Der Vorgang 2563
ruth.baby60@yahoo.com
Ruth
Der erste Kontakt 2563
Anzahl der Mails: 9
Die Transfersumme
9.400.000,00 Dollar (Anzahl: 1)
| Mailtext |
|---|
| Dear One,
I am more than happy in your mail .How are you today? l hope fine.Mine is not too good due to my suffering condition here in Dakar Senegal.My name is Miss Ruth , I am (24) years old, single and never married, 5ft 8 inches Tall, 55kg weight, black hair and brown eyes,l am from Liberia in West Africa and presently l am residing in a church Orphanage home here in Dakar Senegal as a result of the civil war that was fought in my country some years ago.I lost my both Parents during this deadly Political War. That Damaged Thousands of innocent Souls in Liberia.My family was among the first target of the rebels because my Late father a Successful business and also a politician supporting the Present Government when the problems was about to start.Due to this all the members of my family was Murdered in a cold Blood and our family house was set blazed.I was Lucky and escaped death because i was in bordering when this deadly incident took place. It is only myself who is alive now and l managed to make my way to a nearby country Senegal where l am staying now and never pray or think to step my legs in that bloody country called Liberia. I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my picture. Hoping to hear from you soonest. Yours Forever Miss Ruth |
| My dearest
How are you today? hope you are fine over there in your country. Am happy to read from you, any way i feel like telling you every thing about me. But you must promise not to disclose this please because this is my full life story with trust.I appreciate your mail. My Dear As I told You on my last mail that i lost my family in the war that broke out in my country ,My late father Dr. Edward Weah was a contractor and international business man. I reside in the church hostel in Dakar Senegal, as a result of the civil war that fought in my country . I did not have any other person that could be able to help me out,The only person i have now is.Rev Father Emmanuel Jude In (St Peter Catholic Church) His office telephone ( +221-777-323-876 ). Here in the Orphanage home where i am leaving now in women s hostel.You can call me with his office telephone number, he will send for me from hostel to come to his office to receive your call. I have my late father s deposit certificate and death certificate because when he was alive he deposited some amount of money in a leading financial institution, which he used my name as the next of kin,the amount in question is $9.4 Million Dollars. I want to inform you after this transfer in your account, you will help me to prepare my traveling documents and air ticket to come over to forward my education.I need your information s such as !!! Your Full Names ...... Age ....... Address ........ Telephone ........ I humbly waiting for your mail from you, Kisses and continue dream about me yours Miss Ruth Edward |
| Good morning,
Honey hope all is fine. i thanks you so much for your all the effort that you are making to assist me out this suffering condition and the way that you are complying for the transfer, i pray that the good lord will see us through in this transfer. This is the contact of the bank, i have forwarded your information to the bank the only thing they need now is a conformation mail from you as my foreign partner. please i want you to send an email to the banks immediately you read this mail. Tell the bank that you are my foreign partner whom i have introduced to them as my foreign partner that you want to know that possibilities of transferring the money in account over there in your country. This is the contact of the bank and deposit information about the account of money below ROYAL BANK OF SCOTLAND Transfer Manager..Sir Steven Henster Address: 9, High St , Perth , Perthshire PH1 5JS Tel :+44703 199 0892 :+44703199 0958 Fax :+44870 9747 757 E-mail : rbs.department@london.com Information about the deposit code are as follows. Name of depositor: Dr. Johnson Edward Nationality: Liberia Next of kin : Miss Ruth Edward Amount deposited:( $9.4 Million USD) Account Number: RBS/745608902546/QB/91/A Darling please try your possible best to send an email to the bank with their email addresses as soon as you hear from the them you let me know. i will be waiting to read your lovely mail soonest. Thanks yours Ruth |
| Welcome to The Royal Bank of Scotland Plc United Kingdom
