Der Vorgang 12129
joyali9090@hotmail.com
Joy
Der erste Kontakt 12129
Anzahl der Mails: 7
Die Transfersumme
2.800.000,00 Pfund (Anzahl: 1)
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| Hello dear.
How are you doing, hope all is fine with you together with your family and work? am so happy to see your reply to my email and i am very happy to write to you once again. My name is Miss Joy Benjamin (24 years) single and never married, i am from Aweil East,South Sudan in East Africa and presently i am residing in the Orphanage home here in Dakar Senegal, as a result of the war in my country. My late father (Dr) Barnaba Marial Benjamin was the Former Ministry of Foreign Affairs and International Cooperation and Chief Executive of (ONGC, Nilepet Oil Services Company),Aweil East(South Sudan) of my country,before the rebels attacked our house one early morning and killed my mother and my father together with my little brother in a cold blood. It was only me that is alive now and i managed to make my way to a nearby country Senegal where i am living now as an orphan. Honestly my condition here in the Orphanage home is quite unbearable and i am sick and tired of staying here any longer because i have been here since the war started and i am passing through so many hardship and sufferings, no body to take and i can not make a move from here because i lost my passport and other traveling documents on the process of running for my there life. I wish to share with you in confidence and trust that before the incident took place, there was a certain amount of money totaling (£ 2,800,000.00) ( Two million Eight hundred thousand Euros),which my late father deposited in one of the leading bank outside my country which i am the next of kin before he met his untimely death which claim the life of all my family. Meanwhile all my relatives has ran away and they are no where to be found since then. I wanted to facilitate this agreement by myself, but due to my orphanage status, I wish to seek for your assistance of a long standing relationship of your help in transferring this my late fathers money into your account in your country pending my arrival to meet with you to start a new life over there, because my condition here is terrible. Perhaps i disclosed this to you alone by love and trust which i deposed in you and wish the same from you. Therefore, I shall give you the bank contact and other necessary information s in my next email if you will only promise me that you will not/never betray and disclosed this matter to anybody, because this money is the only hope i have for survival on earth since i have lost my parents. I have contacted the bank all they told is to look for a foreign partner that will stand for me due to my status as an orphan. I have the FUND PLACEMENT CERTIFICATE,WELL OF MY FATHER and the DEATH CERTIFICATE here with me, but before I give you further information,I will like to know your data; 1. Your full names? 2. Your contact and residential address? 3, Your Phone Number? Meanwhile,you can call me through my phone number,( 00221705846958 ) here in female hostel the Orphanage home, So if you wish to hear my voice you can call me through my phone number. Thanks and have a nice day as i wait to hear from you soonest. Thanks. Yours ever, Miss Joy Benjamin. |
| Hello Dear,
How are you today, together with your entire household?I believe that you are doing well. Furthermore i chooses you for what love is been defined, that is for whom you are to me. I hope all is well with you.I will like you to help me so that i can come out of this condition and start a better life and continue my studies by contacting the bank on how to transfer My late father Marial Benjamin money to your own bank account in your country,the followings below; Chief Executive Mr,Ross McEwan. The Royal Bank of Scotland plc, Registered in Scotland No 90312. Registered Office: 36 St Andrew Square, Edinburgh, United Kingdom, EH2 2YB. Email: royalbankof_scotlandplc@aol.co.uk As a matter of fact i really want to be out of this prison so called orphanage home is quite unbearable at all cost and i cannot afford any money for visa,air ticket even my passport,this is also why i wanted this money to be transfer to your position first so that from there you withdrawal some money from the money and send it to me for my traveling documents,so that i will start a family with you and all is in your hand,if you want to get marred to me i am here for you and age does not matter,what matter most is love and honest. Please while writing to the Bank, tell them that you are my foreign partner OK?i want you to know that it s the will of God that we know each other. Please kindly let me know for any further news. Yours in love, Miss Joy Benjamin. |
| Chief Executive Mrs Rose McEwan.
