
Office phone number: +447045798722
Fax: +4470319447051
Next of Kin :::::::::::: Miss Maxwell Treasy
Father's Name :::::::::::: Dr.Simon Maxwell
Account Number ::::::::::: (BLB745008901546/QB/91/A)
Amount Deposited :::::::::::: 7.7 million U.S. dollars
Account Code ::::::::::: switch (Simon Max)
Name of Bank :::::::: Royal Bank of Scotland
The name of the transfer officer ::::::: Nelson Smith
Contact them now on how to transfer the ($ 7.7 MILLION US DOLLARS) deposited by my late father which i am the next of kin. Honestly I am happy that God has brought you to see me out from this execrable situation which am passing through and i promise to be kind and will equally need you in every area of my life Including investing this money since i am still too young to manage it. As i told you before, this camp is just like a prison and I pray always to move out from here as soon as possible. Please make sure you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. Please once you have contacted the bank try to inform me, Hoping to Hear from you Immediately you contacted the bank, thanks and God bless you,
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Received: from [41.82.83.13]
Date: Mon, 21 Jan 2013 10:26:06 +0100
From: "RBS RBS" <[email protected]>
Cc: [email protected]
Subject: ACKNOWLEDGEMENT AND PROCEDURE OF ROYAL BANK OF SCOTLAND
ROYAL BANK OF SCOTLAND PLC LONDON .
ROYAL BANK OF SCOTLAND PLC.
Email: [email protected]
The Royal Bank of Scotland plc,
Registered In Scot Land No 45551.
Office In UK No ..3 6 St. Andrew Square Edinburgh H22YB.
Attn, MR. ”xxxxxx”
I have been directed by the director of Foreign Operation/ Wire Transfer to write you i respect to your mail which we have received. Actually, we have earlier been told about you by the young lady Miss. Treasy Maxwell, that she wishes you to be her trustee/ representative for the claim her late father's deposit with our bank.Late Dr Simon Maxwell is our late customer with account no. BLB74500890154 6/QB/91/ A substantial amount (US$7.700. 000.00) of deposit wit h us. Hence you have been really appointed as a trustee to represent the next of Kin.However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings:
( 1)* A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. Note: This Power of attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Senegal).
( 2)* The death certificate of late Dr Simon Maxwell (Her deceased father) confirming the death.
(3)* A copy of Deposit Certificate of the account issued to Dr Simon Maxwell by our bank.
Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund will be make within 48hours at re caption of these documents. Also you have to send your account information which will facilitate this fund as soon as these documents are been provided. Therefore You have to hurry up to present these documents to our bank to enable us wire the fund (US$7,700,000.00) into your account.
Sir, listen and listen good, before we can be able to make any transaction into your provided bank account all the above mentioned documents must be produced and approved to facilitate a successful transfer with you within 48 hrs, Therefore all you should do right-away is to provide all the needed documents as soon as possible for a prudent transaction.
We promise to give our customers the best of our services. Should you have any question(s), please contact foreign transfer officer Mr. Nelson Smith on telephone number +44704579822/ fax +4470319447051 more directives /clarifications.
Yours Faithfully,
Mr. Neleson Smith
RBSINT'L
(Foreign Operation/Wire Transfer Dept)
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Received: from [41.214.45.50]
Date: Tue, 22 Jan 2013 02:25:07 -0800 (PST)
From: Treasy Maxwell <[email protected]>
Subject: MY DARLING PLEASE CONTACT THIS LAWYER FOR THE DOCUMENTS
Darling How are you Today? However Thank's for your understanding and ability to help me transfer my inheritance to your position pending my arrival to meet with you, it shows you are a dependable and trustworthy man. Darling Listen, i have never told anybody 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). darling i must tell you that i will continue loving you till the end of my life. 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 there care, that was why it took me time to tell you about it and i promise you this from my heart (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 my late father statement of account (which i will give to the lawyer when he agrees to help us)and the death certificate, (which i will also give to him, so he can send them to you). 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 support, 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 camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us.