ROYAL BANK OF SCOTLAND UK PLC SECURITY & REMITTANCE DEPARTMENT 36 St Andrew Square Edinburgh, United Kingdom, EH2 2YB. Tel:(+44) 703 182 1138 Fax:(+44) 703 599 7570 Email address:rbsc@rbs.com Registered in Scotland No. 90312. E-mail: rbs.department@london.com Director: Sir Steven Hester Date: 2/6/2012 CONFIRMATION OF APPELICATION For your kind attention.......... Sir. xxxxx I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect to your mail we received today. Actually, we have earlier been informed about you by the young lady Miss Ruth Johnson Edward that she wishes you to be her trustee/representative for the claim of her late father s deposit with our bank. Her late Father(Dr Edward Weah )is our late customer with Account No.RBS/745608902546/QB/91/A substantial Amount (U.S $9.400,000.00) deposit with us. I, Mr. Nicolas Owen write to inform you that Royal Bank of Scotland Plc,United Kingdom wire /transfer department today Tuesday 2nd June, 2012 by after received instructions from the young lady miss Ruth Edward the daughter and next of kin of our late customer Dr Johnson Edward. However we have started processing of the transfer of the $9.4 million American Dollars(Nine million four hundred thousand Us dollars) with $2,600,000.00 interest accumulated) Making the total of US $12,000000 million dollars from the account of Late Dr Johnson Edward into your account hence you have appointed by her the to stand as trustee. We have went through the documents which the young girl forwarded to us and which covers the fund in our bank, we congratulate you and here to protect the fund untill it get to your country once the below requirement are been completed. After the meeting held in the office of the manager and other top executive in the royal bank of scotland lond plc and you are meant to inform after the meeting that the account has been dormant for many years and which need to be activated before transferring the fund into your account. once the account is activated we will be able to wire or transfer the money into your account and this is our requirement which have to be done immediately for further procession of the fund into your account. The activation fee is 5,000 british pounds hve to be paid to activate the account, This activation fee is mandatary and must to be paid before the account will be activate and here by given us acces to enter into the account and complete all the processes of transferring the money into your account. You are to inform us any time you are willing to make the payment so that we will issue you our bank payment information to make the payment to enable us to activate the account. as we have informed you in the above mail. After you make the activation payment of 5,000 british pounds for the activation of the account you have to send your banking informations correctly so that we will wire or transfer the money into your account immediately after activation. Note:The above instruction are compulsory,and are needed to protect our interest,yours and the next of kin after the transfer has been made.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. Director-Mr Stephen Hester on telephone number (+4477031821138. for more directives/clarifications. Yours Faithfully, Mrs. Nicols Owen. (For Accounts Dept/Transfer Dept =======END OF MESSAGE=============END OF MESSAGE====== The Royal Bank of Scotland plc, Registered in Scotland No. 90312. Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB Authorised and regulated by the Financial Services Authority. This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer. Internet e-mails are not necessarily secure. The Royal Bank of Scotland plc does not accept responsibility for changes made to this message after it was sent. Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by The Royal Bank of Scotland plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate. |
|
--- On Sat, 6/2/12, rbs department From: rbs department Subject: TRANSFER DEPARTMENT ROYAL BANK OF SCOTLAND LONDON PLC To: ingo.busch64@googlemail.com Cc: ruth.baby60@yahoo.com Date: Saturday, June 2, 2012, 6:58 AM Welcome to The Royal Bank of Scotland Plc United Kingdom |
| Honey,
Happy Sunday, Hope you are doing fine. I thanks you so much for contacting the bank and i received one copy of the email from the bank which i forwarded to you now, hope you got one of the email from the bank. I called you many times from the rev fathers office phone number but you did not pic your call, may be you was busy or not in your office. i am praying that by next week every thing concerning the transfer is done and i will come over there to be with you and i promise to make you happy forever in life. Honey the bank said that we will pay 5000 pound for the activation of the account before they will transfer the money into your account because it is for long time now no one have make use of the account since my father died and they have accepted to transfer the money after paying the activation. Honey please try your best for me, i don t have any other person here to help and the money is too much, please try your best for me any where you can get the money as soon as the transfer is done you settle them back with interest. please help you can apply for loan and see that the transfer is take place in your account. After the transfer every thing will be well and we start establishments over there in your country, please help me to pay the activation fee to the bank in London so that they will activate the account and transfer the money into your account. I will be waiting to read your lovely Thanks your lovely wife Ruth |
