Der Vorgang 12202
lindaannete@yahoo.com
Linda
Der erste Kontakt 12202
Anzahl der Mails: 6
Die Transfersumme
2.800.000,00 Dollar (Anzahl: 1)
Der RevFather
350.000,00 Dollar (Anzahl: 1)
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| Dear Cornelius
Thank you so much for writing back and accepting my friendship nice to hear from you, As you know True friendship is consist of sharing of ideas and showing true love without cheats, lies and betrayals,My name is Linda Annete I am a single daughter of my parents,i am 23 years of age and never married from Sudan in Africa, I am a very tender, romantic and optimistic lady with an interesting inner world. I am a lady who has a lot of patience and understanding. I always look positive into the future. I am open with people, very communicative as I am convinced that open communication leads to harmony and understanding in a relationship. I was studying Computer Science at the University of Sudan Khartoum before the crisis incident erupt. and then my late father Mr Alex Annete was the former Special Adviser to President Salva Kiir of South Sudan for Decentralization.He was killed along side with my beloved mother and our family house burnt down by the rebels during the last crisis in my country Sudan. this was the reason i ran away to Benin Republic where i am taken refuge presently at their refugee camp in Benin Republic, I am really desperate to come out from this camp to start a normal life once again because i have suffered a lot since i came into this Camp, It is just like one staying in the prison and i hope by God s grace i will come out here soon. I don t have any relatives now whom i can go to all my relatives ran away in the middle of the Crises, the only person i have now is Rev.John Ken, He is the pastor in charge of the Displaced people here in the camp, and i use his office computer to write you this message, i am not living with him rather i am living in the women hostel because the camp have two hostels one for men the other for women my dear you can call me with the Rev Pastor Tel number here ( +229-90078110 ) if you call tell him that you want to speak with me, he will send for me in the hostel to come and answer your call.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. Briefly i will like to disclose little more about myself to you and I plead with you to keep it to yourself alone until everything is properly arranged and executed, then i will come over to join you in your country. I have the sum of US$2.800,000.00 Dollars ( Two Million Eight Hundred Thousand United State Dollars) as an inheritance from my late father presently deposited in a bank which i will like to invest in your country with your help and assistant. I have contact the bank manager several times but they told me that my late father s instruction to the bank was that the money be release to me only when i present a foreign trustee to the bank who will help me and invest the money overseas or when i get married. My late father deposited this funds with my name as the next of kin. i am going to give you all the details/contact of the bank because i want the money to be transferred into your bank account as my legal trustee so that i can come out from here soonest to have access to my fund. I have suffered a lot in this place, it is too painful, but i hope by God grace and with your help the bank will transfer the fund in your personal bank account over there in your country soonest, After that you will help me by recommending a nice University in your country so that I can complete my studies over there. My dearest, It is my intention to compensate you with 15% of the total money for your assistance to stand as my legal trustee, then the balance of 85% shall be my capital in the investment and establishment over there in your country.Remember i am giving you all this information due to the trust i deposed on you now as my caretaker, please try to keep this matter as a top secret between you and I till the funds is transferred into your bank account in your country. I attach my photos here for you, do send me your picture and full details about you in your next email so that i can forward them to the bank to commence the fund transfer process and I will give you the bank contact as soon as i receive your acceptance mail to assist me.i will be happy to speak with you!! looking forward to read from you soon. Sincerely yours, Linda Annete |
| My Dear Cornelius.