Please i will like you to contact him through email 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 and also get the affidavit of Oath from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father's ACCOUNT in ROYAL BANK OF SCOTLAND PLC to the account in Your country. His contact information's are as follows,
Lawyer Gift: Fun Gift for Your Lawyer & Golfer: Water Globe
From the desk of DR. BARRISTER KUMBA DUMBA CHAMBERS
Legal Eagle Chambers and co.
Solicitors and advocates
No.23 Grand Yoff Dakar Senegal. West Africa
E-mail: [[email protected]]
Office Telephone Number is (+221777493982)
Email. ([email protected])
Darling, i will like you to contact Barrister Kumba Dumba for the preparation of the power of attorney and affidavit of support, 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 transferred and from it you can send some money to me for me to prepare my traveling documents and when you come here we can move at the same time. A big hug for you, From my deepest heart,
Yours forever.
Miss Treasy
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Received: from [41.82.80.132]
Date: Tue, 22 Jan 2013 18:48:18 +0000 (GMT)
From: "Dr.BariisterKumba Dumba" <[email protected]>
Subject: OFFICE OF THE BARRISTER OF DR. KUMBA DUMBA
Address. No. 23 Grand Yoff Dakar Senegal. West Africa
Tel: (+221777493982)
From the desk of DR. BARRISTER KUMBA DUMBA CHAMBERS.
FOR YOUR KIND ATTENTION
Sequel to your mail on how to prepare a Power of Attorney and Affidavit of Oath for you and your partner, and i have received all your Full contact details in my Law Chamber, as you will like it to appear on the Power of Attorney and Affidavit of Oath. Your partner was in my office with Reverend to discuss about the issuing to you an authorization letter and Affidavit of Oath that will enable you to stand on her behalf to Transfer her money from the Bank, to your account in your country or elsewhere.
Prior to my inquiries from the Bank and High Court here in Dakar Senegal, I was made to understand from the Bank that there are four documents required by them before the Transfer of the money into your account.
1. A Copy of Death Certificate of her Late Father.
2. A Copy Of Last Statement Of Account Of Late Dr. Maxwell, Which Is With Her Already.
In view of above and from my inquiries from the federal high court here For the cost of the documents. Bellow Are The Cost Prize List Of Your Required Documents:
1: The authentication of the Power of Attorney, It will cost the sum of (300 Dollars)
2: For swearing of the Affidavit of Oath at the federal high court here (295 Dollars) before it becomes valid
3: For notary stamping at the notary office, (175 Dollars) (before it will go out from Senegal here)
4: my Consultation And legal Processing Fee of (355 Dollars)
Total Charge To Be sent Is ($1.125 Dollars) to get everything done. (one thousand one hundred and twenty five dollars)
YOU ARE TO TRANSFER THIS MONEY TODAY THROUGH WESTERN UNION, MONEY TRANSFER AND I WILL NEED YOU TO SEND YOUR PHONE NUMBER TO ME. TRANSFER WITH THE NAME OF MY SECRETARY BELOW.
Receiver name .... Brenda Davidson Blessing
Address ......No. 115 Leopold Seldar Senghor Airport Way
Dakar Senegal.
HOWEVER, YOU SHOULD FORWARD DIRECTLY TO MY EMAIL BOX THE FOLLOWING INFORMATION OVER HERE AS SOON AS YOU TRANSFERRED/SENT THE ($ 1,125 Dollars) BY THE WESTERN UNION MONEY TRANSFER AGENT/ MONEY GRAM AGENT.
1) The Money Transfer Control Number (MTCN).
2) The Text Question And Answer
3) The Name Of The sender.
Note: We Collect Payment Before Rendering Services To Our Client According To The Law Of Our Senegalese Barristers Association Constitution Code Order Of (Code 110 Of 1979) Demands. Above All, As Soon As This Legal Charge Is Paid, Your Kind Services Will Be Rendered To You On/ Before Two Working Day,s That Is Within The Next 48 Hours.
Yours sincerely in service,
Barrister, Dr. Kumba Dumba.
(Principal Partner)(ESQ)
Legal WHALE Chambers and co.
