Der Vorgang 6695
amberyounes23@outlook.com
Amber
Der erste Kontakt 6695
Anzahl der Mails: 9
Die Transfersumme
5.500.000,00 Dollar (Anzahl: 1)
Der RevFather
atmcustomerservicesenegal@gmail.com
John Smith
100.000,00 Dollar (Anzahl: 1)
Die Telefonnummern
00221708326295
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| Hello Dear
Thanks for your mail, I really like to have a good relationship with you and I have a special reason why I decided to contact you. i am writing to you with a heart full of tears and pain. I decided to contact you because of the urgency of my situation here after going through your profile, so I found it very interesting to have communication with you. I am (Miss Amber wadidii ) , age 23, for me age does not matter in a real relationship, I feel comfortable with your age.I am from Sudan Notthern Africa 5.11ft tall light in complexion, single I am the only daughter of (late Eng. Ruben wadidii ) was the CEO of the oil marketers and also the managing director (DUO IRON AND STEEL COMPANY LTD), in southern Darfur, in my country, and was also the president of (REMDOX CONSTRUCTION COMPANY) for the leadership of President Omar Hassan Ahmad Al-Bashir, after many innocent souls were killed. My parents were murdered by the government of Omar Hassan Ahmad Al-Bashir, by my late father was accused of attempted coups. I am constrained to contact you because of the maltreatment I am receiving from my step mother and my late father sisters including their children. My step mother and my late father sister plans to kill me and take away all my late fathers treasury and properties from me due to i am the next of kin to my late father properties, this is happening because of unexpected death of my dear parents. In that case, I decided to travel to Europe but she hide away my international passport, 15,000.00 us dollars which i fund in my late fathers briefcase, and other valuable traveling documents Link documents. Luckily she did not discover where I kept my father Files, which contains important documents. I decided to run to (Dakar, Senegal) here in Africa with the help of red cross. Presently i am residing in Dakar, Senegal in mission house called The Alliance, were i am sending this mail to you, I contact you personally for a long term business relationship and investment assistance in your country. My father of blessed memory deposited the sum of a total of $ 5.5 M USD (five million five hundred thousand U.S. dollars) in a bank with my name as the next of kin. However, I ll get you the necessary documents for confirmation after acceptance of the assistant to the transfer and investment , I was in my 1st year when the tragic incident took place. As you will help me in this investment i will also like to complete my studies in your country after the bank have transferred the money in your care, i want you to help me to transfer the money from the bank my late father deposited the money to your account in your country all i need is your honesty and trustworthiness. It is my intention to compensate you with 25% of the total money for your services and the balance shall be my investment capital in which i will also want you to help me in a good investment. this is one of the reasons i decided to contact you. please all our communications should be through this email address only for confidential purposes. there are millions of people in this country who will help me if i disclose them this matter, also some of my late father friends and business partners but i am afraid they may conspire with my step mother and my fathers sister to send me to early grave because of the money and i don;t want to stay in this country, and i don;t want to invest any thing in this country. As soon as i receive your positive response showing your interest i will put things into action immediately. Please reply me urgently with your information Full name,......................... Your country and city name ................ your phone number ............. your age............ your occupation .... also other vital information which you know might be necessary to send to the bank for the transfer of the money to your care. Please do keep this only to your self, i plead you not to disclose this issue to any one till the transfer is made and i come over to your country once the fund has been transferred. I hope my explanation is very clear but if you need further clarification, then send in your questions.am hoping to hear from you soon. Yours Sincerely, Miss. Amber |
| Thanks for all the effort you about to render towards my condition.