Good morning ,I am so much happy to read from you today,how are you and also the atmosphere over there in your country today i hope fine ? mine is sunny today here in Benin Republic. Thanks for your reply and telling me more about your self and your job i so much appreciate and is my pleasure to meet you. I am sending the bank email and there contacts here so that you will contact the bank manager Dr. Mark Phils to ask him the possibility of transferring all the funds into your bank account over there so that i will have access to my inheritance as soon as i come.I assure you that this transaction is risk free and 100% guaranteed success. Honestly I m looking for a serious matured and responsible man to make this a success soonest. I want a man humble honest, caring, loving and down to earth man. My heart is filled with joy to know you and I want us to keep this closeness and pray it will lead us to a better future,my plan now is to use the money to start a new life with you because I want to invest in your country when I visited you in your country soon. Please do me this favor, try to keep this transfer issue very secret between us for now.I beg you.I have my reasons for saying this i am afraid of loosing this fund and my life if people get to know about it they might kill me to have all the money for them self this is why i want you to keep it secret I hope you will understand me ?? It is money we are talking about here As i said before,I will give you 15% of the total money for helping me.This is just a gift from me,not that i am paying for your service,no. The whole money is for the two of us,but this i give to you and you can do what ever you want with it.I will give another 10% as a refund to any expense you make along the line if there will be any. i have sent an introduction letter to the bank today so please feel free to write to the bank today tell them you are my foreign partner/legal trustee, you want to to request for the fund transfer into your bank account as my late Father instructed them. Below is the bank contact,phone and email address and the contact person.also. BANK NAME: ROYAL BANK OF SCOTLAND. E-mail address ..( rbsaccountsection@scotlandmail.com ) TEL: ..... +447031934028, Fax: +447031801069 Branch Managing Director .... Dr Mark Phils. The account details Account Holder Depositor ............ Mr Alex Annete Next of kin ............... Ms Linda Annete.(Daughter) Account number ............ 01036478990 Amount deposited ............ usd$2.8 Million. Swift Code ................. RBSGSGUK IBAN ......................... U4215374 Please try to contact the bank immediately as my legal trustee so that the manager will tell you the possibility of transferring the ( $2.8Million Dollars) into your bank account. My dear as i told you before,I am going through a lot suffer here in Senegal right now,even to eat is problem most times,please do something fast for me before i die of hunger here. My prayer is to move out from here as soon as possible. please try your best for me. i can t wait to come over there in your country to stay with you once the transfer is successfully to your account but i don t have any valid international passport to join you, please I need your help to get my international passport so that I can come to stay with you on the most trusted and safe list. I will be very happy to come to your country to meet you but the problem is that I do not have a passport so please can you help me get my passport to join you. I have verified the cost of obtaining my international passport from our Embassy here in Benin and according to the immigration staff the cost is $80, and I was assured that it will be ready within two weeks as soon as I pay to the passport office. please help me Please try to call me with Rev John Ken office phone number on (+229-90078110 )so we can speak with each other for more trust and confident.as you call please tell Rev John that you want to speak with me so that he will send someone to call me to speak with you okay. have a nice and lovely day hugs I expect your reponse soon. Yours sincerely Linda Annete |
| My darling Cornelius,
how are you today job and your family i hope fine? I sent you the bank contact details in my last reply please have you make any contact to the bank regarding the fund transfer into your bank account ? I am still waiting for your reply to inform me with the response you get from bank. Dear, like i told you i really need your urgent assistance in safe guiding the funds into your bank account, because i am so much desperate to come out from this pit of hell called refugee camp to have a better life once again and also to complete my studies. Please i am waiting for your reply soonest. I have decided to invest this money in your country or anywhere safe enough for security reason. I want you to help me claim and retrieve this fund from the bank and transfer it into your personal bank account for an investment purposes in these areas below or, you can as well advice me on some profitable investments in your country. 1). Telecommunication 2). Transport industry 3). Hotel business. If you can be of an assistance to me, And please if you have not contacted the bank , try as much as possible to contact the bank once you receive this massage, i have already sent an introduction letter to the bank about you as my legal trustee, so i am sure that once you make contact with the bank they will recognize you to process the fund transfer in your bank account. I will be going back to the prison called refugee camp and i will be hoping for your reply soonest Yours Sincerely Linda |
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Address: Drummond House,1Redheughs Avenue, Edinburgh EH128JN London. Tel : ( +44 ) 770 009 2611 Fax : ( +44 ) 82 186 78 93 Dated: 07-06-2019 _________________________________________ ACKNOWLEDGEMENT OF FUND TRANSFER APPLICATION. URGENT ATTN BENEFICIARY: MR. CORNELIUS BRANDEBUSEMEIE. International Payment and remittance Office/Telex Services Dept Bank of Scotland UK . We have deemed it quite imperative to contact you based on the transfer Application and the introduction letter we received from Miss Linda Annete on your behalf that she wishes you to be and stand as her legal trustee representative to her late father s deposited fund with our bank which she is the next of kin to it. Mr Abel Annete, was our late customer with substantial amount deposited with us as asked, the volume of fund currently deposited with our bank is the sum of $2.800,000.00 USD. THE ACCOUNT INFORMATION ARE AS FELLOWS. ACCOUNT DEPOSITOR NAME: MR. ABEL ANNETE. AMOUNT DEPOSITED: $2.8 MILLION DOLLARS. NEXT OF KIN : MISS. LINDA ANNETE. (DAUGHTER) ACCOUNT NUMBER: 01036478990 . IBAN CODE : U4215374 . SWIFT CODE : RIBSGSGUK. Note you have been actually appointed as her trustee to represent the next of Kin mandate. However before our bank will commence any transfer concerning this fund to your account you have to submit to our bank the following. 