Solicitors and advocates
No.23 Grand Yoff Dakar Senegal. West Africa
E-mail: [ [email protected] ]
Telephone: +221777493982
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Received: from [41.82.111.75]
Date: Wed, 23 Jan 2013 00:41:16 -0800 (PST)
From: Treasy Maxwell <[email protected]>
Subject: i have attached the death certificate and statement of account of my late father, please see the attachment
My dearest and my beloved one, how are you doing with health, families, hobbies and relatives? i hope that all is well with you, i really appreciate your effort to getting back to me. i just come out this morning to cheek if there is any message from your side, i was so happy to see your message waiting already, i went through it and i find out that the lawyer has requested for some money, and now i don't know what to do because i have no other means through which i can raise this money unless with your help, i don't even feed well here or cloth well, please my dearest, you have shown me so much care, and i want you to accomplish it by bringing me close to you so i can show you how much i care for you too.
please save my life and pay this money to the lawyer, i cannot make myself cheap before men just to raise this money, it is never my portion because i kept myself special for you, please save my life please, i am crying even as i am writing to you and i want to hear a good news from you, i really want every thing to move very fast, so i can come there for better life, i will come out letter to read from you again if security authority permit, i am missing you a lot.
Yours lovely Treasy
Miss. Treasy Maxwell, 24 years old woman from the Rwanda, parents and siblings was killed by rebels during the civil war. Fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Dr. Simon Maxwell) had been a substantial bank deposit ($7.7 million US dollars) with the English/Scottish bank. Miss. Treasy is the bank deposit's designated the next of kin (beneficiary). However, she can't withdraw the money from her late father's bank account. The financial governing laws of the Senegal states, the persons with the refugee status are not allowed to participate personally into any monetary transaction or to operate with a bank account overseas or locally. The bank had guided her to obtain a foreign trustee/guardian, who would claim for the deposit on her behalf so that the wire transaction of the inherited funds to the trustee/guardian's bank account would be possible. Trustee/guardian's commission and allowance would be 18%, rest of the funds would be invested in lucrative business. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him, resume her interrupted studies and start new better life.
She obtained the lawyer (Barrister Dr. Kumba Dumba) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Treasy would sign the documents in the Federal High Court, lawyer would representing the trustee/guardian and sign the documents on behalf him. The costs of the Federal High Court and the lawyer's fee was totally $1.125 USD and should been pay immediately via Western Union money transfer.
MONEY RECEIVER:
Name: Brenda Davidson Blessing
Address: No. 115 Leopold Seldar Senghor Airport Way, Dakar, Senegal
ISP: SONATEL, Senegal
http://en.netlog.com/treasymaxwell929
Username: treasymaxwell929
Name: treasy maxwell
female - 24 years
Date of birth: 16/03/1988
Location: Magnitogorsk, Russian Federation
Site: netlog
From: treasymaxwell929
Date: Jan. 17, 2013
nice meeting you, How is your day? Let get to know each other, write to my email so i can introduce myself to you ([email protected]) Thanks, Have a nice day
treasy
Received: from [41.82.106.212]
Date: Fri, 18 Jan 2013 01:24:17 -0800 (PST)
From: Treasy Maxwell <[email protected]>
Subject: MY DEAREST ONE, PLEASE I NEED YOUR HONEST ASSISTANCE
DEAREST ONE In love
firstly I thank you for your reaction to mine email; How are you doing over there in your country, i believe you are doing well and the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal. My name is Treasy Maxwell i am (24) but age doesn't matter in a real relationship, I am from RWANDA in East Africa, 5.4ft tall, light 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 years ago.
My late father Dr Simon Maxwell, was a politician and the managing director of a Gold & Mine Ind in our country before the rebels attacked our house one early morning kill my mother and my father with two of my brothers and my younger sister. It was only me that is alive now, because i wasn't around when this was happening, i was in my First year study (SOCIAL SCIENCE) in the university of Rwanda and i managed to make my way to near by country Senegal where i' m leaving now.I would like to know more about you.