My God will bless and reward you for every effort you are about to make to see me out from this horrible prison called alliance camp where i am living today as a result of the untimely of my parents (may their gentle souls rest in peace). I also thank God for the life of (Rev Paul Revere) the Priest of the church located in the camp where i am sending this mails to you. call me through reverend fathers mobile number (+221-772809275) when ever you wish to call me, call me by 9:40 to 12:00 GMT or 6:00 to 7:30 GMT this is the only time the reverend father is available in the camp , When you call, inform him you want to speak with Amber Wadidi from Sudan i have told reverend father about you right now and he give me the permission to be writing for you. we have to truest and believe each order so that we can archive this dream together. this is the bank contact. i send it to you now so that you will contact the bank for the transfer. and i have send application letter in your behave to the bank manager but you still have to contact the bank for confirmation. after that the will transfer the money to you in your country. After the transfer of the money in to your account, you will withdraw sum money and send to me so that i will get my traveling documents and join you over there in your country I want you to send an application letter to the bank email and ask them to transfer the fund in my late father account to your account Here is the contact information of the bank in Scotland, United kingdom where the money was deposited by my late father with my name as next of kin. send application letter to their email address for the transfer. THIS IS THE BANK CONTACT INFORMATION Royal Bank of Scotland 9-13, Paternoster Row, London, EC4M 7EJ. Scotland, United kingdom Email..... royal_bank.of_scot_land@accountant.com Fax:......... +447970853467 Contact Person. Mr.Nelson Smith (Director Foreign Remittance Department) Email ( royal_bank.of_scot_land@accountant.com ) Let them know that you are my partner for the transfer of the fund in the account details i have informed them about you, try and contact them today so that we can hear from them soon I have told this bank every thing about you so send them application letter for the transfer now. __________________________ THIS IS MY LATE FATHER ACCOUNT INFORMATION ROYAL BANK OF SCOTLAND UNITED KINGDOM SWIFT: RBOSGB2LXXX BIC CODE: RBOSGB2L IBAN: GB66RBOS16089010030731 ACCOUNT NUMBER: 10030731 ACCOUNT NAME...(Mr Ruben Wadidi) AMOUNT DEPOSITED..US$ 5,500.000.00 NEXT OF KIN.......Miss.Amber Wadidi I am waiting to hear from you the response from the bank and also you have to remember to keep every thing secret till the transfer is done and i come over to your country and establish good life under your care Thanks and be blessed . Yours sincerely, Miss.Amber |
| Hello dear
Thanks for writing to me , Honestly i am not feeling fine because of the bad situation in the camp here , this was reason why i have contacted you to help me out , last time you ask me to send you the bank details which i did but you have not tell me if you have communicated with the bank or not , Do write and tell me something so that i will know what is happening , Thanks and god bless you Yours lovely Amber |
| Hello Royal Bank,
I am The foreign partner of Miss Amber Wadidi the daughter of Late Mr Ruben Wadidi your client. I want to know the possibility of transferring her money to my account in my country. Below is the information of the account. Please i need a quick respond. THIS IS THE BANK CONTACT INFORMATION Royal Bank of Scotland 9-13, Paternoster Row, London, EC4M 7EJ. Scotland, United kingdom Email..... royal_bank.of_scot_land@accountant.com Fax:......... +447970853467 Contact Person. Mr.Nelson Smith (Director Foreign Remittance Department) Email( royal_bank.of_scot_land@accountant.com ) THIS IS MY LATE FATHER ACCOUNT INFORMATION ROYAL BANK OF SCOTLAND UNITED KINGDOM SWIFT: RBOSGB2LXXX BIC CODE: RBOSGB2L IBAN: GB66RBOS16089010030731 ACCOUNT NUMBER: 10030731 ACCOUNT NAME...(Mr Ruben Wadidi) AMOUNT DEPOSITED..US$ 5,500.000.00 NEXT OF KIN.......Miss.Amber Wadidi |
| ROYAL BANK OF SCOTLAND PLC LONDON Emailaddress:R.B.S@my bestmail.com