| Welcome to The Royal Bank of Scotland Plc United Kingdom
ROYAL BANK OF SCOTLAND UK PLC SECURITY & REMITTANCE DEPARTMENT 36 St Andrew Square Edinburgh, United Kingdom, EH2 2YB. Tel:(+44) 703 182 1138 Fax:(+44) 703 599 7570 Email address:rbsc@rbs.com Registered in Scotland No. 90312. E-mail: rbs.department@london.com Director: Sir Steven Hester Date: 3/6/2012 CONFIRMATION OF APPELICATION For your kind attention.......... Sir. xxxxx We have received your email and also we have noted your feelings and grievances towards our Banking protocols , believe me we are even more stressed regarding getting this fund to you knowing fully well the state and conditions of the fund in our account . Dear , this is a bank , and we operate with stipulated rules and regulations . Due to some bureaucratic protocols , it always takes some time for some documents , accounts and files to be completely scrutinized before approval is given . Our Chief Executive Sir Stephen Hester , has given the approval , and we have to go ahead and carryout the process but remember that we on our side has to make sure that the necessary conditions for this transfer to be realized and considered and putted in place . Dear a bank does not access a dormant account without activation . Once the account is activated , we Must effect the transfer and also then the beneficiary has the right to withdraw any amount of fund from the fund . please dear , the whole processes and procedures are due to the disturbances from the British National treasury . We are discharging our duty while paying attention in order not to fault the rules . Dear due to the urgency please send the money for activation with this information through western Union so that I can collect this and activate it immediately when you send it . The information will be in your statement of account and your money will also be in the account . According the rules and regulation from the BRITISH NATIONAL TREASURER any account under 4years with out operation with seized by the BRITISH NATIONAL TREASURER but do to the fact that Dr Johnson Edward was our durable customer we decided to protect his account with out the knowing of them. Because of this situation the bank director has given authority to issue you our western union money transfer to send the activation fee because if the activation is send with our bank account the BRITISH NATIONAL TREASURER will know about the fund and there may be problem or delaying in transferring of the money in your account. This is our western union payment information Receiving name : Mr. Miller McLean . Address : 9, High St, Perth . City : London . Country : United Kingdom Amount ....... 5,000 Britis pounds Question.........Who will receive Money Answer...........Miller Mclean We are sorry for any inconveniences which you may have been passing through , please we do not wish you to undergo such stresses just because your are banking with us . Please bear with us in this and we do not wish to tarnish the image of our great bank if we make any mistake and we are sorry and sincerely apologize for the inconveniences . Yours Faithfully, Mrs. Nicols Owen. (For Accounts Dept/Transfer Dept =======END OF MESSAGE=============END OF MESSAGE====== The Royal Bank of Scotland plc, Registered in Scotland No. 90312. Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB Authorised and regulated by the Financial Services Authority. This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer. Internet e-mails are not necessarily secure. The Royal Bank of Scotland plc does not accept responsibility for changes made to this message after it was sent. Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by The Royal Bank of Scotland plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate. |
|
--- On Mon, 6/4/12, ROYAL BANK OF SCOTLAND From: ROYAL BANK OF SCOTLAND Subject: TRANSFER DEPARTMENT ROYAL BANK OF SCOTLAND LONDON PLC To: ingo.busch64@googlemail.com Cc: ruth.baby60@yahoo.com Date: Monday, June 4, 2012, 8:22 AM Welcome to The Royal Bank of Scotland Plc United Kingdom |
| Honey,
Hope you are doing fine. I called you any time but you dont pick the call, i send you the copy of the emil from the bank where they send their bank information where you will send the oney to them in london. Honey please try your best for me and send the money to the bank so that before edning of the week every thinbg concerning the transfer is done, I am suffering so much here in senegal in the orphanage camp, no mother, brother, sister or frienf to help me. The only person i have is you and all my hope is tht after the transfer you will help me to coe over there in your country and live a better life with you. Plese try your best to send the money to the bnk so that they will activate the account nd trnsfer the money into your account. I love you so much. Thanks your lovely Ruth |