Your likes and dislikes, your hobbies and what you are doing presently. I know it will sound strange to you but it is the whole truth and nothing but the truth. and i am promising you that if only i can trust you, you will never regret knowing me. I want you to take me as one of your friends or sisters, and to take care of my affairs and inheritance. I am sorry to tell you that since the death of my parents i have seen hell. In this camp we are only allowed to go out from the camp only for a few days of the week. Its just like one staying in the prison and i hope by Gods grace i will come out here soon. i don't have any relatives now whom i can go to all our relatives ran away in the middle of the war the only person i have now is Rev- Felix Paul Moor, who is the pastor of the (MISSION SAVIOR CHURCH) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the woman's hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is (+221 774391805) if you call tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privileged to any thing be it money or whatever because it is against the law of this country.
I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place. Please listen to this, i have my Late Father's Personal Will with my name as the next of kin and deposit Certificate here which i will send to you latter, because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin, the amount in question is ($7.7M. SEVEN MILLION SEVEN HUNDRED THOUSAND US DOLLARS). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.
I kept this secret to people in the camp here the only person that knows about this is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't disclose it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i deposited on you. I like honest and understanding people, truthful and a someone of vision, truth and hardworking. What i need from you is, for you to see that the money is transferred to a good account and also to make arrangement on how i will come over and stay with you and continue my life and education. My choosing you is a question i knew you must ask and i think it is a good question.I have two reasons for choosing you, i choose you because it is the will of God. And i believe knowing you will bring hope back again in my life.
Mean while i will like you to call me today with the Rev- Felix Paul Moor telephone number once again (+221 774391805) like i said i have a lot to tell you and i will like to hear your lovely voice. Honey please i want you to help me out from this critical condition as soon as possible so that i will come over there in your country to start a new life with you and live with you for the rest of my life.
My lovely one, ABOVE is my pictures, so i will equally like to see your pictures, so that we can move from there, i will be waiting to hear from you. have a nice day.Thanks for all your care to me. Millions of kiss. God bless you.
Yours Forever In Love,
Yours sincerely, Treasy Maxwell,
Received: from [41.82.103.142]
Date: Sat, 19 Jan 2013 02:56:25 -0800 (PST)
From: Treasy Maxwell <[email protected]>
Subject: Please Darling Contact This Back Immediately for the transffer,
My Love Dear,
Thanks alto for your response, i hope that you are very fine in health, you are really complicating issue here, am happy to see your message, but i went though it i could not hold my tears, i know we are intranet word, (MY DEAR I MUST TELL YOU I AM REAL) please save my life am die here, please try to call me by 14:00 GMT with the reverend phone number which I gave to you, I will be waiting for your call, I want to inform you that before i contacted you, I saw your profile and your picture, you are really a nice man, that you matched mine and you are the type of man i am looking forward to spend the rest of my life with you, Note: I am not going to give your love to another man you will satisfy me, needless of looking for another man. 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. I confide you dear that's why i am giving you all this information. My love is for you and only you alone, you can call the Reverend around 14: 00GMT, i will be there waiting your important call.
Notice: I have already informed the bank about my plans to claim this Fund 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. You will have 18% of the total money helping me and the remaining money will be managed by you in any business of your choice. Therefore, 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 transfer my 7.7 million dollars deposited by my late father of which i am the next of kin to your account in your country.
ROYAL BANK OF SCOTLAND PLC LONDON
Email address ([email protected])
The name of the transfer officer is Mr Nelson Smith.
Office phone number: +447045798722
Fax: +4470319447051
Next of Kin :::::::::::: Miss Maxwell Treasy
Father's Name :::::::::::: Dr.Simon Maxwell
Account Number ::::::::::: (BLB745008901546/QB/91/A)
Amount Deposited :::::::::::: 7.7 million U.S. dollars
Account Code ::::::::::: switch (Simon Max)
Name of Bank :::::::: Royal Bank of Scotland
The name of the transfer officer ::::::: Nelson Smith
Contact them now on how to transfer the ($ 7.7 MILLION US DOLLARS) deposited by my late father which i am the next of kin. Honestly I am happy that God has brought you to see me out from this execrable situation which am passing through and i promise to be kind and will equally need you in every area of my life Including investing this money since i am still too young to manage it. As i told you before, this camp is just like a prison and I pray always to move out from here as soon as possible. Please make sure you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. Please once you have contacted the bank try to inform me, Hoping to Hear from you Immediately you contacted the bank, thanks and God bless you,
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Received: from [41.82.83.13]
Date: Mon, 21 Jan 2013 10:26:06 +0100
From: "RBS RBS" <[email protected]>
Cc: [email protected]
Subject: ACKNOWLEDGEMENT AND PROCEDURE OF ROYAL BANK OF SCOTLAND
ROYAL BANK OF SCOTLAND PLC LONDON .