Email address:info_royal_bank.of_scot_land@accountant.com Royal Bank of Scotland Registered in Scotland No. 90312. Registered Office: 36 St Andrew Square, Edinburgh EH2 Date 04/July/2016 FOR YOUR KIND ATTENTION: ROYAL BANK OF SCOTLAND GROUP SIR, I have been directed by the director of Foreign Operation/ Wire Transfer to write you in respect to your mail and your partner s mail which we received in our Bank. Actually,we have earlier been informed about you by the young lady Miss Amber wadidii.(the next of kin) that she wishes you to be her trustee/represent for the claim of her late father s deposit with this bank. Late (Mr.Eng. Ruben wadidii) is our late customer with sum substantial amount of money he deposit with us,$5.5MDollars.(Five Million Five Hundred Thousand Dollars).Hence you have been really appointed as a trustee to represent the next of Kin.How ever before our bank will transact any business concerning the transfer of the fund to your bank,we will like you to send the followings immediately to our bank. 1.A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.Note:This Power of attorney must been dorsed by a Senegalese resident lawyer.(Since the young lady is presently in Senegal) 2.The death certificate of (Her deceased father) confirming his death 3.A Certificate Deposit issued to him by our bank. Note:The above are compulsory,and are needed to protect our interest,yours and the next of kin after the transfer has been made. Therefore You have to hurry up to present these documents to our bank to enable us wire the fund ( US$5,500,000.00 )into your account.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 Operational Director- Mr.Nelson Smith, through his , Via Phone for more directives/clarifications. or Office Telephone Mr.Nelson Smith. (Foreign Operation/Wire Transfer Dept). R.B.S? |
| DR BARRISTER JUSTICE ABAA LAW CHAMBERS
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS. Rue 48, Laminu Guye Avenue, Dakar, P. O. Box 28873 Dakar Senegal, Tel:+221 774682987 Email; justiceabaalawfirmchamber@gmail.com justiceabaainternationlawfirm@hotmail.com OUR REF:JLC/01541 YOUR REF:LMC/0549 ATTENTION TO DETAILS, SEQUEL TO YOUR EMAIL TO MY NOBLE CHAMBERS ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF SUPPORT FOR YOU AND YOUR PARTNER. MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES I WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS AS FOLLOWS. 1.YOUR FULL NAME. 2.HOME AND HOUSE ADDRESS. 3.COUNTRY. 4.OCCUPATION. 5.AGE. 6.YOUR PHONE NUMBER. ALL THIS INFORM WILL APPEAR ON THE POWER OF ATTORNEY. AS AS SOON I RECEIVE YOUR INFORMATION. THEN I WILL PROCEED FURTHER WITH MY LEGAL SERVICE BY GOING TO THE FEDERAL HIGH COURT TO NEGOTIATE THE POSSIBILITY AND COST OF THE POWER OF ATTORNEY/AFFIDAVIT OF SUPPORT IN YOUR NAME BEFORE IT BECOMES VALID. AFTER WHICH MY LAW FIRM SHALL CONTACT YOU BACK WITH THE REQUIREMENTS OF THE FEDERAL HIGH COURT. FINALLY ABOVE IS MY OFFICE ADDRESS/PHONE NUMBER. FURNISH ME WITH YOUR INFORMATION AS I REQUESTED ABOVE TO ENABLE ME PROCEED FURTHER WITH MY LEGAL SERVICE. YOURS LEGALLY IN SERVICE DR.J.ABAA(ESQ). |
| DR BARRISTER JUSTICE ABAA LAW CHAMBERS
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS. Rue 48, Laminu Guye Avenue, Dakar, P. O. Box 28873 Dakar Senegal, Tel:+221 774682987 Email; justiceabaalawfirmchamber@gmail.com justiceabaainternationlawfirm@hotmail.com OUR REF:JLC/01541 YOUR REF:LMC/0549 ATTENTION MR xxxxx, After my enquirers from the Federal High Court this Morning,(F.H.C) it will cost the sum of (€740) for authentication of the power of attorney and the affidavit of support at the high court before it becomes valid, and (€520) for notary stamping at the notary republic,(N.R) My Legal processing fee is only (€5000). Total charges is(€6260) including my legal service fee. This is total charges needed for this power of attorney/ Affidavit of Support. Once again, The total charges needed for this power of attorney is (One thousand Two hundred and Sixty Euro). I advise you to send the charges as fast as possible to enable my noble law firm prepare and validate the Power of Attorney/ Affidavit of Support in your name here at Senegal federal high court. Therefore you are to send me the total amount of (€1260) (One Thousand two hundred and Sixty Euro). Send the chargers to enable me proceed with the document immediately. My legal service charge which is 5,000 Euro, will be paid after the money has been transferred to your account. NOW LISTEN TO THIS INSTRUCTION OF PAYMENT GO TO NEAR BY WESTERN UNION OR MONEY GRAM IN YOUR COUNTRY AND SEND THE MONEY WITH MY SECRETARY INFORMATION AND DO SEND ME THE PAYMENT INFORMATION HERE AFTER YOU MADE THE PAYMENT SO THAT I WILL START IMMEDIATELY AND PROCESSING THE DOCUMENTS FROM FEDERAL HIGH COURT, RECEIVER NAME.... Fredrick Anthony COUNTRY...........Senegal CITY.................. Dakar QUESTION........ MY COLOUR ANSWER....... PINK My Office address:No 48, Lamine Gueye Avenue Dakar The power of attorney shall first be obtained from the Federal High Court of Senegal and as soon as this is ready, I will proceed immediately to draft the Power of Attorney which will be dully signed by your partner and witness by me also naturalized by the federal magistrate court. It will take only one working day to endorse the documents as soon as you pay all the needed charges. Note; That the above charges is from the federal high court which must to be payed before they can endorse the power of attorney in your name. My only fee is(€5000) which is my processing fee; Other charges is from the federal high court which must to be payed to them before they can proceed further with this case. I shall proceed further with this transaction immediately you send this needed charges for the endorsement of the power of attorney/ Affidavit of Support in your name. Send me the payment details as soon as you send the money within one working day. Note, upon receipt of the above charges, Then I shall proceed immediately to procure the documents in your name without any delay. Update me with the payment details immediately you send the money. Yours Legally In Service Dr.J.ABAA(Esq). |
| My Dear
How are you today,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 refugee camp 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 can see what the bank is demanding before they will transfer my money to your position .Presently i have my Late Father Death Certificate and Deposit Certificate with me here which i have given 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 PAUL REVERE and he gave me the contact of this lawyer Dr Barrister David Johnson. 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 5.5 million dollars from Royal Bank of Scotland to your account on my behalf due to my refugee status. His contact in formations are as follows, Name... Dr David Johnson E-mail address ( Dr.DavidJohnson@dr.com ) Office telephone number +221 768641126 Darling remember to send your information to him such as below 1) Name: 2) Address: 3) Tel no: 4) Fax no; 5) E-mail: 6) Your age; 7) Country: 8) Occupation: Dear please contact him so that he can get us those necessary documents for the transfer. I also told him about helping me for processing my traveling documents of which he told me that he will render any service to us. God bless you as you contact him immediately. Yours in love Forever. Miss Amber |
| Hello my Dear
I was shocked you stopped communicating me, I really can t understand your reason for doing so, but I am very happy now to inform you about my success in getting the fund out of the bank with the help of a staff working in the remittance office and also with the special assistance of a French business woman that catered for other logistics. However, i did not forget your past effort on me, mean while i compensate you with the sum of ( $100.000.00 ) One Hundred Thousand U.S Dollars in an ATM cash withdrawal Card, for you as agreed with the remittance office for conclusion effort in this transaction. The ATM Card is a global payment card which is acceptable, workable and usable worldwide in making daily withdrawal of money from any ATM Machine.So you can be able to make withdrawals of money in any countries on daily basis. In other to conclude this transaction immediately kindly contact with Dr.John Smith the ATM department officer, through his official email address below so that he can dispatch the fund to you through ATM Card to your contact address immediately to make withdraw of the money from your country or anywhere in the worldwide.. Address: Général De Gaulle BP 238 Dakar-Sénégal EMAIL: (atmcustomerservicesenegal@gmail.com) Telephone: Tel:+221 708 326 295 Contact person: Dr.. John Smith Thanks and best regards Miss Amber |