1. A power of attorney permitting you to claim and the fund into your bank account on her behalf, 2. An Affidavit of Oath sworn in your favor from the federal ministry of justice Lome Togo. 3. A copy of the statement of the account issued to her late father by our bank as proove of cliam. 4. The death certificate of ( Her deceased father)confirming his death. 5. You are required to send your complete full details such as; 6. Your telephone number, 7. A copy of your international passport or identity card been recognized by the government of your country and your bank account details. Note that any of the international bank account you provide to us can serve for the transfer. Note: These above legal documents the power of attorney and Affidavit of Oath must be endorsed by a Benin Republic residential lawyer from the federal ministry of justice Benin where Miss Linda Annete is residing presently. You are advise to contact your partner Ms Linda to arrange an attorney for you in Benin to procure the legal documents to enable us commence the immediately bank to bank electronic wire transfer of the fund which takes only 48hours banking time for the fund to reflect in your bank account there in your country. please do not hesitate to contact us for more clarification. Our priorities is to render the best services to our customers as we are committed to meeting your financial needs. Thanks For Your Co-operation. Mr Philip Mark. Director International Remittance & Accounts Department (RBS). ©Trademark Royal Bank Of Scotland Group Plc. All Rights Reserved Online Banking |
| My Dearest
how are you today ? I am very very glad to receive a copy of the email the bank sent to you here in my box i am so happy that the bank has contacted you for the transfer of the fund into your bank account over there in your country as my legal trustee so that i will be coming out from this critical condition to see you . I can see the bank has requested for some documents about the money as prove, i will try to scan and attach the deposit slip and the death certificate of my late father with me i will send them to you so that you will forward them to the bank, For the power of attorney and Affidavit of Oath i will plead to pastor John Ken to help us and get a good lawyer who will help us in preparing the power of attorney and the Affidavit of Oath with your name and details as my legal trustee as the bank requested from us. My Dear, i will be going now to the pastor office right now as soon as i got the lawyer contacts from him i will come and send it to you, i will attach all those documents with me and send to you also as prove of claim. I wish you a nice and lovely day with love and tender Kisss!!!! Yours Forever Love Linda |
| Hello Dear Valentin.
I am so pleased to read your mail, My name is Linda Annete I am a single daughter of my parents,i am 23 years of age and never married from Sudan in Africa, I am a very tender, romantic and optimistic lady with an interesting inner world. I am a lady who has a lot of patience and understanding. I always look positive into the future. I am open with people, very communicative as I am convinced that open communication leads to harmony and understanding in a relationship. Dear, it is painful to let you know i am a victims of war from Sudan, but currently residing in Benin Republic where i am taken refuge presently under UNHCR refugee camp in Benin Republic. I am really desperate to come out from this camp to start a normal life once again because i have suffered a lot since i came into this Camp, It is just like one staying in the prison and i hope by God s grace i will come out here soon. I don t have any relatives now whom i can go to all my relatives ran away in the middle of the War, the only person i have now is Rev. Father John Kennedy, He is the priest in charge of the Displaced people here in the camp, and i use his office computer to write you this message, i am not living with him rather i am living in the women hostel because the camp have two hostels one for men the other for women, Please be free to call me with the Rev Father Tel number here ( +229-90078110 ) if you call tell him that you want to speak with me, he will send for me in the hostel to come and answer your call. I want to go back to my studies because i only attended my first year as accountant before the tragic incident that lead to my being in this situation.My late father Mr Kone Annete was killed by the rebels troops because he was a strong party member of the former President Salva Kiir of South Sudan for Decentralization and was a Cacao beans Merchant. I lost my beloved mother 6 years ago for breast cancer after painful surgery. I need your co-operation and assistance to transfer and invest my inheritance fund worth ( $350,000.00 USD) into building a Tourist Hotel or Real Estate in Your country,I am looking for a trusted capable person that will be able to assist me stand as my legal trustee to the fund because it is presently lodged in a bank by my late father with my name as the next of kin, I have contact the bank manager several times but they told me that my late father s instruction to the bank at the time of deposit was that the money should be release to me only when i present a legal trustee to the bank who will help me and invest the money wisely or when i get married. My late father deposited this funds with my name as the next of kin. i am going to give you all the details/contact of the bank because i want the money to be transferred into your bank account as my legal trustee so that i can come over to stay with you. please kindly receive this letter with peace of mind and with due respect as it might be very strange to you since I haven`t communicated you or we knowing each other before, It is my intention to compensate you with 20% of the total money for your assistance to stand as my legal trustee, then the balance of 85% shall be my capital in the investment and establishment over there in your country.Remember i am giving you all this information due to the trust i deposed on you now as my caretaker, please try to keep this matter as a top secret between you and I till the funds is transferred into your bank account in your country. I am sorry if this is not in line with your business I will also need your good advice to link me up with any good business in your country that you can manage on my behalf while i further my studies till i can take over in the coming future. I need a mature responsible person to assist me stand as my legal trustee to the fund so that the bank will transfer the total amount into your personal bank account while i will prepare to meet with you in your country for my own share and as well the investment commence to set up, develop the project with this money to secured a bright future under your care . I attach my photos here for you, please do send your details with pictures in your next email so that i can forward them to the bank to commence the fund transfer process and I will give you the bank contact as soon as i receive your reply. i will expect your call and reply soon! . Sincerely yours, Linda Annete |