ROYAL BANK OF SCOTLAND PLC.
Email: [email protected]
The Royal Bank of Scotland plc,
Registered In Scot Land No 45551.
Office In UK No ..3 6 St. Andrew Square Edinburgh H22YB.
Attn, MR. ”xxxxxx”
I have been directed by the director of Foreign Operation/ Wire Transfer to write you i respect to your mail which we have received. Actually, we have earlier been told about you by the young lady Miss. Treasy Maxwell, that she wishes you to be her trustee/ representative for the claim her late father's deposit with our bank.Late Dr Simon Maxwell is our late customer with account no. BLB74500890154 6/QB/91/ A substantial amount (US$7.700. 000.00) of deposit wit h us. Hence you have been really appointed as a trustee to represent the next of Kin.However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings:
( 1)* A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. Note: This Power of attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Senegal).
( 2)* The death certificate of late Dr Simon Maxwell (Her deceased father) confirming the death.
(3)* A copy of Deposit Certificate of the account issued to Dr Simon Maxwell by our bank.
Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund will be make within 48hours at re caption of these documents. Also you have to send your account information which will facilitate this fund as soon as these documents are been provided. Therefore You have to hurry up to present these documents to our bank to enable us wire the fund (US$7,700,000.00) into your account.
Sir, listen and listen good, before we can be able to make any transaction into your provided bank account all the above mentioned documents must be produced and approved to facilitate a successful transfer with you within 48 hrs, Therefore all you should do right-away is to provide all the needed documents as soon as possible for a prudent transaction.
We promise to give our customers the best of our services. Should you have any question(s), please contact foreign transfer officer Mr. Nelson Smith on telephone number +44704579822/ fax +4470319447051 more directives /clarifications.
Yours Faithfully,
Mr. Neleson Smith
RBSINT'L
(Foreign Operation/Wire Transfer Dept)
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Received: from [41.214.45.50]
Date: Tue, 22 Jan 2013 02:25:07 -0800 (PST)
From: Treasy Maxwell <[email protected]>
Subject: MY DARLING PLEASE CONTACT THIS LAWYER FOR THE DOCUMENTS
Darling How are you Today? However Thank's for your understanding and ability to help me transfer my inheritance to your position pending my arrival to meet with you, it shows you are a dependable and trustworthy man. Darling Listen, i have never told anybody 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). darling i must tell you that i will continue loving you till the end of my life. 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 there care, that was why it took me time to tell you about it and i promise you this from my heart (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 my late father statement of account (which i will give to the lawyer when he agrees to help us)and the death certificate, (which i will also give to him, so he can send them to you). 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 support, 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 camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us.
Please i will like you to contact him through email 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 and also get the affidavit of Oath from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father's ACCOUNT in ROYAL BANK OF SCOTLAND PLC to the account in Your country. His contact information's are as follows,
Lawyer Gift: Fun Gift for Your Lawyer & Golfer: Water Globe
From the desk of DR. BARRISTER KUMBA DUMBA CHAMBERS
Legal Eagle Chambers and co.
Solicitors and advocates
No.23 Grand Yoff Dakar Senegal. West Africa
E-mail: [[email protected]]
Office Telephone Number is (+221777493982)
Email. ([email protected])
Darling, i will like you to contact Barrister Kumba Dumba for the preparation of the power of attorney and affidavit of support, 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 transferred and from it you can send some money to me for me to prepare my traveling documents and when you come here we can move at the same time. A big hug for you, From my deepest heart,
Yours forever.
Miss Treasy
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Received: from [41.82.80.132]
Date: Tue, 22 Jan 2013 18:48:18 +0000 (GMT)
From: "Dr.BariisterKumba Dumba" <[email protected]>
Subject: OFFICE OF THE BARRISTER OF DR. KUMBA DUMBA
Address. No. 23 Grand Yoff Dakar Senegal. West Africa
Tel: (+221777493982)
From the desk of DR. BARRISTER KUMBA DUMBA CHAMBERS.
