Success Ndadaye <[email protected]>

From: ROYAL BANK OF SCOTLAND <[email protected]>
Date: 2014/1/2
Subject: TRANSFER DEPARTMENT.
To: <snipped>


[email protected]



Mr.Ross McEwan
Director - Credit Administration Dept,
Royal Bank of Scotland plc,
36 St Andrew Square, Edinburgh EH2 2YB London,
United Kingdom.
Tel : +44 - 1315 - 568 - 555
Fax: +44 - 8709 - 747 - 757
Date:02/January/2014
Email address:

[email protected]



Atten:

Fund Deposit File No.PS101454/RBS/79 refers.

I have been directed by the Director, Credit Administration Dept to
write you in respect to your mail which we received.

Name of Depositor: Dr. Ndadaye Henry Kagame
Name of Next of Kin: Miss Success Ndadaye
Amount Deposited: US$4,700,000.00
Date Deposited: 10th August, 2004
Account No. RBS/745608902546/QB/91/A

Actually, we have earlier been told about you by the young lady Miss
Success Ndadaye, that she wishes you to be her Trustee/Representative
for the claim of her late father's deposit with our bank.

Dr. Ndadaye Henry Kagame was our late customer with substantial amount
deposited with us. The volume of fund currently deposited with our
bank is US$4,700,000.00. Hence you have been really appointed as a
trustee to represent the Next of Kin cum Mandate Beneficiary.

However before our bank will transact any business concerning the
transfer of the fund with you, we will like you to send the following
documents to our bank:

1. A power of attorney permitting you to claim and transfer the fund
to your bank account on her behalf. This document must be endorsed by
a Senegalese resident lawyer.

2. An Affidavit of Oath from the Senegalese High Court.

3. A scanned copy of your Identity.

4. Letter of Administration from the High Court of Justice in Senegal
where Miss Success Ndadaye is residing.

As requested the entire fund could be transferred to your account on
her behalf on receipt of the above documents issued by a Senegalese
High Court of Justice. You are advise either to fly down there to
arrange an attorney or you simply ask your partner to get an attorney
for you to procure all these documents for you urgently to enable us
effect transfer as she had earlier requested us to assist her as soon
as you contacted us.

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.

To enhance quicker processing of this fund, you are to provide this
bank with the following information needed in our BTD Form 41.

1. Full Name:
2. Contact Address:
3. Fax Number:
4. Nationality:
5. Bank details where this fund is expected to be wired to.
6. Passport / Identity Card No.
7. Occupation/Profession.

These information are urgently needed on receipt of this mail so that
we can create your Fund Transmission File with the Data Processing
Department and International Payment Office/Telex Services Dept
respectively.

We promise to give our customers the best of our services.
Kindly confirm receipt of this mail for our records.

Yours Faithfully,
For: Royal Bank of Scotland plc,

Mr.Ross McEwan
Principal Manager
Foreign Payment Dept.

Cc: Success Ndadaye

=======END OF MESSAGE======
Confidentiality Note:
The information contained in this message is confidential and/or
privileged. This message is intended to be read only by the person
named above. The unauthorized use, disclosure, copying or alteration
of this message is strictly prohibited. If you are not the addressee,
(or responsible for delivery of the message to the addressee), please
notify the originator by return message and destroy the original
message.

From: Success Life <[email protected]>
Date: 2014/1/3
Subject: Fw: TRANSFER DEPARTMENT.
To: <snipped>




On Thursday, 2 January 2014, 9:06, ROYAL BANK OF SCOTLAND
<[email protected]> wrote:

Mr.Ross McEwan
Director - Credit Administration Dept,
Royal Bank of Scotland plc,
36 St Andrew Square, Edinburgh EH2 2YB London,
United Kingdom.
Tel : +44 - 1315 - 568 - 555
Fax: +44 - 8709 - 747 - 757
Date:02/January/2014
Email address:


[email protected]



Fund Deposit File No.PS101454/RBS/79 refers.

I have been directed by the Director, Credit Administration Dept to
write you in respect to your mail which we received.

Name of Depositor: Dr. Ndadaye Henry Kagame
Name of Next of Kin: Miss Success Ndadaye
Amount Deposited: US$4,700,000.00
Date Deposited: 10th August, 2004
Account No. RBS/745608902546/QB/91/A

Actually, we have earlier been told about you by the young lady Miss
Success Ndadaye, that she wishes you to be her Trustee/Representative
for the claim of her late father's deposit with our bank.

Dr. Ndadaye Henry Kagame was our late customer with substantial amount
deposited with us. The volume of fund currently deposited with our
bank is US$4,700,000.00. Hence you have been really appointed as a
trustee to represent the Next of Kin cum Mandate Beneficiary.

However before our bank will transact any business concerning the
transfer of the fund with you, we will like you to send the following
documents to our bank:

1. A power of attorney permitting you to claim and transfer the fund
to your bank account on her behalf. This document must be endorsed by
a Senegalese resident lawyer.

2. An Affidavit of Oath from the Senegalese High Court.

3. A scanned copy of your Identity.

4. Letter of Administration from the High Court of Justice in Senegal
where Miss Success Ndadaye is residing.

As requested the entire fund could be transferred to your account on
her behalf on receipt of the above documents issued by a Senegalese
High Court of Justice. You are advise either to fly down there to
arrange an attorney or you simply ask your partner to get an attorney
for you to procure all these documents for you urgently to enable us
effect transfer as she had earlier requested us to assist her as soon
as you contacted us.

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.

To enhance quicker processing of this fund, you are to provide this
bank with the following information needed in our BTD Form 41.

1. Full Name:
2. Contact Address:
3. Fax Number:
4. Nationality:
5. Bank details where this fund is expected to be wired to.
6. Passport / Identity Card No.
7. Occupation/Profession.

These information are urgently needed on receipt of this mail so that
we can create your Fund Transmission File with the Data Processing
Department and International Payment Office/Telex Services Dept
respectively.

We promise to give our customers the best of our services.
Kindly confirm receipt of this mail for our records.

Yours Faithfully,
For: Royal Bank of Scotland plc,

Mr.Ross McEwan
Principal Manager
Foreign Payment Dept.

Cc: Success Ndadaye

=======END OF MESSAGE======
Confidentiality Note:
The information contained in this message is confidential and/or
privileged. This message is intended to be read only by the person
named above. The unauthorized use, disclosure, copying or alteration
of this message is strictly prohibited. If you are not the addressee,
(or responsible for delivery of the message to the addressee), please
notify the originator by return message and destroy the original
message.

From: Success Life <[email protected]>
Date: 2014/1/3
Subject: Darling,please contact this lawyer for the documents !
To: <snipped>


My beloved darling,
How are you once again ,I believe you are doing well.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 the prison
called orphanage home and i believe with you i can start a new life
in your country after the transfer of my money to your account.

Darling,i have see what the bank is demanding before they will
transfer my money to your position .Presently i have my Late Father's
Death Certificate and Deposit Certificate with me here which i will
give to the 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
Rev.Jeremiah Matthew and he gave me the contact of this lawyer,Doctor
Barrister Phil Christopher.

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 4, 7
million dollars from ROYAL BANK SCOTLAND to your account on my behalf
due to my orphanage status.His contact in formations are as follows.

Dr.Bar,Phil Christopher.
E-mail address:

[email protected]

Office telephone number:

+221-776731906

God bless you as you contact him immediately.

yours forever
Success