The Royal Bank of Scotland plc, Registered in Scotland No. 90312, Registered Office: 36 St. Andrew Square Edinburgh, United Kingdom, EH2 2YB Telephone 00447031815902 Fax 00448031814252 Dear Mr,Hugo Hiersel. Account Ref No.CB/IO/39454/0082476-634/2015 I have been directed by the Director, Credit Administration Dept to write you in respect of your mail which we received today being 31/05/2019. Actually,we have earlier been told about you by the young lady Miss Joy Benjamin,that she wishes you to be her Trustee/Representative for the claim of her late father s deposit with our bank.(Dr) Barnaba Marial Benjamin was our late customer with substantial amount deposited with us. As asked, the volume of fund currently deposited with our bank is €2,800,000.00.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 Barrister Uzom Uttal (Esq) is Registered lawyer in united nation. 2. The death certificate of (Her deceased father)confirming the death. 3. A copy of the statement of the account issued to her late father by our bank. 4. An affidavit of oath from the united nation High Court. 5. A scanned copy of your Identity. 6. Letter of probate from the High Court of Justice in united nation where Barrister Uzom Uttal(Esq)is residing as our Africa representative. As requested the entire fund could be transferred to your account on her behalf on receipt of the above documents issued by a Senegal High Court of Justice. You are advise either to fly down there or to contact him through his E-mail/Phone number as the attorney,for you to procure all these documents for you urgently,to enable us perfect the transfer as she had earlier requested us to assist her as soon as you contacted us. Here is the Barrister Uzom Uttal (Esq) contacts, Barr Uzom Uttal (Esq), Uttal Chamber Law office, Email:Barr_Uzomutalchemba@hotmail.com Telephone: 00221706402683. 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. Your Phone Number. 3. Name of your bank where this fund is expected to be wired to have be gave to us. 4. Passport or ID SCAN COPY. 5. Occupation/Profession These information are urgently 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 Mrs.Sandra McLean Senior Manager-FTA Internationa. |
| Hello dear one,
How are you doing today and how is work over there i hope that all is fine.I want to know how you have gone with the bank about my late money?if you have not have a contact to the bank please try to have a contact with the bank today so that i will know my stand here because my condition here is terrible.MY WISH TO YOU THIS NEW MONTH IS THAT WE WILL STILL AND ENJOY THE END OF THE MONTH WITH HAPPINESS. Yours ever, Miss Joy Benjamin. |
| Chief Executive Mrs Rose McEwan.
The Royal Bank of Scotland plc, Registered in Scotland No. 90312, Registered Office: 36 St. Andrew Square Edinburgh, United Kingdom, EH2 2YB Telephone 00447031815902 Fax 00448031814252 Dear Mr,Hugo Hiersel. Account Ref No.CB/IO/39454/0082476-634/2015 I have been directed by the Director, Credit Administration Dept to write you in respect of your mail which we received today being 03/06/2019. Actually,we have earlier been told about you by the young lady Miss Joy Benjamin,that she wishes you to be her Trustee/Representative for the claim of her late father s deposit with our bank.(Dr) Barnaba Marial Benjamin was our late customer with substantial amount deposited with us. As asked, the volume of fund currently deposited with our bank is €2,800,000.00.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 Barrister Uzom Uttal (Esq) is Registered lawyer in united nation. 2. The death certificate of (Her deceased father)confirming the death. 3. A copy of the statement of the account issued to her late father by our bank. 4. An affidavit of oath from the united nation High Court. 5. A scanned copy of your Identity. 6. Letter of probate from the High Court of Justice in united nation where Barrister Uzom Uttal(Esq)is residing as our Africa representative. As requested the entire fund could be transferred to your account on her behalf on receipt of the above documents issued by a Senegal High Court of Justice. You are advise either to fly down there or to contact him through his E-mail/Phone number as the attorney,for you to procure all these documents for you urgently,to enable us perfect the transfer as she had earlier requested us to assist her as soon as you contacted us. Here is the Barrister Uzom Uttal (Esq) contacts, Barr Uzom Uttal (Esq), Uttal Chamber Law office, Email: Barr_Uzomutalchemba@hotmail.com Telephone: 00221706402683. 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. Your Phone Number. 3. Name of your bank where this fund is expected to be wired to have be gave to us. 4. Passport or ID SCAN COPY. 5. Occupation/Profession These information are urgently 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 Mrs.Sandra McLean Senior Manager-FTA Internationa. |
| hello dear one how are you doing talk to me my dearlest one |
| hello honey
nice to meet you am very happy to hear from you am joy maril i will like to know you more and have a nice reletionship with you |