FOR YOUR KIND ATTENTION
Sequel to your mail on how to prepare a Power of Attorney and Affidavit of Oath for you and your partner, and i have received all your Full contact details in my Law Chamber, as you will like it to appear on the Power of Attorney and Affidavit of Oath. Your partner was in my office with Reverend to discuss about the issuing to you an authorization letter and Affidavit of Oath that will enable you to stand on her behalf to Transfer her money from the Bank, to your account in your country or elsewhere.
Prior to my inquiries from the Bank and High Court here in Dakar Senegal, I was made to understand from the Bank that there are four documents required by them before the Transfer of the money into your account.
1. A Copy of Death Certificate of her Late Father.
2. A Copy Of Last Statement Of Account Of Late Dr. Maxwell, Which Is With Her Already.
In view of above and from my inquiries from the federal high court here For the cost of the documents. Bellow Are The Cost Prize List Of Your Required Documents:
1: The authentication of the Power of Attorney, It will cost the sum of (300 Dollars)
2: For swearing of the Affidavit of Oath at the federal high court here (295 Dollars) before it becomes valid
3: For notary stamping at the notary office, (175 Dollars) (before it will go out from Senegal here)
4: my Consultation And legal Processing Fee of (355 Dollars)
Total Charge To Be sent Is ($1.125 Dollars) to get everything done. (one thousand one hundred and twenty five dollars)
YOU ARE TO TRANSFER THIS MONEY TODAY THROUGH WESTERN UNION, MONEY TRANSFER AND I WILL NEED YOU TO SEND YOUR PHONE NUMBER TO ME. TRANSFER WITH THE NAME OF MY SECRETARY BELOW.
Receiver name .... Brenda Davidson Blessing
Address ......No. 115 Leopold Seldar Senghor Airport Way
Dakar Senegal.
HOWEVER, YOU SHOULD FORWARD DIRECTLY TO MY EMAIL BOX THE FOLLOWING INFORMATION OVER HERE AS SOON AS YOU TRANSFERRED/SENT THE ($ 1,125 Dollars) BY THE WESTERN UNION MONEY TRANSFER AGENT/ MONEY GRAM AGENT.
1) The Money Transfer Control Number (MTCN).
2) The Text Question And Answer
3) The Name Of The sender.
Note: We Collect Payment Before Rendering Services To Our Client According To The Law Of Our Senegalese Barristers Association Constitution Code Order Of (Code 110 Of 1979) Demands. Above All, As Soon As This Legal Charge Is Paid, Your Kind Services Will Be Rendered To You On/ Before Two Working Day,s That Is Within The Next 48 Hours.
Yours sincerely in service,
Barrister, Dr. Kumba Dumba.
(Principal Partner)(ESQ)
Legal WHALE Chambers and co.
Solicitors and advocates
No.23 Grand Yoff Dakar Senegal. West Africa
E-mail: [ [email protected] ]
Telephone: +221777493982
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Received: from [41.82.111.75]
Date: Wed, 23 Jan 2013 00:41:16 -0800 (PST)
From: Treasy Maxwell <[email protected]>
Subject: i have attached the death certificate and statement of account of my late father, please see the attachment
My dearest and my beloved one, how are you doing with health, families, hobbies and relatives? i hope that all is well with you, i really appreciate your effort to getting back to me. i just come out this morning to cheek if there is any message from your side, i was so happy to see your message waiting already, i went through it and i find out that the lawyer has requested for some money, and now i don't know what to do because i have no other means through which i can raise this money unless with your help, i don't even feed well here or cloth well, please my dearest, you have shown me so much care, and i want you to accomplish it by bringing me close to you so i can show you how much i care for you too.
please save my life and pay this money to the lawyer, i cannot make myself cheap before men just to raise this money, it is never my portion because i kept myself special for you, please save my life please, i am crying even as i am writing to you and i want to hear a good news from you, i really want every thing to move very fast, so i can come there for better life, i will come out letter to read from you again if security authority permit, i am missing you a lot.
Yours lovely Treasy